Menna Overview
Here’s a quick overview of ABBEY NATIONAL PLP (UK) LIMITED 👀 — a London based business that started in 1999.
ABBEY NATIONAL PLP (UK) LIMITED
- Company statusactive
- Company No03888789
- Age26 years 7 months Incorporated 6 December 1999
- Officers3
Address
2 Triton Square, Regent's Place, London, NW1 3AN
ABBEY NATIONAL PLP (UK) LIMITED is an active company incorporated on 6 December 1999 and based in London. The company was registered 27 years ago.
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- Score change0
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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 21 Jul 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 31 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Resolution
2 Years Ago on 10 Jan 2024
Memorandum Articles
2 Years Ago on 10 Jan 2024
Statement Of Companys Objects
2 Years Ago on 20 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 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 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
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
Accounts With Accounts Type Dormant
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Dormant
6 Years Ago on 20 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 28 Aug 2012 | |
| CHARSLEY, Sarah Lucy | director | Dec 1974 | 17 Apr 2025 |
| GRANT, Lee Thomas | director | May 1985 | 08 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Santander Equity Investments Limited | 20 Nov 2018 | |
| Santander Uk Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ABBEY NATIONAL PLP (UK) LIMITED 👀 — a London based business that started in 1999.