ABBEY NATIONAL BETA INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABBEY NATIONAL BETA INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABBEY NATIONAL BETA INVESTMENTS LIMITED was incorporated 36 years ago on 22/12/1987 and has the registered number: 02207620. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABBEY NATIONAL BETA INVESTMENTS LIMITED was incorporated 36 years ago on 22/12/1987 and has the registered number: 02207620. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABBEY NATIONAL BETA INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 TRITON SQUARE
LONDON
NW1 3AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JOHN RICHARDSON | Nov 1962 | British | Director | 2023-08-08 | CURRENT |
SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2022-09-30 | CURRENT |
MR ANDREW NEWELL | Jun 1956 | British | Director | 2001-10-31 UNTIL 2004-12-31 | RESIGNED |
MR RAMESH GOPAL MAGAN | Nov 1937 | British | Director | 1993-02-15 UNTIL 1993-09-13 | RESIGNED |
MR IAN KINSMAN TREACY | Oct 1944 | British | Director | 1995-07-20 UNTIL 2002-02-28 | RESIGNED |
JAMES RAMSAY SMART | Mar 1960 | British | Director | 2002-02-28 UNTIL 2003-03-14 | RESIGNED |
MR RICHARD CHARLES TRUELOVE | Oct 1955 | British | Director | 2009-08-24 UNTIL 2016-11-30 | RESIGNED |
MR MARK ANDREW PAIN | Jun 1961 | British | Director | 1998-03-01 UNTIL 2001-10-31 | RESIGNED |
HELEN LINDA ORANGE | British | Director | RESIGNED | ||
MR JOHN FRANCIS O'MAHONEY | Feb 1954 | British | Director | 2006-08-31 UNTIL 2015-12-31 | RESIGNED |
CHRISTOPHER JAMES WISE | Jul 1964 | British | Director | 2020-04-16 UNTIL 2022-09-30 | RESIGNED |
LENNA NAGRECHA | British | Director | RESIGNED | ||
PHILIP ANDREW RAMSELL | Jun 1959 | British | Director | 2003-12-01 UNTIL 2006-08-31 | RESIGNED |
JASON LESLIE WRIGHT | Nov 1970 | British | Director | 2005-09-21 UNTIL 2007-05-31 | RESIGNED |
NORMAN WILKES | Jul 1948 | British | Secretary | 1993-07-01 UNTIL 1994-03-31 | RESIGNED |
LENNA NAGRECHA | British | Secretary | RESIGNED | ||
LENNA NAGRECHA | British | Secretary | 1993-10-04 UNTIL 1995-07-20 | RESIGNED | |
IAN RICHARD CHRISTIE | Feb 1952 | British | Secretary | 1993-07-01 UNTIL 1995-07-20 | RESIGNED |
NORMAN WILKES | Jul 1948 | British | Director | 1999-12-02 UNTIL 2003-12-01 | RESIGNED |
NORMAN WILKES | Jul 1948 | British | Director | RESIGNED | |
MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2016-03-23 UNTIL 2021-12-31 | RESIGNED |
IAN HARLEY | Apr 1950 | British | Director | 1995-07-20 UNTIL 1998-03-01 | RESIGNED |
MR ANDREW ROLAND HONEY | Apr 1964 | British | Director | 2015-05-15 UNTIL 2020-04-15 | RESIGNED |
MR IAN ASHLEY HICKMAN | Jun 1942 | British | Director | 1993-08-02 UNTIL 1993-09-10 | RESIGNED |
DAVID MARTIN GREEN | Jan 1956 | British | Director | 2005-01-01 UNTIL 2015-12-31 | RESIGNED |
JOHN GORRINGE-SMITH | Sep 1942 | British | Director | 1993-08-02 UNTIL 1995-07-20 | RESIGNED |
JOHN MARSHALL FRY | Mar 1936 | British | Director | 1993-08-02 UNTIL 1996-04-17 | RESIGNED |
ROBERT WILLIAM FISHER | Dec 1947 | British | Director | 1993-08-02 UNTIL 1995-07-20 | RESIGNED |
MR SHAUN PATRICK COLES | Apr 1973 | British | Director | 2005-09-21 UNTIL 2015-05-15 | RESIGNED |
BENJAMIN BROWN | Mar 1956 | British | Director | 1993-10-04 UNTIL 1995-07-20 | RESIGNED |
MR STEPHEN DAVID AFFLECK | Oct 1979 | British | Director | 2021-12-31 UNTIL 2023-08-08 | RESIGNED |
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1995-07-20 UNTIL 2008-09-30 | RESIGNED | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1993-01-01 UNTIL 1993-07-01 | RESIGNED | ||
ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-09-30 UNTIL 2012-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Santander Equity Investments Limited | 2018-05-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Abbey National Treasury Services Overseas Holdings | 2016-04-06 - 2018-05-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |