Abbey National Nominees Limited

General information

Name:

Abbey National Nominees Ltd

Office Address:

2 Triton Square Regent's Place NW1 3AN London

Number: 02516674

Incorporation date: 1990-06-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of Abbey National Nominees Limited. This company was founded 34 years ago and was registered under 02516674 as the registration number. This particular head office of this firm is located in London. You may find it at 2 Triton Square, Regent's Place. The enterprise's SIC code is 99999 which means Dormant Company. Abbey National Nominees Ltd reported its latest accounts for the period that ended on Saturday 31st December 2022. Its latest annual confirmation statement was released on Wednesday 1st March 2023.

In order to be able to match the demands of its clients, this specific limited company is consistently supervised by a unit of five directors who are, to enumerate a few, Lee G., Allan M. and Nicholas K.. Their work been of prime importance to this specific limited company since August 14, 2023. At least one secretary in this firm is a limited company: Santander Secretariat Services Limited.

Company staff

Lee G.

Role: Director

Appointed: 14 August 2023

Latest update: 15 February 2024

Allan M.

Role: Director

Appointed: 10 May 2021

Latest update: 15 February 2024

Nicholas K.

Role: Director

Appointed: 10 May 2021

Latest update: 15 February 2024

Alexia K.

Role: Director

Appointed: 23 September 2019

Latest update: 15 February 2024

Lee S.

Role: Director

Appointed: 23 September 2019

Latest update: 15 February 2024

Role: Corporate Secretary

Appointed: 07 March 2014

Address: Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm are: Santander Uk Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Triton Square, Regent's Place, NW1 3AN and was registered as a PSC under the reg no 2294747.

Santander Uk Plc
Address: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2294747
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts made up to Sun, 31st Dec 2023 (AA)
filed on: 10th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
33
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