Company NameAbbey National Business Office Equipment Leasing Limited
Company StatusActive
Company Number01918522
CategoryPrivate Limited Company
Incorporation Date3 June 1985 (33 years, 3 months ago)
Previous NamesLombard Office Equipment Leasing Limited and First National Office Equipment Leasing Limited

Business Activity

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

Directors

Director NameMichael Ellwood
Date of BirthApril 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2011(26 years, 2 months after company formation)
Appointment Duration7 years, 1 month
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Triton Square
Regent's Place
London
NW1 3AN
Director NameMr Andrew Roland Honey
Date of BirthApril 1964 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2015(30 years, 4 months after company formation)
Appointment Duration2 years, 11 months
RoleDeputy Company Secretary And Head Of Regulatory Af
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameMrs Rachel Jane Morrison
Date of BirthJanuary 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2016(30 years, 11 months after company formation)
Appointment Duration2 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCarlton Park
Narborough
Leicester
LE19 0AL
Secretary NameSantander Secretariat Services Limited (Corporation)
StatusCurrent
Appointed28 August 2012(27 years, 3 months after company formation)
Appointment Duration6 years
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameMichael Alan Maberly
Date of BirthSeptember 1936 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1992(7 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 1994)
RoleFactor
Correspondence AddressEndellion
Money Row Green Holyport
Maidenhead
Berkshire
SL6 2NA
Director NameMr Anthony Nigel Morley
Date of BirthJune 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1992(7 years, 1 month after company formation)
Appointment Duration1 month, 3 weeks (resigned 14 September 1992)
RoleGeneral Manager
Correspondence Address24 Wood End Road
Harpenden
Hertfordshire
AL5 3ED
Secretary NamePatricia Ann Stranaghan
NationalityBritish
StatusResigned
Appointed21 July 1992(7 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 12 May 1993)
RoleCompany Director
Correspondence AddressFlat 1
25 Somers Road
Reigate
Surrey
RH2 9DY
Director NameMr Harry McCrea Roome
Date of BirthOctober 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1992(7 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 30 December 1998)
RoleAccountant/Banker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Duchies
Mill Lane, Pirbright
Woking
Surrey
GU24 0BT
Secretary NameMr Derek John Lewis
NationalityBritish
StatusResigned
Appointed12 May 1993(7 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 12 September 1996)
RoleCompany Director
Correspondence Address7 The Adelaide
Higham
Rochester
Kent
ME3 7LU
Director NameJeffrey Johnson
Date of BirthDecember 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(9 years, 7 months after company formation)
Appointment Duration3 years, 12 months (resigned 30 December 1998)
RoleAccountant
Correspondence AddressHill House
28 Maldon Road Danbury
Chelmsford
Essex
CM3 4QH
Secretary NameHeidi Elizabeth Bromley
NationalityBritish
StatusResigned
Appointed12 September 1996(11 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 December 1998)
RoleCompany Director
Correspondence Address40 Hitchings Way
Reigate
Surrey
RH2 8EW
Director NameMr John Stearn Scott
Date of BirthDecember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1998(13 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 April 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThree Elms
Common Gate Road
Chorleywood
Hertfordshire
WD3 5JR
Director NameMr David Howat Stewart
Date of BirthOctober 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1998(13 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 2001)
RoleBanker
Country of ResidenceEngland
Correspondence Address6 Carew Lodge
Carew Road
Northwood
Middlesex
HA6 3NH
Director NameJames Ramsay Smart
Date of BirthMarch 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2000(14 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 February 2002)
RoleAccountant
Correspondence Address13 Alexandra Drive
Newport Pagnell
Buckinghamshire
MK16 0ES
Director NameGary Hockey Morley
Date of BirthMarch 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2001(16 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 October 2003)
RoleRetail Marketing Director
Correspondence Address69 Westbury Road
Northwood
Middlesex
HA6 3DA
Director NameMr Shashin Patel
Date of BirthAugust 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2002(16 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 December 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address91 Chester Drive
Harrow
Middlesex
HA2 7PX
Director NameMr Christopher Paul Stamper
Date of BirthAugust 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2002(17 years after company formation)
Appointment Duration2 years (resigned 30 June 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Cedar Drive
Fetcham
Leatherhead
Surrey
KT22 9ET
Director NameTimothy Cornelius Murley
Date of BirthSeptember 1952 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(18 years, 4 months after company formation)
Appointment Duration3 years (resigned 09 October 2006)
RoleManaging Director Cahoot
Correspondence AddressLower Ground Floor Flat 135
Gloucester Avenue Primrose Hill
London
NW1 8LA
Director NameMr Shaun Patrick Coles
Date of BirthApril 1973 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(19 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 09 October 2006)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address4 Chaplin Walk
Great Cornard
Sudbury
Suffolk
CO10 0YT
Director NameJason Leslie Wright
Date of BirthNovember 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2004(19 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 09 October 2006)
RoleSecretary
Correspondence AddressSandford Lodge
21 Reading Road
Wallingford
Oxfordshire
OX10 9DS
Director NameMr Mark Cunliffe Jackson
Date of BirthJuly 1960 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2005(20 years, 7 months after company formation)
Appointment Duration9 years, 9 months (resigned 01 October 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address2 Triton Square
Regents Place
London
NW1 3AN
Director NameDavid Martin Green
Date of BirthJanuary 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2006(21 years, 5 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 December 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameMr Alan Toby Rougier
Date of BirthDecember 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2009(24 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 18 July 2011)
RoleManaging Director Specialised Finance
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regents Place
London
NW1 3AN
Secretary NameAbbey National Secretariat Services Limited (Corporation)
StatusResigned
Appointed30 December 1998(13 years, 7 months after company formation)
Appointment Duration9 years, 9 months (resigned 30 September 2008)
Correspondence AddressAbbey National House
2 Triton Square Regent's Place
London
NW1 3AN
Secretary NameAbbey National Nominees Limited (Corporation)
StatusResigned
Appointed30 September 2008(23 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 28 August 2012)
Correspondence AddressAbbey National House 2 Triton Square
Regents Place
London
NW1 3AN

Contact

Websitesantander.co.uk
Telephone0800 3897000
Telephone regionFreephone

Location

Registered Address2 Triton Square
Regent's Place
London
NW1 3AN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£1,528,985
Current Liabilities£4,151

Accounts

Latest Accounts31 December 2016 (1 year, 8 months ago)
Next Accounts Due30 September 2018 (1 week, 4 days from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return16 May 2018 (4 months ago)
Next Return Due30 May 2019 (8 months, 1 week from now)

Filing History

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