ABBEY NATIONAL UK INVESTMENTS

Key Data

Status

Dissolved

Company No.

02957569

Incorporation date

05/08/1994

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1994)

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

View PDF (18 pages)

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

View PDF (3 pages)

09/01/2025

Resolutions

View PDF (1 pages)

07/01/2025

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Tavistock House North Tavistock Square London WC1H 9HR on 2025-01-07

View PDF (3 pages)

31/12/2024

Resolutions

View PDF (1 pages)

31/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

31/12/2024

Declaration of solvency

View PDF (7 pages)

08/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

27/02/2024

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

View PDF (4 pages)

10/11/2023

Resolutions

View PDF (1 pages)

10/11/2023

Memorandum and Articles of Association

View PDF (32 pages)

02/11/2023

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

View PDF (2 pages)

30/05/2023

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

View PDF (4 pages)

03/05/2023

Confirmation statement made on 2023-05-01 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)

03/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

12/04/2022

Confirmation statement made on 2022-04-12 with updates

View PDF (3 pages)

12/04/2022

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

View PDF (4 pages)

01/04/2022

Confirmation statement made on 2022-04-01 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)

24/08/2021

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

View PDF (13 pages)

06/04/2021

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

View PDF (3 pages)

11/06/2020

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

View PDF (11 pages)

20/04/2020

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

View PDF (2 pages)

20/04/2020

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)

09/10/2019

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

View PDF (13 pages)

15/04/2019

Confirmation statement made on 2019-04-13 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)

26/06/2018

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

View PDF (13 pages)

22/05/2018

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

View PDF (1 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 Santander Uk 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)

13/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (4 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 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

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

View PDF (7 pages)

13/05/2016

Full accounts made up to 2015-12-31

View PDF (12 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)

07/01/2016

Termination of appointment of John Francis O'mahoney as a director on 2015-12-31

View PDF (1 pages)

23/11/2015

Change of share class name or designation

View PDF (2 pages)

23/11/2015

Resolutions

View PDF (10 pages)

03/06/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

22/05/2015

Appointment of Mr Andrew Roland Honey as a director on 2015-05-15

View PDF (2 pages)

22/05/2015

Termination of appointment of Shaun Patrick Coles as a director on 2015-05-15

View PDF (1 pages)

14/04/2015

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

View PDF (8 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 (8 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 (8 pages)

01/09/2012

Appointment of Santander Secretariat Services Limited as a secretary on 2012-08-28

View PDF (2 pages)

01/09/2012

Termination of appointment of Abbey National Nominees Limited as a secretary on 2012-08-28

View PDF (1 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

02/04/2012

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

View PDF (8 pages)

11/11/2011

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

View PDF (2 pages)

01/06/2011

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 (15 pages)

08/04/2011

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

View PDF (2 pages)

06/04/2011

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

View PDF (8 pages)

18/01/2011

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 (15 pages)

06/04/2010

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

View PDF (6 pages)

11/11/2009

Director's details changed for Mr John Francis O'mahoney on 2009-11-02

View PDF (3 pages)

11/11/2009

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

View PDF (3 pages)

10/11/2009

Director's details changed for 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)

13/09/2009

Director appointed richard charles truelove

View PDF (3 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

23/04/2009

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

View PDF (2 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (14 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)

19/12/2007

Director's particulars changed

View PDF (1 pages)

19/11/2007

Director's particulars changed

View PDF (1 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/06/2007

Director resigned

View PDF (1 pages)

10/04/2007

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

View PDF (3 pages)

22/12/2006

Director resigned

View PDF (1 pages)

07/09/2006

New director appointed

View PDF (1 pages)

28/04/2006

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

View PDF (7 pages)

24/04/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

01/11/2005

Nc inc already adjusted 12/10/05

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01/11/2005

Resolutions

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01/11/2005

Resolutions

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01/11/2005

Resolutions

View PDF (11 pages)

30/09/2005

New director appointed

View PDF (3 pages)

30/09/2005

New director appointed

View PDF (3 pages)

21/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

20/04/2005

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

View PDF (3 pages)

17/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

New director appointed

View PDF (3 pages)

23/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

28/04/2004

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

View PDF (5 pages)

15/12/2003

New director appointed

View PDF (2 pages)

15/12/2003

Director resigned

View PDF (1 pages)

27/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

19/05/2003

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

View PDF (5 pages)

25/03/2003

Director resigned

View PDF (1 pages)

09/10/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

10/04/2002

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

View PDF (7 pages)

03/04/2002

Secretary's particulars changed

View PDF (1 pages)

15/03/2002

Director resigned

View PDF (1 pages)

15/03/2002

New director appointed

View PDF (3 pages)

03/12/2001

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

View PDF (1 pages)

05/11/2001

New director appointed

View PDF (2 pages)

05/11/2001

Director resigned

View PDF (1 pages)

04/10/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

20/04/2001

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

View PDF (6 pages)

20/04/2001

Director's particulars changed

View PDF (1 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

22/04/2000

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

View PDF (7 pages)

10/12/1999

Director resigned

View PDF (1 pages)

10/12/1999

New director appointed

View PDF (3 pages)

25/08/1999

Auditor's resignation

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20/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/04/1999

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

View PDF (7 pages)

22/04/1999

Director's particulars changed

View PDF (2 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

25/09/1998

Resolutions

View PDF (1 pages)

25/09/1998

Resolutions

View PDF (1 pages)

25/09/1998

Resolutions

View PDF (1 pages)

25/09/1998

Resolutions

View PDF (1 pages)

25/09/1998

Resolutions

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29/04/1998

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

View PDF (7 pages)

17/03/1998

Director resigned

View PDF (1 pages)

17/03/1998

New director appointed

View PDF (2 pages)

04/12/1997

Certificate of change of name

View PDF (2 pages)

07/10/1997

Director resigned

View PDF (1 pages)

07/10/1997

Director resigned

View PDF (1 pages)

07/10/1997

Director resigned

View PDF (1 pages)

07/10/1997

Director resigned

View PDF (1 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

Secretary resigned

View PDF (1 pages)

07/10/1997

New secretary appointed

View PDF (2 pages)

25/09/1997

Memorandum and Articles of Association

View PDF (9 pages)

25/09/1997

Resolutions

View PDF (2 pages)

25/09/1997

Resolutions

View PDF (2 pages)

25/09/1997

£ nc 1/0 15/09/97

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25/09/1997

Ff nc 0/6000000000 15/09/97

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25/09/1997

£ nc 1000000000/1 15/09/97

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09/09/1997

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

09/09/1997

Re-registration of Memorandum and Articles

View PDF (18 pages)

09/09/1997

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

09/09/1997

Declaration of assent for reregistration to UNLTD

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09/09/1997

Members' assent for rereg from LTD to UNLTD

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09/09/1997

Application for reregistration from LTD to UNLTD

View PDF (4 pages)

28/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

15/05/1997

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

View PDF (6 pages)

15/05/1997

Secretary's particulars changed

View PDF (1 pages)

09/01/1997

New director appointed

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09/01/1997

Director resigned

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07/06/1996

New director appointed

View PDF (2 pages)

05/06/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

08/05/1996

Secretary resigned

View PDF (1 pages)

29/04/1996

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

View PDF (8 pages)

15/03/1996

Director resigned

View PDF (2 pages)

15/02/1996

Director resigned;new director appointed

View PDF (2 pages)

26/01/1996

Director's particulars changed

View PDF (1 pages)

18/12/1995

Director resigned

View PDF (2 pages)

13/12/1995

New director appointed

View PDF (3 pages)

21/08/1995

Return made up to 05/08/95; full list of members

View PDF (9 pages)

09/05/1995

Return made up to 31/03/95; full list of members

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17/01/1995

Ad 22/12/94--------- £ si 687106099@1=687106099 £ ic 1/687106100

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01/01/1995

A selection of documents registered before 1 January 1995

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05/12/1994

New director appointed

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30/11/1994

New secretary appointed

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30/11/1994

New director appointed

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30/11/1994

New director appointed

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30/11/1994

New director appointed

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30/11/1994

New secretary appointed

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30/11/1994

Memorandum and Articles of Association

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30/11/1994

Nc inc already adjusted 15/11/94

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30/11/1994

Resolutions

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30/11/1994

Director resigned

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30/11/1994

Director resigned

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30/11/1994

Secretary resigned

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23/08/1994

Registered office changed on 23/08/94 from: abbey house baker street london NW1 6XL

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23/08/1994

Accounting reference date notified as 31/12

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15/08/1994

Director resigned;new director appointed

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15/08/1994

Director resigned;new director appointed

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15/08/1994

Secretary resigned;new secretary appointed

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05/08/1994

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

01/05/2025

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
Newell, Andrew	Director	31/10/2001 - 31/12/2004	30
Lucken, Glen	Director	17/05/1996 - 26/09/1997	24
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/08/1994 - 05/08/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/08/1994 - 05/08/1994	43699

Persons with Significant Control

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

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Description

About ABBEY NATIONAL UK INVESTMENTS

ABBEY NATIONAL UK INVESTMENTS is an(a) Dissolved company incorporated on 05/08/1994 with the registered office located at GRIFFINS, Suite 011 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. There are currently 3 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 UK INVESTMENTS?

ABBEY NATIONAL UK INVESTMENTS is currently Dissolved. It was registered on 05/08/1994 and dissolved on 29/12/2025.

Where is ABBEY NATIONAL UK INVESTMENTS located?

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

What does ABBEY NATIONAL UK INVESTMENTS do?

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

What is the latest filing for ABBEY NATIONAL UK INVESTMENTS?

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