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Overview

Summary

Contact details

Officers24

Documents100

Additional data

Identification numbers1

Related companies7

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Last updated: May 01, 2024

ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS

Active

is not in process of liquidation on May 1, 2024

Private Unlimited Company

United Kingdom 19 Dec 1994 (29 years ago)

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Summary

NameABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03002815
LEI Code
  • 5493006UGLSEGJIOV354
Incorporation Date19 Dec 1994 (29 years ago) / 178 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Santander Uk Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on29 Nov 2018

individual

IndividualUnited Kingdom

Santander Equity Investments Limited

Person with significant control


Appointed on29 Nov 2018

individual

IndividualUnited Kingdom

Affleck, Stephen David

Director


Appointed on31 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Batchelor, Gwendoline Mary

Director


Appointed on19 Dec 1994

Resigned on28 Mar 2003

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
03 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

Identification numbers

Data from the LEI register
  • 5493006UGLSEGJIOV354
  • Legal nameABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
  • Registration date14 Jun 2013
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated28 Mar 2024
  • Next renewal08 Apr 2025

Related companies by officers

Frequently asked questions

Where is ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS's headquarters?

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

What is ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS's industry?

ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS is in the industry of Dormant Company

What year was ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS started?

ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS was started in 1994

What is the LEI number of ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS?

ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LEI number is 5493006UGLSEGJIOV354

Sources: Companies House