ABBEY NATIONAL NOMINEES LIMITED

Key Data

Status

Active

Company No.

02516674

Incorporation date

28/06/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1990)

19/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (5 pages)

03/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

01/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

02/01/2025

Appointment of Mr James David Warrick as a director on 2024-12-16

View PDF (2 pages)

31/10/2024

Termination of appointment of Alexia Kilby as a director on 2024-10-31

View PDF (1 pages)

21/03/2024

Director's details changed for Mrs Alexia Kilby on 2024-03-20

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

10/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

02/11/2023

Statement of company's objects

View PDF (2 pages)

18/10/2023

Resolutions

View PDF (1 pages)

18/10/2023

Memorandum and Articles of Association

View PDF (32 pages)

02/10/2023

Termination of appointment of Rosamund Martha Rule as a director on 2023-09-30

View PDF (1 pages)

15/08/2023

Termination of appointment of Stephen David Affleck as a director on 2023-08-14

View PDF (1 pages)

15/08/2023

Appointment of Mr Lee Thomas Grant as a director on 2023-08-14

View PDF (2 pages)

08/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

07/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

03/10/2022

Appointment of Ms Rosamund Martha Rule as a director on 2022-09-30

View PDF (2 pages)

03/10/2022

Termination of appointment of Christopher James Wise as a director on 2022-09-30

View PDF (1 pages)

21/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

30/03/2022

Director's details changed for Mr Nicholas Robert Kelly on 2022-03-30

View PDF (2 pages)

02/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

31/12/2021

Appointment of Mr Stephen David Affleck as a director on 2021-12-31

View PDF (2 pages)

31/12/2021

Termination of appointment of Rachel Jane Morrison as a director on 2021-12-31

View PDF (1 pages)

04/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

24/05/2021

Appointment of Mr Nicholas Robert Kelly as a director on 2021-05-10

View PDF (2 pages)

24/05/2021

Appointment of Mr Allan Walter Mclachlan as a director on 2021-05-10

View PDF (2 pages)

09/04/2021

Termination of appointment of Guy Nicholas Alexander Grierson as a director on 2021-03-31

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

20/01/2021

Termination of appointment of Jeffrey James Spence as a director on 2020-12-11

View PDF (1 pages)

20/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

20/04/2020

Appointment of Mr Christopher James Wise as a director on 2020-04-16

View PDF (2 pages)

17/04/2020

Termination of appointment of Andrew Roland Honey as a director on 2020-04-15

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

04/10/2019

Appointment of Mr Guy Nicholas Alexander Grierson as a director on 2019-09-23

View PDF (2 pages)

04/10/2019

Appointment of Mr Jeffrey James Spence as a director on 2019-09-23

View PDF (2 pages)

04/10/2019

Appointment of Mrs Alexia Kilby as a director on 2019-09-23

View PDF (2 pages)

04/10/2019

Appointment of Mr Lee Stuart Sullivan as a director on 2019-09-23

View PDF (2 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

28/03/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (4 pages)

22/01/2019

Director's details changed for Mrs Rachel Jane Morrison on 2019-01-17

View PDF (2 pages)

22/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

14/05/2018

Director's details changed for Mr Andrew Roland Honey on 2018-05-14

View PDF (2 pages)

22/03/2018

Confirmation statement made on 2018-03-22 with updates

View PDF (4 pages)

31/07/2017

Termination of appointment of Jason Leslie Wright as a director on 2017-07-28

View PDF (1 pages)

12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

13/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

28/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

19/05/2016

Annual return made up to 2016-03-31

View PDF (18 pages)

24/03/2016

Appointment of Mr Jason Leslie Wright as a director on 2016-03-14

View PDF (2 pages)

24/03/2016

Appointment of Mrs Rachel Jane Morrison as a director on 2016-03-14

View PDF (2 pages)

08/03/2016

Termination of appointment of Michelle Anne Hill as a director on 2016-02-18

View PDF (1 pages)

17/08/2015

Termination of appointment of Jessica Frances Petrie as a director on 2015-07-23

View PDF (1 pages)

03/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

15/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

02/04/2015

Appointment of Michelle Anne Hill as a director on 2015-03-26

View PDF (2 pages)

02/04/2015

Appointment of Mr Andrew Roland Honey as a director on 2015-03-26

View PDF (2 pages)

02/04/2015

Termination of appointment of Shaun Patrick Coles as a director on 2015-03-26

View PDF (1 pages)

08/12/2014

Termination of appointment of Derek John Lewis as a director on 2014-12-04

View PDF (1 pages)

08/09/2014

Director's details changed for Miss Jessica Frances Petrie on 2014-08-23

View PDF (2 pages)

18/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

01/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

17/03/2014

Termination of appointment of Jessica Petrie as a secretary

View PDF (1 pages)

17/03/2014

Appointment of Santander Secretariat Services Limited as a secretary

View PDF (2 pages)

17/03/2014

Termination of appointment of Shaun Coles as a secretary

View PDF (1 pages)

14/03/2014

Appointment of Santander Secretariat Services Limited as a secretary

View PDF (3 pages)

14/03/2014

Termination of appointment of Jessica Petrie as a secretary

View PDF (2 pages)

14/03/2014

Termination of appointment of Shaun Coles as a secretary

View PDF (2 pages)

15/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

03/04/2013

Appointment of Miss Jessica Frances Petrie as a secretary

View PDF (2 pages)

03/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

11/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

31/05/2012

Appointment of Derek John Lewis as a director

View PDF (2 pages)

18/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

03/01/2012

Appointment of Jessia Frances Petrie as a director

View PDF (3 pages)

11/11/2011

Director's details changed for Mr Shaun Patrick Coles on 2011-11-10

View PDF (2 pages)

07/10/2011

Termination of appointment of Scott Linsley as a secretary

View PDF (1 pages)

07/10/2011

Termination of appointment of Scott Linsley as a director

View PDF (1 pages)

26/09/2011

Secretary's details changed for Scott Linsley on 2011-09-26

View PDF (2 pages)

14/07/2011

Termination of appointment of Helen Tyrrell as a director

View PDF (1 pages)

06/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

06/05/2011

Director's details changed for Scott Linsley on 2011-05-04

View PDF (2 pages)

12/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (16 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

22/04/2010

Director's details changed for Helen Armitage on 2010-04-20

View PDF (3 pages)

31/03/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

04/01/2010

Appointment of Helen Armitage as a director

View PDF (3 pages)

09/12/2009

Termination of appointment of Sandra Odell as a director

View PDF (2 pages)

03/12/2009

Termination of appointment of Sandra Odell as a director

View PDF (1 pages)

17/11/2009

Director's details changed for Scott Linsley on 2009-10-30

View PDF (3 pages)

11/11/2009

Director's details changed for Mr Shaun Patrick Coles on 2009-10-28

View PDF (3 pages)

11/11/2009

Secretary's details changed for Mr Shaun Patrick Coles on 2009-10-28

View PDF (3 pages)

29/09/2009

Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN

View PDF (1 pages)

28/07/2009

Director appointed sandra judith odell

View PDF (2 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

17/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

07/10/2008

Secretary appointed scott linsley

View PDF (2 pages)

07/10/2008

Secretary appointed shaun patrick coles

View PDF (4 pages)

29/09/2008

Appointment terminated secretary abbey national secretariat services LIMITED

View PDF (1 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

03/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

04/01/2008

Secretary resigned

View PDF (1 pages)

20/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

20/11/2007

Director resigned

View PDF (1 pages)

29/08/2007

New director appointed

View PDF (2 pages)

29/08/2007

Director resigned

View PDF (1 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

21/06/2007

New director appointed

View PDF (2 pages)

18/06/2007

Director resigned

View PDF (1 pages)

03/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

21/12/2006

Director resigned

View PDF (1 pages)

24/04/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

04/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

21/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

06/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

16/08/2004

Director resigned

View PDF (1 pages)

16/08/2004

Director resigned

View PDF (1 pages)

16/08/2004

New director appointed

View PDF (2 pages)

16/08/2004

New director appointed

View PDF (2 pages)

12/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

19/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

New director appointed

View PDF (4 pages)

17/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

10/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

Director resigned

View PDF (1 pages)

10/07/2003

Director resigned

View PDF (1 pages)

19/05/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

20/06/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

10/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

03/04/2002

Secretary's particulars changed

View PDF (1 pages)

03/12/2001

Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL

View PDF (1 pages)

13/06/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

20/04/2001

Return made up to 31/03/01; no change of members

View PDF (6 pages)

19/04/2001

Director's particulars changed

View PDF (1 pages)

24/11/2000

New director appointed

View PDF (2 pages)

27/06/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

22/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

25/08/1999

Director's particulars changed

View PDF (1 pages)

01/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

29/04/1999

Return made up to 31/03/99; full list of members

View PDF (8 pages)

14/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

29/04/1998

Return made up to 31/03/98; no change of members

View PDF (13 pages)

10/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

29/04/1997

Return made up to 31/03/97; no change of members

View PDF (13 pages)

04/07/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

29/04/1996

Return made up to 31/03/96; full list of members

View PDF (8 pages)

04/07/1995

Director resigned

View PDF (4 pages)

04/07/1995

New director appointed

View PDF (4 pages)

16/05/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

28/04/1995

Return made up to 31/03/95; no change of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

08/07/1994

Accounts for a dormant company made up to 1993-12-31

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08/06/1994

Resolutions

View PDF (16 pages)

03/05/1994

Return made up to 31/03/94; full list of members

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16/07/1993

Certificate of change of name

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28/04/1993

Return made up to 31/03/93; change of members

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05/03/1993

Accounts for a dormant company made up to 1992-12-31

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23/02/1993

New director appointed

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21/02/1993

Resolutions

View PDF (0 pages)

21/02/1993

Resolutions

View PDF (0 pages)

21/02/1993

Resolutions

View PDF (0 pages)

21/02/1993

Resolutions

View PDF (0 pages)

18/01/1993

Secretary resigned;new secretary appointed

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18/01/1993

Secretary resigned

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19/06/1992

Accounts for a dormant company made up to 1991-12-31

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30/04/1992

Return made up to 31/03/92; full list of members

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15/11/1991

Secretary's particulars changed;director's particulars changed

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30/10/1991

Accounts for a dormant company made up to 1990-12-31

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30/10/1991

Resolutions

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22/08/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/05/1991

Return made up to 01/05/91; full list of members

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20/12/1990

Accounting reference date notified as 31/12

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19/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/08/1990

Memorandum and Articles of Association

View PDF (7 pages)

08/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/08/1990

Director resigned;new director appointed

View PDF (0 pages)

02/08/1990

Certificate of change of name

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27/07/1990

Resolutions

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27/07/1990

Registered office changed on 27/07/90 from: 2 baches street london N1 6UB

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28/06/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Christie, Ian Richard	Director	22/06/1995 - 29/06/2003	15
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate Secretary	06/03/2014 - Present	83
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Corporate Secretary	31/12/1992 - 23/09/2008	204
Ramsell, Philip Andrew	Director	14/12/2003 - 30/08/2006	27
Wise, Christopher James	Director	15/04/2020 - 29/09/2022	52

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABBEY NATIONAL NOMINEES LIMITED

ABBEY NATIONAL NOMINEES LIMITED is an(a) Active company incorporated on 28/06/1990 with the registered office located at 2 Triton Square, Regent's Place, London NW1 3AN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY NATIONAL NOMINEES LIMITED?

ABBEY NATIONAL NOMINEES LIMITED is currently Active. It was registered on 28/06/1990 .

Where is ABBEY NATIONAL NOMINEES LIMITED located?

ABBEY NATIONAL NOMINEES LIMITED is registered at 2 Triton Square, Regent's Place, London NW1 3AN.

What does ABBEY NATIONAL NOMINEES LIMITED do?

ABBEY NATIONAL NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABBEY NATIONAL NOMINEES LIMITED?

The latest filing was on 19/03/2026: Accounts for a dormant company made up to 2025-12-31.