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
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
MR ANDREW ROLAND HONEY Apr 1964 British Director 2015-05-15 CURRENT
MRS RACHEL JANE MORRISON Jan 1968 British Director 2016-03-23 CURRENT
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 1993-01-01 UNTIL 2008-09-30 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2005-01-01 UNTIL 2015-12-31 RESIGNED
JOHN MARSHALL FRY Mar 1936 British Director RESIGNED
IAN HARLEY Apr 1950 British Director 1993-10-07 UNTIL 1998-03-01 RESIGNED
ROBERT WILLIAM FISHER Dec 1947 British Director 1995-04-01 UNTIL 1999-10-31 RESIGNED
MR SHAUN PATRICK COLES Apr 1973 British Director 2005-09-21 UNTIL 2015-05-15 RESIGNED
MR ANDREW NEWELL Jun 1956 British Director 2001-10-31 UNTIL 2004-12-31 RESIGNED
MR RICHARD CHARLES TRUELOVE Oct 1955 British Director 2009-08-24 UNTIL 2016-11-30 RESIGNED
MR JOHN FRANCIS O'MAHONEY Feb 1954 British Director 2006-08-31 UNTIL 2015-12-31 RESIGNED
NORMAN WILKES Jul 1948 British Director 1999-12-02 UNTIL 2003-12-01 RESIGNED
NORMAN WILKES Jul 1948 British Director RESIGNED
MR IAN KINSMAN TREACY Oct 1944 British Director RESIGNED
MR JAMES MICHAEL TYRRELL Mar 1941 British Director RESIGNED
JASON LESLIE WRIGHT Nov 1970 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
MR MARK ANDREW PAIN Jun 1961 British Director 1998-03-01 UNTIL 2001-10-31 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
LENNA NAGRECHA Dec 1955 British Secretary 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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CompanyName Address Company Status Accounts Status Main Company Activity
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A & L CF SEPTEMBER (5) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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