Company NameAbbey National Plp (UK) Limited
Company StatusActive
Company Number03888789
CategoryPrivate Limited Company
Incorporation Date6 December 1999(22 years, 8 months ago)

Business Activity

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

Directors

Director NameThomas Ranger
Date of BirthNovember 1977 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2012(12 years, 11 months after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameMrs Rachel Jane Morrison
Date of BirthJanuary 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2016(16 years, 5 months after company formation)
Appointment Duration6 years, 2 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameMr Christopher James Wise
Date of BirthJuly 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2020(20 years, 4 months after company formation)
Appointment Duration2 years, 3 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Secretary NameSantander Secretariat Services Limited (Corporation)
StatusCurrent
Appointed28 August 2012(12 years, 8 months after company formation)
Appointment Duration9 years, 11 months
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameDrusilla Charlotte Jane Rowe
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1999(same day as company formation)
RoleSolicitor
Correspondence AddressFlat E
13 Saint Georges Drive
London
SW1V 4DJ
Director NameEleanor Jane Zuercher
Date of BirthAugust 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address14 St Mary's Court
Tingewick
Buckingham
Bucks
MK18 4RE
Director NameJustine Maree Isemonger
Date of BirthSeptember 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2000(1 month, 1 week after company formation)
Appointment Duration4 days (resigned 17 January 2000)
RoleSolicitor
Correspondence AddressBasement Flat
26 Thornhill Crescent
London
N1 1BJ
Director NameSanjev Dilip Warna Kula Suriya
Date of BirthJune 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2000(1 month, 1 week after company formation)
Appointment Duration4 days (resigned 17 January 2000)
RoleSolicitor
Correspondence Address16 Greenbrook Avenue
Hadley Wood
Hertfordshire
EN4 0LS
Director NameMr David Gareth Jones
Date of BirthNovember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2000(1 month, 1 week after company formation)
Appointment Duration1 year, 9 months (resigned 31 October 2001)
RoleManaging Director Wholesale Ba
Country of ResidenceUnited Kingdom
Correspondence AddressHillhouse Farm
Misbrooks Green Road Beare Green
Dorking
Surrey
RH5 4QQ
Director NameMr Mark Andrew Pain
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2000(1 month, 1 week after company formation)
Appointment Duration2 years, 4 months (resigned 22 May 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Cuckoo Hill Road
Pinner
London
HA5 1AY
Director NameJames Ramsay Smart
Date of BirthMarch 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2000(1 month, 1 week after company formation)
Appointment Duration5 months, 4 weeks (resigned 14 July 2000)
RoleAccountant
Correspondence Address13 Alexandra Drive
Newport Pagnell
Buckinghamshire
MK16 0ES
Director NameConrad Bailey Dixon
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2000(7 months, 1 week after company formation)
Appointment Duration1 year, 7 months (resigned 06 March 2002)
RoleChartered Accountant
Correspondence Address3 Pine Drive
Ingatestone
Essex
CM4 9EF
Director NameMr Andrew Newell
Date of BirthJune 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2001(1 year, 11 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 NameNorman Wilkes
Date of BirthJuly 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2002(2 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 December 2003)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressWestwoods 65 Newport Road
Woburn Sands
Milton Keynes
Buckinghamshire
MK17 8UQ
Director NameBrian William Morrison
Date of BirthJune 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2002(2 years, 5 months after company formation)
Appointment Duration10 years, 4 months (resigned 01 October 2012)
RoleBanker
Country of ResidenceEngland
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Director NameDavid Martin Green
Date of BirthJanuary 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(5 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 49 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2009(9 years, 8 months after company formation)
Appointment Duration5 years, 7 months (resigned 26 March 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent`S Place
London
NW1 3AN
Director NameMr Andrew Roland Honey
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2015(15 years, 3 months after company formation)
Appointment Duration5 years (resigned 15 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed06 December 1999(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB
Secretary NameAbbey National Secretariat Services Limited (Corporation)
StatusResigned
Appointed17 January 2000(1 month, 1 week after company formation)
Appointment Duration8 years, 8 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(8 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 28 August 2012)
Correspondence AddressAbbey National House 2 Triton Square
Regent's 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

2 at £1Santander Uk PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (7 months, 1 week ago)
Next Accounts Due30 September 2023 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 March 2022 (5 months, 1 week ago)
Next Return Due15 March 2023 (7 months, 1 week from now)

Filing History

31 December 2021Appointment of Mr Stephen David Affleck as a director on 31 December 2021 (2 pages)
31 December 2021Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021 (1 page)
15 September 2021Accounts for a dormant company made up to 31 December 2020 (4 pages)
1 March 2021Confirmation statement made on 1 March 2021 with no updates (3 pages)
20 July 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
20 April 2020Appointment of Mr Christopher James Wise as a director on 16 April 2020 (2 pages)
17 April 2020Termination of appointment of Andrew Roland Honey as a director on 15 April 2020 (1 page)
3 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
1 October 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
2 April 2019Confirmation statement made on 21 March 2019 with updates (5 pages)
22 January 2019Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 (2 pages)
22 November 2018Notification of Santander Equity Investments Limited as a person with significant control on 20 November 2018 (2 pages)
22 November 2018Cessation of Santander Uk Plc as a person with significant control on 20 November 2018 (1 page)
4 June 2018Accounts for a dormant company made up to 31 December 2017 (4 pages)
14 May 2018Director's details changed for Mr Andrew Roland Honey on 14 May 2018 (2 pages)
30 April 2018Director's details changed for Thomas Ranger on 30 April 2018 (2 pages)
21 March 2018Confirmation statement made on 21 March 2018 with updates (4 pages)
4 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
13 January 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
13 January 2017Accounts for a dormant company made up to 31 December 2016 (4 pages)
28 June 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 June 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 June 2016Appointment of Mrs Rachel Jane Morrison as a director on 27 May 2016 (2 pages)
2 June 2016Appointment of Mrs Rachel Jane Morrison as a director on 27 May 2016 (2 pages)
13 May 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
(5 pages)
13 May 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
(5 pages)
13 January 2016Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
13 January 2016Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
3 June 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 June 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
13 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(6 pages)
13 May 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
(6 pages)
2 April 2015Appointment of Mr Andrew Roland Honey as a director on 26 March 2015 (2 pages)
2 April 2015Termination of appointment of Shaun Patrick Coles as a director on 26 March 2015 (1 page)
2 April 2015Appointment of Mr Andrew Roland Honey as a director on 26 March 2015 (2 pages)
2 April 2015Termination of appointment of Shaun Patrick Coles as a director on 26 March 2015 (1 page)
18 June 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 June 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
9 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
(6 pages)
9 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
(6 pages)
30 January 2014Director's details changed for Thomas Ranger on 12 June 2013 (2 pages)
30 January 2014Director's details changed for Thomas Ranger on 12 June 2013 (2 pages)
15 May 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 May 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
13 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
13 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
20 November 2012Appointment of Thomas Ranger as a director (2 pages)
20 November 2012Appointment of Thomas Ranger as a director (2 pages)
4 October 2012Termination of appointment of Brian Morrison as a director (1 page)
4 October 2012Termination of appointment of Brian Morrison as a director (1 page)
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)
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)
11 June 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
11 June 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
25 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
11 November 2011Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 (2 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)
1 June 2011Director's details changed for David Martin Green on 31 May 2011 (2 pages)
6 May 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 May 2011Accounts for a dormant company made up to 31 December 2010 (6 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)
11 April 2011Director's details changed for David Martin Green on 8 April 2011 (2 pages)
1 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
1 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
24 May 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 May 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
7 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
11 November 2009Director's details changed for Brian William Morrison on 2 November 2009 (3 pages)
11 November 2009Director's details changed for Brian William Morrison on 2 November 2009 (3 pages)
11 November 2009Director's details changed for Brian William Morrison on 2 November 2009 (3 pages)
10 November 2009Director's details changed for Mr Shaun Patrick Coles on 28 October 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)
29 September 2009Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
7 August 2009Director appointed shaun patrick coles (3 pages)
7 August 2009Director appointed shaun patrick coles (3 pages)
24 June 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 June 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 May 2009Return made up to 31/03/09; full list of members (3 pages)
8 May 2009Return made up to 31/03/09; full list of members (3 pages)
13 October 2008Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
13 October 2008Secretary appointed abbey national nominees LIMITED (2 pages)
13 October 2008Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
13 October 2008Secretary appointed abbey national nominees LIMITED (2 pages)
25 June 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 June 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 April 2008Return made up to 31/03/08; full list of members (3 pages)
3 April 2008Return made up to 31/03/08; full list of members (3 pages)
19 November 2007Director's particulars changed (1 page)
19 November 2007Director's particulars changed (1 page)
3 July 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 July 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 April 2007Return made up to 31/03/07; full list of members (2 pages)
10 April 2007Return made up to 31/03/07; full list of members (2 pages)
24 April 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 April 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 April 2006Return made up to 31/03/06; full list of members (2 pages)
10 April 2006Return made up to 31/03/06; full list of members (2 pages)
21 July 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 July 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 April 2005Return made up to 31/03/05; full list of members (2 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)
17 January 2005Director resigned (1 page)
17 January 2005New director appointed (3 pages)
4 August 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 August 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 April 2004Return made up to 31/03/04; full list of members (5 pages)
19 April 2004Return made up to 31/03/04; full list of members (5 pages)
24 December 2003Director resigned (1 page)
24 December 2003Director resigned (1 page)
19 May 2003Return made up to 31/03/03; full list of members (6 pages)
19 May 2003Return made up to 31/03/03; full list of members (6 pages)
8 May 2003Full accounts made up to 31 December 2002 (7 pages)
8 May 2003Full accounts made up to 31 December 2002 (7 pages)
9 October 2002Director's particulars changed (1 page)
9 October 2002Director's particulars changed (1 page)
25 June 2002Full accounts made up to 31 December 2001 (7 pages)
25 June 2002Full accounts made up to 31 December 2001 (7 pages)
29 May 2002New director appointed (3 pages)
29 May 2002Director resigned (1 page)
29 May 2002New director appointed (3 pages)
29 May 2002Director resigned (1 page)
24 April 2002New director appointed (3 pages)
24 April 2002New director appointed (3 pages)
22 April 2002Return made up to 31/03/02; full list of members (6 pages)
22 April 2002Return made up to 31/03/02; full list of members (6 pages)
19 April 2002Director resigned (1 page)
19 April 2002Director resigned (1 page)
3 April 2002Secretary's particulars changed (2 pages)
3 April 2002Secretary's particulars changed (2 pages)
3 December 2001Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL (1 page)
3 December 2001Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL (1 page)
7 November 2001Director resigned (1 page)
7 November 2001Director resigned (1 page)
5 November 2001New director appointed (2 pages)
5 November 2001New director appointed (2 pages)
24 September 2001Full accounts made up to 31 December 2000 (6 pages)
24 September 2001Full accounts made up to 31 December 2000 (6 pages)
20 April 2001Return made up to 31/03/01; no change of members (6 pages)
20 April 2001Return made up to 31/03/01; no change of members (6 pages)
28 July 2000New director appointed (2 pages)
28 July 2000Director resigned (1 page)
28 July 2000New director appointed (2 pages)
28 July 2000Director resigned (1 page)
16 June 2000Return made up to 01/06/00; full list of members (7 pages)
16 June 2000Director resigned (1 page)
16 June 2000Director resigned (1 page)
16 June 2000Return made up to 01/06/00; full list of members (7 pages)
16 June 2000Director resigned (1 page)
16 June 2000Director resigned (1 page)
12 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(9 pages)
12 June 2000Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 07/06/00
(10 pages)
12 June 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 07/06/00
(1 page)
12 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(9 pages)
12 June 2000Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 07/06/00
(10 pages)
12 June 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 07/06/00
(1 page)
18 February 2000New director appointed (5 pages)
18 February 2000New director appointed (4 pages)
18 February 2000New director appointed (7 pages)
18 February 2000New secretary appointed (2 pages)
18 February 2000New director appointed (5 pages)
18 February 2000New director appointed (4 pages)
18 February 2000New director appointed (7 pages)
18 February 2000New secretary appointed (2 pages)
27 January 2000Director resigned (1 page)
27 January 2000Director resigned (1 page)
27 January 2000New director appointed (2 pages)
27 January 2000New director appointed (3 pages)
27 January 2000Director resigned (1 page)
27 January 2000Director resigned (1 page)
27 January 2000New director appointed (2 pages)
27 January 2000New director appointed (3 pages)
21 January 2000Director resigned (1 page)
21 January 2000Director resigned (1 page)
21 January 2000Secretary resigned (1 page)
21 January 2000Registered office changed on 21/01/00 from: 35 basinghall street london EC2V 5DE (1 page)
21 January 2000Director resigned (1 page)
21 January 2000Director resigned (1 page)
21 January 2000Secretary resigned (1 page)
21 January 2000Registered office changed on 21/01/00 from: 35 basinghall street london EC2V 5DE (1 page)
18 January 2000Memorandum and Articles of Association (14 pages)
18 January 2000Memorandum and Articles of Association (14 pages)
14 January 2000Company name changed trushelfco (no.2576) LIMITED\certificate issued on 14/01/00 (2 pages)
14 January 2000Company name changed trushelfco (no.2576) LIMITED\certificate issued on 14/01/00 (2 pages)
6 December 1999Incorporation (19 pages)
6 December 1999Incorporation (19 pages)