Abbey National Property Investments

Active02412672 Private unlimited company
Incorporated
10 August 1989 (37 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
2 Triton Square
Regent's Place
London
NW1 3AN

Filing status

Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2023
Also at An (123) Limited, Sheppards Moneybrokers Limited, Amazonia Trade Limited · more companies
British
Born November 1962
Director · Appointed 30 September 2022
Also at Santander Mortgage Holdings Limited, An (123) Limited, Sheppards Moneybrokers Limited · more companies
British
Born July 1981 (45)
Corporate Secretary · Appointed 28 August 2012
Also at Fosse Trustee (UK) Limited, Holmes Trustees Limited, Cater Allen Limited · more companies
Officer history (24 former)
8 August 2023
Resigned Affleck, Stephen David as Director
8 August 2023
Appointed Richardson, Matthew John as Director
30 September 2022
Appointed Rule, Rosamund Martha as Director
30 September 2022
Resigned Wise, Christopher James as Director
31 December 2021
Resigned Morrison, Rachel Jane as Director
31 December 2021
Appointed Affleck, Stephen David as Director
16 April 2020
Appointed Wise, Christopher James as Director
15 April 2020
Resigned Honey, Andrew Roland as Director
30 November 2016
Resigned Truelove, Richard Charles as Director
23 March 2016
Appointed Morrison, Rachel Jane as Director
31 December 2015
Resigned O'Mahoney, John Francis as Director
31 December 2015
Resigned Green, David Martin as Director
15 May 2015
Appointed Honey, Andrew Roland as Director
15 May 2015
Resigned Coles, Shaun Patrick as Director
28 August 2012
Appointed Santander Secretariat Services Limited as Corporate Secretary
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
24 August 2009
Appointed Truelove, Richard Charles as Director
30 September 2008
Appointed Abbey National Nominees Limited as Corporate Secretary
30 September 2008
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
31 May 2007
Resigned Wright, Jason Leslie as Director
31 August 2006
Appointed O'Mahoney, John Francis as Director
31 August 2006
Resigned Ramsell, Philip Andrew as Director
21 September 2005
Appointed Coles, Shaun Patrick as Director
21 September 2005
Appointed Wright, Jason Leslie as Director
1 January 2005
Appointed Green, David Martin as Director
31 December 2004
Resigned Newell, Andrew as Director
1 December 2003
Resigned Wilkes, Norman as Director
1 December 2003
Appointed Ramsell, Philip Andrew as Director
14 March 2003
Resigned Smart, James Ramsay as Director
28 February 2002
Appointed Smart, James Ramsay as Director
28 February 2002
Resigned Treacy, Ian Kinsman as Director
31 October 2001
Appointed Newell, Andrew as Director
31 October 2001
Resigned Pain, Mark Andrew as Director
2 December 1999
Appointed Wilkes, Norman as Director
31 October 1999
Resigned Fisher, Robert William as Director
1 March 1998
Appointed Pain, Mark Andrew as Director
1 March 1998
Resigned Harley, Ian as Director
17 April 1996
Resigned Fry, John Marshall as Director
1 April 1995
Appointed Fisher, Robert William as Director
31 March 1994
Resigned Wilkes, Norman as Director
7 October 1993
Resigned O'Shea, Oliver Anthony as Director
7 October 1993
Appointed Harley, Ian as Director
30 June 1993
Appointed O'Shea, Oliver Anthony as Director
30 June 1993
Resigned Tyrrell, James Michael as Director
1 January 1993
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
1 January 1993
Resigned Nagrecha, Lenna as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2294747

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 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 This company 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 176

DateDescriptionMade Up ToPagesPDF
5 July 2026Full accounts31 December 2025
7 April 2026Confirmation statement with no updates7 April 2026
13 June 2025Accounts for a small company31 December 2024
2 April 2025Confirmation statement with no updates2 April 2025
29 September 2024Accounts for a small company31 December 2023
Show all 176 filings

Some other companies at this address

Abbey Covered Bonds LLP
Abbey National Nominees Limited
Abbey Stockbrokers (Nominees) Limited
Abbey Stockbrokers Limited
Alliance & Leicester Personal Finance Limited
Amazonia Trade Limited

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