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 34 years ago on 10/08/1989 and has the registered number: 02412672. The accounts status is SMALL.
ABBEY NATIONAL PROPERTY INVESTMENTS was incorporated 34 years ago on 10/08/1989 and has the registered number: 02412672. The accounts status is SMALL.
ABBEY NATIONAL PROPERTY INVESTMENTS - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
2 TRITON SQUARE
LONDON
NW1 3AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ROSAMUND MARTHA RULE | Jul 1981 | British | Director | 2022-09-30 | CURRENT |
| MR MATTHEW JOHN RICHARDSON | Nov 1962 | British | Director | 2023-08-08 | CURRENT |
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
| MR ANDREW NEWELL | Jun 1956 | British | Director | 2001-10-31 UNTIL 2004-12-31 | RESIGNED |
| LENNA NAGRECHA | British | Secretary | RESIGNED | ||
| JASON LESLIE WRIGHT | Nov 1970 | British | Director | 2005-09-21 UNTIL 2007-05-31 | RESIGNED |
| CHRISTOPHER JAMES WISE | Jul 1964 | British | Director | 2020-04-16 UNTIL 2022-09-30 | RESIGNED |
| MR JOHN FRANCIS O'MAHONEY | Feb 1954 | British | Director | 2006-08-31 UNTIL 2015-12-31 | RESIGNED |
| NORMAN WILKES | Jul 1948 | British | Director | RESIGNED | |
| MR JAMES MICHAEL TYRRELL | Mar 1941 | British | Director | RESIGNED | |
| NORMAN WILKES | Jul 1948 | British | Director | 1999-12-02 UNTIL 2003-12-01 | 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 |
| OLIVER ANTHONY O'SHEA | Jul 1956 | Irish | Director | 1993-06-30 UNTIL 1993-10-07 | RESIGNED |
| MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2016-03-23 UNTIL 2021-12-31 | RESIGNED |
| MR ANDREW ROLAND HONEY | Apr 1964 | British | Director | 2015-05-15 UNTIL 2020-04-15 | RESIGNED |
| IAN HARLEY | Apr 1950 | British | Director | 1993-10-07 UNTIL 1998-03-01 | RESIGNED |
| DAVID MARTIN GREEN | Jan 1956 | British | Director | 2005-01-01 UNTIL 2015-12-31 | RESIGNED |
| JOHN MARSHALL FRY | Mar 1936 | British | Director | 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 STEPHEN DAVID AFFLECK | Oct 1979 | British | Director | 2021-12-31 UNTIL 2023-08-08 | RESIGNED |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1993-01-01 UNTIL 2008-09-30 | 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 |