An (123) Limited

Active00059614 Private limited company
Incorporated
22 November 1898 (127 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
2 Triton Square
Regent's Place
London
NW1 3AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
Also at Abbey National Property Investments, Santander Mortgage Holdings Limited, Sheppards Moneybrokers Limited · more companies
British
Born July 1981 (45)
Director · Appointed 8 August 2023
Also at Abbey National Property Investments, Sheppards Moneybrokers Limited, Amazonia Trade Limited · more companies
British
Born November 1962
Corporate Secretary · Appointed 28 August 2012
Also at Fosse Trustee (UK) Limited, Holmes Trustees Limited, Cater Allen Limited · more companies
Officer history (42 former)
17 April 2025
Appointed Rule, Rosamund Martha as Director
22 November 2024
Resigned Pai, Nameeta as Director
8 August 2023
Resigned Affleck, Stephen David as Director
8 August 2023
Appointed Richardson, Matthew John as Director
31 December 2021
Appointed Affleck, Stephen David as Director
31 December 2021
Resigned Morrison, Rachel Jane as Director
23 July 2021
Resigned White, Gavin Raymond as Director
20 July 2021
Appointed Pai, Nameeta as Director
6 September 2018
Resigned Honey, Andrew Roland as Director
5 September 2018
Appointed White, Gavin Raymond as Director
30 November 2016
Resigned Truelove, Richard Charles as Director
6 June 2016
Appointed Morrison, Rachel Jane as Director
31 December 2015
Resigned Green, David Martin as Director
3 June 2015
Appointed Honey, Andrew Roland as Director
3 June 2015
Resigned Coles, Shaun Patrick as Director
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
28 August 2012
Appointed Santander Secretariat Services Limited as Corporate Secretary
30 September 2008
Appointed Abbey National Nominees Limited as Corporate Secretary
30 September 2008
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
31 October 2007
Appointed Coles, Shaun Patrick as Director
31 October 2007
Appointed Truelove, Richard Charles as Director
31 October 2007
Resigned O'Mahoney, John Francis as Director
28 February 2005
Resigned Hill, Victor Thomas as Director
28 February 2005
Appointed O'Mahoney, John Francis as Director
28 February 2005
Appointed Green, David Martin as Director
28 February 2005
Resigned Dixon, Conrad Bailey as Director
29 February 2004
Resigned Horlock, Keith William as Director
14 November 2003
Appointed Hill, Victor Thomas as Director
10 April 2003
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
10 April 2003
Resigned Milton, Douglas George as Director
10 April 2003
Resigned George, Philip Anthony as Director
10 April 2003
Resigned Varley, Tracey Elizabeth as Secretary
19 March 2002
Appointed Dixon, Conrad Bailey as Director
28 February 2002
Appointed Milton, Douglas George as Director
28 February 2002
Resigned Smart, James Ramsay as Director
28 February 2002
Resigned Ingram, Timothy Charles William as Director
20 July 2001
Resigned Thornham, David Alan as Director
1 April 2000
Resigned Scott, John Stearn as Director
1 April 2000
Appointed Smart, James Ramsay as Director
28 April 1999
Resigned Jones, David Gareth as Director
27 January 1999
Resigned Villiers, Charles Nigel as Director
29 May 1998
Resigned Clayman, Stanley Joseph as Director
29 May 1998
Resigned Clayman, Stanley Joseph as Secretary
29 May 1998
Appointed Varley, Tracey Elizabeth as Secretary
28 January 1998
Resigned Harley, Ian as Director
30 April 1997
Resigned Cracknell, George Duncton as Director
4 April 1997
Resigned Toner, Charles Gerard as Director
25 September 1996
Appointed Toner, Charles Gerard as Director
25 September 1996
Resigned Birch, Peter Gibbs as Director
26 February 1996
Resigned Cowham, David Francis as Director
29 November 1995
Appointed Clayman, Stanley Joseph as Director
30 August 1995
Appointed Harley, Ian as Director
30 August 1995
Appointed Birch, Peter Gibbs as Director
30 August 1995
Resigned Comninos, Michael as Director
30 August 1995
Appointed Scott, John Stearn as Director
30 August 1995
Resigned Mays-Smith, Robert Martin as Director
30 August 1995
Resigned Burleigh, Robert Haydon as Director
30 August 1995
Appointed Villiers, Charles Nigel as Director
30 August 1995
Appointed Jones, David Gareth as Director
3 April 1995
Appointed George, Philip Anthony as Director
3 April 1995
Appointed Horlock, Keith William as Director
6 March 1995
Resigned Jones, Anthony Lewis as Director
6 March 1995
Resigned Davenport, Maurice Hopwood as Director
10 January 1995
Appointed Thornham, David Alan as Director
10 November 1994
Appointed Burleigh, Robert Haydon as Director
31 May 1994
Resigned Kamiel, Josef Ingo as Director
1 April 1994
Appointed Clayman, Stanley Joseph as Secretary
14 March 1994
Resigned Clayman, Stanley Joseph as Secretary
3 November 1993
Resigned Wrigley, Thomas James Borgen as Director
1 July 1993
Resigned Dalwood, Keith Lionel as Director
1 July 1993
Resigned Clayman, Stanley Joseph as Director
24 February 1993
Resigned Vine, Roy as Director
3 July 1992
Appointed Ingram, Timothy Charles William as Director
31 March 1992
Resigned Langdon, Richard Norman Darbey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3053574
Former controllers (1)
28 June 2018
Ceased Santander UK PLC — Owns 75–100% of shares

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Santander UK Group Holdings PLC
Santander (CF Trustee) Limited Right to appoint and remove directors
Eastside Locks Management Limited Holds 25–50% of voting rights
Santander (CF Trustee Property Nominee) Limited Owns 75–100% of shares
SCF Eastside Locks GP Limited Owns 75–100% of shares
Santander (UK) Group Pension Scheme Trustees Limited Owns 75–100% of shares
Santander Equity Investments Limited Owns 75–100% of shares
Abbey National Business Office Equipment Leasing Limited In liquidationOwns 75–100% of shares
Abbey National PLP (UK) Limited In liquidationOwns 75–100% of shares
Abbey Stockbrokers Limited Owns 75–100% of shares
Abbey Stockbrokers (Nominees) Limited Owns 75–100% of shares
Alliance & Leicester Investments (No.2) Limited In liquidationOwns 75–100% of shares
Alliance & Leicester Limited Owns 75–100% of shares
An (123) Limited This company Owns 75–100% of shares
Anitco Limited Owns 75–100% of shares
Cater Allen Holdings Limited Owns 75–100% of shares
Cater Allen International Limited Owns 75–100% of shares
Cater Allen Syndicate Management Limited Owns 75–100% of shares
FB Shipping Limited Owns 75–100% of shares
FC Shipping Limited Owns 75–100% of shares
First National Motor PLC Owns 75–100% of shares
Insurance Funding Solutions Limited Owns 75–100% of shares
Santander Mortgage Holdings Limited Owns 75–100% of shares
And 1 more
Santander Financial Services PLC Owns 75–100% of shares
Santander Secretariat Services Limited Owns 75–100% of shares
Santander UK PLC Owns 75–100% of shares
2 & 3 Triton Limited In liquidationOwns 75–100% of shares
Abbey Covered Bonds LLP Holds 25–50% of voting rights
Abbey National Nominees Limited Owns 75–100% of shares
Abbey National Property Investments Owns 75–100% of shares
Alliance & Leicester Personal Finance Limited Owns 75–100% of shares
Fosse (Master Issuer) Holdings Limited Has significant influence or control
Fosse Funding (No.1) Limited Owns 75–100% of shares
Fosse Master Issuer PLC Owns 75–100% of shares
Fosse Trustee (UK) Limited Owns 75–100% of shares
Holmes Holdings Limited Has significant influence or control
Holmes Funding Limited Owns 75–100% of shares
Holmes Master Issuer PLC Owns 75–100% of shares
Holmes Trustees Limited Owns 75–100% of shares
Mac No. 1 Limited Has significant influence or control
Navigator Global Limited Owns 75–100% of shares
Sabi Hotels Limited Owns 75–100% of shares
Santander Asset Finance PLC Owns 75–100% of shares
Santander Cards UK Limited Owns 75–100% of shares
First National Tricity Finance Limited Owns 75–100% of shares
Santander Cards Limited Owns 75–100% of shares
Santander Consumer Credit Services Limited Owns 75–100% of shares
Santander Global Consumer Finance Limited Owns 75–100% of shares
Santander Consumer (UK) PLC Owns 75–100% of shares
Hyundai Capital UK Limited Owns 50–75% of shares
Santander Consumer 1 Limited Owns 75–100% of shares
Volvo Car Financial Services UK Limited Owns 50–75% of shares
Santander Estates Limited Owns 75–100% of shares
Santander Guarantee Company In liquidationOwns 75–100% of shares
And 8 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates1 May 2026
27 March 2026Accounts for a dormant company31 December 2025
1 May 2025Confirmation statement with no updates1 May 2025
24 April 2025Appointment of a director
8 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Abbey Covered Bonds LLP
Abbey National Nominees Limited
Abbey National Property Investments
Abbey Stockbrokers (Nominees) Limited
Abbey Stockbrokers Limited
Alliance & Leicester Personal Finance Limited

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