Abbey National Nominees Limited

Company Name	Abbey National Nominees Limited
Company Status	Active
Company Number	02516674
Category	Private Limited Company
Incorporation Date	28 June 1990(33 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Alexia Kilby
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(29 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Lee Stuart Sullivan
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 September 2019(29 years, 3 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Christopher James Wise
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 April 2020(29 years, 10 months after company formation)
Appointment Duration	4 years
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Nicholas Robert Kelly
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(30 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Santander Uk Plc 2 Triton Square Regents Place London NW1 3AN

Director Name	Mr Allan Walter McLachlan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 May 2021(30 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Santander Uk Plc 2 Triton Square Regents Place London NW1 3AN

Director Name	Mr Lee Thomas Grant
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	14 August 2023(33 years, 1 month after company formation)
Appointment Duration	8 months, 1 week
Role	Accountant
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	07 March 2014(23 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Ms Leena Nagrecha
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 June 2003)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	33 Wayside Avenue Bushey Hertfordshire WD23 4SH

Director Name	Norman Wilkes
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 15 December 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ

Secretary Name	Norman Wilkes
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 9 months after company formation)
Appointment Duration	9 months (resigned 01 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ

Secretary Name	Lenna Nagrecha
Nationality	British
Status	Resigned
Appointed	31 March 1992(1 year, 9 months after company formation)
Appointment Duration	9 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	2 Oaktree Close Stanmore Middlesex HA7 2PX

Director Name	Mr Ramesh Gopal Magan
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 June 1995)
Role	Snr Secretarial Assistant
Correspondence Address	13 Oakhurst Lane West Moors Ferndown Dorset BH22 0DT

Director Name	Ian Richard Christie
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1995(4 years, 12 months after company formation)
Appointment Duration	8 years (resigned 30 June 2003)
Role	Chartered Secretary
Correspondence Address	Meadwood Pembroke Road Woking Surrey GU22 7DS

Director Name	Mrs Caroline Ramsay
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(10 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 July 2004)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	1 Maclean Place Bishopbriggs Glasgow Lanarkshire G64 3BJ Scotland

Director Name	Mrs Fiona Mitchell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(13 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2004)
Role	Assistant Secretary
Country of Residence	United Kingdom
Correspondence Address	11 Charles Drive Larbert Stirlingshire FK5 3HB Scotland

Director Name	Mr Philip Andrew Ramsell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(13 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Manor Farmhouse Risborough Road Kingsey Buckinghamshire HP17 8LU

Director Name	Jason Leslie Wright
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(14 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2007)
Role	Secretary
Correspondence Address	Sandford Lodge 21 Reading Road Wallingford Oxfordshire OX10 9DS

Director Name	Mr Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(14 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 26 March 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Alexandra Jane Smith
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2007(16 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 July 2007)
Role	Solicitor
Correspondence Address	2 North Hill Avenue Highgate London N6 4RJ

Director Name	Jessica Frances Petrie
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(17 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 29 October 2007)
Role	Secretary
Correspondence Address	Well Cottage Grange Farm, Higham Lane Tonbridge Kent TN11 9QR

Director Name	Scott Linsley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(17 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 October 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Mr Shaun Patrick Coles
Nationality	British
Status	Resigned
Appointed	24 September 2008(18 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Scott Linsley
Nationality	British
Status	Resigned
Appointed	24 September 2008(18 years, 3 months after company formation)
Appointment Duration	3 years (resigned 07 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Scott Linsley
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(18 years, 3 months after company formation)
Appointment Duration	3 years (resigned 07 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mrs Sandra Judith Odell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(19 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 November 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Wards Lane Yelvertoft Northamptonshire NN6 6LY

Director Name	Helen Tyrrell
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(19 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Carlton Park Narborough Leicester LE19 0AL

Director Name	Miss Jessica Frances Petrie
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2011(21 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 July 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Secretary Name	Miss Jessica Frances Petrie
Status	Resigned
Appointed	25 November 2011(21 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 March 2014)
Role	Company Director
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Derek John Lewis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(21 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 December 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Secretariat (Ts6b01) Santander Uk Plc 2 Triton Square Regent's Place London NW1 3AN

Director Name	Michelle Anne Hill
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(24 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 18 February 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Andrew Roland Honey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(24 years, 9 months after company formation)
Appointment Duration	5 years (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Jason Leslie Wright
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(25 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hillfoot Farm Aldworth Road Compton Berkshire RG20 6RD

Director Name	Mrs Rachel Jane Morrison
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(25 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Guy Nicholas Alexander Grierson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2019(29 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Santander House 201 Grafton Gate East Milton Keynes Bucks MK9 1AN

Director Name	Mr Jeffrey James Spence
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2019(29 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	287 St. Vincent Street Glasgow G2 5NB Scotland

Director Name	Mr Stephen David Affleck
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2021(31 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Ms Rosamund Martha Rule
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2022(32 years, 3 months after company formation)
Appointment Duration	1 year (resigned 30 September 2023)
Role	Chartered Governance Professional
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	01 January 1993(2 years, 6 months after company formation)
Appointment Duration	15 years, 8 months (resigned 24 September 2008)
Correspondence Address	Abbey National House 2 Triton Square Regent's 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 60 other UK companies use this postal address

Shareholders

2 at £1	Santander Uk PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Filing History

1 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
20 January 2021	Termination of appointment of Jeffrey James Spence as a director on 11 December 2020 (1 page)
20 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
20 April 2020	Appointment of Mr Christopher James Wise as a director on 16 April 2020 (2 pages)
17 April 2020	Termination of appointment of Andrew Roland Honey as a director on 15 April 2020 (1 page)
3 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
4 October 2019	Appointment of Mr Guy Nicholas Alexander Grierson as a director on 23 September 2019 (2 pages)
4 October 2019	Appointment of Mr Jeffrey James Spence as a director on 23 September 2019 (2 pages)
4 October 2019	Appointment of Mrs Alexia Kilby as a director on 23 September 2019 (2 pages)
4 October 2019	Appointment of Mr Lee Stuart Sullivan as a director on 23 September 2019 (2 pages)
26 September 2019	Full accounts made up to 31 December 2018 (13 pages)
28 March 2019	Confirmation statement made on 22 March 2019 with updates (4 pages)
22 January 2019	Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 (2 pages)
22 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
14 May 2018	Director's details changed for Mr Andrew Roland Honey on 14 May 2018 (2 pages)
22 March 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
31 July 2017	Termination of appointment of Jason Leslie Wright as a director on 28 July 2017 (1 page)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
13 January 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 January 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
19 May 2016	Annual return made up to 31 March 2016 Statement of capital on 2016-05-19 GBP 2 (18 pages)
19 May 2016	Annual return made up to 31 March 2016 Statement of capital on 2016-05-19 GBP 2 (18 pages)
24 March 2016	Appointment of Mrs Rachel Jane Morrison as a director on 14 March 2016 (2 pages)
24 March 2016	Appointment of Mr Jason Leslie Wright as a director on 14 March 2016 (2 pages)
24 March 2016	Appointment of Mrs Rachel Jane Morrison as a director on 14 March 2016 (2 pages)
24 March 2016	Appointment of Mr Jason Leslie Wright as a director on 14 March 2016 (2 pages)
8 March 2016	Termination of appointment of Michelle Anne Hill as a director on 18 February 2016 (1 page)
8 March 2016	Termination of appointment of Michelle Anne Hill as a director on 18 February 2016 (1 page)
17 August 2015	Termination of appointment of Jessica Frances Petrie as a director on 23 July 2015 (1 page)
17 August 2015	Termination of appointment of Jessica Frances Petrie as a director on 23 July 2015 (1 page)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (6 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (6 pages)
2 April 2015	Termination of appointment of Shaun Patrick Coles as a director on 26 March 2015 (1 page)
2 April 2015	Appointment of Michelle Anne Hill as a director on 26 March 2015 (2 pages)
2 April 2015	Termination of appointment of Shaun Patrick Coles as a director on 26 March 2015 (1 page)
2 April 2015	Appointment of Mr Andrew Roland Honey as a director on 26 March 2015 (2 pages)
2 April 2015	Appointment of Michelle Anne Hill as a director on 26 March 2015 (2 pages)
2 April 2015	Appointment of Mr Andrew Roland Honey as a director on 26 March 2015 (2 pages)
8 December 2014	Termination of appointment of Derek John Lewis as a director on 4 December 2014 (1 page)
8 December 2014	Termination of appointment of Derek John Lewis as a director on 4 December 2014 (1 page)
8 December 2014	Termination of appointment of Derek John Lewis as a director on 4 December 2014 (1 page)
8 September 2014	Director's details changed for Miss Jessica Frances Petrie on 23 August 2014 (2 pages)
8 September 2014	Director's details changed for Miss Jessica Frances Petrie on 23 August 2014 (2 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (6 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (6 pages)
17 March 2014	Termination of appointment of Jessica Petrie as a secretary (1 page)
17 March 2014	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
17 March 2014	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
17 March 2014	Termination of appointment of Jessica Petrie as a secretary (1 page)
17 March 2014	Termination of appointment of Shaun Coles as a secretary (1 page)
17 March 2014	Termination of appointment of Shaun Coles as a secretary (1 page)
14 March 2014	Appointment of Santander Secretariat Services Limited as a secretary (3 pages)
14 March 2014	Termination of appointment of Jessica Petrie as a secretary (2 pages)
14 March 2014	Termination of appointment of Jessica Petrie as a secretary (2 pages)
14 March 2014	Termination of appointment of Shaun Coles as a secretary (2 pages)
14 March 2014	Termination of appointment of Shaun Coles as a secretary (2 pages)
14 March 2014	Appointment of Santander Secretariat Services Limited as a secretary (3 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Appointment of Miss Jessica Frances Petrie as a secretary (2 pages)
3 April 2013	Appointment of Miss Jessica Frances Petrie as a secretary (2 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
31 May 2012	Appointment of Derek John Lewis as a director (2 pages)
31 May 2012	Appointment of Derek John Lewis as a director (2 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
3 January 2012	Appointment of Jessia Frances Petrie as a director (3 pages)
3 January 2012	Appointment of Jessia Frances Petrie as a director (3 pages)
11 November 2011	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 (2 pages)
11 November 2011	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 (2 pages)
7 October 2011	Termination of appointment of Scott Linsley as a secretary (1 page)
7 October 2011	Termination of appointment of Scott Linsley as a director (1 page)
7 October 2011	Termination of appointment of Scott Linsley as a secretary (1 page)
7 October 2011	Termination of appointment of Scott Linsley as a director (1 page)
26 September 2011	Secretary's details changed for Scott Linsley on 26 September 2011 (2 pages)
26 September 2011	Secretary's details changed for Scott Linsley on 26 September 2011 (2 pages)
14 July 2011	Termination of appointment of Helen Tyrrell as a director (1 page)
14 July 2011	Termination of appointment of Helen Tyrrell as a director (1 page)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
6 May 2011	Director's details changed for Scott Linsley on 4 May 2011 (2 pages)
6 May 2011	Director's details changed for Scott Linsley on 4 May 2011 (2 pages)
6 May 2011	Director's details changed for Scott Linsley on 4 May 2011 (2 pages)
6 May 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (16 pages)
12 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (16 pages)
24 May 2010	Full accounts made up to 31 December 2009 (9 pages)
24 May 2010	Full accounts made up to 31 December 2009 (9 pages)
22 April 2010	Director's details changed for Helen Armitage on 20 April 2010 (3 pages)
22 April 2010	Director's details changed for Helen Armitage on 20 April 2010 (3 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
4 January 2010	Appointment of Helen Armitage as a director (3 pages)
4 January 2010	Appointment of Helen Armitage as a director (3 pages)
9 December 2009	Termination of appointment of Sandra Odell as a director (2 pages)
9 December 2009	Termination of appointment of Sandra Odell as a director (2 pages)
3 December 2009	Termination of appointment of Sandra Odell as a director (1 page)
3 December 2009	Termination of appointment of Sandra Odell as a director (1 page)
17 November 2009	Director's details changed for Scott Linsley on 30 October 2009 (3 pages)
17 November 2009	Director's details changed for Scott Linsley on 30 October 2009 (3 pages)
11 November 2009	Director's details changed for Mr Shaun Patrick Coles on 28 October 2009 (3 pages)
11 November 2009	Director's details changed for Mr Shaun Patrick Coles on 28 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Mr Shaun Patrick Coles on 28 October 2009 (3 pages)
11 November 2009	Secretary's details changed for Mr Shaun Patrick Coles on 28 October 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 September 2009	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
28 July 2009	Director appointed sandra judith odell (2 pages)
28 July 2009	Director appointed sandra judith odell (2 pages)
24 June 2009	Full accounts made up to 31 December 2008 (9 pages)
24 June 2009	Full accounts made up to 31 December 2008 (9 pages)
17 April 2009	Return made up to 31/03/09; full list of members (4 pages)
17 April 2009	Return made up to 31/03/09; full list of members (4 pages)
7 October 2008	Secretary appointed shaun patrick coles (4 pages)
7 October 2008	Secretary appointed shaun patrick coles (4 pages)
7 October 2008	Secretary appointed scott linsley (2 pages)
7 October 2008	Secretary appointed scott linsley (2 pages)
29 September 2008	Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
29 September 2008	Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
25 June 2008	Full accounts made up to 31 December 2007 (9 pages)
25 June 2008	Full accounts made up to 31 December 2007 (9 pages)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
3 April 2008	Return made up to 31/03/08; full list of members (3 pages)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Secretary resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	Director resigned (1 page)
20 November 2007	New secretary appointed;new director appointed (2 pages)
20 November 2007	New secretary appointed;new director appointed (2 pages)
29 August 2007	Director resigned (1 page)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	Director resigned (1 page)
3 July 2007	Full accounts made up to 31 December 2006 (8 pages)
3 July 2007	Full accounts made up to 31 December 2006 (8 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
3 April 2007	Return made up to 31/03/07; full list of members (2 pages)
3 April 2007	Return made up to 31/03/07; full list of members (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
24 April 2006	Full accounts made up to 31 December 2005 (7 pages)
24 April 2006	Full accounts made up to 31 December 2005 (7 pages)
4 April 2006	Return made up to 31/03/06; full list of members (3 pages)
4 April 2006	Return made up to 31/03/06; full list of members (3 pages)
21 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
6 April 2005	Return made up to 31/03/05; full list of members (3 pages)
6 April 2005	Return made up to 31/03/05; full list of members (3 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	Director resigned (1 page)
12 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 May 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
19 April 2004	Return made up to 31/03/04; full list of members (6 pages)
19 April 2004	Return made up to 31/03/04; full list of members (6 pages)
5 January 2004	New director appointed (4 pages)
5 January 2004	New director appointed (4 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
17 July 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
19 May 2003	Return made up to 31/03/03; full list of members (6 pages)
19 May 2003	Return made up to 31/03/03; full list of members (6 pages)
20 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
20 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
3 April 2002	Secretary's particulars changed (1 page)
3 April 2002	Secretary's particulars changed (1 page)
3 December 2001	Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL (1 page)
3 December 2001	Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL (1 page)
13 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
13 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 April 2001	Return made up to 31/03/01; no change of members (6 pages)
20 April 2001	Return made up to 31/03/01; no change of members (6 pages)
19 April 2001	Director's particulars changed (1 page)
19 April 2001	Director's particulars changed (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
27 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
27 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
22 April 2000	Return made up to 31/03/00; full list of members (7 pages)
22 April 2000	Return made up to 31/03/00; full list of members (7 pages)
25 August 1999	Director's particulars changed (1 page)
25 August 1999	Director's particulars changed (1 page)
1 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
1 June 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
29 April 1999	Return made up to 31/03/99; full list of members (8 pages)
29 April 1999	Return made up to 31/03/99; full list of members (8 pages)
14 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
29 April 1998	Return made up to 31/03/98; no change of members (13 pages)
29 April 1998	Return made up to 31/03/98; no change of members (13 pages)
10 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
10 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 April 1997	Return made up to 31/03/97; no change of members (13 pages)
29 April 1997	Return made up to 31/03/97; no change of members (13 pages)
4 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
4 July 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
29 April 1996	Return made up to 31/03/96; full list of members (8 pages)
29 April 1996	Return made up to 31/03/96; full list of members (8 pages)
4 July 1995	New director appointed (4 pages)
4 July 1995	Director resigned (4 pages)
4 July 1995	New director appointed (4 pages)
4 July 1995	Director resigned (4 pages)
16 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
16 May 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
28 April 1995	Return made up to 31/03/95; no change of members (14 pages)
28 April 1995	Return made up to 31/03/95; no change of members (14 pages)
8 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
8 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
8 August 1990	Memorandum and Articles of Association (7 pages)
8 August 1990	Memorandum and Articles of Association (7 pages)

Abbey National Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London