ABBEY NATIONAL NOMINEES LIMITED
- Legal registered address
- 2 Triton Square Regent's Place London NW1 3AN Copied!
Current company directors
AFFLECK, Stephen David
GRANT, Lee Thomas
GRIERSON, GUY NICHOLAS ALEXANDER
KILBY, Alexia
MORRISON, Rachel Jane
RULE, Rosamund Martha
SANTANDER SECRETARIAT SERVICES LIMITED
SPENCE, JEFFREY JAMES
SULLIVAN, LEE STUART
WARRICK, James David
WISE, Christopher James
View full details of company directors- Company number
- 02516674 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 3 March 2025
Next statement due by 17 March 2026
Nature of business (SIC)
99999 - Dormant Company
Previous company names
Name | Date previous name changed |
---|---|
IMAGEBONUS LIMITED | 3 August 1990 |
ABBEY NOMINEES LIMITED | 19 July 1993 |
Latest company documents
Date | Description |
---|---|
01/04/251 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
11/03/2511 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
02/01/252 January 2025 | Appointment of Mr James David Warrick as a director on 2024-12-16 |
31/10/2431 October 2024 | Termination of appointment of Alexia Kilby as a director on 2024-10-31 |
21/03/2421 March 2024 | Director's details changed for Mrs Alexia Kilby on 2024-03-20 |
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