ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
Dormant
General Information
NAME
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
COMPANY NUMBER
03002815
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/12/1994
(30years old)
WEBSITE
http://santander.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3AN
Telephone: 02076124000
TPS: No
2 Triton Square
Regent's Place
London
NW1 3AN
Telephone: 6124000
Credit Risk Overview
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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 |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 15/08/2023 | Stephen David Affleck (921379703) has left the board |
Credit Risk Overview
Want to learn more about ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS?
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 TREASURY SERVICES OVERSEAS HOLDINGS?
Purchase the company report or an
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to view this information.
Want to learn more about ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS?
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 28/08/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 66 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
08/08/2023 - Present (1 years and 4 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
19/12/1994 - Present (30years) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
|
19/12/1994 - Present (30years) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 90 |
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 |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 15/08/2023 | Stephen David Affleck (921379703) has left the board |
| 15/08/2023 | New Board Member Matthew John Richardson (931232255) Appointed |
| 02/06/2023 | New Accounts filed |
| 07/05/2023 | New Confirmation Statement filed |
| 05/10/2022 | Christopher James Wise (901379401) has left the board |
| 05/10/2022 | New Board Member Rosamund Martha Rule (929716519) Appointed |
| 15/04/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 05/01/2022 | Rachel Jane Morrison (907935196) has left the board |
| 05/01/2022 | New Board Member Stephen David Affleck (921379703) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 22/04/2020 | Andrew Roland Honey (915130635) has left the board |
| 22/04/2020 | New Board Member Christopher James Wise (901379401) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 08/12/2016 | Richard Charles Truelove (910584451) has left the board |
| 04/05/2016 | New Accounts filed |
| 21/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 12/01/2016 | David Martin Green (915720270) has left the board |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917175744) has left the board |
| 28/05/2015 | Mark Cunliffe Jackson (909687869) has left the board |
| 28/05/2015 | New Board Member Andrew Roland Honey (915130635) Appointed |
| 18/04/2015 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 22/05/2013 | New Accounts filed |
| 15/04/2013 | New Confirmation Statement filed |
| 12/04/2013 | Change in Reg. Office |
| 05/09/2012 | ABBEY NATIONAL NOMINEES LIMITED has left the board |
| 05/09/2012 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED Appointed |
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