ABBEY NATIONAL UK INVESTMENTS - LONDON
Company Profile | Company Filings |
Overview
ABBEY NATIONAL UK INVESTMENTS is a Private Unlimited Company from LONDON and has the status: Active.
ABBEY NATIONAL UK INVESTMENTS was incorporated 29 years ago on 05/08/1994 and has the registered number: 02957569. The accounts status is DORMANT.
ABBEY NATIONAL UK INVESTMENTS was incorporated 29 years ago on 05/08/1994 and has the registered number: 02957569. The accounts status is DORMANT.
ABBEY NATIONAL UK INVESTMENTS - 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 |
Registered Office
2 TRITON SQUARE
LONDON
NW1 3AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
MR MATTHEW JOHN RICHARDSON | Nov 1962 | British | Director | 2023-08-08 | CURRENT |
MRS ROSAMUND MARTHA RULE | Jul 1981 | British | Director | 2022-09-30 | CURRENT |
JAMES RAMSAY SMART | Mar 1960 | British | Director | 2002-02-28 UNTIL 2003-03-14 | RESIGNED |
MR ANDREW ROLAND HONEY | Apr 1964 | British | Director | 2015-05-15 UNTIL 2020-04-15 | RESIGNED |
MR GLEN LUCKEN | Mar 1959 | British | Director | 1996-05-17 UNTIL 1997-09-26 | RESIGNED |
MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2016-03-23 UNTIL 2021-12-31 | RESIGNED |
LENNA NAGRECHA | British | Director | 1994-08-05 UNTIL 1994-11-14 | RESIGNED | |
MR ANDREW NEWELL | Jun 1956 | British | Director | 2001-10-31 UNTIL 2004-12-31 | RESIGNED |
MR JOHN FRANCIS O'MAHONEY | Feb 1954 | British | Director | 2006-08-31 UNTIL 2015-12-31 | RESIGNED |
MR MARK ANDREW PAIN | Jun 1961 | British | Director | 1997-09-26 UNTIL 2001-10-31 | RESIGNED |
PHILIP ANDREW RAMSELL | Jun 1959 | British | Director | 2003-12-01 UNTIL 2006-08-31 | RESIGNED |
MR CHARLES NIGEL VILLIERS | Jan 1941 | British | Director | 1996-01-26 UNTIL 1997-09-26 | RESIGNED |
DENNIS MICHAEL SMITH | Mar 1944 | British | Director | 1994-11-14 UNTIL 1996-12-19 | RESIGNED |
MR IAN KINSMAN TREACY | Oct 1944 | British | Director | 1997-09-26 UNTIL 2002-02-28 | RESIGNED |
MR RICHARD CHARLES TRUELOVE | Oct 1955 | British | Director | 2009-08-24 UNTIL 2016-11-30 | RESIGNED |
MR DAVID GARETH JONES | Nov 1948 | British | Director | 1994-11-14 UNTIL 1995-11-24 | RESIGNED |
JOHN KING | Jan 1946 | British | Director | 1998-03-01 UNTIL 1999-12-02 | RESIGNED |
FREDERICK ANDRE JEAN SCHAUFELBERGER | French | Secretary | 1994-11-14 UNTIL 1997-09-26 | RESIGNED | |
LENNA NAGRECHA | British | Secretary | 1994-11-14 UNTIL 1996-04-24 | RESIGNED | |
NORMAN WILKES | Jul 1948 | British | Director | 1999-12-02 UNTIL 2003-12-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-08-05 UNTIL 1994-08-05 | RESIGNED | ||
ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-09-30 UNTIL 2012-08-28 | RESIGNED | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1994-08-05 UNTIL 1994-11-14 | RESIGNED | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1997-09-26 UNTIL 2008-09-30 | RESIGNED | ||
OLIVIER VEDRENNE-CLOQUET | Jun 1947 | French | Director | 1994-11-14 UNTIL 1996-02-22 | RESIGNED |
JASON LESLIE WRIGHT | Nov 1970 | British | Director | 2005-09-21 UNTIL 2007-05-31 | RESIGNED |
CHRISTOPHER JAMES WISE | Jul 1964 | British | Director | 2020-04-16 UNTIL 2022-09-30 | RESIGNED |
NORMAN WILKES | Jul 1948 | British | Director | 1994-08-05 UNTIL 1994-11-14 | RESIGNED |
MR TIMOTHY CHARLES WILLIAM INGRAM | Jun 1947 | British | Director | 1995-11-24 UNTIL 1996-01-26 | RESIGNED |
MR STEPHEN DAVID AFFLECK | Oct 1979 | British | Director | 2021-12-31 UNTIL 2023-08-08 | RESIGNED |
MR SHAUN PATRICK COLES | Apr 1973 | British | Director | 2005-09-20 UNTIL 2015-05-15 | RESIGNED |
DAVID MARTIN GREEN | Jan 1956 | British | Director | 2005-01-01 UNTIL 2015-12-31 | RESIGNED |
MR MICHAEL ANTHONY HACKNEY | Nov 1950 | British | Director | 1996-12-19 UNTIL 1997-09-26 | RESIGNED |
PATRICK FELIX ERNEST HAIZET | Feb 1929 | French | Director | 1994-11-15 UNTIL 1997-09-26 | RESIGNED |
IAN HARLEY | Apr 1950 | British | Director | 1997-09-26 UNTIL 1998-03-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-08-05 UNTIL 1994-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Santander Equity Investments Limited | 2018-05-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Abbey National Treasury Services Overseas Holdings | 2016-04-06 - 2018-05-14 | 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 - 2018-05-14 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |