Abbey National Uk Investments in Regent's Place LONDON

Abbey National Uk Investments LONDON

Abbey National Uk Investments started in year 1994 as Private Unlimited Company with registration number 02957569. The Abbey National Uk Investments company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 2 Triton Square. Postal code: NW1 3AN. Since Thu, 4th Dec 1997 Abbey National Uk Investments is no longer carrying the name Abbey National France Holdings.

The firm has 2 directors, namely Matthew R., Rosamund R.. Of them, Rosamund R. 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. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Abbey National Uk Investments 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	02957569
Date of Incorporation	Fri, 5th Aug 1994
Industry	Dormant Company
End of financial Year	31st December
Company age	30 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Matthew R.

Position: Director

Appointed: 08 August 2023

Rosamund R.

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: 15 May 2015

Resigned: 15 April 2020

Richard T.

Position: Director

Appointed: 24 August 2009

Resigned: 30 November 2016

Abbey National Nominees Limited

Position: Corporate Secretary

Appointed: 30 September 2008

Resigned: 28 August 2012

John O.

Position: Director

Appointed: 31 August 2006

Resigned: 31 December 2015

Jason W.

Position: Director

Appointed: 21 September 2005

Resigned: 31 May 2007

Shaun C.

Position: Director

Appointed: 20 September 2005

Resigned: 15 May 2015

David G.

Position: Director

Appointed: 01 January 2005

Resigned: 31 December 2015

Philip R.

Position: Director

Appointed: 01 December 2003

Resigned: 31 August 2006

James S.

Position: Director

Appointed: 28 February 2002

Resigned: 14 March 2003

Andrew N.

Position: Director

Appointed: 31 October 2001

Resigned: 31 December 2004

Norman W.

Position: Director

Appointed: 02 December 1999

Resigned: 01 December 2003

John K.

Position: Director

Appointed: 01 March 1998

Resigned: 02 December 1999

Ian H.

Position: Director

Appointed: 26 September 1997

Resigned: 01 March 1998

Abbey National Secretariat Services Limited

Position: Corporate Secretary

Appointed: 26 September 1997

Resigned: 30 September 2008

Ian T.

Position: Director

Appointed: 26 September 1997

Resigned: 28 February 2002

Mark P.

Position: Director

Appointed: 26 September 1997

Resigned: 31 October 2001

Michael H.

Position: Director

Appointed: 19 December 1996

Resigned: 26 September 1997

Glen L.

Position: Director

Appointed: 17 May 1996

Resigned: 26 September 1997

Charles V.

Position: Director

Appointed: 26 January 1996

Resigned: 26 September 1997

Timothy I.

Position: Director

Appointed: 24 November 1995

Resigned: 26 January 1996

Patrick H.

Position: Director

Appointed: 15 November 1994

Resigned: 26 September 1997

Dennis S.

Position: Director

Appointed: 14 November 1994

Resigned: 19 December 1996

Leena N.

Position: Secretary

Appointed: 14 November 1994

Resigned: 24 April 1996

David J.

Position: Director

Appointed: 14 November 1994

Resigned: 24 November 1995

Olivier V.

Position: Director

Appointed: 14 November 1994

Resigned: 22 February 1996

Frederick S.

Position: Secretary

Appointed: 14 November 1994

Resigned: 26 September 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 August 1994

Resigned: 05 August 1994

Norman W.

Position: Director

Appointed: 05 August 1994

Resigned: 14 November 1994

Leena N.

Position: Director

Appointed: 05 August 1994

Resigned: 14 November 1994

Abbey National Secretariat Services Limited

Position: Corporate Secretary

Appointed: 05 August 1994

Resigned: 14 November 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 1994

Resigned: 05 August 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is Santander Equity Investments Limited from London, United Kingdom. The abovementioned PSC is categorised 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 entity in the PSC register is Santander Uk Plc that entered London, United Kingdom as the address. This PSC has a legal form of "a public limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Moving on, there is Abbey National Treasury Services Overseas Holdings, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "an unlimited with shares", 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

Santander Uk 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	2294747
Notified on	6 April 2016
Ceased on	14 May 2018
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Abbey National Treasury Services Overseas Holdings

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

Legal authority	United Kingdom (England And Wales)
Legal form	Unlimited With Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3002815
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

Abbey National France Holdings	December 4, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, May 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, April 2022	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 24th, August 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 11th, June 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 26th, June 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, June 2017	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 13th May 2016: 119.48 EUR, 10448.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, May 2016	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, June 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 14th, April 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 18th, June 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 15th, May 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 17th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 31st Mar 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, June 2009	accounts	Free Download (14 pages)
363a	Annual return up to Thu, 23rd Apr 2009 with shareholders record filed on: 23rd, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 25th, June 2008	accounts	Free Download (14 pages)
363a	Annual return up to Thu, 3rd Apr 2008 with shareholders record filed on: 3rd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, July 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, July 2007	accounts	Free Download (14 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 28th Apr 2006 with shareholders record filed on: 28th, April 2006	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 28th Apr 2006 with shareholders record filed on: 28th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, April 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, July 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, July 2005	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 20th Apr 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 20th Apr 2005 with shareholders record filed on: 20th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 23rd, September 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 23rd, September 2004	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 28th Apr 2004 with shareholders record filed on: 28th, April 2004	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 28th Apr 2004 with shareholders record filed on: 28th, April 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, June 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, June 2003	accounts	Free Download (10 pages)
363a	Annual return up to Mon, 19th May 2003 with shareholders record filed on: 19th, May 2003	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 19th May 2003 with shareholders record filed on: 19th, May 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, June 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, June 2002	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 10th Apr 2002 with shareholders record filed on: 10th, April 2002	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 10th Apr 2002 with shareholders record filed on: 10th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, October 2001	accounts	Free Download (9 pages)
363a	Annual return up to Fri, 20th Apr 2001 with shareholders record filed on: 20th, April 2001	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 20th Apr 2001 with shareholders record filed on: 20th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, October 2000	accounts	Free Download (9 pages)
363a	Annual return up to Sat, 22nd Apr 2000 with shareholders record filed on: 22nd, April 2000	annual return	Free Download (7 pages)
363a	Annual return up to Sat, 22nd Apr 2000 with shareholders record filed on: 22nd, April 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, August 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, August 1999	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 29th Apr 1999 with shareholders record filed on: 29th, April 1999	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 29th Apr 1999 with shareholders record filed on: 29th, April 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 6th, October 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 6th, October 1998	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 29th Apr 1998 with shareholders record filed on: 29th, April 1998	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 29th Apr 1998 with shareholders record filed on: 29th, April 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 28th, May 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 28th, May 1997	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 15th May 1997 with shareholders record filed on: 15th, May 1997	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 15th May 1997 with shareholders record filed on: 15th, May 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 5th, June 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 5th, June 1996	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 29th Apr 1996 with shareholders record filed on: 29th, April 1996	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 29th Apr 1996 with shareholders record filed on: 29th, April 1996	annual return	Free Download (8 pages)
363x	Return made up to 05/08/95; full list of members filed on: 21st, August 1995	annual return	Free Download (9 pages)
363x	Return made up to 05/08/95; full list of members filed on: 21st, August 1995	annual return	Free Download (9 pages)
363x	Return made up to 31/03/95; full list of members filed on: 9th, May 1995	annual return	Free Download (9 pages)
363x	Return made up to 31/03/95; full list of members filed on: 9th, May 1995	annual return	Free Download (9 pages)
224	Accounting reference date notified as 31/12 filed on: 23rd, August 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, August 1994	accounts	Free Download

Abbey National Uk Investments LONDON

Abbey National Uk Investments Address / Contact

Company Information / Profile

Company staff

Matthew R.

Rosamund R.

Santander Secretariat Services Limited

Stephen A.

Christopher W.

Rachel M.

Andrew H.

Richard T.

Abbey National Nominees Limited

John O.

Jason W.

Shaun C.

David G.

Philip R.

James S.

Andrew N.

Norman W.

John K.

Ian H.

Abbey National Secretariat Services Limited

Ian T.

Mark P.

Michael H.

Glen L.

Charles V.

Timothy I.

Patrick H.

Dennis S.

Leena N.

David J.

Olivier V.

Frederick S.

Instant Companies Limited

Norman W.

Leena N.

Abbey National Secretariat Services Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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