LORD ABBETT (UK) LTD.
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-06-19 (in 1mo)
Last made up 2025-06-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Ernst & Young Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent company's ability to continue as a going concern for a period of 12 months from when the financial statements are authorised for issue.”
Group structure
- LORD ABBETT (UK) LTD. · parent
- Lord Abbett (Uruguay) S.R.L. 51%
Significant events
- “Pillar Two tax legislation was enacted in the United Kingdom and the first period that it may apply to the company is the period commencing 1 October 2024. The Company is in the process of assessing the impact of Pillar Two and expects to be in a position to report the potential exposure in its next financial statements for the year ending 30 September 2025. There have been no other significant events affecting the Company since the financial year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-08-27 | — | — |
| D'SOUZA, Andrew David | Director | 2017-06-06 | Sep 1975 | American |
| KARAM, Jennifer | Director | 2018-10-31 | Oct 1970 | American |
| LEONG, Colin Yeen Luen | Director | 2025-07-01 | Apr 1984 | Malaysian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-07-10 | 2025-08-27 |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate Secretary | 2017-06-06 | 2023-06-02 |
| BARNICK, Charles Alexander Bernd | Director | 2018-10-31 | 2020-01-13 |
| PAONE III, Francis V | Director | 2021-05-12 | 2025-07-01 |
| SIEG, Douglas Bloom | Director | 2017-06-06 | 2018-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Douglas Bloom Sieg | Individual | Voting 75–100% | 2018-04-01 | Active |
| Ms Daria Lopresti Foster | Individual | Shares 75–100%, Appoints directors | 2017-06-06 | Ceased 2018-03-31 |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-16 | CH01 | officers | Change person director company with change date | |
| 2025-08-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-27 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-08-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-08-11 | CH01 | officers | Change person director company with change date | |
| 2025-07-04 | CH01 | officers | Change person director company with change date | |
| 2025-07-03 | CH01 | officers | Change person director company with change date | |
| 2025-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-02 | CH01 | officers | Change person director company with change date | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-11 | AA | accounts | Accounts with accounts type group | |
| 2024-06-24 | AA | accounts | Accounts with accounts type group | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-01 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-07-17 | CH01 | officers | Change person director company with change date | |
| 2023-07-17 | CH01 | officers | Change person director company with change date | |
| 2023-07-17 | CH01 | officers | Change person director company with change date | |
| 2023-07-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-17 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one