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 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
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 |