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Company Information for

ABBEY NATIONAL NOMINEES LIMITED

2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN,

Company Registration Number

02516674

Private Limited Company

Active

Company Overview

About Abbey National Nominees Ltd

ABBEY NATIONAL NOMINEES LIMITED was founded on 1990-06-28 and has its registered office in London. The organisation's status is listed as "Active". Abbey National Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ABBEY NATIONAL NOMINEES LIMITED

2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN Other companies in NW1

Filing Information

Company Number		02516674
Company ID Number		02516674
Date formed		1990-06-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-06 15:48:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY NATIONAL NOMINEES LIMITED

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Company Officers of ABBEY NATIONAL NOMINEES LIMITED

Current Directors

Officer	Role	Date Appointed
SANTANDER SECRETARIAT SERVICES LIMITED	Company Secretary	2014-03-07
ANDREW ROLAND HONEY	Director	2015-03-26
RACHEL JANE MORRISON	Director	2016-03-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JASON LESLIE WRIGHT	Director	2016-03-14	2017-07-28
MICHELLE ANNE HILL	Director	2015-03-26	2016-02-18
JESSICA FRANCES PETRIE	Director	2011-11-14	2015-07-23
SHAUN PATRICK COLES	Director	2004-07-30	2015-03-26
DEREK JOHN LEWIS	Director	2012-05-30	2014-12-04
SHAUN PATRICK COLES	Company Secretary	2008-09-24	2014-03-07
JESSICA FRANCES PETRIE	Company Secretary	2011-11-25	2014-03-07
SCOTT LINSLEY	Company Secretary	2008-09-24	2011-10-07
SCOTT LINSLEY	Director	2007-10-29	2011-10-07
HELEN TYRRELL	Director	2009-12-07	2011-07-01
SANDRA JUDITH ODELL	Director	2009-07-15	2009-11-04
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Company Secretary	1993-01-01	2008-09-24
SCOTT LINSLEY	Company Secretary	2007-10-29	2007-10-29
JESSICA FRANCES PETRIE	Director	2007-08-20	2007-10-29
ALEXANDRA JANE SMITH	Director	2007-06-11	2007-07-30
JASON LESLIE WRIGHT	Director	2004-07-30	2007-05-31
PHILIP ANDREW RAMSELL	Director	2003-12-15	2006-08-31
FIONA MITCHELL	Director	2003-06-30	2004-07-30
CAROLINE RAMSAY	Director	2000-11-17	2004-07-30
NORMAN WILKES	Director	1992-03-31	2003-12-15
IAN RICHARD CHRISTIE	Director	1995-06-23	2003-06-30
LEENA NAGRECHA	Director	1992-03-31	2003-06-30
RAMESH GOPAL MAGAN	Director	1993-02-15	1995-06-23
LENNA NAGRECHA	Company Secretary	1992-03-31	1993-01-01
NORMAN WILKES	Company Secretary	1992-03-31	1993-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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SANTANDER SECRETARIAT SERVICES LIMITED	ATHENA CORPORATION LIMITED	Company Secretary	2018-06-08	CURRENT	2018-06-08	Liquidation
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SANTANDER SECRETARIAT SERVICES LIMITED	WAVE SME HOLDINGS LIMITED	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ASTO DIGITAL LIMITED	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED	MORTGAGE ENGINE LIMITED	Company Secretary	2017-11-13	CURRENT	2017-11-13	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER UK OPERATIONS LIMITED	Company Secretary	2017-11-13	CURRENT	2001-01-09	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER UK TECHNOLOGY LIMITED	Company Secretary	2017-11-03	CURRENT	2004-08-23	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER UK FOUNDATION LIMITED	Company Secretary	2017-08-07	CURRENT	1990-06-08	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SYNTHEO LIMITED	Company Secretary	2016-06-13	CURRENT	2015-06-12	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED	Company Secretary	2015-11-18	CURRENT	2015-11-18	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER ISA MANAGERS LIMITED	Company Secretary	2014-07-31	CURRENT	1994-06-24	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER LIMITED	Company Secretary	2013-11-06	CURRENT	1996-10-10	Active
SANTANDER SECRETARIAT SERVICES LIMITED	FOSSE PECOH LIMITED	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED	FOSSE FUNDING (NO.1) LIMITED	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active
SANTANDER SECRETARIAT SERVICES LIMITED	FOSSE MASTER ISSUER PLC	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON PECOH LIMITED	Company Secretary	2012-09-03	CURRENT	2007-11-20	Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON SECURITIES (2012-1) PLC	Company Secretary	2012-09-03	CURRENT	2008-05-23	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON MORTGAGES TRUSTEE (UK) LIMITED	Company Secretary	2012-09-03	CURRENT	2010-03-31	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FOSSE (MASTER ISSUER) HOLDINGS LIMITED	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON FUNDING (NO.1) LIMITED	Company Secretary	2012-09-03	CURRENT	2007-11-20	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON SECURITIES (2010-2) PLC	Company Secretary	2012-09-03	CURRENT	2010-09-20	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON SECURITIES (2010-1) PLC	Company Secretary	2012-09-03	CURRENT	2010-09-20	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON SECURITIES HOLDINGS LIMITED	Company Secretary	2012-09-03	CURRENT	2007-11-20	Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON SECURITIES (2008-1) PLC.	Company Secretary	2012-09-03	CURRENT	2007-11-20	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FOSSE TRUSTEE (UK) LIMITED	Company Secretary	2012-09-03	CURRENT	2010-03-31	Active
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF MARCH (1) LIMITED	Company Secretary	2012-08-29	CURRENT	1990-11-30	Dissolved 2015-07-09
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF JUNE (8) LIMITED	Company Secretary	2012-08-29	CURRENT	2004-06-23	Dissolved 2016-05-23
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF MARCH (6) LIMITED	Company Secretary	2012-08-29	CURRENT	2004-03-26	Dissolved 2016-10-26
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF SEPTEMBER (3) LIMITED	Company Secretary	2012-08-29	CURRENT	1988-06-13	Dissolved 2016-12-12
SANTANDER SECRETARIAT SERVICES LIMITED	A&L CF DECEMBER (10) LIMITED	Company Secretary	2012-08-29	CURRENT	2006-02-28	Dissolved 2017-03-15
SANTANDER SECRETARIAT SERVICES LIMITED	A&L CF DECEMBER (11) LIMITED	Company Secretary	2012-08-29	CURRENT	2006-02-28	Dissolved 2016-12-12
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER ASSET FINANCE (DECEMBER) LIMITED	Company Secretary	2012-08-29	CURRENT	1981-05-20	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER LENDING LIMITED	Company Secretary	2012-08-29	CURRENT	2006-05-30	Active
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF SEPTEMBER (4) LIMITED	Company Secretary	2012-08-29	CURRENT	1987-02-02	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF JUNE (2) LIMITED	Company Secretary	2012-08-29	CURRENT	1991-02-14	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF DECEMBER (1) LIMITED	Company Secretary	2012-08-29	CURRENT	1973-01-22	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF JUNE (3) LIMITED	Company Secretary	2012-08-29	CURRENT	1989-02-10	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF MARCH (5) LIMITED	Company Secretary	2012-08-29	CURRENT	2004-03-26	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	LIQUIDITY LIMITED	Company Secretary	2012-08-29	CURRENT	2004-04-06	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER ASSET FINANCE PLC	Company Secretary	2012-08-29	CURRENT	1980-12-08	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	1990-06-25	Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL (HOLDINGS) LIMITED	Company Secretary	2012-08-28	CURRENT	1986-10-08	Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED	Company Secretary	2012-08-28	CURRENT	2001-03-27	Dissolved 2014-12-23
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED	Company Secretary	2012-08-28	CURRENT	1982-04-26	Dissolved 2015-05-05
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE BANK LIMITED	Company Secretary	2012-08-28	CURRENT	1994-05-09	Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED	Company Secretary	2012-08-28	CURRENT	2003-12-11	Dissolved 2016-07-27
SANTANDER SECRETARIAT SERVICES LIMITED	A N LOANS LIMITED	Company Secretary	2012-08-28	CURRENT	1983-07-13	Dissolved 2016-06-30
SANTANDER SECRETARIAT SERVICES LIMITED	RETAIL FINANCIAL SERVICES LIMITED	Company Secretary	2012-08-28	CURRENT	1998-09-07	Dissolved 2016-06-30
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED	Company Secretary	2012-08-28	CURRENT	1990-04-02	Dissolved 2016-06-17
SANTANDER SECRETARIAT SERVICES LIMITED	SCOTTISH MUTUAL PENSIONS LIMITED	Company Secretary	2012-08-28	CURRENT	1959-04-14	Dissolved 2016-04-13
SANTANDER SECRETARIAT SERVICES LIMITED	TIME FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1993-11-25	Dissolved 2016-04-07
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1990-02-08	Dissolved 2016-06-15
SANTANDER SECRETARIAT SERVICES LIMITED	CAPB LIMITED	Company Secretary	2012-08-28	CURRENT	1932-02-06	Dissolved 2016-08-27
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	2001-01-16	Dissolved 2016-12-05
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	2002-03-21	Dissolved 2017-07-21
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED	Company Secretary	2012-08-28	CURRENT	2008-06-27	Dissolved 2017-01-10
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL TREASURY INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1992-12-17	Dissolved 2016-12-05
SANTANDER SECRETARIAT SERVICES LIMITED	VIKING COLLECTION SERVICES LIMITED	Company Secretary	2012-08-28	CURRENT	1952-06-13	Dissolved 2017-09-22
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER PRIVATE BANKING UK LIMITED	Company Secretary	2012-08-28	CURRENT	1991-02-13	Active
SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL TRICITY FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1955-01-31	Active
SANTANDER SECRETARIAT SERVICES LIMITED	TUTTLE AND SON LIMITED	Company Secretary	2012-08-28	CURRENT	1873-06-27	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL MOTOR FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1982-02-25	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL MOTOR PLC	Company Secretary	2012-08-28	CURRENT	1988-04-27	Active
SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL MOTOR CONTRACTS LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-08	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL MOTOR LEASING LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-08	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL MOTOR BUSINESS LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-08	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL MOTOR FACILITIES LIMITED	Company Secretary	2012-08-28	CURRENT	1990-05-10	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED	Company Secretary	2012-08-28	CURRENT	2001-09-06	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER CARDS UK LIMITED	Company Secretary	2012-08-28	CURRENT	1979-10-23	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER CONSUMER (UK) PLC	Company Secretary	2012-08-28	CURRENT	1988-04-27	Active
SANTANDER SECRETARIAT SERVICES LIMITED	THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED	Company Secretary	2012-08-28	CURRENT	1988-09-13	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER ESTATES LIMITED	Company Secretary	2012-08-28	CURRENT	1988-10-12	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER GUARANTEE COMPANY	Company Secretary	2012-08-28	CURRENT	1992-02-07	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER UK INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1993-11-29	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER EQUITY INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1995-05-05	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SOLARLASER LIMITED	Company Secretary	2012-08-28	CURRENT	1995-11-22	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER (CF TRUSTEE) LIMITED	Company Secretary	2012-08-28	CURRENT	1996-11-19	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED	Company Secretary	2012-08-28	CURRENT	1996-11-19	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER CONSUMER CREDIT SERVICES LIMITED	Company Secretary	2012-08-28	CURRENT	2000-02-11	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER CARDS LIMITED	Company Secretary	2012-08-28	CURRENT	2000-02-24	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED	Company Secretary	2012-08-28	CURRENT	2000-03-20	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER FINANCIAL EXCHANGES LIMITED	Company Secretary	2012-08-28	CURRENT	2009-07-02	Active
SANTANDER SECRETARIAT SERVICES LIMITED	INSURANCE FUNDING SOLUTIONS LIMITED	Company Secretary	2012-08-28	CURRENT	1988-04-28	Active
SANTANDER SECRETARIAT SERVICES LIMITED	CATER ALLEN INTERNATIONAL LIMITED	Company Secretary	2012-08-28	CURRENT	1991-01-10	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-29	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED	Company Secretary	2012-08-28	CURRENT	1988-10-10	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1993-10-12	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL BETA INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1987-12-22	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	AN (123) LIMITED	Company Secretary	2012-08-28	CURRENT	1898-11-22	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED	Company Secretary	2012-08-28	CURRENT	1985-06-03	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED	Company Secretary	2012-08-28	CURRENT	1985-09-19	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	CATER ALLEN LLOYD'S HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	1987-06-18	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL PROPERTY INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1989-08-10	Active
SANTANDER SECRETARIAT SERVICES LIMITED	CATER ALLEN SYNDICATE MANAGEMENT LIMITED	Company Secretary	2012-08-28	CURRENT	1991-01-03	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY STOCKBROKERS LIMITED	Company Secretary	2012-08-28	CURRENT	1991-11-28	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY STOCKBROKERS (NOMINEES) LIMITED	Company Secretary	2012-08-28	CURRENT	1993-07-01	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL UK INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1994-08-05	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS	Company Secretary	2012-08-28	CURRENT	1994-12-19	Active
SANTANDER SECRETARIAT SERVICES LIMITED	GESBAN UK LIMITED	Company Secretary	2012-08-28	CURRENT	1995-06-20	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1997-07-22	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	HOLMES HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	1998-12-29	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL PLP (UK) LIMITED	Company Secretary	2012-08-28	CURRENT	1999-12-06	Active
SANTANDER SECRETARIAT SERVICES LIMITED	PECOH LIMITED	Company Secretary	2012-08-28	CURRENT	2000-04-28	Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED	HOLMES TRUSTEES LIMITED	Company Secretary	2012-08-28	CURRENT	2000-04-28	Active
SANTANDER SECRETARIAT SERVICES LIMITED	HOLMES FUNDING LIMITED	Company Secretary	2012-08-28	CURRENT	2000-04-28	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ANITCO LIMITED	Company Secretary	2012-08-28	CURRENT	2001-01-31	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.	Company Secretary	2012-08-28	CURRENT	2002-09-19	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	HOLMES MASTER ISSUER PLC	Company Secretary	2012-08-28	CURRENT	2006-10-03	Active
SANTANDER SECRETARIAT SERVICES LIMITED	2 & 3 TRITON LIMITED	Company Secretary	2012-08-28	CURRENT	2006-12-11	Active
SANTANDER SECRETARIAT SERVICES LIMITED	HYUNDAI CAPITAL UK LIMITED	Company Secretary	2012-08-28	CURRENT	2012-02-10	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SHEPPARDS MONEYBROKERS LIMITED	Company Secretary	2012-08-28	CURRENT	1985-07-31	Active
SANTANDER SECRETARIAT SERVICES LIMITED	MAC NO. 1 LIMITED	Company Secretary	2012-08-28	CURRENT	1987-09-16	Active
SANTANDER SECRETARIAT SERVICES LIMITED	TIME RETAIL FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1988-04-11	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	THE ALLIANCE & LEICESTER CORPORATION LIMITED	Company Secretary	2012-08-28	CURRENT	1988-10-12	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER GLOBAL CONSUMER FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1896-06-24	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER INSURANCE SERVICES UK LIMITED	Company Secretary	2012-08-28	CURRENT	1980-04-21	Active
SANTANDER SECRETARIAT SERVICES LIMITED	CATER ALLEN HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	1943-05-26	Active
SANTANDER SECRETARIAT SERVICES LIMITED	CATER ALLEN LIMITED	Company Secretary	2012-08-28	CURRENT	1943-09-30	Active
ANDREW ROLAND HONEY	2 & 3 TRITON LIMITED	Director	2016-12-05	CURRENT	2006-12-11	Active
ANDREW ROLAND HONEY	TUTTLE AND SON LIMITED	Director	2016-07-05	CURRENT	1873-06-27	Liquidation
ANDREW ROLAND HONEY	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.	Director	2016-06-20	CURRENT	2002-09-19	Liquidation
ANDREW ROLAND HONEY	ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED	Director	2016-06-16	CURRENT	1988-10-10	Active
ANDREW ROLAND HONEY	ALLIANCE & LEICESTER INVESTMENTS LIMITED	Director	2016-06-16	CURRENT	1993-10-12	Liquidation
ANDREW ROLAND HONEY	ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED	Director	2016-06-08	CURRENT	1990-03-29	Active
ANDREW ROLAND HONEY	FIRST NATIONAL TRICITY FINANCE LIMITED	Director	2016-06-07	CURRENT	1955-01-31	Active
ANDREW ROLAND HONEY	THE ALLIANCE & LEICESTER CORPORATION LIMITED	Director	2016-06-07	CURRENT	1988-10-12	Liquidation
ANDREW ROLAND HONEY	A & L CF MARCH (6) LIMITED	Director	2015-12-17	CURRENT	2004-03-26	Dissolved 2016-10-26
ANDREW ROLAND HONEY	A & L CF SEPTEMBER (3) LIMITED	Director	2015-12-17	CURRENT	1988-06-13	Dissolved 2016-12-12
ANDREW ROLAND HONEY	A & L CF (JERSEY) LIMITED	Director	2015-12-17	CURRENT	2006-03-15	Converted / Closed
ANDREW ROLAND HONEY	A&L CF DECEMBER (10) LIMITED	Director	2015-11-18	CURRENT	2006-02-28	Dissolved 2017-03-15
ANDREW ROLAND HONEY	A&L CF DECEMBER (11) LIMITED	Director	2015-11-18	CURRENT	2006-02-28	Dissolved 2016-12-12
ANDREW ROLAND HONEY	SANTANDER GUARANTEE COMPANY	Director	2015-11-04	CURRENT	1992-02-07	Active
ANDREW ROLAND HONEY	INSURANCE FUNDING SOLUTIONS LIMITED	Director	2015-10-01	CURRENT	1988-04-28	Active
ANDREW ROLAND HONEY	ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED	Director	2015-10-01	CURRENT	1985-06-03	Active
ANDREW ROLAND HONEY	LIQUIDITY LIMITED	Director	2015-07-16	CURRENT	2004-04-06	Liquidation
ANDREW ROLAND HONEY	CATER ALLEN LLOYD'S HOLDINGS LIMITED	Director	2015-06-19	CURRENT	1987-06-18	Liquidation
ANDREW ROLAND HONEY	CARFAX (GUERNSEY) LIMITED	Director	2015-06-19	CURRENT	2007-03-16	Active
ANDREW ROLAND HONEY	SANTANDER FINANCIAL EXCHANGES LIMITED	Director	2015-06-03	CURRENT	2009-07-02	Active
ANDREW ROLAND HONEY	AN (123) LIMITED	Director	2015-06-03	CURRENT	1898-11-22	Active
ANDREW ROLAND HONEY	ABBEY NATIONAL TREASURY INVESTMENTS	Director	2015-06-01	CURRENT	1992-12-17	Dissolved 2016-12-05
ANDREW ROLAND HONEY	SANTANDER EQUITY INVESTMENTS LIMITED	Director	2015-06-01	CURRENT	1995-05-05	Active
ANDREW ROLAND HONEY	ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED	Director	2015-06-01	CURRENT	1997-07-22	Liquidation
ANDREW ROLAND HONEY	SANTANDER UK INVESTMENTS	Director	2015-05-28	CURRENT	1993-11-29	Active
ANDREW ROLAND HONEY	ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED	Director	2015-05-18	CURRENT	2001-01-16	Dissolved 2016-12-05
ANDREW ROLAND HONEY	ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED	Director	2015-05-18	CURRENT	2002-03-21	Dissolved 2017-07-21
ANDREW ROLAND HONEY	CATER ALLEN SYNDICATE MANAGEMENT LIMITED	Director	2015-05-18	CURRENT	1991-01-03	Active
ANDREW ROLAND HONEY	ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS	Director	2015-05-18	CURRENT	1994-12-19	Active
ANDREW ROLAND HONEY	SHEPPARDS MONEYBROKERS LIMITED	Director	2015-05-18	CURRENT	1985-07-31	Active
ANDREW ROLAND HONEY	CATER ALLEN HOLDINGS LIMITED	Director	2015-05-18	CURRENT	1943-05-26	Active
ANDREW ROLAND HONEY	SANTANDER SECRETARIAT SERVICES LIMITED	Director	2015-05-15	CURRENT	1995-06-20	Active
ANDREW ROLAND HONEY	CATER ALLEN INTERNATIONAL LIMITED	Director	2015-05-15	CURRENT	1991-01-10	Active
ANDREW ROLAND HONEY	ABBEY NATIONAL BETA INVESTMENTS LIMITED	Director	2015-05-15	CURRENT	1987-12-22	Liquidation
ANDREW ROLAND HONEY	ABBEY NATIONAL PROPERTY INVESTMENTS	Director	2015-05-15	CURRENT	1989-08-10	Active
ANDREW ROLAND HONEY	ABBEY NATIONAL UK INVESTMENTS	Director	2015-05-15	CURRENT	1994-08-05	Liquidation
ANDREW ROLAND HONEY	ALLIANCE & LEICESTER LIMITED	Director	2015-05-15	CURRENT	1996-10-10	Active
ANDREW ROLAND HONEY	SOLARLASER LIMITED	Director	2015-04-09	CURRENT	1995-11-22	Liquidation
ANDREW ROLAND HONEY	FIRST NATIONAL MOTOR FINANCE LIMITED	Director	2015-03-26	CURRENT	1982-02-25	Liquidation
ANDREW ROLAND HONEY	FIRST NATIONAL MOTOR CONTRACTS LIMITED	Director	2015-03-26	CURRENT	1990-03-08	Liquidation
ANDREW ROLAND HONEY	FIRST NATIONAL MOTOR LEASING LIMITED	Director	2015-03-26	CURRENT	1990-03-08	Liquidation
ANDREW ROLAND HONEY	FIRST NATIONAL MOTOR BUSINESS LIMITED	Director	2015-03-26	CURRENT	1990-03-08	Liquidation
ANDREW ROLAND HONEY	FIRST NATIONAL MOTOR FACILITIES LIMITED	Director	2015-03-26	CURRENT	1990-05-10	Liquidation
ANDREW ROLAND HONEY	ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED	Director	2015-03-26	CURRENT	2001-09-06	Liquidation
ANDREW ROLAND HONEY	ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED	Director	2015-03-26	CURRENT	1985-09-19	Liquidation
ANDREW ROLAND HONEY	ABBEY NATIONAL PLP (UK) LIMITED	Director	2015-03-26	CURRENT	1999-12-06	Active
ANDREW ROLAND HONEY	ANITCO LIMITED	Director	2015-03-26	CURRENT	2001-01-31	Active
ANDREW ROLAND HONEY	SOUTH LODGE FREEHOLD COMPANY LIMITED	Director	2010-05-12	CURRENT	2007-01-23	Active
RACHEL JANE MORRISON	SANTANDER GUARANTEE COMPANY	Director	2018-02-26	CURRENT	1992-02-07	Active
RACHEL JANE MORRISON	MORTGAGE ENGINE LIMITED	Director	2017-11-13	CURRENT	2017-11-13	Active
RACHEL JANE MORRISON	SANTANDER CARDS UK LIMITED	Director	2017-10-25	CURRENT	1979-10-23	Active
RACHEL JANE MORRISON	SANTANDER CONSUMER CREDIT SERVICES LIMITED	Director	2017-10-25	CURRENT	2000-02-11	Active
RACHEL JANE MORRISON	SANTANDER CARDS LIMITED	Director	2017-10-25	CURRENT	2000-02-24	Active
RACHEL JANE MORRISON	SANTANDER ISA MANAGERS LIMITED	Director	2017-05-18	CURRENT	1994-06-24	Active
RACHEL JANE MORRISON	ABBEY STOCKBROKERS LIMITED	Director	2017-05-18	CURRENT	1991-11-28	Active
RACHEL JANE MORRISON	SANTANDER GLOBAL CONSUMER FINANCE LIMITED	Director	2016-09-19	CURRENT	1896-06-24	Active
RACHEL JANE MORRISON	CARFAX (GUERNSEY) LIMITED	Director	2016-08-02	CURRENT	2007-03-16	Active
RACHEL JANE MORRISON	ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED	Director	2016-07-20	CURRENT	2002-03-21	Dissolved 2017-07-21
RACHEL JANE MORRISON	TUTTLE AND SON LIMITED	Director	2016-07-05	CURRENT	1873-06-27	Liquidation
RACHEL JANE MORRISON	GESBAN UK LIMITED	Director	2016-07-05	CURRENT	1995-06-20	Active
RACHEL JANE MORRISON	2 & 3 TRITON LIMITED	Director	2016-06-23	CURRENT	2006-12-11	Active
RACHEL JANE MORRISON	FIRST NATIONAL MOTOR PLC	Director	2016-06-16	CURRENT	1988-04-27	Active
RACHEL JANE MORRISON	AN (123) LIMITED	Director	2016-06-06	CURRENT	1898-11-22	Active
RACHEL JANE MORRISON	ABBEY NATIONAL PLP (UK) LIMITED	Director	2016-05-27	CURRENT	1999-12-06	Active
RACHEL JANE MORRISON	A & L CF (JERSEY) LIMITED	Director	2016-05-25	CURRENT	2006-03-15	Converted / Closed
RACHEL JANE MORRISON	ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED	Director	2016-04-28	CURRENT	1985-06-03	Active
RACHEL JANE MORRISON	FIRST NATIONAL TRICITY FINANCE LIMITED	Director	2016-04-20	CURRENT	1955-01-31	Active
RACHEL JANE MORRISON	HOLMES HOLDINGS LIMITED	Director	2016-04-07	CURRENT	1998-12-29	Active
RACHEL JANE MORRISON	PECOH LIMITED	Director	2016-04-07	CURRENT	2000-04-28	Active - Proposal to Strike off
RACHEL JANE MORRISON	HOLMES TRUSTEES LIMITED	Director	2016-04-07	CURRENT	2000-04-28	Active
RACHEL JANE MORRISON	HOLMES FUNDING LIMITED	Director	2016-04-07	CURRENT	2000-04-28	Active
RACHEL JANE MORRISON	HOLMES MASTER ISSUER PLC	Director	2016-04-07	CURRENT	2006-10-03	Active
RACHEL JANE MORRISON	SANTANDER UK INVESTMENTS	Director	2016-04-01	CURRENT	1993-11-29	Active
RACHEL JANE MORRISON	SANTANDER EQUITY INVESTMENTS LIMITED	Director	2016-03-23	CURRENT	1995-05-05	Active
RACHEL JANE MORRISON	ABBEY NATIONAL BETA INVESTMENTS LIMITED	Director	2016-03-23	CURRENT	1987-12-22	Liquidation
RACHEL JANE MORRISON	CATER ALLEN LLOYD'S HOLDINGS LIMITED	Director	2016-03-23	CURRENT	1987-06-18	Liquidation
RACHEL JANE MORRISON	ABBEY NATIONAL PROPERTY INVESTMENTS	Director	2016-03-23	CURRENT	1989-08-10	Active
RACHEL JANE MORRISON	CATER ALLEN SYNDICATE MANAGEMENT LIMITED	Director	2016-03-23	CURRENT	1991-01-03	Active
RACHEL JANE MORRISON	ABBEY NATIONAL UK INVESTMENTS	Director	2016-03-23	CURRENT	1994-08-05	Liquidation
RACHEL JANE MORRISON	ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS	Director	2016-03-23	CURRENT	1994-12-19	Active
RACHEL JANE MORRISON	ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED	Director	2016-03-23	CURRENT	1997-07-22	Liquidation
RACHEL JANE MORRISON	SHEPPARDS MONEYBROKERS LIMITED	Director	2016-03-23	CURRENT	1985-07-31	Active
RACHEL JANE MORRISON	CATER ALLEN HOLDINGS LIMITED	Director	2016-03-23	CURRENT	1943-05-26	Active
RACHEL JANE MORRISON	FIRST NATIONAL MOTOR FINANCE LIMITED	Director	2016-03-14	CURRENT	1982-02-25	Liquidation
RACHEL JANE MORRISON	FIRST NATIONAL MOTOR CONTRACTS LIMITED	Director	2016-03-14	CURRENT	1990-03-08	Liquidation
RACHEL JANE MORRISON	FIRST NATIONAL MOTOR LEASING LIMITED	Director	2016-03-14	CURRENT	1990-03-08	Liquidation
RACHEL JANE MORRISON	FIRST NATIONAL MOTOR BUSINESS LIMITED	Director	2016-03-14	CURRENT	1990-03-08	Liquidation
RACHEL JANE MORRISON	FIRST NATIONAL MOTOR FACILITIES LIMITED	Director	2016-03-14	CURRENT	1990-05-10	Liquidation
RACHEL JANE MORRISON	ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED	Director	2016-03-14	CURRENT	2001-09-06	Liquidation
RACHEL JANE MORRISON	SANTANDER SECRETARIAT SERVICES LIMITED	Director	2016-03-14	CURRENT	1995-06-20	Active
RACHEL JANE MORRISON	CATER ALLEN INTERNATIONAL LIMITED	Director	2016-03-14	CURRENT	1991-01-10	Active
RACHEL JANE MORRISON	ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED	Director	2016-03-14	CURRENT	1985-09-19	Liquidation
RACHEL JANE MORRISON	ALLIANCE & LEICESTER LIMITED	Director	2016-03-14	CURRENT	1996-10-10	Active
RACHEL JANE MORRISON	ANITCO LIMITED	Director	2016-03-14	CURRENT	2001-01-31	Active
RACHEL JANE MORRISON	A&L CF DECEMBER (10) LIMITED	Director	2015-11-18	CURRENT	2006-02-28	Dissolved 2017-03-15
RACHEL JANE MORRISON	A&L CF DECEMBER (11) LIMITED	Director	2015-11-18	CURRENT	2006-02-28	Dissolved 2016-12-12
RACHEL JANE MORRISON	ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED	Director	2015-10-08	CURRENT	2001-01-16	Dissolved 2016-12-05
RACHEL JANE MORRISON	ABBEY NATIONAL TREASURY INVESTMENTS	Director	2015-09-28	CURRENT	1992-12-17	Dissolved 2016-12-05
RACHEL JANE MORRISON	SANTANDER PRIVATE BANKING UK LIMITED	Director	2015-07-30	CURRENT	1991-02-13	Active
RACHEL JANE MORRISON	ABBEY STOCKBROKERS (NOMINEES) LIMITED	Director	2015-07-30	CURRENT	1993-07-01	Active
RACHEL JANE MORRISON	SOLARLASER LIMITED	Director	2012-03-26	CURRENT	1995-11-22	Liquidation
RACHEL JANE MORRISON	SANTANDER FINANCIAL EXCHANGES LIMITED	Director	2009-07-03	CURRENT	2009-07-02	Active
RACHEL JANE MORRISON	ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED	Director	2009-03-31	CURRENT	1990-03-29	Active
RACHEL JANE MORRISON	MOSS ARCHITECTURE.INTERIORS LIMITED	Director	2008-12-01	CURRENT	2003-04-01	Active
RACHEL JANE MORRISON	SANTANDER ESTATES LIMITED	Director	2008-10-03	CURRENT	1988-10-12	Active
RACHEL JANE MORRISON	ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED	Director	2006-10-25	CURRENT	1988-10-10	Active
RACHEL JANE MORRISON	ALLIANCE & LEICESTER INVESTMENTS LIMITED	Director	2006-10-25	CURRENT	1993-10-12	Liquidation
RACHEL JANE MORRISON	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.	Director	2006-10-25	CURRENT	2002-09-19	Liquidation
RACHEL JANE MORRISON	THE ALLIANCE & LEICESTER CORPORATION LIMITED	Director	2006-10-25	CURRENT	1988-10-12	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-02		DIRECTOR APPOINTED MR JAMES DAVID WARRICK
2024-10-31		APPOINTMENT TERMINATED, DIRECTOR ALEXIA KILBY
2024-03-21		Director's details changed for Mrs Alexia Kilby on 2024-03-20
2024-03-05		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-02-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-18		Resolutions passed:<ul><li>Resolution Revoke restriction on auth share capital 04/10/2023</ul>
2023-10-18		Resolutions passed:<ul><li>Resolution Revoke restriction on auth share capital 04/10/2023<li>Resolution passed adopt articles</ul>
2023-10-18		Memorandum articles filed
2023-10-02		APPOINTMENT TERMINATED, DIRECTOR ROSAMUND MARTHA RULE
2023-08-15		APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID AFFLECK
2023-08-15		DIRECTOR APPOINTED MR LEE THOMAS GRANT
2023-08-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-07		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-10-03		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES WISE
2022-10-03		DIRECTOR APPOINTED MS ROSAMUND MARTHA RULE
2022-10-03	AP01	DIRECTOR APPOINTED MS ROSAMUND MARTHA RULE
2022-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES WISE
2022-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-30	CH01	Director's details changed for Mr Nicholas Robert Kelly on 2022-03-30
2022-03-02	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-31		APPOINTMENT TERMINATED, DIRECTOR RACHEL JANE MORRISON
2021-12-31		DIRECTOR APPOINTED MR STEPHEN DAVID AFFLECK
2021-12-31	AP01	DIRECTOR APPOINTED MR STEPHEN DAVID AFFLECK
2021-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL JANE MORRISON
2021-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-24	AP01	DIRECTOR APPOINTED MR ALLAN WALTER MCLACHLAN
2021-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY NICHOLAS ALEXANDER GRIERSON
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY JAMES SPENCE
2020-07-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-20	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JAMES WISE
2020-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROLAND HONEY
2020-03-03	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-10-04	AP01	DIRECTOR APPOINTED MR LEE STUART SULLIVAN
2019-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-01-22	CH01	Director's details changed for Mrs Rachel Jane Morrison on 2019-01-17
2018-05-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-14	CH01	Director's details changed for Mr Andrew Roland Honey on 2018-05-14
2018-03-22	LATEST SOC	22/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2017-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON LESLIE WRIGHT
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-19	AR01	31/03/16 NO CHANGES
2016-05-19	AR01	31/03/16 NO CHANGES
2016-03-24	AP01	DIRECTOR APPOINTED MR JASON LESLIE WRIGHT
2016-03-24	AP01	DIRECTOR APPOINTED MRS RACHEL JANE MORRISON
2016-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE ANNE HILL
2015-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JESSICA FRANCES PETRIE
2015-06-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-15	AR01	31/03/15 ANNUAL RETURN FULL LIST
2015-04-02	AP01	DIRECTOR APPOINTED MICHELLE ANNE HILL
2015-04-02	AP01	DIRECTOR APPOINTED MR ANDREW ROLAND HONEY
2015-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN PATRICK COLES
2014-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK JOHN LEWIS
2014-09-08	CH01	Director's details changed for Miss Jessica Frances Petrie on 2014-08-23
2014-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-01	AR01	31/03/14 ANNUAL RETURN FULL LIST
2014-03-17	TM02	APPOINTMENT TERMINATED, SECRETARY SHAUN COLES
2014-03-17	TM02	APPOINTMENT TERMINATED, SECRETARY JESSICA PETRIE
2014-03-17	AP04	Appointment of corporate company secretary Santander Secretariat Services Limited
2014-03-14	AP04	CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
2014-03-14	TM02	APPOINTMENT TERMINATED, SECRETARY JESSICA PETRIE
2014-03-14	TM02	APPOINTMENT TERMINATED, SECRETARY SHAUN COLES
2013-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-03	AP03	SECRETARY APPOINTED MISS JESSICA FRANCES PETRIE
2013-04-03	AR01	31/03/13 FULL LIST
2012-06-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-31	AP01	DIRECTOR APPOINTED DEREK JOHN LEWIS
2012-04-18	AR01	31/03/12 FULL LIST
2012-01-03	AP01	DIRECTOR APPOINTED JESSIA FRANCES PETRIE
2011-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK COLES / 10/11/2011
2011-10-07	TM02	APPOINTMENT TERMINATED, SECRETARY SCOTT LINSLEY
2011-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT LINSLEY
2011-09-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / SCOTT LINSLEY / 26/09/2011
2011-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN TYRRELL
2011-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LINSLEY / 04/05/2011
2011-04-12	AR01	31/03/11 FULL LIST
2010-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN ARMITAGE / 20/04/2010
2010-03-31	AR01	31/03/10 FULL LIST
2010-01-04	AP01	DIRECTOR APPOINTED HELEN ARMITAGE
2009-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA ODELL
2009-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDRA ODELL
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LINSLEY / 30/10/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK COLES / 28/10/2009
2009-11-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR SHAUN PATRICK COLES / 28/10/2009
2009-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/2009 FROM ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN
2009-07-28	288a	DIRECTOR APPOINTED SANDRA JUDITH ODELL
2009-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-17	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-07	288a	SECRETARY APPOINTED SCOTT LINSLEY
2008-10-07	288a	SECRETARY APPOINTED SHAUN PATRICK COLES
2008-09-29	288b	APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
2008-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-03	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-04	288b	SECRETARY RESIGNED
2007-11-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-20	288b	DIRECTOR RESIGNED
2007-08-29	288a	NEW DIRECTOR APPOINTED
2007-08-29	288b	DIRECTOR RESIGNED
2007-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-21	288a	NEW DIRECTOR APPOINTED
2007-06-18	288b	DIRECTOR RESIGNED
2007-04-03	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-12-21	288b	DIRECTOR RESIGNED
2006-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-04	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-07-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-06	363a	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-08-16	288b	DIRECTOR RESIGNED
2004-08-16	288b	DIRECTOR RESIGNED
2004-08-16	288a	NEW DIRECTOR APPOINTED
2004-08-16	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ABBEY NATIONAL NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ABBEY NATIONAL NOMINEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ABBEY NATIONAL NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEY NATIONAL NOMINEES LIMITED

Intangible Assets

Patents

We have not found any records of ABBEY NATIONAL NOMINEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABBEY NATIONAL NOMINEES LIMITED

Trademarks

We have not found any records of ABBEY NATIONAL NOMINEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABBEY NATIONAL NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ABBEY NATIONAL NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where ABBEY NATIONAL NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABBEY NATIONAL NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABBEY NATIONAL NOMINEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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