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Company · Potters Bar

Abbey Group Pension Fund Limited

Combined office administrative service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Abbey Group Pension Fund Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Lorenzo Giuseppe Fraquelli 2015-2023 Director View profile
  2. Ian Arthur Mortimer 2007-2021 Director View profile
  3. Steven Edward Hurst 2007-2015 Director View profile
  4. Robert Neil Kennedy 2001-2023 Director View profile
  5. Brian Raymond Hawkins 2001-2018 Director View profile
  6. George Verrinder Mason 1995 Director View profile
  7. Charles Gallagher 1993 Director View profile
  8. Patrick Brosnan 1992 Director View profile
  9. Dennis Arthur Jackson 2007 Director View profile
  10. Daniel Andrew Maher 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Combined office administrative service activities
Incorporated
18/07/1975
Registered office
Potters Bar

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Abbey Group Pension Fund Limited is controlled by Abbey Group Limited
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Abbey Group Limited.

56 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

9.7y median 4.7y
average tenure
33.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 27Construction 7Business services 4Finance 3Dormant 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01219794
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/01/2028
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data