ABBEY NATIONAL NOMINEES LIMITED
LONDON

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Company number 02516674
Status Active
Incorporation Date 28 June 1990
Company Type Private Limited Company
Address 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ABBEY NATIONAL NOMINEES LIMITED are www.abbeynationalnominees.co.uk, and www.abbey-national-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Abbey National Nominees Limited is a Private Limited Company. The company registration number is 02516674. Abbey National Nominees Limited has been working since 28 June 1990. The present status of the company is Active. The registered address of Abbey National Nominees Limited is 2 Triton Square Regent S Place London Nw1 3an. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. HONEY, Andrew Roland is a Director of the company. MORRISON, Rachel Jane is a Director of the company. WRIGHT, Jason Leslie is a Director of the company. Secretary COLES, Shaun Patrick has been resigned. Secretary LINSLEY, Scott has been resigned. Secretary LINSLEY, Scott has been resigned. Secretary NAGRECHA, Lenna has been resigned. Secretary PETRIE, Jessica Frances has been resigned. Secretary WILKES, Norman has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Director CHRISTIE, Ian Richard has been resigned. Director COLES, Shaun Patrick has been resigned. Director HILL, Michelle Anne has been resigned. Director LEWIS, Derek John has been resigned. Director LINSLEY, Scott has been resigned. Director MAGAN, Ramesh Gopal has been resigned. Director MITCHELL, Fiona has been resigned. Director NAGRECHA, Leena has been resigned. Director ODELL, Sandra Judith has been resigned. Director PETRIE, Jessica Frances has been resigned. Director PETRIE, Jessica Frances has been resigned. Director RAMSAY, Caroline has been resigned. Director RAMSELL, Philip Andrew has been resigned. Director SMITH, Alexandra Jane has been resigned. Director TYRRELL, Helen has been resigned. Director WILKES, Norman has been resigned. Director WRIGHT, Jason Leslie has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 07 March 2014
Director
HONEY, Andrew Roland
Appointed Date: 26 March 2015
61 years old
Director
MORRISON, Rachel Jane
Appointed Date: 14 March 2016
57 years old
Director
WRIGHT, Jason Leslie
Appointed Date: 14 March 2016
55 years old

Resigned Directors

Secretary
COLES, Shaun Patrick
Resigned: 07 March 2014
Appointed Date: 24 September 2008
Secretary
LINSLEY, Scott
Resigned: 07 October 2011
Appointed Date: 24 September 2008
Secretary
LINSLEY, Scott
Resigned: 29 October 2007
Appointed Date: 29 October 2007
Secretary
NAGRECHA, Lenna
Resigned: 01 January 1993
Secretary
PETRIE, Jessica Frances
Resigned: 07 March 2014
Appointed Date: 25 November 2011
Secretary
WILKES, Norman
Resigned: 01 January 1993
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 24 September 2008
Appointed Date: 01 January 1993
Director
CHRISTIE, Ian Richard
Resigned: 30 June 2003
Appointed Date: 23 June 1995
73 years old
Director
COLES, Shaun Patrick
Resigned: 26 March 2015
Appointed Date: 30 July 2004
52 years old
Director
HILL, Michelle Anne
Resigned: 18 February 2016
Appointed Date: 26 March 2015
48 years old
Director
LEWIS, Derek John
Resigned: 04 December 2014
Appointed Date: 30 May 2012
60 years old
Director
LINSLEY, Scott
Resigned: 07 October 2011
Appointed Date: 29 October 2007
55 years old
Director
MAGAN, Ramesh Gopal
Resigned: 23 June 1995
Appointed Date: 15 February 1993
88 years old
Director
MITCHELL, Fiona
Resigned: 30 July 2004
Appointed Date: 30 June 2003
60 years old
Director
NAGRECHA, Leena
Resigned: 30 June 2003
69 years old
Director
ODELL, Sandra Judith
Resigned: 04 November 2009
Appointed Date: 15 July 2009
58 years old
Director
PETRIE, Jessica Frances
Resigned: 23 July 2015
Appointed Date: 14 November 2011
46 years old
Director
PETRIE, Jessica Frances
Resigned: 29 October 2007
Appointed Date: 20 August 2007
46 years old
Director
RAMSAY, Caroline
Resigned: 30 July 2004
Appointed Date: 17 November 2000
59 years old
Director
RAMSELL, Philip Andrew
Resigned: 31 August 2006
Appointed Date: 15 December 2003
66 years old
Director
SMITH, Alexandra Jane
Resigned: 30 July 2007
Appointed Date: 11 June 2007
48 years old
Director
TYRRELL, Helen
Resigned: 01 July 2011
Appointed Date: 07 December 2009
50 years old
Director
WILKES, Norman
Resigned: 15 December 2003
77 years old
Director
WRIGHT, Jason Leslie
Resigned: 31 May 2007
Appointed Date: 30 July 2004
55 years old

Persons With Significant Control

Santander Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBEY NATIONAL NOMINEES LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Jan 2017
Accounts for a dormant company made up to 31 December 2016
28 Jun 2016
Accounts for a dormant company made up to 31 December 2015
19 May 2016
Annual return made up to 31 March 2016
Statement of capital on 2016-05-19
  • GBP 2
24 Mar 2016
Appointment of Mr Jason Leslie Wright as a director on 14 March 2016
...
... and 125 more events
08 Aug 1990
Director resigned;new director appointed
02 Aug 1990
Company name changed imagebonus LIMITED\certificate issued on 03/08/90
27 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jul 1990
Registered office changed on 27/07/90 from: 2 baches street london N1 6UB
28 Jun 1990
Incorporation

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