ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED was incorporated 26 years ago on 22/07/1997 and has the registered number: 03406902. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN RICHARDSON Nov 1962 British Director 2023-08-08 CURRENT
MR JOHN MICHAEL MILLS Jan 1964 British Director 2022-09-30 CURRENT
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
MR MARK CUNLIFFE JACKSON Jul 1960 British Director 2004-09-29 UNTIL 2015-06-01 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 1997-07-22 UNTIL 1997-08-11 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 1997-07-22 UNTIL 1997-08-11 RESIGNED
MR ANDREW ROLAND HONEY Apr 1964 British Director 2015-06-01 UNTIL 2020-04-15 RESIGNED
CHRISTOPHER JAMES WISE Jul 1964 British Director 2020-04-16 UNTIL 2022-09-30 RESIGNED
MR RICHARD CHARLES TRUELOVE Oct 1955 British Director 2005-10-04 UNTIL 2016-11-30 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1997-07-22 UNTIL 1997-08-11 RESIGNED
MRS RACHEL JANE MORRISON Jan 1968 British Director 2016-03-23 UNTIL 2021-12-31 RESIGNED
MR WILLIAM NAIRN LOWE May 1957 British Director 2002-06-21 UNTIL 2005-09-07 RESIGNED
ALASTAIR GUY SPENCER TYLER Jan 1965 British Director 2002-06-21 UNTIL 2004-08-13 RESIGNED
ANNA MERRICK Sep 1957 Director 1998-03-05 UNTIL 2002-06-21 RESIGNED
GRAHAM STEPHEN LONG Mar 1960 British Director 1997-08-11 UNTIL 1998-03-10 RESIGNED
MR DAVID GARETH JONES Nov 1948 British Director 1997-08-11 UNTIL 2001-10-31 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2002-06-21 UNTIL 2015-12-31 RESIGNED
MR ROBIN GARRATT Jan 1953 British Director 1997-08-11 UNTIL 2002-06-21 RESIGNED
MR DAVID JAMES ELLIS Mar 1959 British Director 2002-06-21 UNTIL 2004-09-30 RESIGNED
SHIRLEY ANN ELIZABETH EDWARDS Jan 1957 British Director 1998-12-18 UNTIL 2002-04-12 RESIGNED
GWENDOLINE MARY BATCHELOR Jan 1948 British Director 1997-08-11 UNTIL 1998-12-18 RESIGNED
GWENDOLINE MARY BATCHELOR Jan 1948 British Director 1999-04-16 UNTIL 2002-04-12 RESIGNED
MR STEPHEN DAVID AFFLECK Oct 1979 British Director 2021-12-31 UNTIL 2023-08-08 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 1997-08-11 UNTIL 2008-09-30 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2008-09-30 UNTIL 2012-08-28 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 Plc 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

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