ABBEY STOCKBROKERS (NOMINEES) LIMITED - LONDON


Company Profile Company Filings

Overview

ABBEY STOCKBROKERS (NOMINEES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABBEY STOCKBROKERS (NOMINEES) LIMITED was incorporated 26 years ago on 01/07/1993 and has the registered number: 02832344. The accounts status is DORMANT and accounts are next due on 30/09/2020.

ABBEY STOCKBROKERS (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 31/12/2018 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 (NOMINEES) LIMITED (until 09/03/2004)

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
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
MRS RACHEL JANE MORRISON Jan 1968 British Director 2015-07-30 CURRENT
MS CHARLOTTE LUCY PLATTS Aug 1967 British Director 2019-02-11 CURRENT
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2008-09-30 UNTIL 2012-08-28 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 1999-04-30 UNTIL 2008-09-30 RESIGNED
TONY STEWART HIBBITT Mar 1950 British Director 1995-12-31 UNTIL 1998-05-11 RESIGNED
RICHARD JOHN GUY Feb 1949 British Director 1993-07-22 UNTIL 1994-05-30 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2007-12-04 UNTIL 2014-02-03 RESIGNED
IAN GLENCROSS Mar 1946 British Director 1996-11-18 UNTIL 1997-12-22 RESIGNED
RUSSELL JOHN FRYER Nov 1961 British Director 1998-05-08 UNTIL 2002-05-24 RESIGNED
JOHN NICHOLAS EVERETT May 1938 British Director 1993-07-22 UNTIL 1994-09-06 RESIGNED
PETER CHARLES DORE Apr 1952 British Director 1996-01-02 UNTIL 1996-11-13 RESIGNED
CONRAD BAILEY DIXON Feb 1962 British Director 2002-05-24 UNTIL 2002-11-13 RESIGNED
JORGE DE LA VEGA Apr 1966 Spanish Director 2014-02-03 UNTIL 2015-06-18 RESIGNED
JOHN CLIFFORD BOSDET Sep 1954 British Director 2002-05-24 UNTIL 2007-12-04 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 2014-02-03 UNTIL 2015-06-10 RESIGNED
PAULINA CATHERINE ICKINGER May 1966 British Director 2014-02-03 UNTIL 2017-06-26 RESIGNED
WLADYSLAW MIECZYSLAW JEDRZEJEWSKI Jun 1949 British Director 1995-12-31 UNTIL 1997-10-08 RESIGNED
DAVID JOHN HAMMOND May 1953 British Director 1998-05-08 UNTIL 1999-08-31 RESIGNED
NIGEL THOMAS MARTIN Oct 1953 British Director 2002-11-13 UNTIL 2007-12-04 RESIGNED
MR RICHARD JAMES WISE Oct 1957 British Director 1999-10-18 UNTIL 2002-05-24 RESIGNED
CHARLES MILES TAYLOR Dec 1959 British Director 1993-07-13 UNTIL 1993-11-30 RESIGNED
PEDRO SANCHEZ LLADO Jun 1961 Spanish Director 2008-07-29 UNTIL 2010-10-31 RESIGNED
MR KEVIN JOHN VINTEN Jun 1960 British Director 2015-07-01 UNTIL 2015-11-25 RESIGNED
ANGELA WAKELIN Jul 1969 British Director 2015-07-01 UNTIL 2016-09-30 RESIGNED
MR DAVID JULIAN WHITE Jul 1942 British Director 1995-12-31 UNTIL 1997-07-17 RESIGNED
JANE ELSPETH WHITTLES May 1953 British Director 2008-05-13 UNTIL 2010-10-26 RESIGNED
MRS LINDSEY CLAIRE RIX May 1980 British Director 2014-02-03 UNTIL 2014-08-29 RESIGNED
MR JOHN PAUL RAWLINGS Feb 1950 British Director 1993-07-22 UNTIL 1995-12-31 RESIGNED
MR PAUL ANTHONY TURTLE May 1948 British Director 1997-01-08 UNTIL 1998-05-11 RESIGNED
ALVARO MORALES DE CANO Dec 1965 Spanish Director 2007-12-04 UNTIL 2010-05-01 RESIGNED
MR STEPHEN JOHN PINNER Aug 1951 British Director 1993-07-13 UNTIL 1997-12-22 RESIGNED
GEORGE BOY MATTHEWS Aug 1955 British Director 1993-07-22 UNTIL 1995-12-31 RESIGNED
MR ALAN MATHEWSON Apr 1970 British Director 2010-05-01 UNTIL 2014-02-03 RESIGNED
MR ALAN MATHEWSON Apr 1970 British Director 2015-07-01 UNTIL 2017-12-01 RESIGNED
NORTON ROSE LIMITED Nominee Director 1993-07-01 UNTIL 1993-07-13 RESIGNED
MR NORMAN DOUGLAS WREN Oct 1955 British Director 2014-02-03 UNTIL 2016-09-21 RESIGNED
THOMAS EDWARD PRICE-REES Dec 1943 British Director 1998-05-08 UNTIL 1999-05-24 RESIGNED
NORTON ROSE LIMITED Nominee Secretary 1993-07-01 UNTIL 1993-07-13 RESIGNED
NOROSE LIMITED Nominee Director 1993-07-01 UNTIL 1993-07-13 RESIGNED
CATHERINE MARY WILLIAMSON Secretary 1994-07-22 UNTIL 1995-01-18 RESIGNED
CHARLES MILES TAYLOR Dec 1959 British Secretary 1993-07-13 UNTIL 1993-07-22 RESIGNED
DANIEL LEITH Secretary 1997-11-12 UNTIL 1999-04-30 RESIGNED
WLADYSLAW MIECZYSLAW JEDRZEJEWSKI Jun 1949 British Secretary 1995-12-31 UNTIL 1997-10-08 RESIGNED
CHRISTINA KINNEL BOYD Jan 1954 Secretary 1995-12-18 UNTIL 1995-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Abbey Stockbrokers Limited 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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