ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
LONDON

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Company number 03002815
Status Active
Incorporation Date 19 December 1994
Company Type Private Unlimited Company
Address 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Resolutions RES06 ‐ Resolution of reduction in issued share capital ; Termination of appointment of Richard Charles Truelove as a director on 30 November 2016. The most likely internet sites of ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS are www.abbeynationaltreasuryservicesoverseas.co.uk, and www.abbey-national-treasury-services-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Abbey National Treasury Services Overseas Holdings is a Private Unlimited Company. The company registration number is 03002815. Abbey National Treasury Services Overseas Holdings has been working since 19 December 1994. The present status of the company is Active. The registered address of Abbey National Treasury Services Overseas Holdings 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. Director ATTERBURY, David Ashley has been resigned. Director BATCHELOR, Gwendoline Mary has been resigned. Director DOUGHTY, William Robert has been resigned. Director ELLIS, David James has been resigned. Director GARRATT, Robin has been resigned. Director GREEN, David Martin has been resigned. Director HARLEY, Ian 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 MERRICK, Anna has been resigned. Director NICHOLLS, Jonathan Clive has been resigned. Director PAIN, Mark Andrew has been resigned. Director TRUELOVE, Richard Charles 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: 18 May 2015
61 years old
Director
MORRISON, Rachel Jane
Appointed Date: 23 March 2016
58 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: 19 December 1994
Director
ATTERBURY, David Ashley
Resigned: 31 October 2004
Appointed Date: 24 February 2004
54 years old
Director
BATCHELOR, Gwendoline Mary
Resigned: 28 March 2003
Appointed Date: 19 December 1994
78 years old
Director
DOUGHTY, William Robert
Resigned: 24 February 2004
Appointed Date: 18 July 2002
57 years old
Director
ELLIS, David James
Resigned: 28 March 2003
Appointed Date: 18 July 2002
66 years old
Director
GARRATT, Robin
Resigned: 18 July 2002
Appointed Date: 10 March 1998
73 years old
Director
GREEN, David Martin
Resigned: 31 December 2015
Appointed Date: 27 March 2003
70 years old
Director
HARLEY, Ian
Resigned: 01 March 1998
Appointed Date: 19 December 1994
75 years old
Director
JACKSON, Mark Cunliffe
Resigned: 18 May 2015
Appointed Date: 05 July 2004
65 years old
Director
JONES, David Gareth
Resigned: 31 October 2001
Appointed Date: 19 December 1994
77 years old
Director
LONG, Graham Stephen
Resigned: 10 March 1998
Appointed Date: 01 May 1996
65 years old
Director
MERRICK, Anna
Resigned: 31 May 2005
Appointed Date: 10 March 1998
68 years old
Director
NICHOLLS, Jonathan Clive
Resigned: 30 April 1996
Appointed Date: 19 December 1994
68 years old
Director
PAIN, Mark Andrew
Resigned: 18 July 2002
Appointed Date: 01 November 2001
64 years old
Director
TRUELOVE, Richard Charles
Resigned: 30 November 2016
Appointed Date: 29 June 2005
70 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 TREASURY SERVICES OVERSEAS HOLDINGS Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
31 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2016
Termination of appointment of Richard Charles Truelove as a director on 30 November 2016
29 Apr 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 868,350,000
...
... and 121 more events
30 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jan 1995
Nc inc already adjusted 20/12/94
16 Jan 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jan 1995
Accounting reference date notified as 31/12
19 Dec 1994
Incorporation

ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS Charges

13 September 2001
Deed of mortgage
Delivered: 2 October 2001
Status: Outstanding
Persons entitled: Dresdner Bank Ag,Australian Branch (Abn 83 079 563 652)
Description: All marketable securities issued or created by cl-nq…

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