ABBEY NATIONAL PLP (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ABBEY NATIONAL PLP (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABBEY NATIONAL PLP (UK) LIMITED was incorporated 20 years ago on 06/12/1999 and has the registered number: 03888789. The accounts status is DORMANT and accounts are next due on 30/09/2020.

ABBEY NATIONAL PLP (UK) 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

This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.2576) LIMITED (until 14/01/2000)

Returns Status

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL JANE MORRISON Jan 1968 British Director 2016-05-27 CURRENT
MR ANDREW ROLAND HONEY Apr 1964 British Director 2015-03-26 CURRENT
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
THOMAS RANGER Nov 1977 British Director 2012-11-13 CURRENT
MR MARK ANDREW PAIN Jun 1961 British Director 2000-01-17 UNTIL 2002-05-22 RESIGNED
JAMES RAMSAY SMART Mar 1960 British Director 2000-01-17 UNTIL 2000-07-14 RESIGNED
NORMAN WILKES Jul 1948 British Director 2002-04-16 UNTIL 2003-12-09 RESIGNED
SANJEV DILIP WARNA KULA SURIYA Jun 1964 British Director 2000-01-13 UNTIL 2000-01-17 RESIGNED
JUSTINE MAREE ISEMONGER Sep 1972 British Director 2000-01-13 UNTIL 2000-01-17 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Director 1999-12-06 UNTIL 2000-01-13 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2005-01-01 UNTIL 2015-12-31 RESIGNED
MR SHAUN PATRICK COLES Apr 1973 British Director 2009-08-05 UNTIL 2015-03-26 RESIGNED
CONRAD BAILEY DIXON Feb 1962 British Director 2000-07-14 UNTIL 2002-03-06 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1999-12-06 UNTIL 2000-01-17 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2008-09-30 UNTIL 2012-08-28 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 2000-01-17 UNTIL 2008-09-30 RESIGNED
MR DAVID GARETH JONES Nov 1948 British Director 2000-01-17 UNTIL 2001-10-31 RESIGNED
BRIAN WILLIAM MORRISON Jun 1955 British Director 2002-05-22 UNTIL 2012-10-01 RESIGNED
MR ANDREW NEWELL Jun 1956 British Director 2001-10-31 UNTIL 2004-12-31 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 1999-12-06 UNTIL 2000-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Santander Equity Investments Limited 2018-11-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Santander Uk Plc 2016-04-06 - 2018-11-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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