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 - LONDON

This company is listed in the following categories:
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)

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

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