ABBEY NATIONAL NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

ABBEY NATIONAL NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABBEY NATIONAL NOMINEES LIMITED was incorporated 33 years ago on 28/06/1990 and has the registered number: 02516674. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ABBEY NATIONAL NOMINEES 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 NICHOLAS ROBERT KELLY Aug 1971 British Director 2021-05-10 CURRENT
MRS ALEXIA KILBY Jul 1972 British Director 2019-09-23 CURRENT
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2014-03-07 CURRENT
MR ALLAN WALTER MCLACHLAN May 1972 British Director 2021-05-10 CURRENT
MR LEE STUART SULLIVAN Nov 1976 British Director 2019-09-23 CURRENT
MR LEE THOMAS GRANT May 1985 British Director 2023-08-14 CURRENT
HELEN ARMITAGE Feb 1975 British Director 2009-12-07 UNTIL 2011-07-01 RESIGNED
MR SHAUN PATRICK COLES Apr 1973 British Secretary 2008-09-24 UNTIL 2014-03-07 RESIGNED
MR JEFFREY JAMES SPENCE Jul 1969 British Director 2019-09-23 UNTIL 2020-12-11 RESIGNED
ALEXANDRA JANE SMITH Aug 1977 British Director 2007-06-11 UNTIL 2007-07-30 RESIGNED
JASON LESLIE WRIGHT Nov 1970 British Director 2004-07-30 UNTIL 2007-05-31 RESIGNED
PHILIP ANDREW RAMSELL Jun 1959 British Director 2003-12-15 UNTIL 2006-08-31 RESIGNED
JESSICA FRANCES PETRIE Jan 1979 British Director 2007-08-20 UNTIL 2007-10-29 RESIGNED
MRS CAROLINE RAMSAY Nov 1966 British Director 2000-11-17 UNTIL 2004-07-30 RESIGNED
MISS JESSICA FRANCES PETRIE Jan 1979 British Director 2011-11-14 UNTIL 2015-07-23 RESIGNED
MRS SANDRA JUDITH ODELL Jun 1967 British Director 2009-07-15 UNTIL 2009-11-04 RESIGNED
MRS ROSAMUND MARTHA RULE Jul 1981 British Director 2022-09-30 UNTIL 2023-09-30 RESIGNED
NORMAN WILKES Jul 1948 British Secretary RESIGNED
LENNA NAGRECHA British Secretary RESIGNED
SCOTT LINSLEY Jul 1970 British Secretary 2008-09-24 UNTIL 2011-10-07 RESIGNED
SCOTT LINSLEY Jul 1970 British Secretary 2007-10-29 UNTIL 2007-10-29 RESIGNED
MISS JESSICA FRANCES PETRIE Secretary 2011-11-25 UNTIL 2014-03-07 RESIGNED
MRS RACHEL JANE MORRISON Jan 1968 British Director 2016-03-14 UNTIL 2021-12-31 RESIGNED
NORMAN WILKES Jul 1948 British Director RESIGNED
CHRISTOPHER JAMES WISE Jul 1964 British Director 2020-04-16 UNTIL 2022-09-30 RESIGNED
JASON WRIGHT Nov 1970 British Director 2016-03-14 UNTIL 2017-07-28 RESIGNED
LENNA NAGRECHA British Director RESIGNED
MR DEREK JOHN LEWIS Dec 1964 British Director 2012-05-30 UNTIL 2014-12-04 RESIGNED
FIONA MITCHELL Jul 1965 British Director 2003-06-30 UNTIL 2004-07-30 RESIGNED
MR RAMESH GOPAL MAGAN Nov 1937 British Director 1993-02-15 UNTIL 1995-06-23 RESIGNED
SCOTT LINSLEY Jul 1970 British Director 2007-10-29 UNTIL 2011-10-07 RESIGNED
MR ANDREW ROLAND HONEY Apr 1964 British Director 2015-03-26 UNTIL 2020-04-15 RESIGNED
MICHELLE ANNE HILL Aug 1977 British Director 2015-03-26 UNTIL 2016-02-18 RESIGNED
MR GUY NICHOLAS ALEXANDER GRIERSON Jan 1960 British Director 2019-09-23 UNTIL 2021-03-31 RESIGNED
MR SHAUN PATRICK COLES Apr 1973 British Director 2004-07-30 UNTIL 2015-03-26 RESIGNED
IAN RICHARD CHRISTIE Feb 1952 British Director 1995-06-23 UNTIL 2003-06-30 RESIGNED
MR STEPHEN DAVID AFFLECK Oct 1979 British Director 2021-12-31 UNTIL 2023-08-14 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 1993-01-01 UNTIL 2008-09-24 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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