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 - LONDON

This company is listed in the following categories:
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

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