Abbey National Plp (Uk) Limited (number 03888789) is a private limited company legally formed on 1999-12-06. The company has its registered office at 2 Triton Square, Regent's Place, London NW1 3AN. Having undergone a change in 2000-01-14, the previous name the business utilized was Trushelfco (No.2576) Limited. Abbey National Plp (Uk) Limited is operating under SIC code: 99999 which means "dormant company".

Company details

Name Abbey National Plp (UK) Limited
Number 03888789
Date of Incorporation: 1999-12-06
End of financial year: 31 December
Address: 2 Triton Square, Regent's Place, London, NW1 3AN
SIC code: 99999 - Dormant Company

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Lee G. (in the company from 08 August 2023), John M. (appointment date: 30 September 2022), Thomas R. (appointed on 13 November 2012). The Companies House lists 2 persons of significant control, namely: Santander Equity Investments Limited is located at Triton Square, Regent's Place, NW1 3AN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Santander Uk Plc is located at Triton Square, Regent's Place, NW1 3AN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Santander Equity Investments Limited
20 November 2018
Address 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3053574
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Santander Uk Plc
6 April 2016 - 20 November 2018
Address 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2294747
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to 2022/12/31
filed on: 21st, July 2023 | accounts
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