ABBEY COVERED BONDS (LM) LIMITED
LONDON TRUSHELFCO (NO.3136) LIMITED

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Company number 05365645
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Appointment of Daniel Jonathan Wynne as a director on 20 March 2017; Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of ABBEY COVERED BONDS (LM) LIMITED are www.abbeycoveredbondslm.co.uk, and www.abbey-covered-bonds-lm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Covered Bonds Lm Limited is a Private Limited Company. The company registration number is 05365645. Abbey Covered Bonds Lm Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Abbey Covered Bonds Lm Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. RANGER, Thomas is a Director of the company. WYNNE, Daniel Jonathan is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director FIELDING, Christopher Harold has been resigned. Director HUTCHINSON, Marc Sandford has been resigned. Director MCDERMOTT, Martin has been resigned. Director MONIR, Nicole Frances has been resigned. Director MORRISON, Brian William has been resigned. Director RICKARD, Laurence Martin has been resigned. Director STOKER, Louise Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 27 April 2005
Director
FILER, Mark Howard
Appointed Date: 05 December 2014
58 years old
Director
RANGER, Thomas
Appointed Date: 07 November 2012
48 years old
Director
WYNNE, Daniel Jonathan
Appointed Date: 20 March 2017
55 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 27 April 2005

Resigned Directors

Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 27 April 2005
Appointed Date: 07 April 2005
Nominee Secretary
TRUSEC LIMITED
Resigned: 07 April 2005
Appointed Date: 15 February 2005
Director
FIELDING, Christopher Harold
Resigned: 30 November 2009
Appointed Date: 07 April 2005
74 years old
Director
HUTCHINSON, Marc Sandford
Resigned: 07 April 2005
Appointed Date: 06 April 2005
71 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 27 April 2005
62 years old
Director
MONIR, Nicole Frances
Resigned: 06 April 2005
Appointed Date: 15 February 2005
58 years old
Director
MORRISON, Brian William
Resigned: 01 October 2012
Appointed Date: 07 April 2005
70 years old
Director
RICKARD, Laurence Martin
Resigned: 07 April 2005
Appointed Date: 06 April 2005
46 years old
Director
STOKER, Louise Jane
Resigned: 06 April 2005
Appointed Date: 15 February 2005
52 years old

Persons With Significant Control

Abbey Covered Bonds (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABBEY COVERED BONDS (LM) LIMITED Events

13 Apr 2017
Appointment of Daniel Jonathan Wynne as a director on 20 March 2017
01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
04 May 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10
17 Aug 2015
Full accounts made up to 31 December 2014
...
... and 58 more events
12 Apr 2005
Director resigned
12 Apr 2005
Director resigned
12 Apr 2005
New director appointed
12 Apr 2005
New director appointed
15 Feb 2005
Incorporation

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