ABBEY STOCKBROKERS (NOMINEES) LIMITED

Key Data

Status

Active

Company No.

02832344

Incorporation date

01/07/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1993)

27/03/2026

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

View PDF (4 pages)

05/03/2026

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

View PDF (3 pages)

27/06/2025

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

View PDF (4 pages)

03/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

11/02/2025

Termination of appointment of James Dunne as a director on 2025-01-31

View PDF (1 pages)

31/08/2024

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

View PDF (4 pages)

28/08/2024

Resolutions

View PDF (1 pages)

14/03/2024

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

View PDF (3 pages)

10/01/2024

Resolutions

View PDF (1 pages)

10/01/2024

Memorandum and Articles of Association

View PDF (32 pages)

14/12/2023

Statement of company's objects

View PDF (2 pages)

11/08/2023

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

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)

01/08/2023

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

View PDF (4 pages)

03/03/2023

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)

03/05/2022

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)

15/09/2021

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

View PDF (4 pages)

01/03/2021

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

View PDF (3 pages)

20/07/2020

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

View PDF (4 pages)

03/06/2020

Appointment of Mr James Dunne as a director on 2020-05-21

View PDF (2 pages)

25/03/2020

Appointment of Mr Christopher James Wise as a director on 2020-03-23

View PDF (2 pages)

24/03/2020

Termination of appointment of Charlotte Lucy Platts as a director on 2020-03-18

View PDF (1 pages)

03/03/2020

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

View PDF (3 pages)

01/10/2019

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

View PDF (5 pages)

02/04/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (4 pages)

18/02/2019

Appointment of Ms Charlotte Lucy Platts as a director on 2019-02-11

View PDF (2 pages)

22/01/2019

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

View PDF (2 pages)

19/09/2018

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

View PDF (4 pages)

22/03/2018

Confirmation statement made on 2018-03-22 with updates

View PDF (4 pages)

30/01/2018

Termination of appointment of Alan Mathewson as a director on 2017-12-01

View PDF (1 pages)

27/06/2017

Termination of appointment of Paulina Catherine Ickinger as a director on 2017-06-26

View PDF (1 pages)

04/04/2017

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)

06/01/2017

Director's details changed for Paulina Catherine Ickinger on 2016-12-20

View PDF (2 pages)

04/10/2016

Registered office address changed from Kingfisher House Radford Way Billericay Essex CM12 0GZ to 2 Triton Square Regent's Place London NW1 3AN on 2016-10-04

View PDF (1 pages)

30/09/2016

Termination of appointment of Angela Wakelin as a director on 2016-09-30

View PDF (1 pages)

21/09/2016

Termination of appointment of Norman Douglas Wren as a director on 2016-09-21

View PDF (1 pages)

13/07/2016

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

View PDF (4 pages)

25/05/2016

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

View PDF (9 pages)

07/12/2015

Termination of appointment of Kevin John Vinten as a director on 2015-11-25

View PDF (1 pages)

17/08/2015

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

View PDF (5 pages)

06/08/2015

Appointment of Mrs Rachel Jane Morrison as a director on 2015-07-30

View PDF (2 pages)

28/07/2015

Appointment of Angela Wakelin as a director on 2015-07-01

View PDF (2 pages)

28/07/2015

Appointment of Mr Alan Mathewson as a director on 2015-07-01

View PDF (2 pages)

28/07/2015

Appointment of Mr Kevin John Vinten as a director on 2015-07-01

View PDF (2 pages)

19/06/2015

Termination of appointment of Jorge De La Vega as a director on 2015-06-18

View PDF (1 pages)

16/06/2015

Termination of appointment of Joaquin Alzamora as a director on 2015-06-10

View PDF (1 pages)

28/04/2015

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

View PDF (8 pages)

05/03/2015

Director's details changed for Jorge De La Vega on 2014-03-01

View PDF (3 pages)

05/03/2015

Director's details changed for Jorge De La Vega on 2014-03-01

View PDF (2 pages)

18/02/2015

Director's details changed for Joaquin Alzamora on 2014-05-31

View PDF (2 pages)

02/09/2014

Termination of appointment of Lindsey Claire Rix as a director on 2014-08-29

View PDF (1 pages)

18/06/2014

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

View PDF (5 pages)

03/04/2014

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

View PDF (9 pages)

10/03/2014

Second filing of AP01 previously delivered to Companies House

View PDF (9 pages)

06/02/2014

Appointment of Paulina Catherine Ickinger as a director

View PDF (2 pages)

04/02/2014

Appointment of Mr Norman Douglas Wren as a director

View PDF (2 pages)

04/02/2014

Appointment of Joaquin Alzamora as a director

View PDF (2 pages)

04/02/2014

Appointment of Jorge De La Vega as a director

View PDF (3 pages)

04/02/2014

Termination of appointment of Alan Mathewson as a director

View PDF (1 pages)

04/02/2014

Termination of appointment of David Green as a director

View PDF (1 pages)

04/02/2014

Appointment of Lindsey Claire Rix as a director

View PDF (2 pages)

13/12/2013

Director's details changed for Mr Alan Mathewson on 2013-07-12

View PDF (2 pages)

15/05/2013

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

View PDF (5 pages)

13/04/2013

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

View PDF (6 pages)

11/09/2012

Appointment of Santander Secretariat Services Limited as a secretary

View PDF (2 pages)

03/09/2012

Termination of appointment of Abbey National Nominees Limited as a secretary

View PDF (1 pages)

11/06/2012

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

View PDF (5 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

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

View PDF (5 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 (6 pages)

09/11/2010

Termination of appointment of Jane Whittles as a director

View PDF (1 pages)

09/11/2010

Termination of appointment of Pedro Llado as a director

View PDF (1 pages)

25/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

06/05/2010

Termination of appointment of Alvaro Morales De Cano as a director

View PDF (1 pages)

06/05/2010

Appointment of Mr Alan Mathewson as a director

View PDF (3 pages)

06/04/2010

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

View PDF (7 pages)

17/11/2009

Director's details changed for Alvaro Morales De Cano on 2009-11-02

View PDF (3 pages)

16/11/2009

Director's details changed for Jane Elspeth Whittles on 2009-11-03

View PDF (3 pages)

13/11/2009

Director's details changed for Pedro Sanchez Llado on 2009-11-05

View PDF (3 pages)

27/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

27/10/2009

Register inspection address has been changed

View PDF (2 pages)

25/06/2009

Director's change of particulars / alvaro cano / 18/06/2009

View PDF (1 pages)

24/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

16/04/2009

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

View PDF (1 pages)

13/10/2008

Secretary appointed abbey national nominees LIMITED

View PDF (2 pages)

13/08/2008

Director appointed pedro sanchez llado

View PDF (2 pages)

25/06/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

28/05/2008

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

View PDF (4 pages)

27/05/2008

Director appointed jane elspeth whittles

View PDF (3 pages)

16/04/2008

Appointment terminated director andrew baldock

View PDF (1 pages)

03/01/2008

New director appointed

View PDF (5 pages)

28/12/2007

New director appointed

View PDF (3 pages)

28/12/2007

New director appointed

View PDF (2 pages)

13/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

03/07/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

02/04/2007

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

View PDF (2 pages)

24/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

05/04/2006

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

View PDF (2 pages)

01/08/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

06/04/2005

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

View PDF (2 pages)

08/10/2004

Accounts made up to 2003-12-31

View PDF (8 pages)

19/04/2004

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

View PDF (5 pages)

09/03/2004

Certificate of change of name

View PDF (2 pages)

27/06/2003

Accounts made up to 2002-12-31

View PDF (8 pages)

17/06/2003

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

View PDF (5 pages)

17/06/2003

Location of debenture register

View PDF (1 pages)

17/06/2003

Location of register of members

View PDF (1 pages)

29/04/2003

Director's particulars changed

View PDF (1 pages)

02/01/2003

New director appointed

View PDF (2 pages)

22/12/2002

Director resigned

View PDF (1 pages)

10/06/2002

Director's particulars changed

View PDF (1 pages)

10/06/2002

New director appointed

View PDF (3 pages)

10/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

23/04/2002

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

View PDF (6 pages)

16/04/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

03/04/2002

Secretary's particulars changed

View PDF (1 pages)

23/05/2001

Location of register of directors' interests

View PDF (1 pages)

23/05/2001

Location of register of members

View PDF (1 pages)

30/04/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

20/04/2001

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

View PDF (5 pages)

12/06/2000

Registered office changed on 12/06/00 from: north house 9-11 st edwards way romford essex RM1 4DJ

View PDF (1 pages)

25/04/2000

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

View PDF (6 pages)

04/04/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

07/12/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

03/11/1999

New director appointed

View PDF (2 pages)

25/10/1999

Director resigned

View PDF (1 pages)

13/09/1999

Director resigned

View PDF (1 pages)

27/08/1999

Accounts made up to 1999-04-30

View PDF (5 pages)

21/07/1999

Return made up to 01/07/99; full list of members

View PDF (6 pages)

02/06/1999

Director resigned

View PDF (1 pages)

11/05/1999

New secretary appointed

View PDF (0 pages)

11/05/1999

Secretary resigned

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08/12/1998

Resolutions

View PDF (8 pages)

07/12/1998

Resolutions

View PDF (0 pages)

07/12/1998

Resolutions

View PDF (0 pages)

07/12/1998

Resolutions

View PDF (1 pages)

13/08/1998

Accounts made up to 1998-04-30

View PDF (6 pages)

07/07/1998

Return made up to 01/07/98; no change of members

View PDF (6 pages)

25/06/1998

Secretary's particulars changed

View PDF (1 pages)

28/05/1998

New director appointed

View PDF (2 pages)

24/05/1998

New director appointed

View PDF (2 pages)

21/05/1998

New director appointed

View PDF (2 pages)

15/05/1998

Director resigned

View PDF (1 pages)

15/05/1998

Director resigned

View PDF (1 pages)

09/04/1998

Director resigned

View PDF (0 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Director resigned

View PDF (1 pages)

07/01/1998

Auditor's resignation

View PDF (2 pages)

18/11/1997

New secretary appointed

View PDF (2 pages)

26/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/10/1997

Accounts made up to 1997-04-30

View PDF (5 pages)

08/08/1997

Director resigned

View PDF (1 pages)

08/08/1997

New director appointed

View PDF (2 pages)

08/08/1997

Return made up to 01/07/97; full list of members

View PDF (8 pages)

25/02/1997

Accounts made up to 1996-04-30

View PDF (7 pages)

06/02/1997

New director appointed

View PDF (2 pages)

02/12/1996

Director resigned

View PDF (1 pages)

02/12/1996

New director appointed

View PDF (2 pages)

01/11/1996

Accounts made up to 1995-12-31

View PDF (7 pages)

05/07/1996

Return made up to 01/07/96; no change of members

View PDF (6 pages)

20/02/1996

Accounting reference date shortened from 31/12 to 30/04

View PDF (1 pages)

18/01/1996

Secretary resigned

View PDF (1 pages)

18/01/1996

Director resigned

View PDF (1 pages)

18/01/1996

Director resigned

View PDF (1 pages)

18/01/1996

New director appointed

View PDF (2 pages)

18/01/1996

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/1996

New director appointed

View PDF (2 pages)

18/01/1996

New director appointed

View PDF (2 pages)

22/12/1995

New secretary appointed

View PDF (2 pages)

19/07/1995

Return made up to 01/07/95; no change of members

View PDF (4 pages)

02/05/1995

Accounts made up to 1994-12-31

View PDF (7 pages)

10/01/1995

Director's particulars changed

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10/01/1995

Director resigned

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10/01/1995

Secretary resigned

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10/01/1995

Director resigned

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10/01/1995

Director resigned

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10/01/1995

Registered office changed on 10/01/95 from: renslade house 5-7 whitfield street gloucester. GL1 1NA

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07/12/1994

Return made up to 01/08/94; full list of members

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07/09/1994

New secretary appointed

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09/03/1994

Accounting reference date notified as 31/12

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01/09/1993

New director appointed

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01/09/1993

New director appointed

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01/09/1993

New director appointed

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01/09/1993

New director appointed

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09/08/1993

Memorandum and Articles of Association

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09/08/1993

Resolutions

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06/08/1993

Certificate of change of name

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03/08/1993

Registered office changed on 03/08/93 from: blackfriars house 19 new bridge street london EC4V 6DH

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16/07/1993

New secretary appointed;director resigned;new director appointed

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16/07/1993

New secretary appointed;director resigned;new director appointed

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01/07/1993

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
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate Secretary	28/08/2012 - Present	83
Wakelin, Angela	Director	01/07/2015 - 30/09/2016	8
Mathewson, Alan	Director	01/05/2010 - 03/02/2014	35
Mathewson, Alan	Director	01/07/2015 - 01/12/2017	35
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Corporate Secretary	30/04/1999 - 30/09/2008	204

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About ABBEY STOCKBROKERS (NOMINEES) LIMITED

ABBEY STOCKBROKERS (NOMINEES) LIMITED is an(a) Active company incorporated on 01/07/1993 with the registered office located at 2 Triton Square, Regent's Place, London NW1 3AN. 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 STOCKBROKERS (NOMINEES) LIMITED?

ABBEY STOCKBROKERS (NOMINEES) LIMITED is currently Active. It was registered on 01/07/1993 .

Where is ABBEY STOCKBROKERS (NOMINEES) LIMITED located?

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

What does ABBEY STOCKBROKERS (NOMINEES) LIMITED do?

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

What is the latest filing for ABBEY STOCKBROKERS (NOMINEES) LIMITED?

The latest filing was on 27/03/2026: Accounts for a dormant company made up to 2025-12-31.