ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED was incorporated 26 years ago on 22/07/1997 and has the registered number: 03406902. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED was incorporated 26 years ago on 22/07/1997 and has the registered number: 03406902. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS 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 MATTHEW JOHN RICHARDSON | Nov 1962 | British | Director | 2023-08-08 | CURRENT |
MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2022-09-30 | CURRENT |
SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
MR MARK CUNLIFFE JACKSON | Jul 1960 | British | Director | 2004-09-29 UNTIL 2015-06-01 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 1997-07-22 UNTIL 1997-08-11 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1997-07-22 UNTIL 1997-08-11 | RESIGNED |
MR ANDREW ROLAND HONEY | Apr 1964 | British | Director | 2015-06-01 UNTIL 2020-04-15 | RESIGNED |
CHRISTOPHER JAMES WISE | Jul 1964 | British | Director | 2020-04-16 UNTIL 2022-09-30 | RESIGNED |
MR RICHARD CHARLES TRUELOVE | Oct 1955 | British | Director | 2005-10-04 UNTIL 2016-11-30 | RESIGNED |
TRUSEC LIMITED | Corporate Nominee Secretary | 1997-07-22 UNTIL 1997-08-11 | RESIGNED | ||
MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2016-03-23 UNTIL 2021-12-31 | RESIGNED |
MR WILLIAM NAIRN LOWE | May 1957 | British | Director | 2002-06-21 UNTIL 2005-09-07 | RESIGNED |
ALASTAIR GUY SPENCER TYLER | Jan 1965 | British | Director | 2002-06-21 UNTIL 2004-08-13 | RESIGNED |
ANNA MERRICK | Sep 1957 | British | Director | 1998-03-05 UNTIL 2002-06-21 | RESIGNED |
GRAHAM STEPHEN LONG | Mar 1960 | British | Director | 1997-08-11 UNTIL 1998-03-10 | RESIGNED |
MR DAVID GARETH JONES | Nov 1948 | British | Director | 1997-08-11 UNTIL 2001-10-31 | RESIGNED |
DAVID MARTIN GREEN | Jan 1956 | British | Director | 2002-06-21 UNTIL 2015-12-31 | RESIGNED |
MR ROBIN GARRATT | Jan 1953 | British | Director | 1997-08-11 UNTIL 2002-06-21 | RESIGNED |
MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 2002-06-21 UNTIL 2004-09-30 | RESIGNED |
SHIRLEY ANN ELIZABETH EDWARDS | Jan 1957 | British | Director | 1998-12-18 UNTIL 2002-04-12 | RESIGNED |
GWENDOLINE MARY BATCHELOR | Jan 1948 | British | Director | 1997-08-11 UNTIL 1998-12-18 | RESIGNED |
GWENDOLINE MARY BATCHELOR | Jan 1948 | British | Director | 1999-04-16 UNTIL 2002-04-12 | RESIGNED |
MR STEPHEN DAVID AFFLECK | Oct 1979 | British | Director | 2021-12-31 UNTIL 2023-08-08 | RESIGNED |
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1997-08-11 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 Equity Investments Limited | 2018-05-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Abbey National Treasury Services Plc | 2016-04-06 - 2018-05-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |