The Open Database Of The Corporate World
50 million companies, 65 jurisdictions
ABBEY NATIONAL UK INVESTMENTS
- Company Number
- 02957569
- Status
- Active
- Incorporation Date
- 5 August 1994 (almost 19 years ago)
- Company Type
- Private Unlimited Company
- Jurisdiction
- United Kingdom
- Controlling Company
- SANTANDER UK PLC
- Registered Address
- 2 TRITON SQUARE, REGENT'S PLACE
- LONDON
- NW1 3AN
- SIC Codes
- 70.10 - Activities of head offices
- Previous Names
- ABBEY NATIONAL FRANCE HOLDINGS (1997-12-04)
- Directors/ Officers
- SHAUN PATRICK COLES, director, 20 Sep 2005-
- DAVID MARTIN GREEN, director, 1 Jan 2005-
- JOHN FRANCIS O'MAHONEY, director, 31 Aug 2006-
- RICHARD CHARLES TRUELOVE, director, 24 Aug 2009-
- inactive LENNA NAGRECHA, secretary, 14 Nov 1994-24 Apr 1996
- inactive FREDERICK ANDRE JEAN SCHAUFELBERGER, secretary, 14 Nov 1994-26 Sep 1997
- inactive MICHAEL ANTHONY HACKNEY, director, 19 Dec 1996-26 Sep 1997
- inactive PATRICK FELIX ERNEST HAIZET, director, 15 Nov 1994-26 Sep 1997
- inactive IAN HARLEY, director, 26 Sep 1997- 1 Mar 1998
- inactive TIMOTHY CHARLES WILLIAM INGRAM, director, 24 Nov 1995-26 Jan 1996
- inactive DAVID GARETH JONES, director, 14 Nov 1994-24 Nov 1995
- inactive JOHN KING, director, 1 Mar 1998- 2 Dec 1999
- inactive GLEN LUCKEN, director, 17 May 1996-26 Sep 1997
- inactive LENNA NAGRECHA, director, 5 Aug 1994-14 Nov 1994
- inactive ANDREW NEWELL, director, 31 Oct 2001-31 Dec 2004
- inactive MARK ANDREW PAIN, director, 26 Sep 1997-31 Oct 2001
- inactive PHILIP ANDREW RAMSELL, director, 1 Dec 2003-31 Aug 2006
- inactive JAMES RAMSAY SMART, director, 28 Feb 2002-14 Mar 2003
- inactive DENNIS MICHAEL SMITH, director, 14 Nov 1994-19 Dec 1996
- inactive IAN KINSMAN TREACY, director, 26 Sep 1997-28 Feb 2002
- inactive OLIVIER VEDRENNE-CLOQUET, director, 14 Nov 1994-22 Feb 1996
- inactive CHARLES NIGEL VILLIERS, director, 26 Jan 1996-26 Sep 1997
- inactive NORMAN WILKES, director, 5 Aug 1994-14 Nov 1994
- inactive JASON LESLIE WRIGHT, director, 21 Sep 2005-31 May 2007
- SANTANDER SECRETARIAT SERVICES LIMITED, secretary, 28 Aug 2012-
- inactive ABBEY NATIONAL NOMINEES LIMITED, secretary, 30 Sep 2008-28 Aug 2012
- inactive ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, secretary, 26 Sep 1997-30 Sep 2008
- inactive ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, secretary, 5 Aug 1994-14 Nov 1994
- inactive SWIFT INCORPORATIONS LIMITED, nominated secretary, 5 Aug 1994- 5 Aug 1994
- inactive INSTANT COMPANIES LIMITED, nominated director, 5 Aug 1994- 5 Aug 1994
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for ABBEY NATIONAL UK INVESTMENTS
10 Apr 2013
31/03/13 FULL LIST
1 Sep 2012
APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
1 Sep 2012
CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
11 Jun 2012
FULL ACCOUNTS MADE UP TO 31/12/11
2 Apr 2012
31/03/12 FULL LIST
11 Nov 2011
DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK COLES / 10/11/2011
1 Jun 2011
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 31/05/2011
1 Jun 2011
DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 31/05/2011
Corporate structure
Parent companies
Similarly named companies
-
SANTANDER PB UK (HOLDINGS) LIMITED
(United Kingdom, 8 Feb 1990- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 14 2013
Problem/question about this data? Click here
