Abbey National Treasury Services Investments Limited in Regent's Place LONDON

Abbey National Treasury Services Investments Limited LONDON

Abbey National Treasury Services Investments started in year 1997 as Private Limited Company with registration number 03406902. The Abbey National Treasury Services Investments company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 2 Triton Square. Postal code: NW1 3AN. Since August 12, 1997 Abbey National Treasury Services Investments Limited is no longer carrying the name Trushelfco (no.2267).

The company has 2 directors, namely Matthew R., John M.. Of them, John M. has been with the company the longest, being appointed on 30 September 2022 and Matthew R. has been with the company for the least time - from 8 August 2023. As of 25 April 2024, there were 17 ex directors - Stephen A., Christopher W. and others listed below. There were no ex secretaries.

Abbey National Treasury Services Investments Limited Address / Contact

Office Address	2 Triton Square
Office Address2	Regent's Place
Town	London
Post code	NW1 3AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03406902
Date of Incorporation	Tue, 22nd Jul 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Matthew R.

Position: Director

Appointed: 08 August 2023

John M.

Position: Director

Appointed: 30 September 2022

Santander Secretariat Services Limited

Position: Corporate Secretary

Appointed: 28 August 2012

Stephen A.

Position: Director

Appointed: 31 December 2021

Resigned: 08 August 2023

Christopher W.

Position: Director

Appointed: 16 April 2020

Resigned: 30 September 2022

Rachel M.

Position: Director

Appointed: 23 March 2016

Resigned: 31 December 2021

Andrew H.

Position: Director

Appointed: 01 June 2015

Resigned: 15 April 2020

Abbey National Nominees Limited

Position: Corporate Secretary

Appointed: 30 September 2008

Resigned: 28 August 2012

Richard T.

Position: Director

Appointed: 04 October 2005

Resigned: 30 November 2016

Mark J.

Position: Director

Appointed: 29 September 2004

Resigned: 01 June 2015

David E.

Position: Director

Appointed: 21 June 2002

Resigned: 30 September 2004

David G.

Position: Director

Appointed: 21 June 2002

Resigned: 31 December 2015

William L.

Position: Director

Appointed: 21 June 2002

Resigned: 07 September 2005

Alastair T.

Position: Director

Appointed: 21 June 2002

Resigned: 13 August 2004

Gwendoline B.

Position: Director

Appointed: 16 April 1999

Resigned: 12 April 2002

Shirley E.

Position: Director

Appointed: 18 December 1998

Resigned: 12 April 2002

Anna M.

Position: Director

Appointed: 05 March 1998

Resigned: 21 June 2002

Robin G.

Position: Director

Appointed: 11 August 1997

Resigned: 21 June 2002

Abbey National Secretariat Services Limited

Position: Corporate Secretary

Appointed: 11 August 1997

Resigned: 30 September 2008

Gwendoline B.

Position: Director

Appointed: 11 August 1997

Resigned: 18 December 1998

David J.

Position: Director

Appointed: 11 August 1997

Resigned: 31 October 2001

Graham L.

Position: Director

Appointed: 11 August 1997

Resigned: 10 March 1998

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 1997

Resigned: 11 August 1997

Eleanor Z.

Position: Nominee Director

Appointed: 22 July 1997

Resigned: 11 August 1997

Drusilla R.

Position: Nominee Director

Appointed: 22 July 1997

Resigned: 11 August 1997

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Santander Equity Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Abbey National Treasury Services Plc that put London, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Santander Equity Investments Limited

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	14 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abbey National Treasury Services Plc

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	2338548
Notified on	6 April 2016
Ceased on	14 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Trushelfco (no.2267)	August 12, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 23rd, March 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 11th, April 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 25th, July 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 26th, June 2020	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 13th, September 2018	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 12th, July 2017	accounts	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, May 2016	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 15th, April 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 18th, June 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 14th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 14, 2015: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 18th, June 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 1st, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 1, 2014: 100.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 15th, May 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 10th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 11th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 2nd, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, May 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 5th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 17th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 8th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 24th, June 2009	accounts	Free Download (13 pages)
363a	Period up to April 14, 2009 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 25th, June 2008	accounts	Free Download (15 pages)
363a	Period up to April 3, 2008 - Annual return with full member list filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, July 2007	accounts	Free Download (14 pages)
363a	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (3 pages)
363a	Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, April 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 24th, April 2006	accounts	Free Download (15 pages)
363a	Period up to April 10, 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (3 pages)
363a	Period up to April 10, 2006 - Annual return with full member list filed on: 10th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 15th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 15th, September 2005	accounts	Free Download (10 pages)
363a	Period up to April 12, 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (3 pages)
363a	Period up to April 12, 2005 - Annual return with full member list filed on: 12th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 12th, July 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 12th, July 2004	accounts	Free Download (11 pages)
363a	Period up to April 19, 2004 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (6 pages)
363a	Period up to April 19, 2004 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 17th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 17th, October 2003	accounts	Free Download (12 pages)
363a	Period up to May 3, 2003 - Annual return with full member list filed on: 3rd, May 2003	annual return	Free Download (6 pages)
363a	Period up to May 3, 2003 - Annual return with full member list filed on: 3rd, May 2003	annual return	Free Download (6 pages)
AAMD	Full accounts with changes made up to December 31, 2001 filed on: 13th, November 2002	accounts	Free Download (13 pages)
AAMD	Full accounts with changes made up to December 31, 2001 filed on: 13th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 28th, June 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 28th, June 2002	accounts	Free Download (12 pages)
363a	Period up to May 1, 2002 - Annual return with full member list filed on: 1st, May 2002	annual return	Free Download (6 pages)
363a	Period up to May 1, 2002 - Annual return with full member list filed on: 1st, May 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 5th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 5th, July 2001	accounts	Free Download (12 pages)
363a	Period up to May 1, 2001 - Annual return with full member list filed on: 1st, May 2001	annual return	Free Download (7 pages)
363a	Period up to May 1, 2001 - Annual return with full member list filed on: 1st, May 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 27th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 27th, October 2000	accounts	Free Download (12 pages)
363s	Period up to April 28, 2000 - Annual return with full member list filed on: 28th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 28, 2000 (Director's particulars changed)	annual return
363s	Period up to April 28, 2000 - Annual return with full member list filed on: 28th, April 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 28, 2000 (Director's particulars changed)	annual return
363a	Period up to April 28, 1999 - Annual return with full member list filed on: 28th, April 1999	annual return	Free Download (6 pages)
363a	Period up to April 28, 1999 - Annual return with full member list filed on: 28th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 26th, February 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 26th, February 1999	accounts	Free Download (12 pages)
363a	Period up to October 6, 1998 - Annual return with full member list filed on: 6th, October 1998	annual return	Free Download (7 pages)
363a	Period up to October 6, 1998 - Annual return with full member list filed on: 6th, October 1998	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/98 to 31/12/97 filed on: 15th, July 1998	accounts
AA	Full accounts data made up to December 31, 1997 filed on: 15th, July 1998	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/12/98 to 31/12/97 filed on: 15th, July 1998	accounts	Free Download
AA	Full accounts data made up to December 31, 1997 filed on: 15th, July 1998	accounts	Free Download (11 pages)
363a	Period up to May 14, 1998 - Annual return with full member list filed on: 14th, May 1998	annual return	Free Download (7 pages)
363a	Period up to May 14, 1998 - Annual return with full member list filed on: 14th, May 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 4th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 4th, September 1997	accounts	Free Download (1 page)

Abbey National Treasury Services Investments Limited LONDON

Abbey National Treasury Services Investments Limited Address / Contact

Company Information / Profile

Company staff

Matthew R.

John M.

Santander Secretariat Services Limited

Stephen A.

Christopher W.

Rachel M.

Andrew H.

Abbey National Nominees Limited

Richard T.

Mark J.

David E.

David G.

William L.

Alastair T.

Gwendoline B.

Shirley E.

Anna M.

Robin G.

Abbey National Secretariat Services Limited

Gwendoline B.

David J.

Graham L.

Trusec Limited

Eleanor Z.

Drusilla R.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us