ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03406902

Incorporation date

22/07/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1997)

29/12/2025

Final Gazette dissolved following liquidation

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29/09/2025

Return of final meeting in a members' voluntary winding up

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27/08/2025

Registered office address changed from Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF to Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-08-27

View PDF (3 pages)

19/08/2025

Registered office address changed from Griffins Tavistock House North Tavistock Square London WC1H 9HR to Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-08-19

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31/01/2025

Termination of appointment of John Michael Mills as a director on 2025-01-31

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31/12/2024

Resolutions

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31/12/2024

Appointment of a voluntary liquidator

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31/12/2024

Declaration of solvency

View PDF (5 pages)

31/12/2024

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Tavistock House North Tavistock Square London WC1H 9HR on 2024-12-31

View PDF (3 pages)

05/03/2024

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

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22/02/2024

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

View PDF (4 pages)

02/11/2023

Resolutions

View PDF (2 pages)

02/11/2023

Memorandum and Articles of Association

View PDF (32 pages)

24/10/2023

Statement of company's objects

View PDF (2 pages)

11/08/2023

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

View PDF (1 pages)

11/08/2023

Appointment of Mr Matthew John Richardson as a director on 2023-08-08

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23/03/2023

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

View PDF (4 pages)

01/03/2023

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

View PDF (3 pages)

03/10/2022

Appointment of Mr John Michael Mills 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)

11/04/2022

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

View PDF (4 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)

29/10/2021

Confirmation statement made on 2021-10-29 with updates

View PDF (3 pages)

25/07/2021

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

View PDF (4 pages)

06/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

26/06/2020

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

View PDF (5 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)

02/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

12/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (5 pages)

22/01/2019

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

View PDF (2 pages)

13/09/2018

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

View PDF (11 pages)

22/05/2018

Notification of Santander Equity Investments Limited as a person with significant control on 2018-05-14

View PDF (2 pages)

22/05/2018

Cessation of Abbey National Treasury Services Plc as a person with significant control on 2018-05-14

View PDF (1 pages)

14/05/2018

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

View PDF (2 pages)

05/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (4 pages)

12/07/2017

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

View PDF (4 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

06/12/2016

Termination of appointment of Richard Charles Truelove as a director on 2016-11-30

View PDF (1 pages)

13/05/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

15/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

24/03/2016

Appointment of Mrs Rachel Jane Morrison as a director on 2016-03-23

View PDF (2 pages)

07/01/2016

Termination of appointment of David Martin Green as a director on 2015-12-31

View PDF (1 pages)

18/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

02/06/2015

Termination of appointment of Mark Cunliffe Jackson as a director on 2015-06-01

View PDF (1 pages)

02/06/2015

Appointment of Mr Andrew Roland Honey as a director on 2015-06-01

View PDF (2 pages)

14/04/2015

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

View PDF (6 pages)

18/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

01/04/2014

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

View PDF (6 pages)

20/11/2013

Statement of capital on 2013-11-20

View PDF (4 pages)

19/11/2013

Statement by directors

View PDF (1 pages)

19/11/2013

Solvency statement dated 18/11/13

View PDF (1 pages)

19/11/2013

Resolutions

View PDF (1 pages)

19/11/2013

Statement by directors

View PDF (1 pages)

19/11/2013

Solvency statement dated 18/11/13

View PDF (1 pages)

19/11/2013

Resolutions

View PDF (1 pages)

15/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

10/04/2013

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

View PDF (6 pages)

08/03/2013

Director's details changed for Mr Mark Cunliffe Jackson on 2012-09-22

View PDF (2 pages)

01/09/2012

Termination of appointment of Abbey National Nominees Limited as a secretary

View PDF (1 pages)

01/09/2012

Appointment of Santander Secretariat Services Limited as a secretary

View PDF (2 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

02/04/2012

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

View PDF (6 pages)

03/06/2011

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

View PDF (2 pages)

06/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

08/04/2011

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

View PDF (2 pages)

05/04/2011

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

View PDF (6 pages)

27/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

08/04/2010

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

View PDF (5 pages)

11/11/2009

Director's details changed for Richard Charles Truelove on 2009-11-03

View PDF (3 pages)

11/11/2009

Director's details changed for Mr Mark Cunliffe Jackson on 2009-10-30

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)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

14/04/2009

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

View PDF (4 pages)

13/10/2008

Appointment terminated secretary abbey national secretariat services LIMITED

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13/10/2008

Secretary appointed abbey national nominees LIMITED

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25/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

03/04/2008

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

View PDF (4 pages)

17/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

15/11/2007

Director's particulars changed

View PDF (1 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

10/04/2007

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

View PDF (3 pages)

24/04/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

10/04/2006

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

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16/03/2006

Ad 04/10/05--------- £ si 500000000@1=500000000 £ ic 250060000/750060000

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03/03/2006

Resolutions

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24/10/2005

New director appointed

View PDF (4 pages)

14/10/2005

Memorandum and Articles of Association

View PDF (15 pages)

14/10/2005

Nc inc already adjusted 04/10/05

View PDF (1 pages)

21/09/2005

Director resigned

View PDF (2 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

12/04/2005

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

View PDF (3 pages)

28/10/2004

New director appointed

View PDF (3 pages)

15/10/2004

Director resigned

View PDF (1 pages)

20/08/2004

Director resigned

View PDF (1 pages)

12/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

19/04/2004

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

View PDF (6 pages)

15/12/2003

Certificate of reduction of issued capital

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12/12/2003

Court order

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20/11/2003

Resolutions

View PDF (1 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

03/05/2003

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

View PDF (6 pages)

13/11/2002

Amended full accounts made up to 2001-12-31

View PDF (13 pages)

17/07/2002

New director appointed

View PDF (3 pages)

17/07/2002

New director appointed

View PDF (3 pages)

11/07/2002

New director appointed

View PDF (6 pages)

11/07/2002

New director appointed

View PDF (3 pages)

11/07/2002

Director resigned

View PDF (1 pages)

11/07/2002

Director resigned

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28/06/2002

Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL

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28/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

01/05/2002

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

View PDF (6 pages)

23/04/2002

Director resigned

View PDF (1 pages)

22/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

Secretary's particulars changed

View PDF (1 pages)

07/11/2001

Director resigned

View PDF (2 pages)

05/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

01/05/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

18/04/2001

Director's particulars changed

View PDF (1 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

28/04/2000

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

View PDF (7 pages)

23/06/1999

Auditor's resignation

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02/05/1999

New director appointed

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28/04/1999

Return made up to 31/03/99; no change of members

View PDF (6 pages)

26/02/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

23/12/1998

New director appointed

View PDF (2 pages)

23/12/1998

Director resigned

View PDF (1 pages)

23/12/1998

Auditor's resignation

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06/10/1998

Return made up to 22/07/98; full list of members

View PDF (7 pages)

15/07/1998

Full accounts made up to 1997-12-31

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15/07/1998

Accounting reference date shortened from 31/12/98 to 31/12/97

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14/05/1998

Return made up to 31/03/98; full list of members

View PDF (7 pages)

13/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

Secretary resigned

View PDF (1 pages)

13/05/1998

Director resigned

View PDF (1 pages)

24/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

New director appointed

View PDF (2 pages)

06/11/1997

Ad 30/10/97--------- £ si 250000000@1=250000000 £ ic 1000060000/1250060000

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06/11/1997

Ad 24/10/97--------- £ si 250000000@1=250000000 £ ic 750060000/1000060000

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22/10/1997

Ad 15/10/97--------- £ si 250000000@1=250000000 £ ic 500060000/750060000

View PDF (3 pages)

22/10/1997

Resolutions

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22/10/1997

Resolutions

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22/10/1997

£ nc 500060000/1250060000 13/10/97

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04/09/1997

Resolutions

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04/09/1997

Resolutions

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04/09/1997

Resolutions

View PDF (1 pages)

04/09/1997

Resolutions

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04/09/1997

Resolutions

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04/09/1997

Accounting reference date extended from 31/07/98 to 31/12/98

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04/09/1997

Ad 28/08/97--------- £ si 500059998@1=500059998 £ ic 2/500060000

View PDF (2 pages)

04/09/1997

Resolutions

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04/09/1997

Resolutions

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04/09/1997

£ nc 100/500060000 21/08/97

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26/08/1997

New director appointed

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26/08/1997

New director appointed

View PDF (2 pages)

26/08/1997

New director appointed

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26/08/1997

New director appointed

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20/08/1997

New secretary appointed

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20/08/1997

Registered office changed on 20/08/97 from: 35 basinghall street london EC2V 5DB

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12/08/1997

Certificate of change of name

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22/07/1997

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

31/12/2023

Next confirmation date

01/03/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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	83
Garratt, Robin	Director	11/08/1997 - 21/06/2002	18
TRUSEC LIMITED	Nominee Secretary	22/07/1997 - 11/08/1997	1125
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Corporate Secretary	11/08/1997 - 30/09/2008	204
Jones, David Gareth	Director	11/08/1997 - 31/10/2001	89

Persons with Significant Control

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

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Description

About ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED

ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 22/07/1997 with the registered office located at GRIFFINS, Suite 011 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. There are currently 2 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 TREASURY SERVICES INVESTMENTS LIMITED?

ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED is currently Dissolved. It was registered on 22/07/1997 and dissolved on 29/12/2025.

Where is ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED located?

ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED is registered at GRIFFINS, Suite 011 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED do?

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

What is the latest filing for ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED?

The latest filing was on 29/12/2025: Final Gazette dissolved following liquidation.