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Abbey Covered Bonds (Lm) Limited

05365645

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

Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Incorporated 15/02/2005

Previously known as

Trushelfco (No.3136) Limited · until 18/04/2005

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

82990
Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

secretary · Since 27/04/2005

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

director · Since 27/04/2005

BRITISH

Also on 2399 other boards

Mr Daniel Jonathan Wynne

director · Since 20/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 251 other boards

Mr Alan Stephen Williams

director · Since 21/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Wilmington Trust Sp Services (London) Limited

corporate director · Since 27/04/2005

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

corporate secretary · Since 27/04/2005

Also on 2399 other boards

Daniel Jonathan Wynne

director · Since 20/03/2017

British · England · Age 55

Alan Stephen Williams

director · Since 21/05/2024

British · United Kingdom · Age 49

Former

Louise Jane Stoker

director · Resigned 06/04/2005

Nicole Frances Monir

director · Resigned 06/04/2005

Trusec Limited

corporate nominee secretary · Resigned 07/04/2005

Laurence Martin Rickard

director · Resigned 07/04/2005

Marc Sandford Hutchinson

director · Resigned 07/04/2005

Abbey National Secretariat Services Limited

corporate secretary · Resigned 27/04/2005

Christopher Harold Fielding

director · Resigned 30/11/2009

Brian William Morrison

director · Resigned 01/10/2012

Martin Mcdermott

director · Resigned 05/12/2014

Mark Howard Filer

director · Resigned 07/04/2017

Thomas Allan Ranger

director · Resigned 12/04/2024

Persons with Significant Control

Abbey Covered Bonds (Holdings) Limited

75–100% shares
75–100% votes

C/O Wilmington Trust Sp Services (London) Limited, Third Floor, London, EC2R 7AF

Reg: 5407937 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Third Floor
2026-07-28

THIRD FLOOR

post townLondon
2026-07-28

LONDON

officer appointedWILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2026-07-28
officer appointedWILLIAMS, Alan Stephen
2026-07-28
officer appointedWYNNE, Daniel Jonathan
2026-07-28
officer appointedWILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2026-07-28