ABBEY COVERED BONDS (LM) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABBEY COVERED BONDS (LM) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABBEY COVERED BONDS (LM) LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05365645. The accounts status is FULL and accounts are next due on 30/09/2024.
ABBEY COVERED BONDS (LM) LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05365645. The accounts status is FULL and accounts are next due on 30/09/2024.
ABBEY COVERED BONDS (LM) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
LONDON
EC2R 7AF
This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3136) LIMITED (until 18/04/2005)
TRUSHELFCO (NO.3136) LIMITED (until 18/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2005-04-27 | CURRENT | ||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2005-04-27 | CURRENT | ||
DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-20 | CURRENT |
THOMAS RANGER | Nov 1977 | British | Director | 2012-11-07 | CURRENT |
TRUSEC LIMITED | Corporate Nominee Secretary | 2005-02-15 UNTIL 2005-04-07 | RESIGNED | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2005-04-07 UNTIL 2005-04-27 | RESIGNED | ||
LOUISE JANE STOKER | Sep 1973 | British | Director | 2005-02-15 UNTIL 2005-04-06 | RESIGNED |
LAURENCE MARTIN RICKARD | Jul 1979 | British | Director | 2005-04-06 UNTIL 2005-04-07 | RESIGNED |
BRIAN WILLIAM MORRISON | Jun 1955 | British | Director | 2005-04-07 UNTIL 2012-10-01 | RESIGNED |
NICOLE FRANCES MONIR | May 1967 | British | Director | 2005-02-15 UNTIL 2005-04-06 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2014-12-05 UNTIL 2017-04-07 | RESIGNED |
MARTIN MCDERMOTT | Feb 1963 | British | Director | 2005-04-27 UNTIL 2014-12-05 | RESIGNED |
MARC SANDFORD HUTCHINSON | Oct 1954 | Australian | Director | 2005-04-06 UNTIL 2005-04-07 | RESIGNED |
CHRISTOPHER HAROLD FIELDING | Nov 1951 | British | Director | 2005-04-07 UNTIL 2009-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abbey Covered Bonds (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |