ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
COMPANY NUMBER
04188464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/03/2001
(23 years and 9 months old)
WEBSITE
SANTANDER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/03/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9LG
Entrance D
Tavistock House South
Tavistock Square
London
WC1H 9LG
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 |
|---|---|
| 22/11/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 22/11/2024 | New Board Member David Martin Green (915720270) Appointed |
| 22/11/2024 | New Board Member Shaun Patrick Coles (909570654) Appointed |
Credit Risk Overview
Want to learn more about ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) 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 TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) 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 |
|---|---|---|---|---|
|
Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
27/03/2001 - 12/04/2001 (0 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 108 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
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 |
|---|---|
| 22/11/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 22/11/2024 | New Board Member David Martin Green (915720270) Appointed |
| 22/11/2024 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 16/10/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 11/09/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 13/06/2024 | New Board Member Derek John Lewis (903442391) Appointed |
| 01/03/2024 | New Board Member David Martin Green (915720270) Appointed |
| 29/02/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 16/02/2024 | New Board Member Derek John Lewis (903442391) Appointed |
| 07/12/2023 | New Board Member Derek John Lewis (903442391) Appointed |
| 14/09/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 09/08/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 02/08/2023 | New Board Member Derek John Lewis (903442391) Appointed |
| 01/08/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 04/07/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 19/05/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 03/05/2023 | New Board Member David Martin Green (915720270) Appointed |
| 03/05/2023 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 03/05/2023 | New Board Member Derek John Lewis (903442391) Appointed |
| 03/05/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 01/05/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 01/05/2023 | New Board Member David Martin Green (915720270) Appointed |
| 01/05/2023 | New Board Member Derek John Lewis (903442391) Appointed |
| 01/05/2023 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917175740) has left the board |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 18/01/2013 | Change in Reg. Office |
| 07/01/2013 | Change in Reg. Office |
| 07/12/2012 | New Board Member David Martin Green (915720270) Appointed |
| 07/12/2012 | David Martin Green (917399383) has left the board |
| 03/12/2012 | Michael Ellwood (916242277) has left the board |
| 30/11/2012 | New Board Member Shaun Patrick Coles (909570654) Appointed |
| 30/11/2012 | Mark Cunliffe Jackson (909687869) has left the board |
| 30/11/2012 | Richard Charles Truelove (910584451) has left the board |
| 30/11/2012 | New Board Member Derek John Lewis (903442391) Appointed |
| 30/11/2012 | New Board Member David Martin Green (917399383) Appointed |
| 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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