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The Open Database Of The Corporate World

ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS

Company Number
03002815
Status
Active
Incorporation Date
19 December 1994 (about 23 years ago)
Company Type
private unlimited 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
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Jan 2018 (UK Crown Copyright)

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 OVERSEAS HOLDINGS (United Kingdom, 19 Dec 1994- ) 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 OVERSEAS HOLDINGS (United Kingdom, 19 Dec 1994- ) controls United Kingdom flag ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED (United Kingdom, 3 Jun 1985- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS (United Kingdom, 19 Dec 1994- ) controls United Kingdom flag SOLARLASER LIMITED (United Kingdom, 22 Nov 1995- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS (United Kingdom, 19 Dec 1994- ) controls United Kingdom flag ABBEY NATIONAL BETA INVESTMENTS LIMITED (United Kingdom, 22 Dec 1987- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS (United Kingdom, 19 Dec 1994- ) controls United Kingdom flag ABBEY NATIONAL UK INVESTMENTS (United Kingdom, 5 Aug 1994- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-07-20 Annual Accounts Full accounts made up to 2016-12-31 details
2017-04-04 Confirmation Statement Confirmation statement made on 2017-03-31 with updates details
2017-01-31 Filing dated 31 January 2017 Resolutions details
2016-12-06 Termination of appointment of director Termination of appointment of Richard Charles Truelove as a director on 2016-11-30 details
2016-04-29 Annual Accounts Full accounts made up to 2015-12-31 details
2016-04-15 Annual Return Annual return made up to 2016-03-31 with full list of shareholders details
2016-03-24 Appointment of director Appointment of Mrs Rachel Jane Morrison as a director on 2016-03-23 details
2016-01-07 Termination of appointment of director Termination of appointment of David Martin Green as a director on 2015-12-31 details
2015-06-03 Annual Accounts Full accounts made up to 2014-12-31 details
2015-05-26 Termination of appointment of director Termination of appointment of Mark Cunliffe Jackson as a director on 2015-05-18 details
2015-05-26 Appointment of director Appointment of Mr Andrew Roland Honey as a director on 2015-05-18 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
2014-04-01 Annual Return Annual return made up to 2014-03-31 with full list of shareholders details
2013-05-15 Annual Accounts Full accounts made up to 2012-12-31 details
2013-04-10 Annual Return Annual return made up to 2013-03-31 with full list of shareholders details
2013-03-08 Change of director's details Director's details changed for Mr Mark Cunliffe Jackson on 2012-09-22 details
2012-09-01 Appointment of corporate secretary Appointment of Santander Secretariat Services Limited as a secretary details
2012-09-01 Termination of appointment of secretary Termination of appointment of Abbey National Nominees Limited as a secretary details
2012-06-11 Annual Accounts Full accounts made up to 2011-12-31 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

Parent companies alpha

United Kingdom flag SANTANDER UK GROUP HOLDINGS PLC (United Kingdom, 23 Sep 2013- ) details
United Kingdom flag ABBEY NATIONAL TREASURY SERVICES PLC (United Kingdom, 24 Jan 1989- ) details
United Kingdom flag SANTANDER UK PLC (United Kingdom, 12 Sep 1988- ) 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 January 3 2018

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