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Summary

Contact details

Officers26

Documents100

Additional data

Related companies7

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Last updated: May 01, 2024

ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Jul 1997 (27 years ago)

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Summary

NameABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03406902
Incorporation Date22 Jul 1997 (27 years ago) / 188 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 2 TRITON SQUARE, REGENT'S PLACE, NW1 3AN

Officers

individual

IndividualUnited Kingdom

Santander Equity Investments Limited

Person with significant control


Appointed on14 May 2018

individual

IndividualUnited Kingdom

Abbey National Treasury Services Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on14 May 2018

individual

IndividualUnited Kingdom

Mills, John Michael

Director


Appointed on30 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Batchelor, Gwendoline Mary

Director


Appointed on16 Apr 1999

Resigned on12 Apr 2002

individual

IndividualUnited Kingdom

Santander Secretariat Services Limited

Corporate Secretary


Appointed on28 Aug 2012

individual

IndividualUnited Kingdom

Abbey National Nominees Limited

Corporate Secretary


Appointed on30 Sep 2008

Resigned on28 Aug 2012

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Documents

DateNameTypeDocument
03 Oct 2022Termination director company with name termination dateTM01View
03 Oct 2022Appoint person director company with name dateAP01View
11 Apr 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Mar 2025
    due by 15 Mar 2025
  • Last statement dated01 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED's headquarters?

ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED's headquarters is located at LONDON, 2 TRITON SQUARE, REGENT'S PLACE, NW1 3AN

What is ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED's industry?

ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED is in the industry of Dormant Company

What year was ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED started?

ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED was started in 1997

Sources: Companies House