ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

06632634

Incorporation date

26/06/2008

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/06/2008)

09/01/2017

Final Gazette dissolved following liquidation

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09/10/2016

Return of final meeting in a members' voluntary winding up

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28/01/2016

Liquidators' statement of receipts and payments to 2015-11-23

View PDF (12 pages)

04/12/2014

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2014-12-05

View PDF (2 pages)

03/12/2014

Declaration of solvency

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03/12/2014

Appointment of a voluntary liquidator

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03/12/2014

Resolutions

View PDF (1 pages)

10/11/2014

Appointment of Derek John Lewis as a director on 2014-11-11

View PDF (2 pages)

22/10/2014

Director's details changed for Mr Antony Phillip Barker on 2014-04-25

View PDF (3 pages)

01/10/2014

Termination of appointment of Antony Phillip Barker as a director on 2014-10-01

View PDF (1 pages)

13/08/2014

Satisfaction of charge 2 in full

View PDF (13 pages)

13/08/2014

Satisfaction of charge 1 in full

View PDF (10 pages)

23/06/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (6 pages)

17/06/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

23/06/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (6 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

19/11/2012

Appointment of Antony Philip Barker as a director

View PDF (2 pages)

03/10/2012

Termination of appointment of Brian Morrison as a director

View PDF (1 pages)

05/09/2012

Appointment of Santander Secretariat Services Limited as a secretary

View PDF (2 pages)

02/09/2012

Termination of appointment of Abbey National Nominees Limited as a secretary

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (6 pages)

10/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

10/11/2011

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

View PDF (2 pages)

13/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (6 pages)

02/06/2011

Director's details changed for David Martin Green on 2011-05-31

View PDF (2 pages)

05/05/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

10/04/2011

Director's details changed for David Martin Green on 2011-04-08

View PDF (2 pages)

07/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

23/05/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

10/11/2009

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

View PDF (3 pages)

10/11/2009

Director's details changed for Brian William Morrison on 2009-11-02

View PDF (3 pages)

28/09/2009

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

View PDF (1 pages)

19/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

19/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

08/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

12/10/2008

Appointment terminated secretary abbey national secretariat services LIMITED

View PDF (1 pages)

12/10/2008

Secretary appointed abbey national nominees LIMITED

View PDF (2 pages)

16/07/2008

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

26/06/2008

Incorporation

View PDF (61 pages)

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate Secretary	28/08/2012 - Present	37
Green, David Martin	Director	27/06/2008 - Present	144
Lewis, Derek John	Director	11/11/2014 - Present	111
Coles, Shaun Patrick	Director	27/06/2008 - Present	106
Morrison, Brian William	Director	27/06/2008 - 01/10/2012	19

Persons with Significant Control

No PSC data available.

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Description

About ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED

ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED is an(a) Dissolved company incorporated on 26/06/2008 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 4 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 PENSION (ESCROW SERVICES) LIMITED?

ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED is currently Dissolved. It was registered on 26/06/2008 and dissolved on 09/01/2017.

Where is ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED located?

ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED do?

ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED?

The latest filing was on 09/01/2017: Final Gazette dissolved following liquidation.