ABBEY STOCKBROKERS (NOMINEES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ABBEY STOCKBROKERS (NOMINEES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ABBEY STOCKBROKERS (NOMINEES) LIMITED was incorporated 30 years ago on 01/07/1993 and has the registered number: 02832344. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABBEY STOCKBROKERS (NOMINEES) LIMITED was incorporated 30 years ago on 01/07/1993 and has the registered number: 02832344. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABBEY STOCKBROKERS (NOMINEES) 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 (NOMINEES) LIMITED (until 09/03/2004)
CITY DEAL SERVICES (NOMINEES) LIMITED (until 09/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
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 |
MRS ROSAMUND MARTHA RULE | Jul 1981 | British | Director | 2022-09-30 | CURRENT |
GEORGE BOY MATTHEWS | Aug 1955 | British | Director | 1993-07-22 UNTIL 1995-12-31 | RESIGNED |
MR KEVIN JOHN VINTEN | Jun 1960 | British | Director | 2015-07-01 UNTIL 2015-11-25 | RESIGNED |
WLADYSLAW MIECZYSLAW JEDRZEJEWSKI | Jun 1949 | British | Director | 1995-12-31 UNTIL 1997-10-08 | RESIGNED |
CHARLES MILES TAYLOR | Dec 1959 | British | Director | 1993-07-13 UNTIL 1993-11-30 | RESIGNED |
MRS LINDSEY CLAIRE RIX | May 1980 | British | Director | 2014-02-03 UNTIL 2014-08-29 | RESIGNED |
MR JOHN PAUL RAWLINGS | Feb 1950 | British | Director | 1993-07-22 UNTIL 1995-12-31 | RESIGNED |
MR PAUL ANTHONY TURTLE | May 1948 | British | Director | 1997-01-08 UNTIL 1998-05-11 | RESIGNED |
MS CHARLOTTE LUCY PLATTS | Aug 1967 | British | Director | 2019-02-11 UNTIL 2020-03-18 | RESIGNED |
MR STEPHEN JOHN PINNER | Aug 1951 | British | Director | 1993-07-13 UNTIL 1997-12-22 | RESIGNED |
MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2015-07-30 UNTIL 2021-12-31 | RESIGNED |
ALVARO MORALES DE CANO | Dec 1965 | Spanish | Director | 2007-12-04 UNTIL 2010-05-01 | RESIGNED |
JANE ELSPETH WHITTLES | May 1953 | British | Director | 2008-05-13 UNTIL 2010-10-26 | RESIGNED |
MR ALAN MATHEWSON | Apr 1970 | British | Director | 2010-05-01 UNTIL 2014-02-03 | RESIGNED |
MR ALAN MATHEWSON | Apr 1970 | British | Director | 2015-07-01 UNTIL 2017-12-01 | RESIGNED |
THOMAS EDWARD PRICE-REES | Dec 1943 | British | Director | 1998-05-08 UNTIL 1999-05-24 | RESIGNED |
NIGEL THOMAS MARTIN | Oct 1953 | British | Director | 2002-11-13 UNTIL 2007-12-04 | RESIGNED |
MR NORMAN DOUGLAS WREN | Oct 1955 | British | Director | 2014-02-03 UNTIL 2016-09-21 | RESIGNED |
CATHERINE MARY WILLIAMSON | British | Secretary | 1994-07-22 UNTIL 1995-01-18 | RESIGNED | |
CHARLES MILES TAYLOR | Dec 1959 | British | Secretary | 1993-07-13 UNTIL 1993-07-22 | RESIGNED |
DANIEL LEITH | Secretary | 1997-11-12 UNTIL 1999-04-30 | RESIGNED | ||
NORTON ROSE LIMITED | Corporate Nominee Secretary | 1993-07-01 UNTIL 1993-07-13 | RESIGNED | ||
WLADYSLAW MIECZYSLAW JEDRZEJEWSKI | Jun 1949 | British | Secretary | 1995-12-31 UNTIL 1997-10-08 | RESIGNED |
CHRISTINA KINNEL BOYD | Jan 1954 | British | Secretary | 1995-12-18 UNTIL 1995-12-31 | RESIGNED |
MR JAMES CHRISTOPHER BARCLAY | Jul 1945 | British | Director | 1997-07-09 UNTIL 1998-03-31 | 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 | ||
RICHARD JOHN GUY | Feb 1949 | British | Director | 1993-07-22 UNTIL 1994-05-30 | RESIGNED |
DAVID MARTIN GREEN | Jan 1956 | British | Director | 2007-12-04 UNTIL 2014-02-03 | RESIGNED |
IAN GLENCROSS | Mar 1946 | British | Director | 1996-11-18 UNTIL 1997-12-22 | RESIGNED |
RUSSELL JOHN FRYER | Nov 1961 | British | Director | 1998-05-08 UNTIL 2002-05-24 | RESIGNED |
JOHN NICHOLAS EVERETT | May 1938 | British | Director | 1993-07-22 UNTIL 1994-09-06 | RESIGNED |
PETER CHARLES DORE | Apr 1952 | British | Director | 1996-01-02 UNTIL 1996-11-13 | RESIGNED |
CONRAD BAILEY DIXON | Feb 1962 | British | Director | 2002-05-24 UNTIL 2002-11-13 | RESIGNED |
JOHN CLIFFORD BOSDET | Sep 1954 | British | Director | 2002-05-24 UNTIL 2007-12-04 | RESIGNED |
TONY STEWART HIBBITT | Mar 1950 | British | Director | 1995-12-31 UNTIL 1998-05-11 | RESIGNED |
MRS ANGELA WAKELIN | Jul 1969 | British | Director | 2015-07-01 UNTIL 2016-09-30 | RESIGNED |
ANDREW JAMES BALDOCK | Aug 1958 | British | Director | 2007-12-04 UNTIL 2008-04-09 | RESIGNED |
JOAQUIN ALZAMORA | Oct 1970 | Spanish | Director | 2014-02-03 UNTIL 2015-06-10 | RESIGNED |
MR STEPHEN DAVID AFFLECK | Oct 1979 | British | Director | 2021-12-31 UNTIL 2023-08-08 | RESIGNED |
JORGE DE LA VEGA | Apr 1966 | Spanish | Director | 2014-02-03 UNTIL 2015-06-18 | RESIGNED |
PAULINA CATHERINE ICKINGER | May 1966 | British | Director | 2014-02-03 UNTIL 2017-06-26 | RESIGNED |
DAVID JOHN HAMMOND | May 1953 | British | Director | 1998-05-08 UNTIL 1999-08-31 | RESIGNED |
PEDRO SANCHEZ LLADO | Jun 1961 | Spanish | Director | 2008-07-29 UNTIL 2010-10-31 | RESIGNED |
MR RICHARD JAMES WISE | Oct 1957 | British | Director | 1999-10-18 UNTIL 2002-05-24 | RESIGNED |
CHRISTOPHER JAMES WISE | Jul 1964 | British | Director | 2020-03-23 UNTIL 2022-09-30 | RESIGNED |
MR DAVID JULIAN WHITE | Jul 1942 | British | Director | 1995-12-31 UNTIL 1997-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Abbey Stockbrokers Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |