Abbey National Business Office Equipment Leasing Limited

Company Name	Abbey National Business Office Equipment Leasing Limited
Company Status	Active
Company Number	01918522
Category	Private Limited Company
Incorporation Date	3 June 1985 (34 years ago)
Previous Name	First National Office Equipment Leasing Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Michael Ellwood
Date of Birth	April 1961 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 August 2011(26 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Triton Square Regent'S Place London NW1 3AN

Director Name	Mr Andrew Roland Honey
Date of Birth	April 1964 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(30 years, 4 months after company formation)
Appointment Duration	3 years, 8 months
Role	Deputy Company Secretary And Head Of Regulatory Af
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Mrs Rachel Jane Morrison
Date of Birth	January 1968 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 April 2016(30 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Carlton Park Narborough Leicester LE19 0AL

Director Name	Mr Gavin Raymond White
Date of Birth	December 1977 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 September 2018(33 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Secretary Name	Santander Secretariat Services Limited (Corporation)
Status	Current
Appointed	28 August 2012(27 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Michael Alan Maberly
Date of Birth	September 1936 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 1994)
Role	Factor
Correspondence Address	Endellion Money Row Green Holyport Maidenhead Berkshire SL6 2NA

Director Name	Mr Anthony Nigel Morley
Date of Birth	June 1940 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(7 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 September 1992)
Role	General Manager
Correspondence Address	24 Wood End Road Harpenden Hertfordshire AL5 3ED

Secretary Name	Patricia Ann Stranaghan
Nationality	British
Status	Resigned
Appointed	21 July 1992(7 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 May 1993)
Role	Company Director
Correspondence Address	Flat 1 25 Somers Road Reigate Surrey RH2 9DY

Director Name	Mr Harry McCrea Roome
Date of Birth	October 1954 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(7 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 December 1998)
Role	Accountant/Banker
Country of Residence	United Kingdom
Correspondence Address	The Duchies Mill Lane, Pirbright Woking Surrey GU24 0BT

Secretary Name	Mr Derek John Lewis
Nationality	British
Status	Resigned
Appointed	12 May 1993(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 September 1996)
Role	Company Director
Correspondence Address	7 The Adelaide Higham Rochester Kent ME3 7LU

Director Name	Jeffrey Johnson
Date of Birth	December 1945 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 December 1998)
Role	Accountant
Correspondence Address	Hill House 28 Maldon Road Danbury Chelmsford Essex CM3 4QH

Secretary Name	Heidi Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	12 September 1996(11 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 December 1998)
Role	Company Director
Correspondence Address	40 Hitchings Way Reigate Surrey RH2 8EW

Director Name	Mr John Stearn Scott
Date of Birth	December 1944 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(13 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Three Elms Common Gate Road Chorleywood Hertfordshire WD3 5JR

Director Name	Mr David Howat Stewart
Date of Birth	October 1945 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(13 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2001)
Role	Banker
Country of Residence	England
Correspondence Address	6 Carew Lodge Carew Road Northwood Middlesex HA6 3NH

Director Name	James Ramsay Smart
Date of Birth	March 1960 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(14 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2002)
Role	Accountant
Correspondence Address	13 Alexandra Drive Newport Pagnell Buckinghamshire MK16 0ES

Director Name	Gary Hockey Morley
Date of Birth	March 1963 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(16 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2003)
Role	Retail Marketing Director
Correspondence Address	69 Westbury Road Northwood Middlesex HA6 3DA

Director Name	Mr Shashin Patel
Date of Birth	August 1964 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(16 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	91 Chester Drive Harrow Middlesex HA2 7PX

Director Name	Mr Christopher Paul Stamper
Date of Birth	August 1955 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(17 years after company formation)
Appointment Duration	2 years (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

Director Name	Timothy Cornelius Murley
Date of Birth	September 1952 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(18 years, 4 months after company formation)
Appointment Duration	3 years (resigned 09 October 2006)
Role	Managing Director Cahoot
Correspondence Address	Lower Ground Floor Flat 135 Gloucester Avenue Primrose Hill London NW1 8LA

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(19 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 09 October 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Chaplin Walk Great Cornard Sudbury Suffolk CO10 0YT

Director Name	Jason Leslie Wright
Date of Birth	November 1970 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(19 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 09 October 2006)
Role	Secretary
Correspondence Address	Sandford Lodge 21 Reading Road Wallingford Oxfordshire OX10 9DS

Director Name	Mr Mark Cunliffe Jackson
Date of Birth	July 1960 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(20 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	David Martin Green
Date of Birth	January 1956 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(21 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Director Name	Mr Alan Toby Rougier
Date of Birth	December 1967 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(24 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 18 July 2011)
Role	Managing Director Specialised Finance
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Michael Ellwood
Date of Birth	April 1961 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2011(26 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 September 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Triton Square Regent'S Place London NW1 3AN

Director Name	Mr Andrew Roland Honey
Date of Birth	April 1964 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(30 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent'S Place London NW1 3AN

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	30 December 1998(13 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 September 2008)
Correspondence Address	Abbey National House 2 Triton Square Regent'S Place London NW1 3AN

Secretary Name	Abbey National Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 2008(23 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 August 2012)
Correspondence Address	Abbey National House 2 Triton Square Regents Place London NW1 3AN

Contact

Website	santander.co.uk
Telephone	0800 3897000
Telephone region	Freephone

Location

Registered Address	2 Triton Square Regent'S Place London NW1 3AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

14k at £0.01	Abbey National Treasury Services Overseas Holdings 58.33% Irredeemable Preference
100 at £1	Santander Uk PLC 41.67% Ordinary

Financials

Year	2014
Net Worth	£1,528,985
Current Liabilities	£4,151

Accounts

Latest Accounts	31 December 2017 (1 year, 5 months ago)
Next Accounts Due	30 September 2019 (3 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2018 (1 year, 1 month ago)
Next Return Due	30 May 2019 (overdue)

Filing History

14 June 2017	Full accounts made up to 31 December 2016 (13 pages)
17 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
19 July 2016	Full accounts made up to 31 December 2015 (13 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 240 (6 pages)
18 May 2016	Appointment of Rachel Jane Morrison as a director (3 pages)
13 May 2016	Appointment of Mrs Rachel Jane Morrison as a director on 28 April 2016 (2 pages)
7 January 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
21 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Andrew Honey. (5 pages)
15 December 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Mark Jackson (4 pages)
23 November 2015	Change of share class name or designation (2 pages)
23 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
16 October 2015	Termination of appointment of Mark Cunliffe Jackson as a director on 12 October 2015 (1 page)
16 October 2015	Appointment of Mr Andrew Roland Honey as a director on 12 October 2015 (2 pages)
16 October 2015	Termination of appointment of Mark Cunliffe Jackson as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mr Andrew Roland Honey as a director on 12 October 2015 ANNOTATION Clarification a second filing AP01 was registered on 21/12/15. (3 pages)
21 September 2015	Full accounts made up to 31 December 2014 (13 pages)
3 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 240 (7 pages)
28 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 240 (7 pages)
18 June 2014	Full accounts made up to 31 December 2013 (14 pages)
23 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (7 pages)
15 May 2013	Full accounts made up to 31 December 2012 (15 pages)
8 March 2013	Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012 (2 pages)
1 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
1 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
24 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (7 pages)
11 June 2012	Full accounts made up to 31 December 2011 (15 pages)
1 September 2011	Appointment of Michael Ellwood as a director (3 pages)
28 July 2011	Termination of appointment of Alan Rougier as a director (2 pages)
25 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
1 June 2011	Director's details changed for David Martin Green on 31 May 2011 (2 pages)
6 May 2011	Full accounts made up to 31 December 2010 (15 pages)
11 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
11 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
22 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (7 pages)
24 May 2010	Full accounts made up to 31 December 2009 (13 pages)
11 November 2009	Director's details changed for Mr Mark Cunliffe Jackson on 30 October 2009 (3 pages)
11 November 2009	Director's details changed for Alan Toby Rougier on 2 November 2009 (3 pages)
11 November 2009	Director's details changed for Alan Toby Rougier on 2 November 2009 (3 pages)
29 September 2009	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
29 July 2009	Return made up to 21/07/09; full list of members (4 pages)
28 July 2009	Director appointed alan toby rougier (2 pages)
24 June 2009	Full accounts made up to 31 December 2008 (13 pages)
13 October 2008	Secretary appointed abbey national nominees LIMITED (2 pages)
13 October 2008	Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
29 July 2008	Full accounts made up to 31 December 2007 (13 pages)
22 July 2008	Return made up to 21/07/08; full list of members (4 pages)
15 November 2007	Director's particulars changed (1 page)
30 July 2007	Return made up to 21/07/07; full list of members (6 pages)
3 July 2007	Full accounts made up to 31 December 2006 (12 pages)
30 November 2006	New director appointed (5 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
22 November 2006	Director's particulars changed (1 page)
4 August 2006	Return made up to 21/07/06; full list of members (3 pages)
24 April 2006	Full accounts made up to 31 December 2005 (13 pages)
18 January 2006	New director appointed (3 pages)
16 January 2006	Director resigned (1 page)
28 December 2005	Director's particulars changed (1 page)
1 November 2005	Ad 14/10/05--------- £ si [email protected]=140 £ ic 100/240 (2 pages)
1 November 2005	Nc inc already adjusted 12/10/05 (1 page)
1 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
15 September 2005	Full accounts made up to 31 December 2004 (14 pages)
25 July 2005	Return made up to 21/07/05; full list of members (3 pages)
29 October 2004	Full accounts made up to 31 December 2003 (14 pages)
16 August 2004	Return made up to 21/07/04; full list of members (6 pages)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	New director appointed (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
30 August 2003	Return made up to 21/07/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
9 September 2002	Registered office changed on 09/09/02 from: first national house college road harrow middlesex HA1 1FB (1 page)
3 September 2002	Company name changed first national office equipment leasing LIMITED\certificate issued on 03/09/02 (2 pages)
30 July 2002	Return made up to 21/07/02; full list of members (6 pages)
9 July 2002	New director appointed (3 pages)
2 April 2002	New director appointed (2 pages)
28 March 2002	Director resigned (1 page)
8 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
7 February 2002	Secretary's particulars changed (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
26 October 2001	New director appointed (2 pages)
15 October 2001	Director resigned (1 page)
14 August 2001	Return made up to 21/07/01; full list of members (5 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
3 August 2000	Return made up to 21/07/00; full list of members (5 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Director resigned (1 page)
24 December 1999	Auditor's resignation (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
9 August 1999	Return made up to 21/07/99; change of members (10 pages)
3 February 1999	New secretary appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (4 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Registered office changed on 20/01/99 from: lombard house 3 princess way redhill surrey RH1 1NJ (1 page)
20 January 1999	Secretary resigned (1 page)
30 December 1998	Company name changed lombard office equipment leasing LIMITED\certificate issued on 30/12/98 (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
12 August 1998	Return made up to 21/07/98; full list of members (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (11 pages)
10 September 1997	Director's particulars changed (1 page)
18 August 1997	Return made up to 21/07/97; full list of members (8 pages)
4 October 1996	Full accounts made up to 31 December 1995 (11 pages)
17 September 1996	New secretary appointed (1 page)
17 September 1996	Secretary resigned (2 pages)
8 August 1996	Return made up to 21/07/96; full list of members (8 pages)
24 June 1996	Auditor's resignation (2 pages)
4 October 1995	Full accounts made up to 31 December 1994 (11 pages)
10 October 1994	Full accounts made up to 31 December 1993 (10 pages)
21 October 1993	Full accounts made up to 31 December 1992 (13 pages)
19 October 1992	Full accounts made up to 31 December 1991 (14 pages)
20 September 1991	Full accounts made up to 31 December 1990 (14 pages)
30 August 1990	Full accounts made up to 31 December 1989 (14 pages)
27 October 1989	Full accounts made up to 31 December 1988 (15 pages)
29 September 1988	Full accounts made up to 31 December 1987 (12 pages)
19 October 1987	Full accounts made up to 31 December 1986 (10 pages)

Abbey National Business Office Equipment Leasing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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