Abbey National Nominees Limited

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Abbey National Nominees Limited

02516674•Private Limited With Share Capital

2 Triton Square, Regent'S Place, London, NW13AN
Website08457654321

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Incorporated

28/06/1990

Company Age

35 years

Directors

6

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Abbey National Nominees Limited (02516674) is a private limited with share capital incorporated on 28/06/1990 (35 years old) and registered in london, NW13AN. The company operates under SIC code 99999 - dormant company.

Abbey national nominees limited is a company based out of 2 triton square regent's place, london, united kingdom.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 28/06/1990
NW13AN

Financial Overview

Total Assets

£17

Liabilities

£0

Net Assets

£17

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
L
lee stuart sullivan
director
A
allan walter mclachlan
director
N
nicholas robert kelly
director
L
lee thomas grant
director
J
james david warrick
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-11-2023
Memorandum Articles
Category:Incorporation
Date:18-10-2023
Resolution
Category:Resolution
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:17-03-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-03-2014
Termination Secretary Company With Name
Category:Officers
Date:17-03-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-03-2014
Termination Secretary Company With Name
Category:Officers
Date:14-03-2014
Termination Secretary Company With Name
Category:Officers
Date:14-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2011
Termination Secretary Company With Name
Category:Officers
Date:07-10-2011
Termination Director Company With Name
Category:Officers
Date:07-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-09-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2010
Termination Director Company With Name
Category:Officers
Date:09-12-2009
Termination Director Company With Name
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2009
Legacy
Category:Address
Date:29-09-2009
Legacy
Category:Officers
Date:28-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:29-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date13/03/2026
Latest Accounts31/12/2025

Trading Addresses

2 Triton Square, Regent'S Place, London, NW13ANRegistered
215-229 Baches Street, London, N16UB

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Contact

08457654321
santander.co.uk
2 Triton Square, Regent'S Place, London, NW13AN