Association Of Business Recovery Professionals (02553435)

Company details

Type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated: 1990-10-30
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-12-31 · SMALL
Next accounts due: 2027-09-30 in 477 days
Confirmation statement: last made up 2025-09-21 · next due 2026-10-05

View full filing history at Companies House →

Registered office

3rd Floor (East) Clerkenwell House
67 Clerkenwell Road
London
Ec1r 5bl

Industry (SIC codes)

94120 · Activities of professional membership organizations

Officers (34)

Obank, Charles Richard · Director appointed 2026-04-30
Leonard, Ian James · Director appointed 2026-04-30
Lawford, Mark James · Director appointed 2025-04-29
Wildridge, Jodie Alice · Director appointed 2025-04-29
Latham, James Alexander · Director appointed 2024-04-25
Pavitt, Michael Gregory Julian · Director appointed 2024-04-25
Bond, Thomas James · Director appointed 2023-04-27
Strong, Maria Ann · Director appointed 2023-04-27
Weir, Malcolm Stewart · Director appointed 2023-04-27
Harrison, Richard John · Director appointed 2023-04-27
Harrison, Sophia Victoria · Director appointed 2023-04-27
Horton, Robert William Leslie · Director appointed 2023-04-27
Russell, Thomas · Director appointed 2022-04-28
Cadman, Allan Christopher · Director appointed 2022-04-28
Kings, Paul Matthew · Director appointed 2022-04-28
Rome, Stephen Justin · Director appointed 2022-04-28
Jordan, Sonia Ann-Marie · Director appointed 2022-04-26
Sumner, Caroline · Secretary appointed 2021-06-01
Edel, Simon Jamie · Director appointed 2020-04-24
Durkan, Louise Adele · Director appointed 2020-04-24
Curry, Alison Michelle · Director appointed 2020-04-24
Bingham, Elizabeth Anne · Secretary appointed 2020-03-27 resigned 2021-06-01
Lovell, Emma Ann · Secretary appointed 2017-02-24 resigned 2020-03-27
Rumney, Graham Humphrey Wedgwood · Secretary appointed 2005-04-22 resigned 2017-02-24
Andrews, Mark Bjornsen · Director appointed 2009-04-24 resigned 2012-04-27
Allen, Mark · Director appointed 2003-04-25 resigned 2009-04-24
Stancombe, Robert Michael · Secretary appointed 1994-05-06 resigned 2005-04-22
Anderson, Hamish · Director appointed 1992-02-13 resigned 2002-02-27
Alexander, John Alfred George · Director resigned 2001-04-04
Weiss, Gerhard Adolf · Secretary appointed 1993-10-12 resigned 1994-05-06
Adamson, Stephen James Lister · Director resigned 1994-04-05
Lowndes, Edward · Secretary appointed 1993-02-08 resigned 1993-10-01
Milner, Simon Nicholas · Secretary resigned 1993-02-08
Adkins, Roy Ewart · Director resigned 1992-02-13

People with significant control (16)

Mr Thomas Russell Ceased 2026-04-30

Individual Psc · British · resident in England · born 10/1981 · notified 2024-04-25

Significant influence or control
Mr Timothy Cooper Ceased 2025-04-29

Individual Psc · British · resident in Scotland · born 4/1971 · notified 2023-04-27

Significant influence or control
Ms Sonia Ann-Marie Jordan Ceased 2024-04-25

Individual Psc · British · resident in England · born 12/1967 · notified 2024-04-25

Significant influence or control
Mrs Nicola Jayne Fisher Ceased 2024-04-25

Individual Psc · British · resident in England · born 12/1963 · notified 2022-04-28

Significant influence or control
Mrs Christina Danby Fitzgerald Ceased 2023-04-27

Individual Psc · British · resident in England · born 10/1967 · notified 2019-07-05

Significant influence or control
Mr Colin Michael Trevethyn Haig Ceased 2022-05-23

Individual Psc · British · resident in England · born 3/1960 · notified 2018-07-20

Significant influence or control
Ms Elizabeth Anne Bingham Ceased 2021-06-01

Individual Psc · British · resident in England · born 3/1962 · notified 2020-03-27

Significant influence or control
Mr Duncan Kenric Swift Ceased 2021-06-01

Individual Psc · British · resident in England · born 4/1962 · notified 2017-07-07

Significant influence or control
Ms Emma Ann Lovell Ceased 2020-03-27

Individual Psc · British · resident in United Kingdom · born 8/1983 · notified 2017-01-23

Significant influence or control
Mr Stuart John Frith Ceased 2020-03-24

Individual Psc · British · resident in England · born 12/1957 · notified 2016-07-08

Significant influence or control
Mr Adrian Charles Hyde Ceased 2019-05-03

Individual Psc · British · resident in England · born 9/1967 · notified 2016-04-06

Significant influence or control
Mr Andrew John Tate Ceased 2018-04-20

Individual Psc · British · resident in England · born 3/1963 · notified 2016-04-06

Significant influence or control
Mr Graham Humphrey Wedgwood Rumney Ceased 2017-03-11

Individual Psc · British · resident in England · born 3/1950 · notified 2016-04-06

Significant influence or control
Mr Stephen Justin Rome Active

Individual Psc · British · resident in England · born 10/1981 · notified 2026-04-30

Significant influence or control
Ms Sonia Ann-Marie Jordan Active

Individual Psc · British · resident in England · born 12/1967 · notified 2025-04-29

Significant influence or control
Ms Caroline Sumner Active

Individual Psc · British · resident in England · born 5/1967 · notified 2021-06-01

Significant influence or control

Mortgages & charges (2)

1 outstanding · 1 satisfied

Licence to assign Outstanding

Held by Ald London LLP

Created 2012-11-16

£141,840 plus a sum equal to vat in the sum of £28,368 the account in which sum is deposited and all sums from time to time standing to the credit of the account.
Charge on deposit Satisfied

Held by Bank of Ireland

Created 2004-01-29 · satisfied 2019-06-27

The sum deposited in a security account no 74421676 and includes any other sum or sums which are deposited in the security account in addition to or by way of renewal of or replacement of such sums.

Recent filings (15)

2026-05-12 Appointment of director AP01 Officers
2026-05-07 Appointment of director AP01 Officers
2026-05-07 Notification of a person with significant control PSC01 PSC
2026-05-07 Termination director company with name termination date TM01 Officers
2026-05-07 Termination director company with name termination date TM01 Officers
2026-05-07 Termination director company with name termination date TM01 Officers
2026-05-07 Termination director company with name termination date TM01 Officers
2026-05-07 Cessation of a person with significant control PSC07 PSC
2026-03-15 Small-company accounts (paper) AA Accounts
2025-09-30 Confirmation statement (no updates) CS01 Confirmation statement
2025-05-16 Appointment of director AP01 Officers
2025-05-15 Appointment of director AP01 Officers
2025-05-08 Notification of a person with significant control PSC01 PSC
2025-05-08 Termination director company with name termination date TM01 Officers
2025-05-08 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.