Regent's Place
London
NW1 3AN
Director Name | Mrs Rachel Jane Morrison |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2016(16 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Christopher James Wise |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2020(20 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months |
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) |
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Status | Current |
Appointed | 28 August 2012(12 years, 8 months after company formation) |
Appointment Duration | 11 years, 7 months |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Eleanor Jane Zuercher |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE |
Director Name | Drusilla Charlotte Jane Rowe |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1999(same day as company formation) |
Role | Solicitor |
Correspondence Address | Flat E 13 Saint Georges Drive London SW1V 4DJ |
Director Name | Justine Maree Isemonger |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2000(1 month, 1 week after company formation) |
Appointment Duration | 4 days (resigned 17 January 2000) |
Role | Solicitor |
Correspondence Address | Basement Flat 26 Thornhill Crescent London N1 1BJ |
Director Name | Sanjev Dilip Warna Kula Suriya |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2000(1 month, 1 week after company formation) |
Appointment Duration | 4 days (resigned 17 January 2000) |
Role | Solicitor |
Correspondence Address | 16 Greenbrook Avenue Hadley Wood Hertfordshire EN4 0LS |
Director Name | James Ramsay Smart |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2000(1 month, 1 week after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 14 July 2000) |
Role | Accountant |
Correspondence Address | 13 Alexandra Drive Newport Pagnell Buckinghamshire MK16 0ES |
Director Name | Mr Mark Andrew Pain |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2000(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 May 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Cuckoo Hill Road Pinner London HA5 1AY |
Director Name | Mr David Gareth Jones |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2000(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 October 2001) |
Role | Managing Director Wholesale Ba |
Country of Residence | United Kingdom |
Correspondence Address | Hillhouse Farm Misbrooks Green Road Beare Green Dorking Surrey RH5 4QQ |
Director Name | Conrad Bailey Dixon |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2000(7 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 March 2002) |
Role | Chartered Accountant |
Correspondence Address | 3 Pine Drive Ingatestone Essex CM4 9EF |
Director Name | Mr Andrew Newell |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2001(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 December 2004) |
Role | Head Of Finance |
Country of Residence | England |
Correspondence Address | Burley 9 Ducks Hill Road Northwood Middlesex HA6 2NW |
Director Name | Norman Wilkes |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2002(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 December 2003) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ |
Director Name | Brian William Morrison |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2002(2 years, 5 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 01 October 2012) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | David Martin Green |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(5 years after company formation) |
Appointment Duration | 11 years (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 Shaun Patrick Coles |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2009(9 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 26 March 2015) |
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(15 years, 3 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 |
Secretary Name | Trusec Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 December 1999(same day as company formation) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Secretary Name | Abbey National Secretariat Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 January 2000(1 month, 1 week after company formation) |
Appointment Duration | 8 years, 8 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(8 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 August 2012) |
Correspondence Address | Abbey National House 2 Triton Square Regent's Place London NW1 3AN |
Website | santander.co.uk |
---|---|
Telephone | 0800 3897000 |
Telephone region | Freephone |
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 |
2 at £1 | Santander Uk PLC 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 March 2024 (4 weeks ago) |
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Next Return Due | 15 March 2025 (11 months, 2 weeks from now) |
1 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
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20 July 2020 | Accounts for a dormant company made up to 31 December 2019 (4 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) |
1 October 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
2 April 2019 | Confirmation statement made on 21 March 2019 with updates (5 pages) |
22 January 2019 | Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 (2 pages) |
22 November 2018 | Cessation of Santander Uk Plc as a person with significant control on 20 November 2018 (1 page) |
22 November 2018 | Notification of Santander Equity Investments Limited as a person with significant control on 20 November 2018 (2 pages) |
4 June 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) |
30 April 2018 | Director's details changed for Thomas Ranger on 30 April 2018 (2 pages) |
21 March 2018 | Confirmation statement made on 21 March 2018 with updates (4 pages) |
4 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
4 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) |
2 June 2016 | Appointment of Mrs Rachel Jane Morrison as a director on 27 May 2016 (2 pages) |
2 June 2016 | Appointment of Mrs Rachel Jane Morrison as a director on 27 May 2016 (2 pages) |
13 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
13 January 2016 | Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page) |
13 January 2016 | Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page) |
3 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
3 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
13 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
2 April 2015 | Appointment of Mr Andrew Roland Honey 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 | 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) |
18 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
18 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
30 January 2014 | Director's details changed for Thomas Ranger on 12 June 2013 (2 pages) |
30 January 2014 | Director's details changed for Thomas Ranger on 12 June 2013 (2 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) |
13 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
13 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
20 November 2012 | Appointment of Thomas Ranger as a director (2 pages) |
20 November 2012 | Appointment of Thomas Ranger as a director (2 pages) |
4 October 2012 | Termination of appointment of Brian Morrison as a director (1 page) |
4 October 2012 | Termination of appointment of Brian Morrison as a director (1 page) |
1 September 2012 | Termination of appointment of Abbey National Nominees Limited as a secretary (1 page) |
1 September 2012 | Termination of appointment of Abbey National Nominees Limited as a secretary (1 page) |
1 September 2012 | Appointment of Santander Secretariat Services Limited as a secretary (2 pages) |
1 September 2012 | Appointment of Santander Secretariat Services Limited as a secretary (2 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) |
25 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
25 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 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) |
1 June 2011 | Director's details changed for David Martin Green on 31 May 2011 (2 pages) |
1 June 2011 | Director's details changed for David Martin Green on 31 May 2011 (2 pages) |
6 May 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
6 May 2011 | Accounts for a dormant company made up to 31 December 2010 (6 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) |
11 April 2011 | Director's details changed for David Martin Green on 8 April 2011 (2 pages) |
1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
1 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
24 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
24 May 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
7 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
11 November 2009 | Director's details changed for Brian William Morrison on 2 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Brian William Morrison on 2 November 2009 (3 pages) |
11 November 2009 | Director's details changed for Brian William Morrison on 2 November 2009 (3 pages) |
10 November 2009 | Director's details changed for Mr Shaun Patrick Coles on 28 October 2009 (3 pages) |
10 November 2009 | Director'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) |
7 August 2009 | Director appointed shaun patrick coles (3 pages) |
7 August 2009 | Director appointed shaun patrick coles (3 pages) |
24 June 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
24 June 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
8 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
8 May 2009 | Return made up to 31/03/09; full list of members (3 pages) |
13 October 2008 | Secretary appointed abbey national nominees LIMITED (2 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) |
13 October 2008 | Appointment terminated secretary abbey national secretariat services LIMITED (1 page) |
25 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
25 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 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) |
19 November 2007 | Director's particulars changed (1 page) |
19 November 2007 | Director's particulars changed (1 page) |
3 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
3 July 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
10 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
10 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
24 April 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
24 April 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
10 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
10 April 2006 | Return made up to 31/03/06; full list of members (2 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) |
12 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
12 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
17 January 2005 | New director appointed (3 pages) |
17 January 2005 | New director appointed (3 pages) |
17 January 2005 | Director resigned (1 page) |
17 January 2005 | Director resigned (1 page) |
4 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
4 August 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
19 April 2004 | Return made up to 31/03/04; full list of members (5 pages) |
19 April 2004 | Return made up to 31/03/04; full list of members (5 pages) |
24 December 2003 | Director resigned (1 page) |
24 December 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) |
8 May 2003 | Full accounts made up to 31 December 2002 (7 pages) |
8 May 2003 | Full accounts made up to 31 December 2002 (7 pages) |
9 October 2002 | Director's particulars changed (1 page) |
9 October 2002 | Director's particulars changed (1 page) |
25 June 2002 | Full accounts made up to 31 December 2001 (7 pages) |
25 June 2002 | Full accounts made up to 31 December 2001 (7 pages) |
29 May 2002 | New director appointed (3 pages) |
29 May 2002 | Director resigned (1 page) |
29 May 2002 | Director resigned (1 page) |
29 May 2002 | New director appointed (3 pages) |
24 April 2002 | New director appointed (3 pages) |
24 April 2002 | New director appointed (3 pages) |
22 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
22 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
19 April 2002 | Director resigned (1 page) |
19 April 2002 | Director resigned (1 page) |
3 April 2002 | Secretary's particulars changed (2 pages) |
3 April 2002 | Secretary's particulars changed (2 pages) |
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) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Director resigned (1 page) |
5 November 2001 | New director appointed (2 pages) |
5 November 2001 | New director appointed (2 pages) |
24 September 2001 | Full accounts made up to 31 December 2000 (6 pages) |
24 September 2001 | Full accounts made up to 31 December 2000 (6 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) |
28 July 2000 | New director appointed (2 pages) |
28 July 2000 | New director appointed (2 pages) |
28 July 2000 | Director resigned (1 page) |
28 July 2000 | Director resigned (1 page) |
16 June 2000 | Return made up to 01/06/00; full list of members (7 pages) |
16 June 2000 | Return made up to 01/06/00; full list of members (7 pages) |
16 June 2000 | Director resigned (1 page) |
16 June 2000 | Director resigned (1 page) |
16 June 2000 | Director resigned (1 page) |
16 June 2000 | Director resigned (1 page) |
12 June 2000 | Resolutions
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12 June 2000 | Resolutions
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12 June 2000 | Resolutions
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12 June 2000 | Resolutions
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12 June 2000 | Resolutions
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12 June 2000 | Resolutions
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18 February 2000 | New director appointed (4 pages) |
18 February 2000 | New director appointed (7 pages) |
18 February 2000 | New director appointed (7 pages) |
18 February 2000 | New director appointed (5 pages) |
18 February 2000 | New secretary appointed (2 pages) |
18 February 2000 | New director appointed (4 pages) |
18 February 2000 | New secretary appointed (2 pages) |
18 February 2000 | New director appointed (5 pages) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | New director appointed (2 pages) |
27 January 2000 | Director resigned (1 page) |
27 January 2000 | New director appointed (3 pages) |
27 January 2000 | Director resigned (1 page) |
27 January 2000 | New director appointed (3 pages) |
27 January 2000 | Director resigned (1 page) |
27 January 2000 | Director resigned (1 page) |
21 January 2000 | Registered office changed on 21/01/00 from: 35 basinghall street london EC2V 5DE (1 page) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | Registered office changed on 21/01/00 from: 35 basinghall street london EC2V 5DE (1 page) |
21 January 2000 | Secretary resigned (1 page) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | Secretary resigned (1 page) |
18 January 2000 | Memorandum and Articles of Association (14 pages) |
18 January 2000 | Memorandum and Articles of Association (14 pages) |
14 January 2000 | Company name changed trushelfco (no.2576) LIMITED\certificate issued on 14/01/00 (2 pages) |
14 January 2000 | Company name changed trushelfco (no.2576) LIMITED\certificate issued on 14/01/00 (2 pages) |
6 December 1999 | Incorporation (19 pages) |
6 December 1999 | Incorporation (19 pages) |