Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Abbey National Nominees Limited
- Incorporated
- 28 June 1990 (36 years)
- Industry
- Dormant Company (99999)
- Directors
- James David WarrickNicholas Robert Kelly
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Triton SquareRegent's PlaceLondonNW1 3AN
Officers 6 active
Officer details are public data from the Companies House register.
Warrick, James David
Director · Appointed 16 December 2024
British
Born April 1978 (48)
Director · Appointed 14 August 2023
British
Born May 1985 (41)
Kelly, Nicholas Robert
Director · Appointed 10 May 2021
British
Born August 1971 (55)
Mclachlan, Allan Walter
Director · Appointed 10 May 2021
British
Born May 1972 (54)
Sullivan, Lee Stuart
Director · Appointed 23 September 2019
British
Born November 1976
Corporate Secretary · Appointed 7 March 2014
Officer history (33 former)
16 December 2024
Appointed Warrick, James David as Director
31 October 2024
30 September 2023
14 August 2023
14 August 2023
30 September 2022
30 September 2022
31 December 2021
31 December 2021
10 May 2021
Appointed Kelly, Nicholas Robert as Director
10 May 2021
Appointed Mclachlan, Allan Walter as Director
31 March 2021
11 December 2020
16 April 2020
15 April 2020
23 September 2019
23 September 2019
23 September 2019
23 September 2019
Appointed Sullivan, Lee Stuart as Director
28 July 2017
14 March 2016
14 March 2016
18 February 2016
23 July 2015
26 March 2015
26 March 2015
26 March 2015
4 December 2014
7 March 2014
Resigned Petrie, Jessica Frances as Secretary
7 March 2014
7 March 2014
30 May 2012
25 November 2011
Appointed Petrie, Jessica Frances as Secretary
14 November 2011
7 October 2011
7 October 2011
1 July 2011
7 December 2009
4 November 2009
15 July 2009
24 September 2008
24 September 2008
24 September 2008
29 October 2007
29 October 2007
29 October 2007
29 October 2007
20 August 2007
30 July 2007
11 June 2007
31 May 2007
31 August 2006
30 July 2004
30 July 2004
30 July 2004
30 July 2004
15 December 2003
15 December 2003
30 June 2003
30 June 2003
30 June 2003
17 November 2000
23 June 1995
23 June 1995
15 February 1993
1 January 1993
1 January 1993
1 January 1993
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 (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 Stockbrokers Limited Owns 75–100% of shares
Abbey Stockbrokers (Nominees) Limited Owns 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
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
Abbey Covered Bonds LLP Holds 25–50% of voting rights
Abbey National Nominees Limited This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 1 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 11 March 2025 | Confirmation statement with no updates | 3 March 2025 | ||
| 2 January 2025 | Appointment of a director |
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