Ltd Company Info

Search the entire UK company database by Company Name, Company Number, Company Registered Postcode or Company Officer Name.

This websites sole income comes from advertising.
Please consider supporting us by disabling your ad blocker on our website.

ABBEY NATIONAL PLP (UK) LIMITED Active

2 Triton Square, Regent's Place, London, NW1 3AN


Company Overview

ABBEY NATIONAL PLP (UK) LIMITED is an active Private Limited Company registered in England/Wales with a registration number of 03888789. This company was founded on Monday 6th December 1999 (21 years ago). The registered office address is 2 Triton Square, Regent's Place, London, NW1 3AN.

There are currently 3 Directors and 1 Secretary on the company officers list. 17 Officers have resigned from the company with the most recent resignation on 15/04/2020. View the table below to see information about the company officers.

The last accounts filed by this company were made up to 31/12/2019. The next accounts made up to 31/12/2020 are due by 30/09/2021.

Sponsored: Purchase the Magicard 300 PrinterMagicard MA300YMCKO Ribbon, Lanyards, Blank PVC Cards and other ID Supplies from ALG ID Cards.

Active Company Officers

The following people are listed as active officers for this company.

Appointed On Name Correspondence Address Role Occupation
28/08/2012 SANTANDER SECRETARIAT SERVICES LIMITED 2, Triton Square, Regent's Place, London, NW1 3AN Secretary -
13/11/2012 Thomas RANGER
November 1977British
2, Triton Square, Regent's Place, London, NW1 3AN Director Director
27/05/2016 Rachel Jane MORRISON
January 1968British
2, Triton Square, Regent's Place, London, NW1 3AN Director Chartered Accountant
16/04/2020 Christopher James WISE
July 1964British
2, Triton Square, Regent's Place, London, NW1 3AN Director Chartered Secretary
Swipe to view table data.


Resigned Officers

The following people are listed as resigned officers for this company.

Resigned On Name Correspondence Address Role Occupation
15/04/2020 Andrew Roland HONEY
April 1964British
2, Triton Square, Regent's Place, London, NW1 3AN Director Director
31/12/2015 David Martin GREEN
January 1956British
2, Triton Square, Regent's Place, London, NW1 3AN Director Chartered Accountant
26/03/2015 Shaun Patrick COLES
April 1973British
2, Triton Square, Regent`S Place, London, NW1 3AN Director Company Secretary
01/10/2012 Brian William MORRISON
June 1955British
2, Triton Square, Regent's Place, London, NW1 3AN Director Banker
28/08/2012 ABBEY NATIONAL NOMINEES LIMITED Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN Secretary -
30/09/2008 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN Secretary -
31/12/2004 Andrew NEWELL
June 1956British
Burley 9 Ducks Hill Road, Northwood, Middlesex, HA6 2NW Director Head Of Finance
09/12/2003 Norman WILKES
July 1948British
Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ Director Company Secretary
22/05/2002 Mark Andrew PAIN
June 1961British
38 Cuckoo Hill Road, Pinner, London, HA5 1AY Director Accountant
06/03/2002 Conrad Bailey DIXON
February 1962British
3 Pine Drive, Ingatestone, Essex, CM4 9EF Director Chartered Accountant
31/10/2001 David Gareth JONES
November 1948British
Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ Director Managing Director Wholesale Ba
14/07/2000 James Ramsay SMART
March 1960British
13 Alexandra Drive, Newport Pagnell, Buckinghamshire, MK16 0ES Director Accountant
17/01/2000 TRUSEC LIMITED 35 Basinghall Street, London, EC2V 5DB Nominee Secretary -
17/01/2000 Justine Maree ISEMONGER
September 1972British
Basement Flat, 26 Thornhill Crescent, London, N1 1BJ Director Solicitor
17/01/2000 Sanjev Dilip WARNA KULA SURIYA
June 1964British
16 Greenbrook Avenue, Hadley Wood, Hertfordshire, EN4 0LS Director Solicitor
13/01/2000 Drusilla Charlotte Jane ROWE
April 1961British
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ Director Solicitor
13/01/2000 Eleanor Jane ZUERCHER
August 1963British
14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE Nominee Director -
Swipe to view table data.
Data for this company was last updated on 13/07/2021 15:04. It will be automatically updated on 10/08/2021 15:04.