Abbey National Plp (UK) Limited

General information

Name:

Abbey National Plp (UK) Ltd

Office Address:

2 Triton Square Regent's Place NW1 3AN London

Number: 03888789

Incorporation date: 1999-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abbey National Plp (UK) Limited is established as Private Limited Company, that is located in 2 Triton Square, Regent's Place, London. It's post code is NW1 3AN. The firm has been in existence since 1999. The company's Companies House Registration Number is 03888789. The company currently known as Abbey National Plp (UK) Limited was known under the name Trushelfco (no.2576) up till 2000-01-14 at which point the name got changed. This firm's SIC and NACE codes are 99999, that means Dormant Company. The company's latest filed accounts documents cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-03-01.

There's a number of three directors running this specific company now, including Lee G., John M. and Thomas R. who have been utilizing the directors responsibilities since 2023. Another limited company has been appointed as one of the secretaries of this company: Santander Secretariat Services Limited.

  • Previous company's names
  • Abbey National Plp (UK) Limited 2000-01-14
  • Trushelfco (no.2576) Limited 1999-12-06

Company staff

Lee G.

Role: Director

Appointed: 08 August 2023

Latest update: 3 April 2024

John M.

Role: Director

Appointed: 30 September 2022

Latest update: 3 April 2024

Thomas R.

Role: Director

Appointed: 13 November 2012

Latest update: 3 April 2024

Role: Corporate Secretary

Appointed: 28 August 2012

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

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are as follows: Santander Equity Investments Limited 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 3053574.

Santander Equity Investments Limited
Address: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3053574
Notified on 20 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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
Ceased on 20 November 2018
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

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
Company Age

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