Company NameAbbey National Beta Investments Limited
DirectorsAndrew Roland Honey and Rachel Jane Morrison
Company StatusActive
Company Number02207620
CategoryPrivate Limited Company
Incorporation Date22 December 1987 (29 years, 12 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Andrew Roland Honey
Date of BirthApril 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2015(27 years, 5 months after company formation)
Appointment Duration2 years, 7 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 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2016(28 years, 3 months after company formation)
Appointment Duration1 year, 8 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCarlton Park
Narborough
Leicester
LE19 0AL
Secretary NameSantander Secretariat Services Limited (Corporation)
StatusCurrent
Appointed28 August 2012(24 years, 8 months after company formation)
Appointment Duration5 years, 3 months
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameLenna Nagrecha
Date of BirthDecember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(4 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 13 September 1993)
RoleChartered Secretary
Correspondence Address2 Oaktree Close
Stanmore
Middlesex
HA7 2PX
Director NameHelen Linda Orange
NationalityBritish
StatusResigned
Appointed31 March 1992(4 years, 3 months after company formation)
Appointment Duration1 year (resigned 31 March 1993)
RoleCompany Director
Correspondence Address20 Upper Grosvenor Road
Tunbridge Wells
Kent
TN1 2EP
Director NameNorman Wilkes
Date of BirthJuly 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(4 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 13 September 1993)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWestwoods 65 Newport Road
Woburn Sands
Milton Keynes
Buckinghamshire
MK17 8UQ
Director NameMr Ramesh Gopal Magan
Date of BirthNovember 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1993(5 years, 1 month after company formation)
Appointment Duration6 months, 4 weeks (resigned 13 September 1993)
RoleSnr Secretarial Assistant
Correspondence Address13 Oakhurst Lane
West Moors
Ferndown
Dorset
BH22 0DT
Secretary NameIan Richard Christie
NationalityBritish
StatusResigned
Appointed01 July 1993(5 years, 6 months after company formation)
Appointment Duration2 years (resigned 20 July 1995)
RoleCompany Director
Correspondence AddressMeadwood
Pembroke Road
Woking
Surrey
GU22 7DS
Secretary NameNorman Wilkes
NationalityBritish
StatusResigned
Appointed01 July 1993(5 years, 6 months after company formation)
Appointment Duration9 months (resigned 31 March 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestwoods 65 Newport Road
Woburn Sands
Milton Keynes
Buckinghamshire
MK17 8UQ
Director NameRobert William Fisher
Date of BirthDecember 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1993(5 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 July 1995)
RoleGroup Property Manager
Country of ResidenceEngland
Correspondence AddressMonks Barn
Maugersbury
Cheltenham
Gloucestershire
GL54 1HP
Wales
Director NameJohn Marshall Fry
Date of BirthMarch 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1993(5 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 17 April 1996)
RoleGruop Services Director
Correspondence AddressClonmel
Flaunden
Hemel Hempstead
Hertfordshire
HP3 0PP
Director NameJohn Gorringe-Smith
Date of BirthSeptember 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1993(5 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 July 1995)
RoleChartered Surveyor
Correspondence AddressStoney Way Bovingdon Green
Marlow
Buckinghamshire
SL7 2JH
Director NameMr Ian Ashley Hickman
Date of BirthJune 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1993(5 years, 7 months after company formation)
Appointment Duration1 month, 1 week (resigned 10 September 1993)
RoleFinance Director
Correspondence Address18 Barnes Road
Didcot
Oxfordshire
OX11 8JL
Director NameBenjamin Brown
Date of BirthMarch 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1993(5 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 July 1995)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address9 Kennedy Court
Shirehall Lane
London
NW4 2PB
Secretary NameLenna Nagrecha
Date of BirthDecember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1993(5 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 July 1995)
RoleCompany Director
Correspondence Address2 Oaktree Close
Stanmore
Middlesex
HA7 2PX
Secretary NameLenna Nagrecha
NationalityBritish
StatusResigned
Appointed04 October 1993(5 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 July 1995)
RoleCompany Director
Correspondence Address2 Oaktree Close
Stanmore
Middlesex
HA7 2PX
Director NameIan Harley
Date of BirthApril 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1995(7 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 March 1998)
RoleFinance Director
Correspondence Address36 Kersey Drive
Selsdon Ridge
South Croydon
Surrey
CR2 8SX
Director NameMr Ian Kinsman Treacy
Date of BirthOctober 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1995(7 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 28 February 2002)
RoleDirector/Company Secretary
Correspondence AddressDry Sandford Old School
195 Cothill Road Dry Sandford
Abingdon
Oxfordshire
OX13 6JW
Director NameMr Mark Andrew Pain
Date of BirthJune 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1998(10 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 October 2001)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Cuckoo Hill Road
Pinner
London
HA5 1AY
Director NameNorman Wilkes
Date of BirthJuly 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1999(11 years, 11 months after company formation)
Appointment Duration4 years (resigned 01 December 2003)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWestwoods 65 Newport Road
Woburn Sands
Milton Keynes
Buckinghamshire
MK17 8UQ
Director NameMr Andrew Newell
Date of BirthJune 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2001(13 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2004)
RoleHead Of Finance
Country of ResidenceEngland
Correspondence AddressBurley 9 Ducks Hill Road
Northwood
Middlesex
HA6 2NW
Director NameJames Ramsay Smart
Date of BirthMarch 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2002(14 years, 2 months after company formation)
Appointment Duration1 year (resigned 14 March 2003)
RoleAccountant
Correspondence Address13 Alexandra Drive
Newport Pagnell
Buckinghamshire
MK16 0ES
Director NamePhilip Andrew Ramsell
Date of BirthJune 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(15 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 August 2006)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farmhouse
Risborough Road
Kingsey
Buckinghamshire
HP17 8LU
Director NameDavid Martin Green
Date of BirthJanuary 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(17 years after company formation)
Appointment Duration11 years (resigned 31 December 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameMr Shaun Patrick Coles
Date of BirthApril 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2005(17 years, 9 months after company formation)
Appointment Duration9 years, 7 months (resigned 15 May 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent`s Place
London
NW1 3AN
Director NameJason Leslie Wright
Date of BirthNovember 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2005(17 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 May 2007)
RoleSecretary
Correspondence AddressSandford Lodge
21 Reading Road
Wallingford
Oxfordshire
OX10 9DS
Director NameMr John Francis O'Mahoney
Date of BirthFebruary 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2006(18 years, 8 months after company formation)
Appointment Duration9 years, 4 months (resigned 31 December 2015)
RoleAccountant
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameMr Richard Charles Truelove
Date of BirthOctober 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2009(21 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 30 November 2016)
RoleBanker
Country of ResidenceEngland
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Secretary NameAbbey National Secretariat Services Limited (Corporation)
StatusResigned
Appointed01 January 1993(5 years after company formation)
Appointment Duration6 months (resigned 01 July 1993)
Correspondence AddressAbbey House Baker Street
Baker Street
London
NW1 6XL
Secretary NameAbbey National Secretariat Services Limited (Corporation)
StatusResigned
Appointed20 July 1995(7 years, 7 months after company formation)
Appointment Duration13 years, 2 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(20 years, 9 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

123.2k at £0.01Abbey National Treasury Services Overseas Holdings
92.49%
Irredeemable Preference
100 at £1Santander Uk PLC
7.51%
Ordinary

Financials

Year2014
Net Worth£59,534
Cash£43,773
Current Liabilities£63

Accounts

Latest Accounts31 December 2016 (11 months, 2 weeks ago)
Next Accounts Due30 September 2018 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 March 2017 (8 months, 2 weeks ago)
Next Return Due13 April 2020 (2 years, 4 months from now)

Filing History

30 June 2017Full accounts made up to 31 December 2016 (13 pages)
4 April 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
6 December 2016Termination of appointment of Richard Charles Truelove as a director on 30 November 2016 (1 page)
13 May 2016Full accounts made up to 31 December 2015 (12 pages)
15 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,332
(6 pages)
24 March 2016Appointment of Mrs Rachel Jane Morrison as a director on 23 March 2016 (2 pages)
7 January 2016Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
7 January 2016Termination of appointment of John Francis O'mahoney as a director on 31 December 2015 (1 page)
23 November 2015Change of share class name or designation (2 pages)
23 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(10 pages)
3 June 2015Full accounts made up to 31 December 2014 (12 pages)
22 May 2015Appointment of Mr Andrew Roland Honey as a director on 15 May 2015 (2 pages)
22 May 2015Termination of appointment of Shaun Patrick Coles as a director on 15 May 2015 (1 page)
14 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,332
(8 pages)
18 June 2014Full accounts made up to 31 December 2013 (14 pages)
1 April 2014Annual return made up to 31 March 2014 with a full list of shareholders (8 pages)
20 November 2013Statement of capital on 20 November 2013
  • GBP 1,332.00
(4 pages)
19 November 2013Statement by directors (1 page)
19 November 2013Solvency statement dated 18/11/13 (1 page)
19 November 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Non-distributable reserve reduced 18/11/2013
(1 page)
19 November 2013Statement by directors (1 page)
19 November 2013Solvency statement dated 18/11/13 (1 page)
19 November 2013Resolutions
  • RES13 ‐ Reduce non distributable reserve 18/11/2013
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
15 May 2013Full accounts made up to 31 December 2012 (13 pages)
10 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
1 September 2012Termination of appointment of Abbey National Nominees Limited as a secretary on 28 August 2012 (1 page)
1 September 2012Appointment of Santander Secretariat Services Limited as a secretary on 28 August 2012 (2 pages)
11 June 2012Full accounts made up to 31 December 2011 (14 pages)
2 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
11 November 2011Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 (2 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)
8 April 2011Director's details changed for David Martin Green on 8 April 2011 (2 pages)
8 April 2011Director's details changed for David Martin Green on 8 April 2011 (2 pages)
5 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
3 October 2010Full accounts made up to 31 December 2009 (15 pages)
6 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
11 November 2009Director's details changed for Mr John Francis O'mahoney on 2 November 2009 (3 pages)
11 November 2009Director's details changed for Richard Charles Truelove on 3 November 2009 (3 pages)
11 November 2009Director's details changed for Mr John Francis O'mahoney on 2 November 2009 (3 pages)
11 November 2009Director's details changed for Richard Charles Truelove on 3 November 2009 (3 pages)
10 November 2009Director's details changed for Mr Shaun Patrick Coles on 28 October 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)
13 September 2009Director appointed richard charles truelove (3 pages)
24 June 2009Full accounts made up to 31 December 2008 (14 pages)
23 April 2009Return made up to 31/03/09; full list of members (4 pages)
13 October 2008Secretary appointed abbey national nominees LIMITED (2 pages)
13 October 2008Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
25 June 2008Full accounts made up to 31 December 2007 (13 pages)
3 April 2008Return made up to 31/03/08; full list of members (4 pages)
19 December 2007Director's particulars changed (1 page)
19 November 2007Director's particulars changed (1 page)
3 July 2007Full accounts made up to 31 December 2006 (13 pages)
18 June 2007Director resigned (1 page)
3 April 2007Return made up to 31/03/07; full list of members (3 pages)
8 September 2006Director resigned (1 page)
8 September 2006New director appointed (1 page)
10 July 2006ML28 res now on company 02412672 (1 page)
30 May 2006Return made up to 31/03/06; full list of members (7 pages)
30 May 2006New director appointed (3 pages)
24 April 2006Full accounts made up to 31 December 2005 (14 pages)
1 November 2005Ad 14/10/05--------- £ si [email protected]=1232 £ ic 84870100/84871332 (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
(10 pages)
30 September 2005New director appointed (3 pages)
21 July 2005Full accounts made up to 31 December 2004 (10 pages)
12 April 2005Return made up to 31/03/05; full list of members (2 pages)
17 January 2005Director resigned (1 page)
17 January 2005New director appointed (3 pages)
29 October 2004Full accounts made up to 31 December 2003 (11 pages)
14 April 2004Return made up to 31/03/04; full list of members (5 pages)
15 December 2003New director appointed (2 pages)
15 December 2003Director resigned (1 page)
27 June 2003Full accounts made up to 31 December 2002 (11 pages)
29 April 2003Return made up to 31/03/03; full list of members (5 pages)
25 March 2003Director resigned (1 page)
9 October 2002Director's particulars changed (1 page)
26 June 2002Full accounts made up to 31 December 2001 (11 pages)
10 April 2002Return made up to 31/03/02; full list of members (6 pages)
3 April 2002Secretary's particulars changed (2 pages)
15 March 2002Director resigned (1 page)
15 March 2002New director appointed (3 pages)
3 December 2001Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL (1 page)
5 November 2001New director appointed (2 pages)
5 November 2001Director resigned (1 page)
4 October 2001Full accounts made up to 31 December 2000 (11 pages)
20 April 2001Return made up to 31/03/01; no change of members (6 pages)
20 April 2001Director's particulars changed (1 page)
25 October 2000Full accounts made up to 31 December 1999 (11 pages)
22 April 2000Return made up to 31/03/00; full list of members (7 pages)
10 December 1999New director appointed (2 pages)
4 November 1999Director resigned (1 page)
30 June 1999Full accounts made up to 31 December 1998 (10 pages)
30 June 1999Auditor's resignation (2 pages)
29 April 1999Return made up to 31/03/99; full list of members (7 pages)
22 April 1999Director's particulars changed (2 pages)
13 August 1998Full accounts made up to 31 December 1997 (8 pages)
6 May 1998Memorandum and Articles of Association (6 pages)
6 May 1998Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
6 May 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
6 May 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 May 1998Ad 15/04/98--------- £ si [email protected]=64070000 £ ic 20800100/84870100 (2 pages)
6 May 1998£ nc 21050100/121050100 15/04/98 (1 page)
30 April 1998Return made up to 31/03/98; no change of members (6 pages)
17 March 1998New director appointed (2 pages)
17 March 1998Director resigned (1 page)
10 September 1997Full accounts made up to 31 December 1996 (9 pages)
28 April 1997Return made up to 31/03/97; no change of members (8 pages)
4 July 1996Full accounts made up to 31 December 1995 (12 pages)
29 April 1996Return made up to 31/03/96; full list of members (6 pages)
26 April 1996New director appointed (2 pages)
25 April 1996Director resigned (1 page)
12 October 1995Full accounts made up to 31 December 1994 (14 pages)
16 August 1995Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
16 August 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
7 August 1995Director resigned;new director appointed (3 pages)
7 August 1995Ad 20/07/95--------- £ si [email protected]=20600000 £ ic 200100/20800100 (2 pages)
7 August 1995£ nc 200100/21050100 20/07/95 (1 page)
7 August 1995Director resigned;new director appointed (2 pages)
7 August 1995Secretary resigned (2 pages)
7 August 1995Secretary resigned;new secretary appointed (2 pages)
7 August 1995Director resigned (2 pages)
28 April 1995Return made up to 31/03/95; full list of members (9 pages)
28 October 1994Full accounts made up to 31 December 1993 (17 pages)
5 March 1993Accounts made up to 31 December 1992 (4 pages)
20 June 1992Full accounts made up to 31 December 1991 (4 pages)
22 April 1991Accounts made up to 31 December 1990 (4 pages)
30 March 1990Full accounts made up to 31 December 1989 (7 pages)
1 November 1989Full accounts made up to 31 December 1988 (8 pages)
23 January 1988Memorandum and Articles of Association (12 pages)