ABBEY NATIONAL PLP (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ABBEY NATIONAL PLP (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ABBEY NATIONAL PLP (UK) LIMITED was incorporated 24 years ago on 06/12/1999 and has the registered number: 03888789. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABBEY NATIONAL PLP (UK) LIMITED was incorporated 24 years ago on 06/12/1999 and has the registered number: 03888789. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ABBEY NATIONAL PLP (UK) 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
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 |
|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
| MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2022-09-30 | CURRENT |
| THOMAS RANGER | Nov 1977 | British | Director | 2012-11-13 | CURRENT |
| MR LEE THOMAS GRANT | May 1985 | British | Director | 2023-08-08 | CURRENT |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 1999-12-06 UNTIL 2000-01-13 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1999-12-06 UNTIL 2000-01-17 | RESIGNED | ||
| MR DAVID GARETH JONES | Nov 1948 | British | Director | 2000-01-17 UNTIL 2001-10-31 | RESIGNED |
| CHRISTOPHER JAMES WISE | Jul 1964 | British | Director | 2020-04-16 UNTIL 2022-09-30 | RESIGNED |
| SANJEV DILIP WARNA KULA SURIYA | Jun 1964 | British | Director | 2000-01-13 UNTIL 2000-01-17 | RESIGNED |
| JAMES RAMSAY SMART | Mar 1960 | British | Director | 2000-01-17 UNTIL 2000-07-14 | RESIGNED |
| NORMAN WILKES | Jul 1948 | British | Director | 2002-04-16 UNTIL 2003-12-09 | RESIGNED |
| MR ANDREW NEWELL | Jun 1956 | British | Director | 2001-10-31 UNTIL 2004-12-31 | RESIGNED |
| MR MARK ANDREW PAIN | Jun 1961 | British | Director | 2000-01-17 UNTIL 2002-05-22 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Director | 1999-12-06 UNTIL 2000-01-13 | RESIGNED |
| MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2016-05-27 UNTIL 2021-12-31 | RESIGNED |
| BRIAN WILLIAM MORRISON | Jun 1955 | British | Director | 2002-05-22 UNTIL 2012-10-01 | RESIGNED |
| JUSTINE MAREE ISEMONGER | Sep 1972 | British | Director | 2000-01-13 UNTIL 2000-01-17 | RESIGNED |
| MR ANDREW ROLAND HONEY | Apr 1964 | British | Director | 2015-03-26 UNTIL 2020-04-15 | RESIGNED |
| DAVID MARTIN GREEN | Jan 1956 | British | Director | 2005-01-01 UNTIL 2015-12-31 | RESIGNED |
| CONRAD BAILEY DIXON | Feb 1962 | British | Director | 2000-07-14 UNTIL 2002-03-06 | RESIGNED |
| MR SHAUN PATRICK COLES | Apr 1973 | British | Director | 2009-08-05 UNTIL 2015-03-26 | RESIGNED |
| MR STEPHEN DAVID AFFLECK | Oct 1979 | British | Director | 2021-12-31 UNTIL 2023-08-08 | RESIGNED |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2000-01-17 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 | 2018-11-20 | 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 - 2018-11-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |