ABBEY STOCKBROKERS LIMITED - LONDON


Company Profile Company Filings

Overview

ABBEY STOCKBROKERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABBEY STOCKBROKERS LIMITED was incorporated 28 years ago on 28/11/1991 and has the registered number: 02666793. The accounts status is FULL and accounts are next due on 30/09/2020.

ABBEY STOCKBROKERS LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

2 TRITON SQUARE
LONDON
NW1 3AN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CITY DEAL SERVICES LIMITED (until 26/04/2004)

Returns Status

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JENNIFER ANNE STEVEN MOODIE Apr 1958 British Director 2018-03-23 CURRENT
MS CHARLOTTE LUCY PLATTS Aug 1967 British Director 2019-04-01 CURRENT
MRS RACHEL JANE MORRISON Jan 1968 British Director 2017-05-18 CURRENT
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
WLADYSLAW MIECZYSLAW JEDRZEJEWSKI Jun 1949 British Secretary 1995-12-31 UNTIL 1997-10-08 RESIGNED
DANIEL LEITH Secretary 1997-10-08 UNTIL 1999-04-30 RESIGNED
DAVID ANTHONY LOVATT May 1953 British Secretary RESIGNED
CATHERINE MARY WILLIAMSON Secretary 1993-07-22 UNTIL 1994-10-13 RESIGNED
MALCOLM HAWORTH PARKER May 1947 British Director 1998-12-22 UNTIL 2002-07-31 RESIGNED
GRAHAM STEPHEN LONG Mar 1960 British Director 1998-12-22 UNTIL 2002-11-15 RESIGNED
DAVID JOHN HAMMOND May 1953 British Director 1998-02-28 UNTIL 1999-08-31 RESIGNED
TONY STEWART HIBBITT Mar 1950 British Director 1995-12-31 UNTIL 1998-12-22 RESIGNED
PAULINA CATHERINE ICKINGER May 1966 British Director 2014-10-23 UNTIL 2017-06-26 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 1999-04-30 UNTIL 2008-09-30 RESIGNED
RUSSELL JOHN FRYER Nov 1961 British Director 1997-09-01 UNTIL 2003-07-01 RESIGNED
MR THOMAS GORDON BUCHANAN DOW Oct 1970 British Director 2012-03-20 UNTIL 2013-07-31 RESIGNED
PETER CHARLES DORE Apr 1952 British Director 1996-01-02 UNTIL 1996-11-13 RESIGNED
CONRAD BAILEY DIXON Feb 1962 British Director 2001-12-27 UNTIL 2002-11-13 RESIGNED
JOHN GRAEME DENT Oct 1961 British Director 1998-12-22 UNTIL 2000-06-26 RESIGNED
JORGE DE LA VEGA Apr 1966 Spanish Director 2013-10-16 UNTIL 2015-06-17 RESIGNED
ALVARO MORALES DE CANO Dec 1965 Spanish Director 2007-12-04 UNTIL 2010-05-01 RESIGNED
JOHN CLIFFORD BOSDET Sep 1954 British Director 2000-02-28 UNTIL 2007-12-04 RESIGNED
MR STEPHEN GERARD BELLAMY Jan 1960 New Zealander Director 1994-09-08 UNTIL 1995-12-31 RESIGNED
MR JAMES CHRISTOPHER BARCLAY Jul 1945 British Director 1997-07-09 UNTIL 1998-03-31 RESIGNED
ANDREW JAMES BALDOCK Aug 1958 British Director 2007-12-04 UNTIL 2008-04-09 RESIGNED
JOAQUIN ALZAMORA Oct 1970 Spanish Director 2014-05-22 UNTIL 2015-06-10 RESIGNED
CHRISTOPHER JAMES ADKINS Nov 1960 British Director 1994-05-20 UNTIL 1995-02-10 RESIGNED
JOSE RAMI ABOUKHAIR-HURTADO Dec 1967 Spanish Director 2013-08-05 UNTIL 2014-02-06 RESIGNED
IAN GLENCROSS Mar 1946 British Director 1996-11-18 UNTIL 1997-12-22 RESIGNED
MR ANDREW PHILIP GOODLIFF Mar 1942 British Director RESIGNED
JOHN NICHOLAS EVERETT May 1938 British Director 1993-07-22 UNTIL 1994-09-08 RESIGNED
RICHARD JOHN GUY Feb 1949 British Director 1993-07-22 UNTIL 1994-04-20 RESIGNED
MICHAEL BRENDAN OSULLIVAN Jul 1941 British Director RESIGNED
ALISTAIR DUNCAN MORTIMER Oct 1961 British Director 1997-10-08 UNTIL 1998-12-22 RESIGNED
TIMOTHY CORNELIUS MURLEY Sep 1952 British Director 2005-06-01 UNTIL 2007-12-11 RESIGNED
MR AMBROSE MCGINN Dec 1959 British Director 1999-10-29 UNTIL 2002-11-15 RESIGNED
GEORGE BOY MATTHEWS Aug 1955 British Director 1993-07-22 UNTIL 1995-12-31 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2007-12-04 UNTIL 2015-12-31 RESIGNED
MR ALAN MATHEWSON Apr 1970 British Director 2015-02-06 UNTIL 2017-12-01 RESIGNED
NIGEL THOMAS MARTIN Oct 1953 British Director 2001-06-29 UNTIL 2007-12-04 RESIGNED
DAVID ANTHONY LOVATT May 1953 British Director RESIGNED
MR ALAN MATHEWSON Apr 1970 British Director 2010-05-01 UNTIL 2012-07-23 RESIGNED
GRAHAM STEPHEN LONG Mar 1960 British Director 2003-07-01 UNTIL 2004-06-30 RESIGNED
PEDRO SANCHEZ LLADO Jun 1961 Spanish Director 2008-07-29 UNTIL 2010-10-31 RESIGNED
MR DAVID GARETH JONES Nov 1948 British Director 1998-02-28 UNTIL 1998-12-22 RESIGNED
ANTHONY IAN JOHNSON Aug 1946 British Director 1997-10-08 UNTIL 1997-10-30 RESIGNED
WLADYSLAW MIECZYSLAW JEDRZEJEWSKI Jun 1949 British Director 1995-12-31 UNTIL 1997-10-08 RESIGNED
CHRISTINA KINNEL BOYD Jan 1954 Secretary 1995-01-18 UNTIL 1995-12-31 RESIGNED
MR STEPHEN GERARD BELLAMY Jan 1960 New Zealander Secretary 1994-10-13 UNTIL 1995-01-18 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 Equity Investments Limited 2018-09-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Santander Private Banking Uk Limited 2016-04-06 - 2018-09-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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