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ABBEY INVESTMENT COMPANY LIMITED (FC002780)

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Introduction

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Updated On: 20/04/2026
A

ABBEY INVESTMENT COMPANY LIMITED

ABBEY INVESTMENT COMPANY LIMITED is an active company incorporated on 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: 31/12

Up to Date

Last Filed

Made up to 31 December 2025 (9 months ago)
Submitted on 15 April 2026 (5 months 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

Contact

Address

2nd Floor St Mary's Court 20 Hill Street Douglas, IM1 1EU,

Timeline

No significant events found

Capital Table

People

Officers

36

6 Active
30 Resigned

WADEY, Neil Arthur

Active
4 Temple Place, LondonWC2R 2PG
Born May 1964
Director
Appointed 14 Feb 2020

CREEGAN, Bridget Mary

Resigned
Durham Road, LondonSW20 0TN
Secretary
Appointed 16 Dec 2008
Resigned 15 May 2017

COHN, Anthony Michael Hardy

Active
Water Street, LondonWC2R 3LA
Born November 1969
Director
Appointed 17 Dec 2014

ADAMS, Paul Nicholas

Resigned
Bowood Lodge, GodalmingGU8 5UG
Born March 1953
Director
Appointed 28 Feb 1996
Resigned 24 Sept 2004

REMBISZEWSKI, Jimmi

Resigned
NW3
Born January 1951
Director
Appointed 28 Feb 1996
Resigned 04 Feb 2002

BOOTH, David Patrick Ian

Active
Water Street, LondonWC2R 3LA
Born February 1974
Director
Appointed 15 Jun 2015

KERR, Sophie Louise Edmonds

Resigned
20 Hill Street, Isle Of ManIM1 1EU
Secretary
Appointed 15 May 2017
Resigned 08 Mar 2019

GUTTRIDGE, Jonathan Michael

Resigned
4 Temple Place, LondonWC2R 2PG
Secretary
Appointed 08 Mar 2019
Resigned 24 Jan 2020

MCCRORY, Paul

Active
4 Temple Place, LondonWC2R 2PG
Born October 1972
Director
Appointed 14 Feb 2020

MARTIN, Oliver James

Resigned
4 Temple Place, LondonWC2R 2PG
Secretary
Appointed 24 Jan 2020
Resigned 15 May 2022

WORLOCK, Christopher

Resigned
4 Temple Place, LondonWC2R 2PG
Secretary
Appointed 15 May 2022
Resigned 28 Nov 2024

HERTER, Ulrich Georg Volker

Resigned
97 Abingdon Road, LondonW8 6QU
Born January 1942
Director
Appointed 09 Oct 1997
Resigned 31 Dec 2001

FERLAND, Caroline

Active
4 Temple Place, LondonWC2R 2PG
Born May 1968
Director
Appointed 29 May 2024

WORLOCK, Christopher

Active
4 Temple Place, LondonWC2R 2PG
Secretary
Appointed 01 Apr 2026

GADSDEN-CHAIBOUB, Leila

Resigned
4 Temple Place, LondonWC2R 2PG
Secretary
Appointed 28 Nov 2024
Resigned 01 Apr 2026

CLARKE, Peter Lampard

Resigned
Willow Mead, WinchesterSO21 3LW
Secretary
Appointed 28 Feb 1996
Resigned 09 Dec 1997

JOHNSTON, Anthony Cameron

Resigned
40 Bowerdean Street, LondonSW6 3TW
Born June 1947
Director
Appointed 16 May 1994
Resigned 26 Jul 1999

COOK, Philip Michael

Resigned
7 Orchard Avenue, HarpendenAL5 2DW
Secretary
Appointed 09 Dec 1997
Resigned 03 Apr 2000

STEVENS, David George

Resigned
Owl Lodge The Beeches Berry Lane, RickmansworthWD3 5DT
Born February 1942
Director
Appointed 09 Jan 1997
Resigned 30 Dec 2000

SCHWEITZER, Bernd

Resigned
Paganiniweg 13, 22145 HamburgFOREIGN
Born March 1943
Director
Appointed 09 Oct 1997
Resigned 26 Jul 1999

KOHNHORST, Earl Eugene

Resigned
82 Campden Hill Court, LondonW8 7HN
Born April 1947
Director
Appointed 09 Oct 1997
Resigned 26 Jul 1999

BRAMLEY, Barry David

Resigned
Little Court, EffinghamKT24 5PJ
Born September 1937
Director
Appointed 28 Feb 1996
Resigned 30 Apr 1996

ANDERSON, Murray Gilliland Charles

Resigned
Brockley Combe, WeybridgeKT13 9QB
Secretary
Appointed 03 Apr 2000
Resigned 16 Dec 2008

MONTEIRO DE CASTRO, Antonio

Resigned
1 Water Street, LondonWC2R 3LA
Born May 1945
Director
Appointed 09 Oct 1997
Resigned 31 Dec 2007

HARDMAN, Kenneth John

Resigned
27 Stoke Park Road, BristolBS9 1JF
Born November 1952
Director
Appointed 04 Feb 2002
Resigned 19 Dec 2014

PRIDEAUX, Michael Charles Terrell

Resigned
Selehurst Brighton Road, HorshamRH13 6PR
Born October 1950
Director
Appointed 26 Jul 1999
Resigned 04 Feb 2002

GREEN, Charles Richard

Resigned
17 Montpelier Place, LondonSW7 1HJ
Born December 1943
Director
Appointed 26 Jul 1999
Resigned 04 Feb 2002

JEWELL, John Nolan

Resigned
Gayton Manor Crossfield Place, WeybridgeKT13 0RG
Born November 1949
Director
Appointed 26 Jul 1999
Resigned 04 Feb 2002

DUNT, Keith Silvester

Resigned
22 Slaidburn Street, LondonSW10 0JP
Born December 1947
Director
Appointed 28 Feb 1996
Resigned 31 Dec 2001

WITHINGTON, Neil Robert

Resigned
1 Water Street, LondonWC2R 3LA
Born September 1956
Director
Appointed 31 Jul 2000
Resigned 30 Apr 2015

SWANN, David Andrew

Resigned
Birch House, SwindonSN6 8JF
Born March 1961
Director
Appointed 04 Feb 2002
Resigned 23 May 2008

RAEBURN, Tessa Rae

Resigned
Normanstead House, Henley-On-ThamesRG9 1XR
Born April 1950
Director
Appointed 01 Jan 2001
Resigned 04 Feb 2002

RAYNER, Paul Ashley

Resigned
Earley House, AscotSL5 9JY
Born March 1954
Director
Appointed 04 Feb 2002
Resigned 30 Apr 2008

CASEY, Robert James

Resigned
Cadogan Street, LondonSW3 2PR
Born December 1948
Director
Appointed 04 Feb 2002
Resigned 11 Mar 2019

CHALFEN, Stuart Philip

Resigned
19 Kidderpore Gardens, LondonNW3 7SS
Born July 1940
Director
Appointed 26 Jul 1999
Resigned 31 Jul 2000

POTTER, David Cameron

Resigned
Campions, ShorneDA12 3EN
Born July 1948
Director
Appointed 04 Feb 2002
Resigned 05 Aug 2008

Fundings

Financials

Latest Activities

Filing History

215

Termination Person Authorised Overseas Company
20 May 2026
OSTM03OSTM03
Termination Person Secretary Overseas Company With Name Termination Date
14 May 2026
OSTM02OSTM02
Appoint Person Secretary Overseas Company With Appointment Date
14 May 2026
OSAP03OSAP03
Termination Person Authorised Overseas Company
20 April 2026
OSTM03OSTM03
Termination Person Authorised Overseas Company
20 April 2026
OSTM03OSTM03
Appoint Person Authorised Accept Overseas Company With Appointment Date
20 April 2026
OSAP07OSAP07
Appoint Person Authorised Represent Overseas Company With Appointment Date
20 April 2026
OSAP05OSAP05
Appoint Person Secretary Overseas Company With Appointment Date
20 April 2026
OSAP03OSAP03
Accounts With Accounts Type Full
15 April 2026
AAAnnual Accounts
Accounts With Accounts Type Full
26 March 2025
AAAnnual Accounts
Change Person Director Overseas Company With Change Date
24 March 2025
OSCH03OSCH03
Termination Person Authorised Overseas Company
2 January 2025
OSTM03OSTM03
Appoint Person Authorised Accept Overseas Company With Appointment Date
2 January 2025
OSAP07OSAP07
Appoint Person Authorised Represent Overseas Company With Appointment Date
2 January 2025
OSAP05OSAP05
Appoint Person Secretary Overseas Company
2 January 2025
OSAP03OSAP03
Termination Person Secretary Overseas Company With Name Termination Date
30 December 2024
OSTM02OSTM02
Appoint Person Director Overseas Company With Name Appointment Date
18 June 2024
OSAP01OSAP01
Accounts With Accounts Type Full
26 April 2024
AAAnnual Accounts
Accounts With Accounts Type Full
9 May 2023
AAAnnual Accounts
Accounts With Accounts Type Full
5 October 2022
AAAnnual Accounts
Termination Person Authorised Overseas Company
20 June 2022
OSTM03OSTM03
Termination Person Secretary Overseas Company With Name Termination Date
20 June 2022
OSTM02OSTM02
Appoint Person Authorised Accept Overseas Company With Appointment Date
20 June 2022
OSAP07OSAP07
Appoint Person Authorised Represent Overseas Company With Appointment Date
20 June 2022
OSAP05OSAP05
Appoint Person Secretary Overseas Company With Appointment Date
20 June 2022
OSAP03OSAP03
Appoint Person Director Overseas Company With Name Appointment Date
25 January 2022
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
25 January 2022
OSAP01OSAP01
Termination Person Authorised Overseas Company
15 December 2021
OSTM03OSTM03
Termination Person Authorised Overseas Company
2 June 2021
OSTM03OSTM03
Appoint Person Authorised Accept Overseas Company With Appointment Date
2 June 2021
OSAP07OSAP07
Termination Person Authorised Overseas Company
2 June 2021
OSTM03OSTM03
Appoint Person Authorised Represent Overseas Company With Appointment Date
2 June 2021
OSAP05OSAP05
Appoint Person Authorised Accept Overseas Company With Appointment Date
2 June 2021
OSAP07OSAP07
Accounts With Accounts Type Full
14 May 2021
AAAnnual Accounts
Accounts With Accounts Type Full
12 January 2021
AAAnnual Accounts
Change Person Secretary Overseas Company With Change Date
3 February 2020
OSCH05OSCH05
Appoint Person Secretary Overseas Company With Appointment Date
29 January 2020
OSAP03OSAP03
Termination Person Secretary Overseas Company With Name Termination Date
29 January 2020
OSTM02OSTM02
Accounts With Accounts Type Full
24 September 2019
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
23 March 2019
OSTM01OSTM01
Termination Person Secretary Overseas Company With Name Termination Date
23 March 2019
OSTM02OSTM02
Appoint Person Secretary Overseas Company With Appointment Date
23 March 2019
OSAP03OSAP03
Accounts With Accounts Type Full
5 November 2018
AAAnnual Accounts
Accounts With Accounts Type Full
22 September 2017
AAAnnual Accounts
Termination Person Secretary Overseas Company With Name Termination Date
21 July 2017
OSTM02OSTM02
Appoint Person Secretary Overseas Company With Appointment Date
21 July 2017
OSAP03OSAP03
Accounts With Accounts Type Full
14 October 2016
AAAnnual Accounts
Change Company Details Overseas Company With Change Details
13 November 2015
OSCH02OSCH02
Appoint Person Director Overseas Company With Name Appointment Date
17 July 2015
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
14 July 2015
OSTM01OSTM01
Accounts With Accounts Type Full
14 July 2015
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
26 January 2015
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
26 January 2015
OSTM01OSTM01
Accounts With Accounts Type Full
7 July 2014
AAAnnual Accounts
Accounts With Accounts Type Full
5 November 2013
AAAnnual Accounts
Termination Person Authorised Overseas Company
2 October 2013
OSTM03OSTM03
Termination Person Authorised Overseas Company
2 October 2013
OSTM03OSTM03
Change Company Details Overseas Company With Change Details
2 October 2013
OSCH02OSCH02
Accounts With Accounts Type Full
27 September 2012
AAAnnual Accounts
Change Person Authorised To Represent Overseas Company With Change Date
21 February 2012
OSCH09OSCH09
Change Person Authorised To Represent Overseas Company With Change Date
21 February 2012
OSCH09OSCH09
Termination Person Secretary Overseas Company With Name
9 February 2012
OSTM02OSTM02
Appoint Person Secretary Overseas Company
9 February 2012
OSAP03OSAP03
Appoint Person Authorised Represent Overseas Company With Appointment Date
9 February 2012
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
9 February 2012
OSAP05OSAP05
Annual Return Overseas Company
9 February 2012
OSTN01OSTN01
Annual Return Update With Change Details
9 February 2012
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
9 February 2012
OSTN01-CHNGOSTN01-CHNG
Annual Return Update With Change Details
9 February 2012
OSTN01-CHNGOSTN01-CHNG
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
9 February 2012
OSTN01-PAROSTN01-PAR
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
9 February 2012
OSTN01-PAROSTN01-PAR
Accounts With Accounts Type Full
24 August 2011
AAAnnual Accounts
Accounts With Accounts Type Full
5 January 2011
AAAnnual Accounts
Accounts With Accounts Type Full
6 February 2010
AAAnnual Accounts
Accounts With Accounts Type Full
26 January 2009
AAAnnual Accounts
Miscellaneous
18 December 2008
MISCMISC
Miscellaneous
18 December 2008
MISCMISC
Miscellaneous
18 December 2008
MISCMISC
Legacy
3 April 2008
363aAnnual Return
Miscellaneous
1 April 2008
MISCMISC
Accounts With Accounts Type Full
29 January 2008
AAAnnual Accounts
Legacy
13 April 2007
363aAnnual Return
Legacy
30 November 2006
FPAFPA
Legacy
30 November 2006
692(1)(c)692(1)(c)
Accounts With Accounts Type Full
18 September 2006
AAAnnual Accounts
Legacy
7 September 2006
692(1)(b)692(1)(b)
Legacy
9 March 2006
363aAnnual Return
Accounts With Accounts Type Full
24 November 2005
AAAnnual Accounts
Legacy
25 August 2005
692(1)(b)692(1)(b)
Legacy
10 March 2005
363aAnnual Return
Legacy
10 March 2005
363(353)363(353)
Legacy
10 March 2005
363(190)363(190)
Accounts With Accounts Type Full
18 October 2004
AAAnnual Accounts
Legacy
11 October 2004
692(1)(b)692(1)(b)
Legacy
20 April 2004
692(1)(b)692(1)(b)
Legacy
10 March 2004
363aAnnual Return
Accounts With Accounts Type Full
5 November 2003
AAAnnual Accounts
Legacy
24 March 2003
692(1)(b)692(1)(b)
Legacy
24 March 2003
363aAnnual Return
Accounts With Accounts Type Full
29 October 2002
AAAnnual Accounts
Legacy
29 October 2002
FPAFPA
Legacy
29 October 2002
692(1)(c)692(1)(c)
Legacy
1 July 2002
692(1)(b)692(1)(b)
Legacy
23 April 2002
363363
Legacy
23 April 2002
692(1)(b)692(1)(b)
Legacy
21 February 2002
FPAFPA
Legacy
21 February 2002
692(1)(c)692(1)(c)
Legacy
13 February 2002
692(1)(b)692(1)(b)
Legacy
13 February 2002
692(1)(b)692(1)(b)
Legacy
13 February 2002
692(1)(b)692(1)(b)
Legacy
13 February 2002
692(1)(b)692(1)(b)
Legacy
13 February 2002
692(1)(b)692(1)(b)
Legacy
13 February 2002
692(1)(b)692(1)(b)
Legacy
13 February 2002
692(1)(b)692(1)(b)
Legacy
13 February 2002
692(1)(b)692(1)(b)
Legacy
13 February 2002
692(1)(b)692(1)(b)
Legacy
13 February 2002
692(1)(b)692(1)(b)
Legacy
9 January 2002
692(1)(b)692(1)(b)
Legacy
8 January 2002
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
31 October 2001
AAAnnual Accounts
Legacy
25 April 2001
692(1)(b)692(1)(b)
Legacy
5 April 2001
692(1)(b)692(1)(b)
Legacy
2 April 2001
FPAFPA
Legacy
2 April 2001
692(1)(c)692(1)(c)
Legacy
2 April 2001
363363
Legacy
6 February 2001
692(1)(b)692(1)(b)
Legacy
6 February 2001
692(1)(b)692(1)(b)
Legacy
4 September 2000
692(1)(b)692(1)(b)
Legacy
8 August 2000
692(1)(b)692(1)(b)
Legacy
8 August 2000
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
20 July 2000
AAAnnual Accounts
Legacy
11 April 2000
692(1)(b)692(1)(b)
Legacy
11 April 2000
692(1)(b)692(1)(b)
Legacy
29 March 2000
363363
Legacy
29 March 2000
692(1)(b)692(1)(b)
Legacy
29 March 2000
692(1)(b)692(1)(b)
Legacy
29 March 2000
692(1)(b)692(1)(b)
Legacy
29 March 2000
692(1)(b)692(1)(b)
Legacy
29 March 2000
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
18 October 1999
AAAnnual Accounts
Legacy
22 September 1999
692(1)(b)692(1)(b)
Legacy
21 September 1999
692(1)(b)692(1)(b)
Legacy
15 September 1999
692(1)(b)692(1)(b)
Legacy
23 August 1999
692(1)(b)692(1)(b)
Legacy
17 August 1999
288aAppointment of Director or Secretary
Legacy
26 April 1999
692(1)(b)692(1)(b)
Legacy
23 April 1999
363363
Miscellaneous
24 September 1998
MISCMISC
Accounts With Accounts Type Full
21 September 1998
AAAnnual Accounts
Legacy
20 March 1998
692(1)(b)692(1)(b)
Legacy
20 March 1998
363aAnnual Return
Legacy
20 March 1998
363(353)363(353)
Legacy
20 March 1998
363(190)363(190)
Legacy
18 December 1997
FPAFPA
Legacy
18 December 1997
692(1)(c)692(1)(c)
Legacy
18 December 1997
692(1)(b)692(1)(b)
Legacy
14 October 1997
692(1)(b)692(1)(b)
Legacy
14 October 1997
692(1)(b)692(1)(b)
Legacy
14 October 1997
692(1)(b)692(1)(b)
Legacy
14 October 1997
692(1)(b)692(1)(b)
Legacy
14 October 1997
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
9 May 1997
AAAnnual Accounts
Legacy
14 March 1997
363363
Legacy
21 February 1997
692(1)(c)692(1)(c)
Legacy
9 May 1996
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
7 May 1996
AAAnnual Accounts
Legacy
10 April 1996
692(1)(b)692(1)(b)
Legacy
10 April 1996
692(1)(b)692(1)(b)
Legacy
7 March 1996
363363
Legacy
3 January 1996
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
17 May 1995
AAAnnual Accounts
Legacy
14 March 1995
363363
Miscellaneous
27 July 1994
MISCMISC
Legacy
29 June 1994
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
21 April 1994
AAAnnual Accounts
Legacy
16 March 1994
363363
Legacy
21 December 1993
692(1)(c)692(1)(c)
Legacy
19 May 1993
692(1)(b)692(1)(b)
Accounts With Accounts Type Full
23 April 1993
AAAnnual Accounts
Legacy
17 March 1993
363363
Miscellaneous
11 September 1992
MISCMISC
Accounts With Accounts Type Full
12 May 1992
AAAnnual Accounts
Legacy
24 March 1992
FPAFPA
Legacy
24 March 1992
692(1)(c)692(1)(c)
Legacy
6 March 1992
363363
Legacy
13 January 1992
692(1)(b)692(1)(b)
Legacy
13 January 1992
692(1)(b)692(1)(b)
Legacy
13 January 1992
692(1)(b)692(1)(b)
Legacy
13 January 1992
692(1)(b)692(1)(b)
Legacy
14 November 1991
692(1)(b)692(1)(b)
Legacy
14 November 1991
692(1)(b)692(1)(b)
Legacy
14 November 1991
692(1)(b)692(1)(b)
Legacy
9 May 1991
363363
Accounts With Accounts Type Full
1 May 1991
AAAnnual Accounts
Legacy
27 February 1991
692(1)(b)692(1)(b)
Legacy
7 February 1991
FPAFPA
Legacy
7 February 1991
692(1)(c)692(1)(c)
Legacy
26 June 1990
FPAFPA
Accounts With Accounts Type Full
8 May 1990
AAAnnual Accounts
Legacy
8 May 1990
363363
Legacy
27 February 1990
288288
Legacy
5 June 1989
287Change of Registered Office
Legacy
10 May 1989
363363
Accounts With Accounts Type Full
5 May 1989
AAAnnual Accounts
Legacy
30 June 1988
287Change of Registered Office
Legacy
15 June 1988
363363
Accounts With Accounts Type Full
20 May 1988
AAAnnual Accounts
Legacy
11 August 1987
287Change of Registered Office
Legacy
19 June 1987
363363
Accounts With Accounts Type Full
27 May 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
18 June 1986
AAAnnual Accounts
Legacy
17 June 1986
363363