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An (123) Limited

00059614

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Triton Square, Regent's Place, London, NW1 3AN
Incorporated 22/11/1898

Previously known as

An (123) Plc. Limited · until 30/10/2013
An (123) Plc. · until 30/10/2013
A N Claims Plc. · until 06/06/2003
First National Group P.L.C. · until 25/03/2003
First National Finance Corporation P L C · until 19/09/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

99999
Dormant company

Officers

Santander Secretariat Services Limited

secretary · Since 28/08/2012

Also on 125 other boards

Mr Matthew John Richardson

director · Since 08/08/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 14 other boards

Ms Rosamund Martha Rule

director · Since 17/04/2025

CHARTERED GOVERNANCE PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 45

Also on 24 other boards

Santander Secretariat Services Limited

corporate secretary · Since 28/08/2012

Reg: 3072288

Also on 125 other boards

Matthew John Richardson

director · Since 08/08/2023

British · United Kingdom · Age 63

Rosamund Martha Rule

director · Since 17/04/2025

British · United Kingdom · Age 45

Former

Richard Norman Darbey Langdon

director · Resigned 31/03/1992

Roy Vine

director · Resigned 24/02/1993

Stanley Joseph Clayman

director · Resigned 01/07/1993

Keith Lionel Dalwood

director · Resigned 01/07/1993

Thomas James Borgen Wrigley

director · Resigned 03/11/1993

Stanley Joseph Clayman

secretary · Resigned 14/03/1994

Josef Ingo Kamiel

director · Resigned 31/05/1994

Anthony Lewis Jones

director · Resigned 06/03/1995

Maurice Hopwood Davenport

director · Resigned 06/03/1995

Michael Comninos

director · Resigned 30/08/1995

Robert Martin Mays-Smith

director · Resigned 30/08/1995

Robert Haydon Burleigh

director · Resigned 30/08/1995

David Francis Cowham

director · Resigned 26/02/1996

Peter Gibbs Birch

director · Resigned 25/09/1996

Charles Gerard Toner

director · Resigned 04/04/1997

George Duncton Cracknell

director · Resigned 30/04/1997

Ian Harley

director · Resigned 28/01/1998

Stanley Joseph Clayman

secretary · Resigned 29/05/1998

Stanley Joseph Clayman

director · Resigned 29/05/1998

Charles Nigel Villiers

director · Resigned 27/01/1999

David Gareth Jones

director · Resigned 28/04/1999

John Stearn Scott

director · Resigned 01/04/2000

David Alan Thornham

director · Resigned 20/07/2001

Timothy Charles William Ingram

director · Resigned 28/02/2002

James Ramsay Smart

director · Resigned 28/02/2002

Philip Anthony George

director · Resigned 10/04/2003

Tracey Elizabeth Varley

secretary · Resigned 10/04/2003

Douglas George Milton

director · Resigned 10/04/2003

Keith William Horlock

director · Resigned 29/02/2004

Conrad Bailey Dixon

director · Resigned 28/02/2005

Victor Thomas Hill

director · Resigned 28/02/2005

John Francis O'Mahoney

director · Resigned 31/10/2007

Abbey National Secretariat Services Limited

corporate secretary · Resigned 30/09/2008

Abbey National Nominees Limited

corporate secretary · Resigned 28/08/2012

Shaun Patrick Coles

director · Resigned 03/06/2015

David Martin Green

director · Resigned 31/12/2015

Richard Charles Truelove

director · Resigned 30/11/2016

Andrew Roland Honey

director · Resigned 06/09/2018

Gavin Raymond White

director · Resigned 23/07/2021

Rachel Jane Morrison

director · Resigned 31/12/2021

Stephen David Affleck

director · Resigned 08/08/2023

Nameeta Pai

director · Resigned 22/11/2024

Persons with Significant Control

Santander Equity Investments Limited

75–100% shares
75–100% votes
Appoint directors

2, Triton Square, London, NW1 3AN

Reg: 3053574 · Companies House · Limited By Shares

Notified 28/06/2018

Former PSCs

Santander Uk Plc

Ceased 28/06/2018

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line12 Triton Square
2026-07-26

2 TRITON SQUARE

post townLondon
2026-07-26

LONDON

officer appointedSANTANDER SECRETARIAT SERVICES LIMITED
2026-07-26
officer appointedRICHARDSON, Matthew John
2026-07-26
officer appointedRULE, Rosamund Martha
2026-07-26