Abbey National Plp (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-03-01 · next due 2026-03-15102 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Charsley, Sarah Lucy · Director appointed 2025-04-17
• Grant, Lee Thomas · Director appointed 2023-08-08
• Santander Secretariat Services Limited · Corporate Secretary appointed 2012-08-28
• Mills, John Michael · Director appointed 2022-09-30 resigned 2025-01-31
• Ranger, Thomas Allan · Director appointed 2012-11-13 resigned 2024-04-12
• Affleck, Stephen David · Director appointed 2021-12-31 resigned 2023-08-08
• Wise, Christopher James · Director appointed 2020-04-16 resigned 2022-09-30
• Morrison, Rachel Jane · Director appointed 2016-05-27 resigned 2021-12-31
• Honey, Andrew Roland · Director appointed 2015-03-26 resigned 2020-04-15
• Green, David Martin · Director appointed 2005-01-01 resigned 2015-12-31
• Coles, Shaun Patrick · Director appointed 2009-08-05 resigned 2015-03-26
• Morrison, Brian William · Director appointed 2002-05-22 resigned 2012-10-01
• Abbey National Nominees Limited · Corporate Secretary appointed 2008-09-30 resigned 2012-08-28
• Abbey National Secretariat Services Limited · Corporate Secretary appointed 2000-01-17 resigned 2008-09-30
• Newell, Andrew · Director appointed 2001-10-31 resigned 2004-12-31
• Wilkes, Norman · Director appointed 2002-04-16 resigned 2003-12-09
• Pain, Mark Andrew · Director appointed 2000-01-17 resigned 2002-05-22
• Dixon, Conrad Bailey · Director appointed 2000-07-14 resigned 2002-03-06
• Jones, David Gareth · Director appointed 2000-01-17 resigned 2001-10-31
• Smart, James Ramsay · Director appointed 2000-01-17 resigned 2000-07-14
• Warna Kula Suriya, Sanjev Dilip · Director appointed 2000-01-13 resigned 2000-01-17
• Isemonger, Justine Maree · Director appointed 2000-01-13 resigned 2000-01-17
• Trusec Limited · Corporate Nominee Secretary appointed 1999-12-06 resigned 2000-01-17
• Zuercher, Eleanor Jane · Nominee Director appointed 1999-12-06 resigned 2000-01-13
• Rowe, Drusilla Charlotte Jane · Director appointed 1999-12-06 resigned 2000-01-13

People with significant control (2)

• Santander Uk Plc Ceased 2018-11-20
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Santander Equity Investments Limited Active
  Corporate Entity Psc · notified 2018-11-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-06 Change registered office address company with date old address new address (paper) AD01 Address
• 2026-01-06 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2026-01-06 Resolution (paper) RESOLUTIONS Resolution
• 2026-01-06 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-07-21 Dormant accounts (paper) AA Accounts
• 2025-04-24 Appointment of director AP01 Officers
• 2025-03-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-31 Termination director company with name termination date TM01 Officers
• 2024-08-22 Dormant accounts (paper) AA Accounts
• 2024-04-22 Termination director company with name termination date TM01 Officers
• 2024-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-10 Resolution (paper) RESOLUTIONS Resolution
• 2024-01-10 Memorandum and articles (paper) MA Incorporation
• 2023-12-20 Statement of companys objects (paper) CC04 Change-Of-Constitution
• 2023-08-11 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.