AN (123) LIMITED
Company number 00059614 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1898-11-22
- Registered office
- 2 Triton Square, Regent's Place, London, NW1 3AN
- Postcode
- NW1 3AN
- Capital
- 2 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-01
- Next due by
- 2027-05-15
Nature of business (SIC)
- 99999 Dormant Company
Officers 5 current · 36 resigned
Rosamund Martha RULE
Director
Matthew John RICHARDSON
Director
MR ANDREW ROLAND HONEY
Director
SANTANDER SECRETARIAT SERVICES LIMITED
Secretary · corporate
DAVID MARTIN GREEN
Director
Group structure
Controlled by SANTANDER EQUITY INVESTMENTS LIMITED — since 2018-06-28
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| AN (123) PLC. LIMITED | 2013-10-30 |
| AN (123) PLC. | 2013-10-30 |
| A N CLAIMS PLC. | 2003-06-06 |
| FIRST NATIONAL GROUP P.L.C. | 2003-03-25 |
| FIRST NATIONAL FINANCE CORPORATION P L C | 2001-09-19 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| GISTERED OFFICE CHANGED ON 29/09/2009 FROM, ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN | 2009-09-29 |
| FIRST NATIONAL HOUSE, COLLEGE ROAD, HARROW, MIDDLESEX HA1 1FB | 2003-04-04 |
| ST ALPHAGE HOUSE, FORE STREET, LONDON EC2P 2HJ | 1995-10-27 |
Among its peers
The oldest
of 1,331 similar companies in NW, trading since 1898
Property in England & Wales 9 titles
- Freehold
- 9
- Most recent registration
- 2010-07-07
- Where
- Greater London (3), South Gloucestershire (2), Westmorland And Furness (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| AV152815 | South Gloucestershire | Freehold | 2010-07-07 | — |
| AV166039 | South Gloucestershire | Freehold | 2010-07-07 | — |
| CU65201 | Westmorland And Furness | Freehold | 2010-07-07 | — |
| EGL214133 | Greater London | Freehold | 2010-07-07 | — |
| EX853044 | Essex | Freehold | 2010-07-07 | — |
| NGL596090 | Greater London | Freehold | 2010-07-07 | — |
| SGL547326 | Greater London | Freehold | 2010-07-07 | — |
| SK90782 | Suffolk | Freehold | 2010-07-07 | — |
| WSX125026 | West Sussex | Freehold | 2010-07-07 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.