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The Open Database Of The Corporate World

ABBEY NATIONAL TREASURY SERVICES PLC

Company Number
02338548
Other Identifiers
Status
Active
Incorporation Date
24 January 1989 (about 29 years ago)
Company Type
Public Limited Company
Jurisdiction
United Kingdom
Controlling Company
SANTANDER UK GROUP HOLDINGS PLC
Registered Address
  • 2 Triton Square
    Regent's Place
  • London
  • NW1 3AN
  • United Kingdom
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-03-31
Previous Names
  • MONEYTARGET PUBLIC LIMITED COMPANY
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Dec 2017 (UK Crown Copyright)

Company Addresses

ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN, United Kingdom

ABBEY HOUSE, BAKER ST, LONG NWI 6XL ENGLAND X0

Official Register Entries

register id: Z514430X

register id: 931061

Branches alpha

Hong Kong flag inactive branch ABBEY NATIONAL TREASURY SERVICES PLC (Hong Kong, -31 Oct 2003) details

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag SANTANDER UK PLC (United Kingdom, 12 Sep 1988- ) controls United Kingdom flag ABBEY NATIONAL TREASURY SERVICES PLC (United Kingdom, 24 Jan 1989- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABBEY NATIONAL TREASURY SERVICES PLC (United Kingdom, 24 Jan 1989- ) controls United Kingdom flag ABBEY NATIONAL TREASURY (STRUCTURED SOLUTIONS) LIMITED (United Kingdom, 18 Nov 2015- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABBEY NATIONAL TREASURY SERVICES PLC (United Kingdom, 24 Jan 1989- ) controls United Kingdom flag CATER ALLEN HOLDINGS LIMITED (United Kingdom, 26 May 1943- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABBEY NATIONAL TREASURY SERVICES PLC (United Kingdom, 24 Jan 1989- ) controls United Kingdom flag SANTANDER SECRETARIAT SERVICES LIMITED (United Kingdom, 20 Jun 1995- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABBEY NATIONAL TREASURY SERVICES PLC (United Kingdom, 24 Jan 1989- ) controls United Kingdom flag SANTANDER EQUITY INVESTMENTS LIMITED (United Kingdom, 5 May 1995- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABBEY NATIONAL TREASURY SERVICES PLC (United Kingdom, 24 Jan 1989- ) controls United Kingdom flag CATER ALLEN INTERNATIONAL LIMITED (United Kingdom, 10 Jan 1991- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-27 Change of director's details Director's details changed for Juan Garrido on 2017-12-13 details
2017-12-14 Order of Court Reduction of iss capital and minute (oc) details
2017-12-14 Certificate of registration of order of court and minute on reduction of share capital Certificate of reduction of issued capital details
2017-12-14 Statement of capital Statement of capital on 2017-12-14 details
2017-12-13 Filing dated 13 December 2017 Resolutions details
2017-09-01 Registration of a charge Registration of charge 023385480150, created on 2017-08-31 details
2017-08-23 Termination of appointment of secretary Termination of appointment of Jason Leslie Wright as a secretary on 2017-07-28 details
2017-07-24 Change of director's details Director's details changed for Antonio Roman on 2017-06-23 details
2017-04-19 Confirmation Statement Confirmation statement made on 2017-03-31 with updates details
2017-03-20 Annual Accounts Group of companies' accounts made up to 2016-12-31 details
2017-02-01 Change of director's details Director's details changed for Juan Garrido on 2017-01-15 details
2017-01-30 Appointment of director Appointment of Susan Mary Allen as a director on 2017-01-24 details
2017-01-13 Change of director's details Director's details changed for Antonio Roman on 2017-01-05 details
2016-11-09 Termination of appointment of secretary Termination of appointment of Shaun Patrick Coles as a secretary on 2016-09-01 details
2016-11-09 Appointment of secretary Appointment of Jason Leslie Wright as a secretary on 2016-10-27 details
2016-09-14 Appointment of director Appointment of Mr Patrick John Flynn as a director on 2016-09-02 details
2016-09-14 Termination of appointment of director Termination of appointment of Abdelkrim Hajjaji as a director on 2016-09-02 details
2016-09-13 Termination of appointment of secretary Termination of appointment of Shaun Patrick Coles as a secretary on 2016-09-01 details
2016-08-23 Appointment of director Appointment of Mr Timothy Simon Lloyd as a director on 2016-08-11 details
2016-07-08 Termination of appointment of director Termination of appointment of Marcelo Alejandro Castro Zappa as a director on 2016-06-27 details

Gazette notices alpha

Date Publication Notice Classification
2018-02-09 The Gazette (United Kingdom) Petiti... ["Company credit event"] details
2018-02-09 The Gazette (United Kingdom) Petiti... ["Company credit event"] details
2018-02-09 The Gazette (United Kingdom) Petiti... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

Licences alpha

Jurisdiction Of Licence Issuer Category Licence Number Other Trading Names Locations Permissions
Ireland Central Bank of Ireland Financial Credit Institution details

Parent companies alpha

United Kingdom flag ABBEY NATIONAL NOMINEES LIMITED (United Kingdom, 28 Jun 1990- ) details
United Kingdom flag SANTANDER UK GROUP HOLDINGS PLC (United Kingdom, 23 Sep 2013- ) details
United Kingdom flag SANTANDER UK PLC (United Kingdom, 12 Sep 1988- ) details
United Kingdom flag SANTANDER UK PLC (United Kingdom, 12 Sep 1988- ) historic details

Subsidiaries alpha

United Kingdom flag KELMARSH WIND FARM LIMITED (United Kingdom, 14 May 2014- ) details
United Kingdom flag ABBEY NATIONAL TREASURY (STRUCTURED SOLUTIONS) LIMITED (United Kingdom, 18 Nov 2015- ) details
United Kingdom flag PENMANSHIEL ENERGY LIMITED (United Kingdom, 23 Oct 2012- ) details
United Kingdom flag WINWICK WIND FARM LIMITED (United Kingdom, 14 May 2014- ) details
United Kingdom flag CHIPLOW WIND FARM LIMITED (United Kingdom, 14 May 2014- ) details

* 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 February 18 2018

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