ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
LONDON TRUSHELFCO (NO.2267) LIMITED

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Company number 03406902
Status Active
Incorporation Date 22 July 1997
Company Type Private Limited Company
Address 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Richard Charles Truelove as a director on 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED are www.abbeynationaltreasuryservicesinvestments.co.uk, and www.abbey-national-treasury-services-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Abbey National Treasury Services Investments Limited is a Private Limited Company. The company registration number is 03406902. Abbey National Treasury Services Investments Limited has been working since 22 July 1997. The present status of the company is Active. The registered address of Abbey National Treasury Services Investments 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. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BATCHELOR, Gwendoline Mary has been resigned. Director BATCHELOR, Gwendoline Mary has been resigned. Director EDWARDS, Shirley Ann Elizabeth has been resigned. Director ELLIS, David James has been resigned. Director GARRATT, Robin has been resigned. Director GREEN, David Martin has been resigned. Director JACKSON, Mark Cunliffe has been resigned. Director JONES, David Gareth has been resigned. Director LONG, Graham Stephen has been resigned. Director LOWE, William Nairn has been resigned. Director MERRICK, Anna has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director TRUELOVE, Richard Charles has been resigned. Director TYLER, Alastair Guy Spencer has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 28 August 2012
Director
HONEY, Andrew Roland
Appointed Date: 01 June 2015
61 years old
Director
MORRISON, Rachel Jane
Appointed Date: 23 March 2016
57 years old

Resigned Directors

Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 28 August 2012
Appointed Date: 30 September 2008
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 30 September 2008
Appointed Date: 11 August 1997
Nominee Secretary
TRUSEC LIMITED
Resigned: 11 August 1997
Appointed Date: 22 July 1997
Director
BATCHELOR, Gwendoline Mary
Resigned: 12 April 2002
Appointed Date: 16 April 1999
77 years old
Director
BATCHELOR, Gwendoline Mary
Resigned: 18 December 1998
Appointed Date: 11 August 1997
77 years old
Director
EDWARDS, Shirley Ann Elizabeth
Resigned: 12 April 2002
Appointed Date: 18 December 1998
68 years old
Director
ELLIS, David James
Resigned: 30 September 2004
Appointed Date: 21 June 2002
66 years old
Director
GARRATT, Robin
Resigned: 21 June 2002
Appointed Date: 11 August 1997
72 years old
Director
GREEN, David Martin
Resigned: 31 December 2015
Appointed Date: 21 June 2002
69 years old
Director
JACKSON, Mark Cunliffe
Resigned: 01 June 2015
Appointed Date: 29 September 2004
65 years old
Director
JONES, David Gareth
Resigned: 31 October 2001
Appointed Date: 11 August 1997
77 years old
Director
LONG, Graham Stephen
Resigned: 10 March 1998
Appointed Date: 11 August 1997
65 years old
Director
LOWE, William Nairn
Resigned: 07 September 2005
Appointed Date: 21 June 2002
68 years old
Director
MERRICK, Anna
Resigned: 21 June 2002
Appointed Date: 05 March 1998
68 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 11 August 1997
Appointed Date: 22 July 1997
64 years old
Director
TRUELOVE, Richard Charles
Resigned: 30 November 2016
Appointed Date: 04 October 2005
70 years old
Director
TYLER, Alastair Guy Spencer
Resigned: 13 August 2004
Appointed Date: 21 June 2002
60 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 11 August 1997
Appointed Date: 22 July 1997
62 years old

Persons With Significant Control

Abbey National Treasury Services Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Dec 2016
Termination of appointment of Richard Charles Truelove as a director on 30 November 2016
13 May 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
24 Mar 2016
Appointment of Mrs Rachel Jane Morrison as a director on 23 March 2016
...
... and 115 more events
26 Aug 1997
New director appointed
20 Aug 1997
New secretary appointed
20 Aug 1997
Registered office changed on 20/08/97 from: 35 basinghall street london EC2V 5DB
12 Aug 1997
Company name changed trushelfco (no.2267) LIMITED\certificate issued on 12/08/97
22 Jul 1997
Incorporation

ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED Charges

5 March 2008
Charge and assignment
Delivered: 17 March 2008
Status: Satisfied on 26 January 2011
Persons entitled: Merrill Lynch Capital Services,Inc.
Description: All rights title and interests in relation to each of the…

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