ABBEY STOCKBROKERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABBEY STOCKBROKERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABBEY STOCKBROKERS LIMITED was incorporated 32 years ago on 28/11/1991 and has the registered number: 02666793. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABBEY STOCKBROKERS LIMITED was incorporated 32 years ago on 28/11/1991 and has the registered number: 02666793. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABBEY STOCKBROKERS 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CITY DEAL SERVICES LIMITED (until 26/04/2004)
CITY DEAL SERVICES LIMITED (until 26/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
MR JAMES DUNNE | Apr 1981 | British | Director | 2020-05-21 | CURRENT |
MR LEE THOMAS GRANT | May 1985 | British | Director | 2023-08-08 | CURRENT |
MR STEWART FRASER LIVINGSTON | Oct 1964 | British | Director | 2022-03-15 | CURRENT |
GEORGE BOY MATTHEWS | Aug 1955 | British | Director | 1993-07-22 UNTIL 1995-12-31 | RESIGNED |
MR STEPHEN GERARD BELLAMY | Jan 1960 | New Zealander | Secretary | 1994-10-13 UNTIL 1995-01-18 | RESIGNED |
MR ALAN MATHEWSON | Apr 1970 | British | Director | 2010-05-01 UNTIL 2012-07-23 | RESIGNED |
MR ANDREW PHILIP GOODLIFF | Mar 1942 | British | Director | RESIGNED | |
NIGEL THOMAS MARTIN | Oct 1953 | British | Director | 2001-06-29 UNTIL 2007-12-04 | RESIGNED |
DAVID ANTHONY LOVATT | May 1953 | British | Director | RESIGNED | |
GRAHAM STEPHEN LONG | Mar 1960 | British | Director | 1998-12-22 UNTIL 2002-11-15 | RESIGNED |
MR ALAN MATHEWSON | Apr 1970 | British | Director | 2015-02-06 UNTIL 2017-12-01 | RESIGNED |
PEDRO SANCHEZ LLADO | Jun 1961 | Spanish | Director | 2008-07-29 UNTIL 2010-10-31 | RESIGNED |
MR DAVID GARETH JONES | Nov 1948 | British | Director | 1998-02-28 UNTIL 1998-12-22 | RESIGNED |
ANTHONY IAN JOHNSON | Aug 1946 | British | Director | 1997-10-08 UNTIL 1997-10-30 | RESIGNED |
WLADYSLAW MIECZYSLAW JEDRZEJEWSKI | Jun 1949 | British | Director | 1995-12-31 UNTIL 1997-10-08 | RESIGNED |
PAULINA CATHERINE ICKINGER | May 1966 | British | Director | 2014-10-23 UNTIL 2017-06-26 | RESIGNED |
DAVID JOHN HAMMOND | May 1953 | British | Director | 1998-02-28 UNTIL 1999-08-31 | RESIGNED |
TONY STEWART HIBBITT | Mar 1950 | British | Director | 1995-12-31 UNTIL 1998-12-22 | RESIGNED |
GRAHAM STEPHEN LONG | Mar 1960 | British | Director | 2003-07-01 UNTIL 2004-06-30 | RESIGNED |
RICHARD JOHN GUY | Feb 1949 | British | Director | 1993-07-22 UNTIL 1994-04-20 | RESIGNED |
DAVID ANTHONY LOVATT | May 1953 | British | Secretary | RESIGNED | |
CATHERINE MARY WILLIAMSON | British | Secretary | 1993-07-22 UNTIL 1994-10-13 | RESIGNED | |
DANIEL LEITH | Secretary | 1997-10-08 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 | British | Secretary | 1995-01-18 UNTIL 1995-12-31 | RESIGNED |
ALISTAIR DUNCAN MORTIMER | Oct 1961 | British | Director | 1997-10-08 UNTIL 1998-12-22 | RESIGNED |
ANDREW JAMES BALDOCK | Aug 1958 | British | Director | 2007-12-04 UNTIL 2008-04-09 | RESIGNED |
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 | ||
JOHN NICHOLAS EVERETT | May 1938 | British | Director | 1993-07-22 UNTIL 1994-09-08 | RESIGNED |
PETER CHARLES DORE | Apr 1952 | British | Director | 1996-01-02 UNTIL 1996-11-13 | RESIGNED |
CONRAD BAILEY DIXON | Feb 1962 | British | Director | 2001-12-27 UNTIL 2002-11-13 | RESIGNED |
JOHN GRAEME DENT | Oct 1961 | British | Director | 1998-12-22 UNTIL 2000-06-26 | RESIGNED |
JORGE DE LA VEGA | Apr 1966 | Spanish | Director | 2013-10-16 UNTIL 2015-06-17 | RESIGNED |
ALVARO MORALES DE CANO | Dec 1965 | Spanish | Director | 2007-12-04 UNTIL 2010-05-01 | RESIGNED |
JOHN CLIFFORD BOSDET | Sep 1954 | British | Director | 2000-02-28 UNTIL 2007-12-04 | RESIGNED |
MR STEPHEN GERARD BELLAMY | Jan 1960 | New Zealander | Director | 1994-09-08 UNTIL 1995-12-31 | RESIGNED |
MR JAMES CHRISTOPHER BARCLAY | Jul 1945 | British | Director | 1997-07-09 UNTIL 1998-03-31 | RESIGNED |
MR AMBROSE MCGINN | Dec 1959 | British | Director | 1999-10-29 UNTIL 2002-11-15 | RESIGNED |
JOAQUIN ALZAMORA | Oct 1970 | Spanish | Director | 2014-05-22 UNTIL 2015-06-10 | RESIGNED |
MR STEPHEN DAVID AFFLECK | Oct 1979 | British | Director | 2021-12-31 UNTIL 2023-08-08 | RESIGNED |
CHRISTOPHER JAMES ADKINS | Nov 1960 | British | Director | 1994-05-20 UNTIL 1995-02-10 | RESIGNED |
JOSE RAMI ABOUKHAIR-HURTADO | Dec 1967 | Spanish | Director | 2013-08-05 UNTIL 2014-02-06 | RESIGNED |
RUSSELL JOHN FRYER | Nov 1961 | British | Director | 1997-09-01 UNTIL 2003-07-01 | RESIGNED |
IAN GLENCROSS | Mar 1946 | British | Director | 1996-11-18 UNTIL 1997-12-22 | RESIGNED |
MR THOMAS GORDON BUCHANAN DOW | Oct 1970 | British | Director | 2012-03-20 UNTIL 2013-07-31 | RESIGNED |
DAVID MARTIN GREEN | Jan 1956 | British | Director | 2007-12-04 UNTIL 2015-12-31 | RESIGNED |
MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2017-05-18 UNTIL 2021-12-31 | RESIGNED |
MS JENNIFER ANNE STEVEN MOODIE | Apr 1958 | British | Director | 2018-03-23 UNTIL 2021-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Santander Equity Investments Limited | 2018-09-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Santander Private Banking Uk Limited | 2016-04-06 - 2018-09-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |