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The Open Database Of The Corporate World

ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED

Company Number
06632634
Status
Dissolved
Incorporation Date
27 June 2008 (over 9 years ago)
Dissolution Date
10 January 2017
Company Type
Private Limited 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
2013-12-31
Annual Return Last Made Up Date
2014-06-24
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Jan 2017 (UK Crown Copyright)

UK Gazette Notices

ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED (Company Number 06632634) Registered office: Tavistock House South, Tavistock Square, London...,

Company Number: 06632634 Name of Company: ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED Nature of Business: Financial Intermediation Type ...,

ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED (Company Number 06632634) Registered office: Tavistock House South, Tavistock Square, London...,

ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED (Company Number 06632634) Registered office: Griffins, Tavistock House South, Tavistock Squa...,

Filings alpha

Filing Date Title Description
2017-01-10 Second notification of strike-off action in London Gazette (Section 1000) 000545d1-5f80-0ad0-22ec-0d9c15875ccb details
2016-10-10 Return of Final Meeting in a Members' Voluntary Winding-Up Return of final meeting in a members' voluntary winding up details
2016-01-29 Filing dated 29 January 2016 Liquidators statement of receipts and payments to 2015-11-23 details
2014-12-05 Change of registered office address Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2014-12-05 details
2014-12-04 Filing dated 4 December 2014 Declaration of solvency details
2014-12-04 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2014-12-04 Filing dated 4 December 2014 Resolutions details
2014-11-11 Appointment of director Appointment of Derek John Lewis as a director on 2014-11-11 details
2014-10-23 Change of director's details Director's details changed for Mr Antony Phillip Barker on 2014-04-25 details
2014-10-02 Termination of appointment of director Termination of appointment of Antony Phillip Barker as a director on 2014-10-01 details
2014-08-14 Filing dated 14 August 2014 Satisfaction of charge 2 in full details
2014-08-14 Filing dated 14 August 2014 Satisfaction of charge 1 in full details
2014-06-24 Annual Return Annual return made up to 2014-06-24 with full list of shareholders details
2014-06-18 Annual Accounts Full accounts made up to 2013-12-31 details
2013-06-24 Annual Return Annual return made up to 2013-06-24 with full list of shareholders details
2013-05-15 Annual Accounts Full accounts made up to 2012-12-31 details
2012-11-20 Appointment of director Appointment of Antony Philip Barker as a director details
2012-10-04 Termination of appointment of director Termination of appointment of Brian Morrison as a director details
2012-09-06 Appointment of corporate secretary Appointment of Santander Secretariat Services Limited as a secretary details
2012-09-03 Termination of appointment of secretary Termination of appointment of Abbey National Nominees Limited as a secretary details

Gazette notices alpha

Date Publication Notice Classification
2014-12-03 The Gazette (United Kingdom) ... [] details
2014-12-03 The Gazette (United Kingdom) ... [] details
2014-12-03 The Gazette (United Kingdom) ... [] 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

* 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 11 2017

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