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Summary

Contact details

Officers39

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

ABBEY NATIONAL UK INVESTMENTS

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 05 Aug 1994 (30 years ago)

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Summary

NameABBEY NATIONAL UK INVESTMENTS
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02957569
Incorporation Date05 Aug 1994 (30 years ago) / 107 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 Equity Investments Limited

Person with significant control


Appointed on14 May 2018

individual

IndividualUnited Kingdom

Abbey National Treasury Services Overseas Holdings

Person with significant control


Appointed on06 Apr 2016

Resigned on14 May 2018

individual

IndividualUnited Kingdom

Pain, Mark Andrew

Director


Appointed on26 Sep 1997

Resigned on31 Oct 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Smart, James Ramsay

Director


Appointed on28 Feb 2002

Resigned on14 Mar 2003

individual

IndividualUnited Kingdom

Santander Secretariat Services Limited

Corporate Secretary


Appointed on28 Aug 2012

individual

IndividualUnited Kingdom

Nagrecha, Lenna

Secretary


Appointed on14 Nov 1994

Resigned on24 Apr 1996

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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
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is ABBEY NATIONAL UK INVESTMENTS's headquarters?

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

What is ABBEY NATIONAL UK INVESTMENTS's industry?

ABBEY NATIONAL UK INVESTMENTS is in the industry of Dormant Company

What year was ABBEY NATIONAL UK INVESTMENTS started?

ABBEY NATIONAL UK INVESTMENTS was started in 1994

Sources: Companies House