Introduction
Watch Company
A
ABBEY INVESTMENT COMPANY LIMITED
ABBEY INVESTMENT COMPANY LIMITED is an active company incorporated on 8 January 1929 with the registered office located in Douglas. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in unknown sic code (7415). ABBEY INVESTMENT COMPANY LIMITED was registered 97 years ago.(SIC: 7415)
Status
active
Active since 97 years ago
Company No
FC002780
OVERSEA-COMPANY Company
Age
97 Years
Incorporated 8 January 1929
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 26 March 2025 (1 year ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
2nd Floor St Mary's Court 20 Hill Street Douglas, IM1 1EU,
No significant events found
Officers
34
5 Active
29 Resigned
Name
Role
Appointed
Status
BOOTH, David Patrick Ian
ActiveWater Street, LondonWC2R 3LA
Born February 1974
Director
Appointed 15 Jun 2015
BOOTH, David Patrick Ian
Water Street, LondonWC2R 3LA
Born February 1974
Director
15 Jun 2015
Active
COHN, Anthony Michael Hardy
ActiveWater Street, LondonWC2R 3LA
Born November 1969
Director
Appointed 17 Dec 2014
COHN, Anthony Michael Hardy
Water Street, LondonWC2R 3LA
Born November 1969
Director
17 Dec 2014
Active
FERLAND, Caroline
Active4 Temple Place, LondonWC2R 2PG
Born May 1968
Director
Appointed 29 May 2024
FERLAND, Caroline
4 Temple Place, LondonWC2R 2PG
Born May 1968
Director
29 May 2024
Active
MCCRORY, Paul
Active4 Temple Place, LondonWC2R 2PG
Born October 1972
Director
Appointed 14 Feb 2020
MCCRORY, Paul
4 Temple Place, LondonWC2R 2PG
Born October 1972
Director
14 Feb 2020
Active
WADEY, Neil Arthur
Active4 Temple Place, LondonWC2R 2PG
Born May 1964
Director
Appointed 14 Feb 2020
WADEY, Neil Arthur
4 Temple Place, LondonWC2R 2PG
Born May 1964
Director
14 Feb 2020
Active
ANDERSON, Murray Gilliland Charles
ResignedBrockley Combe, WeybridgeKT13 9QB
Secretary
Appointed 03 Apr 2000
Resigned 16 Dec 2008
ANDERSON, Murray Gilliland Charles
Brockley Combe, WeybridgeKT13 9QB
Secretary
03 Apr 2000
Resigned 16 Dec 2008
Resigned
CLARKE, Peter Lampard
ResignedWillow Mead, WinchesterSO21 3LW
Secretary
Appointed 28 Feb 1996
Resigned 09 Dec 1997
CLARKE, Peter Lampard
Willow Mead, WinchesterSO21 3LW
Secretary
28 Feb 1996
Resigned 09 Dec 1997
Resigned
COOK, Philip Michael
Resigned7 Orchard Avenue, HarpendenAL5 2DW
Secretary
Appointed 09 Dec 1997
Resigned 03 Apr 2000
COOK, Philip Michael
7 Orchard Avenue, HarpendenAL5 2DW
Secretary
09 Dec 1997
Resigned 03 Apr 2000
Resigned
CREEGAN, Bridget Mary
ResignedDurham Road, LondonSW20 0TN
Secretary
Appointed 16 Dec 2008
Resigned 15 May 2017
CREEGAN, Bridget Mary
Durham Road, LondonSW20 0TN
Secretary
16 Dec 2008
Resigned 15 May 2017
Resigned
GUTTRIDGE, Jonathan Michael
Resigned4 Temple Place, LondonWC2R 2PG
Secretary
Appointed 08 Mar 2019
Resigned 24 Jan 2020
GUTTRIDGE, Jonathan Michael
4 Temple Place, LondonWC2R 2PG
Secretary
08 Mar 2019
Resigned 24 Jan 2020
Resigned
KERR, Sophie Louise Edmonds
Resigned20 Hill Street, Isle Of ManIM1 1EU
Secretary
Appointed 15 May 2017
Resigned 08 Mar 2019
KERR, Sophie Louise Edmonds
20 Hill Street, Isle Of ManIM1 1EU
Secretary
15 May 2017
Resigned 08 Mar 2019
Resigned
MARTIN, Oliver James
Resigned4 Temple Place, LondonWC2R 2PG
Secretary
Appointed 24 Jan 2020
Resigned 15 May 2022
MARTIN, Oliver James
4 Temple Place, LondonWC2R 2PG
Secretary
24 Jan 2020
Resigned 15 May 2022
Resigned
WORLOCK, Christopher
Resigned4 Temple Place, LondonWC2R 2PG
Secretary
Appointed 15 May 2022
Resigned 28 Nov 2024
WORLOCK, Christopher
4 Temple Place, LondonWC2R 2PG
Secretary
15 May 2022
Resigned 28 Nov 2024
Resigned
ADAMS, Paul Nicholas
ResignedBowood Lodge, GodalmingGU8 5UG
Born March 1953
Director
Appointed 28 Feb 1996
Resigned 24 Sept 2004
ADAMS, Paul Nicholas
Bowood Lodge, GodalmingGU8 5UG
Born March 1953
Director
28 Feb 1996
Resigned 24 Sept 2004
Resigned
BRAMLEY, Barry David
ResignedLittle Court, EffinghamKT24 5PJ
Born September 1937
Director
Appointed 28 Feb 1996
Resigned 30 Apr 1996
BRAMLEY, Barry David
Little Court, EffinghamKT24 5PJ
Born September 1937
Director
28 Feb 1996
Resigned 30 Apr 1996
Resigned
CASEY, Robert James
ResignedCadogan Street, LondonSW3 2PR
Born December 1948
Director
Appointed 04 Feb 2002
Resigned 11 Mar 2019
CASEY, Robert James
Cadogan Street, LondonSW3 2PR
Born December 1948
Director
04 Feb 2002
Resigned 11 Mar 2019
Resigned
CHALFEN, Stuart Philip
Resigned19 Kidderpore Gardens, LondonNW3 7SS
Born July 1940
Director
Appointed 26 Jul 1999
Resigned 31 Jul 2000
CHALFEN, Stuart Philip
19 Kidderpore Gardens, LondonNW3 7SS
Born July 1940
Director
26 Jul 1999
Resigned 31 Jul 2000
Resigned
DUNT, Keith Silvester
Resigned22 Slaidburn Street, LondonSW10 0JP
Born December 1947
Director
Appointed 28 Feb 1996
Resigned 31 Dec 2001
DUNT, Keith Silvester
22 Slaidburn Street, LondonSW10 0JP
Born December 1947
Director
28 Feb 1996
Resigned 31 Dec 2001
Resigned
GREEN, Charles Richard
Resigned17 Montpelier Place, LondonSW7 1HJ
Born December 1943
Director
Appointed 26 Jul 1999
Resigned 04 Feb 2002
GREEN, Charles Richard
17 Montpelier Place, LondonSW7 1HJ
Born December 1943
Director
26 Jul 1999
Resigned 04 Feb 2002
Resigned
HARDMAN, Kenneth John
Resigned27 Stoke Park Road, BristolBS9 1JF
Born November 1952
Director
Appointed 04 Feb 2002
Resigned 19 Dec 2014
HARDMAN, Kenneth John
27 Stoke Park Road, BristolBS9 1JF
Born November 1952
Director
04 Feb 2002
Resigned 19 Dec 2014
Resigned
HERTER, Ulrich Georg Volker
Resigned97 Abingdon Road, LondonW8 6QU
Born January 1942
Director
Appointed 09 Oct 1997
Resigned 31 Dec 2001
HERTER, Ulrich Georg Volker
97 Abingdon Road, LondonW8 6QU
Born January 1942
Director
09 Oct 1997
Resigned 31 Dec 2001
Resigned
JEWELL, John Nolan
ResignedGayton Manor Crossfield Place, WeybridgeKT13 0RG
Born November 1949
Director
Appointed 26 Jul 1999
Resigned 04 Feb 2002
JEWELL, John Nolan
Gayton Manor Crossfield Place, WeybridgeKT13 0RG
Born November 1949
Director
26 Jul 1999
Resigned 04 Feb 2002
Resigned
JOHNSTON, Anthony Cameron
Resigned40 Bowerdean Street, LondonSW6 3TW
Born June 1947
Director
Appointed 16 May 1994
Resigned 26 Jul 1999
JOHNSTON, Anthony Cameron
40 Bowerdean Street, LondonSW6 3TW
Born June 1947
Director
16 May 1994
Resigned 26 Jul 1999
Resigned
KOHNHORST, Earl Eugene
Resigned82 Campden Hill Court, LondonW8 7HN
Born April 1947
Director
Appointed 09 Oct 1997
Resigned 26 Jul 1999
KOHNHORST, Earl Eugene
82 Campden Hill Court, LondonW8 7HN
Born April 1947
Director
09 Oct 1997
Resigned 26 Jul 1999
Resigned
MONTEIRO DE CASTRO, Antonio
Resigned1 Water Street, LondonWC2R 3LA
Born May 1945
Director
Appointed 09 Oct 1997
Resigned 31 Dec 2007
MONTEIRO DE CASTRO, Antonio
1 Water Street, LondonWC2R 3LA
Born May 1945
Director
09 Oct 1997
Resigned 31 Dec 2007
Resigned
POTTER, David Cameron
ResignedCampions, ShorneDA12 3EN
Born July 1948
Director
Appointed 04 Feb 2002
Resigned 05 Aug 2008
POTTER, David Cameron
Campions, ShorneDA12 3EN
Born July 1948
Director
04 Feb 2002
Resigned 05 Aug 2008
Resigned
PRIDEAUX, Michael Charles Terrell
ResignedSelehurst Brighton Road, HorshamRH13 6PR
Born October 1950
Director
Appointed 26 Jul 1999
Resigned 04 Feb 2002
PRIDEAUX, Michael Charles Terrell
Selehurst Brighton Road, HorshamRH13 6PR
Born October 1950
Director
26 Jul 1999
Resigned 04 Feb 2002
Resigned
RAEBURN, Tessa Rae
ResignedNormanstead House, Henley-On-ThamesRG9 1XR
Born April 1950
Director
Appointed 01 Jan 2001
Resigned 04 Feb 2002
RAEBURN, Tessa Rae
Normanstead House, Henley-On-ThamesRG9 1XR
Born April 1950
Director
01 Jan 2001
Resigned 04 Feb 2002
Resigned
RAYNER, Paul Ashley
ResignedEarley House, AscotSL5 9JY
Born March 1954
Director
Appointed 04 Feb 2002
Resigned 30 Apr 2008
RAYNER, Paul Ashley
Earley House, AscotSL5 9JY
Born March 1954
Director
04 Feb 2002
Resigned 30 Apr 2008
Resigned
REMBISZEWSKI, Jimmi
ResignedNW3
Born January 1951
Director
Appointed 28 Feb 1996
Resigned 04 Feb 2002
REMBISZEWSKI, Jimmi
NW3
Born January 1951
Director
28 Feb 1996
Resigned 04 Feb 2002
Resigned
SCHWEITZER, Bernd
ResignedPaganiniweg 13, 22145 HamburgFOREIGN
Born March 1943
Director
Appointed 09 Oct 1997
Resigned 26 Jul 1999
SCHWEITZER, Bernd
Paganiniweg 13, 22145 HamburgFOREIGN
Born March 1943
Director
09 Oct 1997
Resigned 26 Jul 1999
Resigned
STEVENS, David George
ResignedOwl Lodge The Beeches Berry Lane, RickmansworthWD3 5DT
Born February 1942
Director
Appointed 09 Jan 1997
Resigned 30 Dec 2000
STEVENS, David George
Owl Lodge The Beeches Berry Lane, RickmansworthWD3 5DT
Born February 1942
Director
09 Jan 1997
Resigned 30 Dec 2000
Resigned
SWANN, David Andrew
ResignedBirch House, SwindonSN6 8JF
Born March 1961
Director
Appointed 04 Feb 2002
Resigned 23 May 2008
SWANN, David Andrew
Birch House, SwindonSN6 8JF
Born March 1961
Director
04 Feb 2002
Resigned 23 May 2008
Resigned
WITHINGTON, Neil Robert
Resigned1 Water Street, LondonWC2R 3LA
Born September 1956
Director
Appointed 31 Jul 2000
Resigned 30 Apr 2015
WITHINGTON, Neil Robert
1 Water Street, LondonWC2R 3LA
Born September 1956
Director
31 Jul 2000
Resigned 30 Apr 2015
Resigned
Filing History
207
Description
Type
Date Filed
Document
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
2 January 2025
2 January 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
2 January 2025
30 December 2024
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
30 December 2024
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
20 June 2022
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
20 June 2022
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
20 June 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 January 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
25 January 2022
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
2 June 2021
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
2 June 2021
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
2 June 2021
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
29 January 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
23 March 2019
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
23 March 2019
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
21 July 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 July 2015
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 January 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 January 2015
Change Person Authorised To Represent Overseas Company With Change Date
OSCH09OSCH09
21 February 2012
Change Person Authorised To Represent Overseas Company With Change Date
OSCH09OSCH09
21 February 2012
9 February 2012
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
9 February 2012
9 February 2012
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
9 February 2012
Annual Return Update With Change Details
9 February 2012
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
9 February 2012
No document
Annual Return Update With Change Details
9 February 2012
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
9 February 2012
No document
Annual Return Update With Change Details
9 February 2012
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
OSTN01-CHNGOSTN01-CHNG
9 February 2012
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
9 February 2012
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
9 February 2012
No document
Annual Return Add Person Authorised To Represent To Uk Establishment
9 February 2012
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
OSTN01-PAROSTN01-PAR
9 February 2012
No document
Annual Return Add Person Authorised To Accept Service To Uk Establishment
9 February 2012
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Accept Service To Uk Establishment
OSTN01-PAROSTN01-PAR
9 February 2012
No document
Annual Return Add Person Authorised To Accept Service To Uk Establishment
9 February 2012
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Accept Service To Uk Establishment
OSTN01-PAROSTN01-PAR
9 February 2012
No document
Legacy
30 November 2006
FPAFPA
Legacy
FPAFPA
30 November 2006
No document
Legacy
10 March 2005
363(353)363(353)
Legacy
363(353)363(353)
10 March 2005
No document
Legacy
10 March 2005
363(190)363(190)
Legacy
363(190)363(190)
10 March 2005
No document
Legacy
29 October 2002
FPAFPA
Legacy
FPAFPA
29 October 2002
No document
Legacy
21 February 2002
FPAFPA
Legacy
FPAFPA
21 February 2002
No document
Legacy
2 April 2001
FPAFPA
Legacy
FPAFPA
2 April 2001
No document
Legacy
20 March 1998
363(353)363(353)
Legacy
363(353)363(353)
20 March 1998
No document
Legacy
20 March 1998
363(190)363(190)
Legacy
363(190)363(190)
20 March 1998
No document
Legacy
18 December 1997
FPAFPA
Legacy
FPAFPA
18 December 1997
No document
Miscellaneous
27 July 1994
MISCMISC
Miscellaneous
MISCMISC
27 July 1994
No document
Legacy
29 June 1994
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
29 June 1994
No document
Accounts With Accounts Type Full
21 April 1994
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
21 April 1994
No document
Legacy
16 March 1994
363363
Legacy
363363
16 March 1994
No document
Legacy
21 December 1993
692(1)(c)692(1)(c)
Legacy
692(1)(c)692(1)(c)
21 December 1993
No document
Legacy
19 May 1993
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
19 May 1993
No document
Accounts With Accounts Type Full
23 April 1993
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
23 April 1993
No document
Legacy
17 March 1993
363363
Legacy
363363
17 March 1993
No document
Miscellaneous
11 September 1992
MISCMISC
Miscellaneous
MISCMISC
11 September 1992
No document
Accounts With Accounts Type Full
12 May 1992
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
12 May 1992
No document
Legacy
24 March 1992
FPAFPA
Legacy
FPAFPA
24 March 1992
No document
Legacy
24 March 1992
692(1)(c)692(1)(c)
Legacy
692(1)(c)692(1)(c)
24 March 1992
No document
Legacy
6 March 1992
363363
Legacy
363363
6 March 1992
No document
Legacy
14 November 1991
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
14 November 1991
No document
Legacy
9 May 1991
363363
Legacy
363363
9 May 1991
No document
Accounts With Accounts Type Full
1 May 1991
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 May 1991
No document
Legacy
27 February 1991
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
27 February 1991
No document
Legacy
7 February 1991
FPAFPA
Legacy
FPAFPA
7 February 1991
No document
Legacy
7 February 1991
692(1)(c)692(1)(c)
Legacy
692(1)(c)692(1)(c)
7 February 1991
No document
Legacy
26 June 1990
FPAFPA
Legacy
FPAFPA
26 June 1990
No document
Accounts With Accounts Type Full
8 May 1990
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
8 May 1990
No document
Legacy
8 May 1990
363363
Legacy
363363
8 May 1990
No document
Legacy
27 February 1990
288288
Legacy
288288
27 February 1990
No document
Legacy
5 June 1989
287Change of Registered Office
Legacy
287Change of Registered Office
5 June 1989
No document
Legacy
10 May 1989
363363
Legacy
363363
10 May 1989
No document
Accounts With Accounts Type Full
5 May 1989
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
5 May 1989
No document
Legacy
30 June 1988
287Change of Registered Office
Legacy
287Change of Registered Office
30 June 1988
No document
Legacy
15 June 1988
363363
Legacy
363363
15 June 1988
No document
Accounts With Accounts Type Full
20 May 1988
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
20 May 1988
No document
Legacy
11 August 1987
287Change of Registered Office
Legacy
287Change of Registered Office
11 August 1987
No document
Legacy
19 June 1987
363363
Legacy
363363
19 June 1987
No document
Accounts With Accounts Type Full
27 May 1987
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 May 1987
No document
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Selection Of Documents Registered Before January 1987
PRE87PRE87
1 January 1987
No document
Accounts With Accounts Type Full
18 June 1986
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
18 June 1986
No document
Legacy
17 June 1986
363363
Legacy
363363
17 June 1986
No document