ABBEY NATIONAL NOMINEES LIMITED
Non-Trading
General Information
NAME
ABBEY NATIONAL NOMINEES LIMITED
COMPANY NUMBER
02516674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/06/1990
(34 years and 5 months old)
WEBSITE
http://santander.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/08/1990
19/07/1993
ABBEY NOMINEES LIMITED
View all previous names
LONDON
NW1 3AN
Telephone: 08457654321
TPS: No
2 Triton Square
Regent's Place
London
NW1 3AN
Telephone: 7654321
Credit Risk Overview
Want to learn more about ABBEY NATIONAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Alexia Kilby (924973930) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABBEY NATIONAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABBEY NATIONAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEY NATIONAL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SANTANDER SECRETARIAT SERVICES LIMITED 07/03/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 66 |
View Report |
|
23/09/2019 - Present (5 years and 3 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2021 - Present (3 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/2021 - Present (3 years and 7 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2023 - Present (1 years and 4 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 23 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | Alexia Kilby (924973930) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Accounts filed |
| 04/10/2023 | Rosamund Martha Rule (929716519) has left the board |
| 17/08/2023 | Stephen David Affleck (921379703) has left the board |
| 17/08/2023 | New Board Member Lee Thomas Grant (931232256) Appointed |
| 11/08/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Rosamund Martha Rule (929716519) Appointed |
| 05/10/2022 | Christopher James Wise (901379401) has left the board |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 05/01/2022 | Rachel Jane Morrison (907935196) has left the board |
| 05/01/2022 | New Board Member Stephen David Affleck (921379703) Appointed |
| 12/10/2021 | New Accounts filed |
| 26/05/2021 | New Board Member Nicholas Robert Kelly (928351981) Appointed |
| 26/05/2021 | New Board Member Allan Walter McLachlan (928351980) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 22/04/2020 | New Board Member Christopher James Wise (901379401) Appointed |
| 21/04/2020 | Andrew Roland Honey (915130635) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Board Member Guy Nicholas Alexander Grierson (919362625) Appointed |
| 15/10/2019 | Guy Nicholas Alexander Grierson (926309313) has left the board |
| 08/10/2019 | New Board Member Guy Nicholas Alexander Grierson (926309313) Appointed |
| 08/10/2019 | New Board Member Lee Stuart Sullivan (926309309) Appointed |
| 08/10/2019 | New Board Member Alexia Kilby (924973930) Appointed |
| 08/10/2019 | New Board Member Jeffrey James Spence (923095007) Appointed |
| 30/09/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 02/08/2017 | Jason Leslie Wright (920645600) has left the board |
| 18/04/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Accounts filed |
| 02/07/2016 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Board Member Jason Leslie Wright (920645600) Appointed |
| 30/03/2016 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 10/03/2016 | Michelle Anne Hill (918542551) has left the board |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (918593201) has left the board |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 19/08/2015 | Jessica Frances Petrie (916558540) has left the board |
| 19/08/2015 | New Accounts filed |
| 19/04/2015 | New Confirmation Statement filed |
| 13/04/2015 | New Board Member Michelle Anne Hill (918542551) Appointed |
| 13/04/2015 | Michelle Anne Hill (919648205) has left the board |
| 07/04/2015 | New Board Member Andrew Roland Honey (915130635) Appointed |
| 07/04/2015 | Shaun Patrick Coles (909570654) has left the board |
| 07/04/2015 | New Board Member Michelle Anne Hill (919648205) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
