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ABBEY NATIONAL TREASURY INVESTMENTS

Company Number
02774290
Status
Dissolved
Incorporation Date
17 December 1992 (over 25 years ago)
Dissolution Date
5 December 2016
Company Type
private unlimited company
Jurisdiction
United Kingdom
Controlling Company
SANTANDER UK GROUP HOLDINGS PLC
Registered Address
  • Griffins Tavistock House South
    Tavistock Square
  • London
  • WC1H 9LG
  • 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)
  • 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)
Latest Accounts Date
2014-12-31
Annual Return Last Made Up Date
2015-03-31
Previous Names
  • TRUSHELFCO (NO. 1882) LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Dec 2016 (UK Crown Copyright)

UK Gazette Notices

ABBEY NATIONAL TREASURY INVESTMENTS (Company Number 02774290) Registered office: Tavistock House South, Tavistock Square, London, WC1H 9LG Pr...,

Company Number: 02774290 Name of Company: ABBEY NATIONAL TREASURY INVESTMENTS Nature of Business: Financial Intermediation Type of Liquidatio...,

ABBEY NATIONAL TREASURY INVESTMENTS (Company Number 02774290) Registered office: Tavistock House South, Tavistock Square, London, WC1H 9LG Pr...,

ABBEY NATIONAL TREASURY INVESTMENTS (Company Number 02774290) Registered office: Tavistock House South, Tavistock Square, London, WC1H 9LG Pr...,

Filings alpha

Filing Date Title Description
2016-12-05 Second notification of strike-off action in London Gazette (Section 1000) 000542f8-57cc-c332-82ec-4f2c99e9e48d details
2016-09-05 Return of Final Meeting in a Members' Voluntary Winding-Up Return of final meeting in a members' voluntary winding up details
2015-12-11 Change of registered office address Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2015-12-11 details
2015-12-07 Filing dated 7 December 2015 Declaration of solvency details
2015-12-07 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2015-12-07 Filing dated 7 December 2015 Resolutions details
2015-11-13 Change of registered office address Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Tavistock House South Tavistock Square London WC1H 9LG on 2015-11-13 details
2015-11-12 Filing dated 12 November 2015 Resolutions details
2015-11-12 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2015-10-06 Termination of appointment of director Termination of appointment of Richard Charles Truelove as a director on 2015-09-28 details
2015-10-06 Termination of appointment of director Termination of appointment of David Martin Green as a director on 2015-09-28 details
2015-10-06 Appointment of director Appointment of Mrs Rachel Jane Morrison as a director on 2015-09-28 details
2015-10-06 Appointment of director Appointment of Mrs Carolyne Jane Hodkin as a director on 2015-09-28 details
2015-06-18 Annual Accounts Full accounts made up to 2014-12-31 details
2015-06-04 Termination of appointment of director Termination of appointment of Mark Cunliffe Jackson as a director on 2015-06-01 details
2015-06-04 Appointment of director Appointment of Mr Andrew Roland Honey as a director on 2015-06-01 details
2015-04-14 Annual Return Annual return made up to 2015-03-31 with full list of shareholders details
2014-06-18 Annual Accounts Full accounts made up to 2013-12-31 details
2014-05-15 Filing dated 15 May 2014 Satisfaction of charge 2 in full details
2014-04-01 Annual Return Annual return made up to 2014-03-31 with full list of shareholders details

Gazette notices alpha

Date Publication Notice Classification
2016-07-05 The Gazette (United Kingdom) ABBEY NATIONAL TREASURY INVESTMENTS (Company Number 02774290) Registered offi... ["Company credit event"] details
2015-11-05 The Gazette (United Kingdom) ABBEY NATIONAL TREASURY INVESTMENTS (Company Number 02774290) Registered offi... [] details
2015-11-05 The Gazette (United Kingdom) Company Number: 02774290 Name of Company: ABBEY NATIONAL TREASURY INVESTMENTS... [] details
2015-11-05 The Gazette (United Kingdom) ABBEY NATIONAL TREASURY INVESTMENTS (Company Number 02774290) Registered offi... [] details

Industry codes alpha

Code Description Code scheme
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

Parent companies alpha

United Kingdom flag SANTANDER UK PLC (United Kingdom, 12 Sep 1988- ) details
United Kingdom flag ABBEY NATIONAL TREASURY SERVICES PLC (United Kingdom, 24 Jan 1989- ) 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 May 12 2017

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