ABBEY STOCKBROKERS LIMITED
LONDON CITY DEAL SERVICES LIMITED

Hellopages » Greater London » Camden » NW1 3AN

Company number 02666793
Status Active
Incorporation Date 28 November 1991
Company Type Private Limited Company
Address 2 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3AN
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Paulina Catherine Ickinger on 20 December 2016; Termination of appointment of Angela Wakelin as a director on 30 September 2016. The most likely internet sites of ABBEY STOCKBROKERS LIMITED are www.abbeystockbrokers.co.uk, and www.abbey-stockbrokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Abbey Stockbrokers Limited is a Private Limited Company. The company registration number is 02666793. Abbey Stockbrokers Limited has been working since 28 November 1991. The present status of the company is Active. The registered address of Abbey Stockbrokers Limited is 2 Triton Square Regent S Place London United Kingdom Nw1 3an. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. ICKINGER, Paulina Catherine is a Director of the company. MATHEWSON, Alan is a Director of the company. Secretary BELLAMY, Stephen Gerard has been resigned. Secretary BOYD, Christina Kinnel has been resigned. Secretary JEDRZEJEWSKI, Wladyslaw Mieczyslaw has been resigned. Secretary LEITH, Daniel has been resigned. Secretary LOVATT, David Anthony has been resigned. Secretary WILLIAMSON, Catherine Mary has been resigned. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Director ABOUKHAIR-HURTADO, Jose Rami has been resigned. Director ADKINS, Christopher James has been resigned. Director ALZAMORA, Joaquin has been resigned. Director BALDOCK, Andrew James has been resigned. Director BARCLAY, James Christopher has been resigned. Director BELLAMY, Stephen Gerard has been resigned. Director BOSDET, John Clifford has been resigned. Director CANO, Alvaro Morales De has been resigned. Director DE LA VEGA, Jorge has been resigned. Director DENT, John Graeme has been resigned. Director DIXON, Conrad Bailey has been resigned. Director DORE, Peter Charles has been resigned. Director DOW, Thomas Gordon Buchanan has been resigned. Director EVERETT, John Nicholas has been resigned. Director FRYER, Russell John has been resigned. Director GLENCROSS, Ian has been resigned. Director GOODLIFF, Andrew Philip has been resigned. Director GREEN, David Martin has been resigned. Director GUY, Richard John has been resigned. Director HAMMOND, David John has been resigned. Director HIBBITT, Tony Stewart has been resigned. Director JEDRZEJEWSKI, Wladyslaw Mieczyslaw has been resigned. Director JOHNSON, Anthony Ian has been resigned. Director JONES, David Gareth has been resigned. Director LLADO, Pedro Sanchez has been resigned. Director LONG, Graham Stephen has been resigned. Director LONG, Graham Stephen has been resigned. Director LOVATT, David Anthony has been resigned. Director MARTIN, Nigel Thomas has been resigned. Director MATHEWSON, Alan has been resigned. Director MATTHEWS, George Boy has been resigned. Director MCGINN, Ambrose has been resigned. Director MORTIMER, Alistair Duncan has been resigned. Director MURLEY, Timothy Cornelius has been resigned. Director OSULLIVAN, Michael Brendan has been resigned. Director PARKER, Malcolm Haworth has been resigned. Director PINNER, Stephen John has been resigned. Director PORTER, Andrew Howard has been resigned. Director PRICE-REES, Thomas Edward has been resigned. Director RAWLINGS, John Paul has been resigned. Director RIX, Lindsey Claire has been resigned. Director TAYLOR, Charles Miles has been resigned. Director TURTLE, Paul Anthony has been resigned. Director VINTEN, Kevin John has been resigned. Director WAKELIN, Angela has been resigned. Director WALLACE, David Gordon has been resigned. Director WARR, Steven Mark has been resigned. Director WEBB, Roger has been resigned. Director WHITE, David Julian has been resigned. Director WHITTLES, Jane Elspeth has been resigned. Director WISE, Richard James has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 28 August 2012
Director
ICKINGER, Paulina Catherine
Appointed Date: 23 October 2014
59 years old
Director
MATHEWSON, Alan
Appointed Date: 06 February 2015
55 years old

Resigned Directors

Secretary
BELLAMY, Stephen Gerard
Resigned: 18 January 1995
Appointed Date: 13 October 1994
Secretary
BOYD, Christina Kinnel
Resigned: 31 December 1995
Appointed Date: 18 January 1995
Secretary
JEDRZEJEWSKI, Wladyslaw Mieczyslaw
Resigned: 08 October 1997
Appointed Date: 31 December 1995
Secretary
LEITH, Daniel
Resigned: 30 April 1999
Appointed Date: 08 October 1997
Secretary
LOVATT, David Anthony
Resigned: 22 July 1993
Secretary
WILLIAMSON, Catherine Mary
Resigned: 13 October 1994
Appointed Date: 22 July 1993
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: 30 April 1999
Director
ABOUKHAIR-HURTADO, Jose Rami
Resigned: 06 February 2014
Appointed Date: 05 August 2013
58 years old
Director
ADKINS, Christopher James
Resigned: 10 February 1995
Appointed Date: 20 May 1994
65 years old
Director
ALZAMORA, Joaquin
Resigned: 10 June 2015
Appointed Date: 22 May 2014
55 years old
Director
BALDOCK, Andrew James
Resigned: 09 April 2008
Appointed Date: 04 December 2007
67 years old
Director
BARCLAY, James Christopher
Resigned: 31 March 1998
Appointed Date: 09 July 1997
80 years old
Director
BELLAMY, Stephen Gerard
Resigned: 31 December 1995
Appointed Date: 08 September 1994
66 years old
Director
BOSDET, John Clifford
Resigned: 04 December 2007
Appointed Date: 28 February 2000
71 years old
Director
CANO, Alvaro Morales De
Resigned: 01 May 2010
Appointed Date: 04 December 2007
60 years old
Director
DE LA VEGA, Jorge
Resigned: 17 June 2015
Appointed Date: 16 October 2013
59 years old
Director
DENT, John Graeme
Resigned: 26 June 2000
Appointed Date: 22 December 1998
64 years old
Director
DIXON, Conrad Bailey
Resigned: 13 November 2002
Appointed Date: 27 December 2001
63 years old
Director
DORE, Peter Charles
Resigned: 13 November 1996
Appointed Date: 02 January 1996
73 years old
Director
DOW, Thomas Gordon Buchanan
Resigned: 31 July 2013
Appointed Date: 20 March 2012
55 years old
Director
EVERETT, John Nicholas
Resigned: 08 September 1994
Appointed Date: 22 July 1993
87 years old
Director
FRYER, Russell John
Resigned: 01 July 2003
Appointed Date: 01 September 1997
64 years old
Director
GLENCROSS, Ian
Resigned: 22 December 1997
Appointed Date: 18 November 1996
79 years old
Director
GOODLIFF, Andrew Philip
Resigned: 22 July 1993
83 years old
Director
GREEN, David Martin
Resigned: 31 December 2015
Appointed Date: 04 December 2007
70 years old
Director
GUY, Richard John
Resigned: 20 April 1994
Appointed Date: 22 July 1993
76 years old
Director
HAMMOND, David John
Resigned: 31 August 1999
Appointed Date: 28 February 1998
72 years old
Director
HIBBITT, Tony Stewart
Resigned: 22 December 1998
Appointed Date: 31 December 1995
75 years old
Director
JEDRZEJEWSKI, Wladyslaw Mieczyslaw
Resigned: 08 October 1997
Appointed Date: 31 December 1995
76 years old
Director
JOHNSON, Anthony Ian
Resigned: 30 October 1997
Appointed Date: 08 October 1997
79 years old
Director
JONES, David Gareth
Resigned: 22 December 1998
Appointed Date: 28 February 1998
77 years old
Director
LLADO, Pedro Sanchez
Resigned: 31 October 2010
Appointed Date: 29 July 2008
64 years old
Director
LONG, Graham Stephen
Resigned: 30 June 2004
Appointed Date: 01 July 2003
65 years old
Director
LONG, Graham Stephen
Resigned: 15 November 2002
Appointed Date: 22 December 1998
65 years old
Director
LOVATT, David Anthony
Resigned: 22 July 1993
72 years old
Director
MARTIN, Nigel Thomas
Resigned: 04 December 2007
Appointed Date: 29 June 2001
72 years old
Director
MATHEWSON, Alan
Resigned: 23 July 2012
Appointed Date: 01 May 2010
55 years old
Director
MATTHEWS, George Boy
Resigned: 31 December 1995
Appointed Date: 22 July 1993
70 years old
Director
MCGINN, Ambrose
Resigned: 15 November 2002
Appointed Date: 29 October 1999
66 years old
Director
MORTIMER, Alistair Duncan
Resigned: 22 December 1998
Appointed Date: 08 October 1997
64 years old
Director
MURLEY, Timothy Cornelius
Resigned: 11 December 2007
Appointed Date: 01 June 2005
73 years old
Director
OSULLIVAN, Michael Brendan
Resigned: 22 July 1993
84 years old
Director
PARKER, Malcolm Haworth
Resigned: 31 July 2002
Appointed Date: 22 December 1998
78 years old
Director
PINNER, Stephen John
Resigned: 22 December 1997
Appointed Date: 22 July 1993
74 years old
Director
PORTER, Andrew Howard
Resigned: 17 March 1993
70 years old
Director
PRICE-REES, Thomas Edward
Resigned: 24 May 1999
Appointed Date: 28 February 1998
82 years old
Director
RAWLINGS, John Paul
Resigned: 31 December 1995
Appointed Date: 22 July 1993
75 years old
Director
RIX, Lindsey Claire
Resigned: 29 August 2014
Appointed Date: 17 January 2014
45 years old
Director
TAYLOR, Charles Miles
Resigned: 11 November 1993
Appointed Date: 22 July 1993
66 years old
Director
TURTLE, Paul Anthony
Resigned: 28 February 1998
Appointed Date: 08 January 1997
77 years old
Director
VINTEN, Kevin John
Resigned: 25 November 2015
Appointed Date: 02 June 2015
65 years old
Director
WAKELIN, Angela
Resigned: 30 September 2016
Appointed Date: 29 May 2015
56 years old
Director
WALLACE, David Gordon
Resigned: 01 June 2005
Appointed Date: 28 May 2004
60 years old
Director
WARR, Steven Mark
Resigned: 30 April 1999
Appointed Date: 28 February 1998
65 years old
Director
WEBB, Roger
Resigned: 19 December 1995
Appointed Date: 11 May 1995
79 years old
Director
WHITE, David Julian
Resigned: 17 July 1997
Appointed Date: 31 December 1995
83 years old
Director
WHITTLES, Jane Elspeth
Resigned: 26 October 2010
Appointed Date: 04 December 2007
72 years old
Director
WISE, Richard James
Resigned: 27 December 2001
Appointed Date: 18 October 1999
68 years old

ABBEY STOCKBROKERS LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
06 Jan 2017
Director's details changed for Paulina Catherine Ickinger on 20 December 2016
30 Sep 2016
Termination of appointment of Angela Wakelin as a director on 30 September 2016
01 Jun 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 19,479,999
...
... and 240 more events
09 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1993
Director resigned
07 Oct 1993
Memorandum and Articles of Association
07 Oct 1993
Ad 29/09/93--------- £ si 10000@1=10000 £ ic 86000/96000
07 Oct 1993
Ad 05/10/93--------- £ si 35000@1=35000 £ ic 51000/86000

ABBEY STOCKBROKERS LIMITED Charges

11 April 1994
Charge
Delivered: 22 April 1994
Status: Outstanding
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
Description: All shares stock & other securities as detailed in the…

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