Menna Overview
Here’s a quick overview of ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED 👀 — a London based business that started in 1985.
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
- Company statusactive
- Company No01918522
- Age41 years 1 month Incorporated 3 June 1985
- Officers3
Address
2 Triton Square, Regent's Place, London, NW1 3AN
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED is an active company incorporated on 3 June 1985 and based in London. The company was registered 41 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Memorandum Articles
2 Years Ago on 24 Dec 2023
Resolution
2 Years Ago on 24 Dec 2023
Statement Of Companys Objects
2 Years Ago on 07 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 29 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 07 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Dormant
6 Years Ago on 20 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Accounts With Accounts Type Small
7 Years Ago on 09 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 28 Aug 2012 | |
| GRANT, Lee Thomas | director | May 1985 | 08 Aug 2023 |
| RULE, Rosamund Martha | director | Jul 1981 | 17 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Santander Equity Investments Limited | 14 May 2018 | |
| Abbey National Treasury Services Overseas Holdings | 06 Apr 2016 | |
| Santander Uk Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED, GRANT, Lee Thomas, RULE, Rosamund Martha are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, GRANT, Lee Thomas, AFFLECK, Stephen David are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David, MORRISON, Rachel Jane are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, GRANT, Lee Thomas, RULE, Rosamund Martha, AFFLECK, Stephen David, WRIGHT, Jason Leslie are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, RULE, Rosamund Martha, HONEY, Andrew Roland are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
GRANT, Lee Thomas, AFFLECK, Stephen David, MORRISON, Rachel Jane are mutual persons.
GRANT, Lee Thomas, AFFLECK, Stephen David, MORRISON, Rachel Jane are mutual persons.
GRANT, Lee Thomas, ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David are mutual persons.
GRANT, Lee Thomas, AFFLECK, Stephen David are mutual persons.
GRANT, Lee Thomas, ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David are mutual persons.
GRANT, Lee Thomas, ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, MORRISON, Rachel Jane, MURLEY, Timothy Cornelius are mutual persons.
GRANT, Lee Thomas, RULE, Rosamund Martha, ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David, HONEY, Andrew Roland, JACKSON, Mark Cunliffe, WRIGHT, Jason Leslie are mutual persons.
GRANT, Lee Thomas, PAI, Nameeta, WHITE, Gavin Raymond are mutual persons.
GRANT, Lee Thomas, RULE, Rosamund Martha, ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, WRIGHT, Jason Leslie are mutual persons.
GRANT, Lee Thomas, MORRISON, Rachel Jane, MURLEY, Timothy Cornelius are mutual persons.
GRANT, Lee Thomas, HONEY, Andrew Roland, SCOTT, John Stearn are mutual persons.
GRANT, Lee Thomas, RULE, Rosamund Martha are mutual persons.
GRANT, Lee Thomas are mutual persons.
GRANT, Lee Thomas, ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, HONEY, Andrew Roland, JACKSON, Mark Cunliffe are mutual persons.
GRANT, Lee Thomas are mutual persons.
GRANT, Lee Thomas are mutual persons.
RULE, Rosamund Martha, ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, PAI, Nameeta, SCOTT, John Stearn, WHITE, Gavin Raymond are mutual persons.
RULE, Rosamund Martha, HONEY, Andrew Roland are mutual persons.
RULE, Rosamund Martha, HONEY, Andrew Roland, JACKSON, Mark Cunliffe, WRIGHT, Jason Leslie are mutual persons.
RULE, Rosamund Martha, ELLWOOD, Michael, HONEY, Andrew Roland, JACKSON, Mark Cunliffe, PAI, Nameeta, ROUGIER, Alan Toby, WHITE, Gavin Raymond are mutual persons.
RULE, Rosamund Martha, HONEY, Andrew Roland are mutual persons.
RULE, Rosamund Martha, HONEY, Andrew Roland, JACKSON, Mark Cunliffe are mutual persons.
RULE, Rosamund Martha, ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, ELLWOOD, Michael, HONEY, Andrew Roland, JACKSON, Mark Cunliffe, PAI, Nameeta, ROUGIER, Alan Toby, WHITE, Gavin Raymond are mutual persons.
RULE, Rosamund Martha are mutual persons.
RULE, Rosamund Martha are mutual persons.
BROMLEY, Heidi Elizabeth are mutual persons.
BROMLEY, Heidi Elizabeth are mutual persons.
BROMLEY, Heidi Elizabeth, STRANAGHAN, Patricia Ann, MABERLY, Michael Alan are mutual persons.
BROMLEY, Heidi Elizabeth are mutual persons.
BROMLEY, Heidi Elizabeth are mutual persons.
BROMLEY, Heidi Elizabeth are mutual persons.
BROMLEY, Heidi Elizabeth are mutual persons.
BROMLEY, Heidi Elizabeth are mutual persons.
LEWIS, Derek John are mutual persons.
LEWIS, Derek John are mutual persons.
STRANAGHAN, Patricia Ann are mutual persons.
STRANAGHAN, Patricia Ann, MABERLY, Michael Alan are mutual persons.
STRANAGHAN, Patricia Ann are mutual persons.
STRANAGHAN, Patricia Ann, JOHNSON, Jeffrey, ROOME, Harry Mccrea are mutual persons.
STRANAGHAN, Patricia Ann are mutual persons.
STRANAGHAN, Patricia Ann, JOHNSON, Jeffrey are mutual persons.
STRANAGHAN, Patricia Ann, MABERLY, Michael Alan are mutual persons.
STRANAGHAN, Patricia Ann, MABERLY, Michael Alan are mutual persons.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, JACKSON, Mark Cunliffe are mutual persons.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, JACKSON, Mark Cunliffe are mutual persons.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, JACKSON, Mark Cunliffe, WRIGHT, Jason Leslie are mutual persons.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, JACKSON, Mark Cunliffe, ROUGIER, Alan Toby are mutual persons.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, WRIGHT, Jason Leslie are mutual persons.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, SMART, James Ramsay are mutual persons.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a mutual person.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, MURLEY, Timothy Cornelius are mutual persons.
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, MURLEY, Timothy Cornelius are mutual persons.
AFFLECK, Stephen David, HOCKEY MORLEY, Gary, MURLEY, Timothy Cornelius are mutual persons.
AFFLECK, Stephen David, MORRISON, Rachel Jane are mutual persons.
AFFLECK, Stephen David, MORRISON, Rachel Jane are mutual persons.
AFFLECK, Stephen David, ROUGIER, Alan Toby are mutual persons.
AFFLECK, Stephen David, JACKSON, Mark Cunliffe are mutual persons.
AFFLECK, Stephen David, ELLWOOD, Michael are mutual persons.
AFFLECK, Stephen David are mutual persons.
ELLWOOD, Michael are mutual persons.
HOCKEY MORLEY, Gary, SCOTT, John Stearn, SMART, James Ramsay, STEWART, David Howat are mutual persons.
HOCKEY MORLEY, Gary, PATEL, Shashin, SCOTT, John Stearn are mutual persons.
HOCKEY MORLEY, Gary, PATEL, Shashin, SCOTT, John Stearn, STEWART, David Howat are mutual persons.
HONEY, Andrew Roland are mutual persons.
HONEY, Andrew Roland are mutual persons.
JOHNSON, Jeffrey are mutual persons.
JOHNSON, Jeffrey are mutual persons.
JOHNSON, Jeffrey are mutual persons.
JOHNSON, Jeffrey are mutual persons.
MABERLY, Michael Alan are mutual persons.
MABERLY, Michael Alan are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MURLEY, Timothy Cornelius are mutual persons.
MURLEY, Timothy Cornelius are mutual persons.
PATEL, Shashin are mutual persons.
PATEL, Shashin are mutual persons.
ROOME, Harry Mccrea are mutual persons.
ROOME, Harry Mccrea are mutual persons.
ROOME, Harry Mccrea are mutual persons.
ROUGIER, Alan Toby are mutual persons.
ROUGIER, Alan Toby are mutual persons.
ROUGIER, Alan Toby are mutual persons.
ROUGIER, Alan Toby are mutual persons.
ROUGIER, Alan Toby are mutual persons.
ROUGIER, Alan Toby are mutual persons.
ROUGIER, Alan Toby are mutual persons.
ROUGIER, Alan Toby are mutual persons.
ROUGIER, Alan Toby are mutual persons.
ROUGIER, Alan Toby are mutual persons.
SCOTT, John Stearn are mutual persons.
SMART, James Ramsay are mutual persons.
SMART, James Ramsay are mutual persons.
SMART, James Ramsay are mutual persons.
SMART, James Ramsay are mutual persons.
SMART, James Ramsay are mutual persons.
SMART, James Ramsay are mutual persons.
SMART, James Ramsay are mutual persons.
SMART, James Ramsay are mutual persons.
SMART, James Ramsay are mutual persons.
SMART, James Ramsay are mutual persons.
STAMPER, Christopher Paul are mutual persons.
STEWART, David Howat are mutual persons.
WHITE, Gavin Raymond are mutual persons.
WHITE, Gavin Raymond are mutual persons.
WRIGHT, Jason Leslie are mutual persons.
WRIGHT, Jason Leslie are mutual persons.
WRIGHT, Jason Leslie are mutual persons.
WRIGHT, Jason Leslie are mutual persons.
SANTANDER UK INVESTMENTS
SANTANDER SECRETARIAT SERVICES LIMITED, HONEY, Andrew Roland, JACKSON, Mark Cunliffe are mutual persons.
SANTANDER FINANCIAL SERVICES PLC
SANTANDER SECRETARIAT SERVICES LIMITED, JACKSON, Mark Cunliffe are mutual persons.
SANTANDER UK FOUNDATION LIMITED
SANTANDER SECRETARIAT SERVICES LIMITED, MURLEY, Timothy Cornelius, SMART, James Ramsay are mutual persons.
FOSSE MASTER ISSUER PLC
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER ASSET FINANCE PLC
SANTANDER SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David, ROUGIER, Alan Toby are mutual persons.
HOLMES MASTER ISSUER PLC
GRANT, Lee Thomas, ABBEY NATIONAL SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David are mutual persons.
ABBEY NATIONAL PROPERTY INVESTMENTS
RULE, Rosamund Martha, HONEY, Andrew Roland, SMART, James Ramsay, WRIGHT, Jason Leslie are mutual persons.
SANTANDER GUARANTEE COMPANY
RULE, Rosamund Martha, HONEY, Andrew Roland, JACKSON, Mark Cunliffe, MORRISON, Rachel Jane are mutual persons.
ROYSCOT TRUST PUBLIC LIMITED COMPANY
BROMLEY, Heidi Elizabeth are mutual persons.
THE CHARTERED SECRETARIES' CHARITABLE TRUST
LEWIS, Derek John are mutual persons.
GROSVENOR COMMERCIAL PROPERTIES
LEWIS, Derek John are mutual persons.
FOUNTAIN NORTH LIMITED
LEWIS, Derek John are mutual persons.
GROSVENOR KEYSIGN LIMITED
LEWIS, Derek John are mutual persons.
A & L CF (GUERNSEY) LIMITED
AFFLECK, Stephen David are mutual persons.
PARAGON BUSINESS FINANCE PLC
HOCKEY MORLEY, Gary, PATEL, Shashin, SCOTT, John Stearn, STEWART, David Howat are mutual persons.
EUROPEAN COLLEGE OF BUSINESS AND MANAGEMENT
HOCKEY MORLEY, Gary are mutual persons.
CLARET UNDERWRITING LLP
JACKSON, Mark Cunliffe are mutual persons.
ENDELIENTA ARTS LIMITED
MABERLY, Michael Alan are mutual persons.
DUCHY HEALTH CHARITY LIMITED
MABERLY, Michael Alan are mutual persons.
RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY
MORRISON, Rachel Jane are mutual persons.
RESPECT PROJECT
MORRISON, Rachel Jane are mutual persons.
ITCHENOR SAILING CLUB LIMITED
ROOME, Harry Mccrea are mutual persons.
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY
ROOME, Harry Mccrea are mutual persons.
CITRA LIVING PROPERTIES (NO. 1) LIMITED
ROUGIER, Alan Toby are mutual persons.
ALTERNATIVES WATFORD
SCOTT, John Stearn are mutual persons.
COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
SMART, James Ramsay are mutual persons.
ALDERMORE GROUP PLC
STAMPER, Christopher Paul are mutual persons.
ALDERMORE BANK PLC
STAMPER, Christopher Paul are mutual persons.
EFFINGHAM GOLF CLUB LIMITED(THE)
STAMPER, Christopher Paul are mutual persons.
FLETCHER KING PLC
STEWART, David Howat are mutual persons.
THE PHOENIX LIFE SCP INSTITUTION
WRIGHT, Jason Leslie are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED 👀 — a London based business that started in 1985.