Abbey National Nominees Limited

02516674

active

Private Limited Company

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, LONDON, NW1 3AN

Incorporated 28/06/1990

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

99999

Dormant company

Officers

Santander Secretariat Services Limited

secretary · Since 07/03/2014

Also on 125 other boards

Mr Lee Stuart Sullivan

director · Since 23/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Nicholas Robert Kelly

director · Since 10/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mr Allan Walter Mclachlan

director · Since 10/05/2021

DIRECTOR

BRITISH · SCOTLAND · Age 54

Mr Lee Thomas Grant

director · Since 14/08/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 24 other boards

Mr James David Warrick

director · Since 16/12/2024

BANKER

BRITISH · UNITED KINGDOM · Age 48

Persons with Significant Control

Santander Uk Plc

75–100% shares

75–100% votes

Appoint directors

2, Triton Square, London, NW1 3AN

Reg: 2294747 · Companies House · Public Limited Company

Notified 06/04/2016