Menna Overview
Here’s a quick overview of ABBEY NATIONAL NOMINEES LIMITED 👀 — a London based business that started in 1990.
ABBEY NATIONAL NOMINEES LIMITED
- Company statusactive
- Company No02516674
- Age36 years 1 month Incorporated 28 June 1990
- Officers6
Address
2 Triton Square, Regent's Place, London, NW1 3AN
ABBEY NATIONAL NOMINEES LIMITED is an active company incorporated on 28 June 1990 and based in London. The company was registered 36 years ago.
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- 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 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Feb 2024
Statement Of Companys Objects
2 Years Ago on 02 Nov 2023
Memorandum Articles
2 Years Ago on 18 Oct 2023
Resolution
2 Years Ago on 18 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 21 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 30 Mar 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
Accounts With Accounts Type Dormant
4 Years Ago on 04 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 May 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 07 Mar 2014 | |
| GRANT, Lee Thomas | director | May 1985 | 14 Aug 2023 |
| KELLY, Nicholas Robert | director | Aug 1971 | 10 May 2021 |
| MCLACHLAN, Allan Walter | director | May 1972 | 10 May 2021 |
| SULLIVAN, Lee Stuart | director | Nov 1976 | 23 Sept 2019 |
| WARRICK, James David | director | Apr 1978 | 16 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Santander Uk Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of ABBEY NATIONAL NOMINEES LIMITED 👀 — a London based business that started in 1990.