ABBEY NATIONAL PROPERTY INVESTMENTS - LONDON


Company Profile Company Filings

Overview

ABBEY NATIONAL PROPERTY INVESTMENTS is a Private Unlimited Company from LONDON and has the status: Active.
ABBEY NATIONAL PROPERTY INVESTMENTS was incorporated 30 years ago on 10/08/1989 and has the registered number: 02412672. The accounts status is FULL and accounts are next due on .

ABBEY NATIONAL PROPERTY INVESTMENTS - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

2 TRITON SQUARE
LONDON
NW1 3AN

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL JANE MORRISON Jan 1968 British Director 2016-03-23 CURRENT
MR ANDREW ROLAND HONEY Apr 1964 British Director 2015-05-15 CURRENT
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
LENNA NAGRECHA Dec 1955 British Secretary RESIGNED
JASON LESLIE WRIGHT Nov 1970 British Director 2005-09-21 UNTIL 2007-05-31 RESIGNED
OLIVER ANTHONY O'SHEA Jul 1956 Irish Director 1993-06-30 UNTIL 1993-10-07 RESIGNED
NORMAN WILKES Jul 1948 British Director RESIGNED
NORMAN WILKES Jul 1948 British Director 1999-12-02 UNTIL 2003-12-01 RESIGNED
MR JAMES MICHAEL TYRRELL Mar 1941 British Director RESIGNED
MR RICHARD CHARLES TRUELOVE Oct 1955 British Director 2009-08-24 UNTIL 2016-11-30 RESIGNED
MR IAN KINSMAN TREACY Oct 1944 British Director RESIGNED
JAMES RAMSAY SMART Mar 1960 British Director 2002-02-28 UNTIL 2003-03-14 RESIGNED
PHILIP ANDREW RAMSELL Jun 1959 British Director 2003-12-01 UNTIL 2006-08-31 RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 1998-03-01 UNTIL 2001-10-31 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 1993-01-01 UNTIL 2008-09-30 RESIGNED
MR SHAUN PATRICK COLES Apr 1973 British Director 2005-09-21 UNTIL 2015-05-15 RESIGNED
JOHN MARSHALL FRY Mar 1936 British Director RESIGNED
ROBERT WILLIAM FISHER Dec 1947 British Director 1995-04-01 UNTIL 1999-10-31 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2005-01-01 UNTIL 2015-12-31 RESIGNED
IAN HARLEY Apr 1950 British Director 1993-10-07 UNTIL 1998-03-01 RESIGNED
MR JOHN FRANCIS O'MAHONEY Feb 1954 British Director 2006-08-31 UNTIL 2015-12-31 RESIGNED
MR ANDREW NEWELL Jun 1956 British Director 2001-10-31 UNTIL 2004-12-31 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 Uk Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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