Abbey Stockbrokers Limited

Active02666793 Private limited company
Incorporated
28 November 1991 (34 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 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2023
Also at Holmes Trustees Limited, Alliance & Leicester Personal Finance Limited, Holmes Funding Limited · more companies
British
Born May 1985 (41)
Director · Appointed 15 March 2022
Also at Santander Insurance Services UK Limited, Santander Isa Managers Limited, Santander Private Banking UK Limited
British
Born October 1964 (62)
Corporate Secretary · Appointed 28 August 2012
Also at Fosse Trustee (UK) Limited, Holmes Trustees Limited, Cater Allen Limited · more companies
Officer history (66 former)
31 January 2025
Resigned Dunne, James as Director
8 August 2023
Appointed Grant, Lee Thomas as Director
8 August 2023
Resigned Affleck, Stephen David as Director
15 March 2022
Appointed Livingston, Stewart Fraser as Director
31 December 2021
Resigned Morrison, Rachel Jane as Director
31 December 2021
Appointed Affleck, Stephen David as Director
16 November 2021
Resigned Moodie, Jennifer Anne Steven as Director
21 May 2020
Appointed Dunne, James as Director
18 March 2020
Resigned Platts, Charlotte Lucy as Director
1 April 2019
Appointed Platts, Charlotte Lucy as Director
23 March 2018
Appointed Moodie, Jennifer Anne Steven as Director
1 December 2017
Resigned Mathewson, Alan as Director
26 June 2017
Resigned Ickinger, Paulina Catherine as Director
18 May 2017
Appointed Morrison, Rachel Jane as Director
30 September 2016
Resigned Wakelin, Angela as Director
31 December 2015
Resigned Green, David Martin as Director
25 November 2015
Resigned Vinten, Kevin John as Director
17 June 2015
Resigned De La Vega, Jorge as Director
10 June 2015
Resigned Alzamora, Joaquin as Director
2 June 2015
Appointed Vinten, Kevin John as Director
29 May 2015
Appointed Wakelin, Angela as Director
6 February 2015
Appointed Mathewson, Alan as Director
23 October 2014
Appointed Ickinger, Paulina Catherine as Director
29 August 2014
Resigned Rix, Lindsey Claire as Director
22 May 2014
Appointed Alzamora, Joaquin as Director
6 February 2014
Resigned Aboukhair-Hurtado, Jose Rami as Director
17 January 2014
Appointed Rix, Lindsey Claire as Director
16 October 2013
Appointed De La Vega, Jorge as Director
5 August 2013
Appointed Aboukhair-Hurtado, Jose Rami as Director
31 July 2013
Resigned Dow, Thomas Gordon Buchanan as Director
28 August 2012
Appointed Santander Secretariat Services Limited as Corporate Secretary
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
23 July 2012
Resigned Mathewson, Alan as Director
20 March 2012
Appointed Dow, Thomas Gordon Buchanan as Director
31 October 2010
Resigned Llado, Pedro Sanchez as Director
26 October 2010
Resigned Whittles, Jane Elspeth as Director
1 May 2010
Appointed Mathewson, Alan as Director
1 May 2010
Resigned Cano, Alvaro Morales De 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
29 July 2008
Appointed Llado, Pedro Sanchez as Director
9 April 2008
Resigned Baldock, Andrew James as Director
11 December 2007
Resigned Murley, Timothy Cornelius as Director
4 December 2007
Appointed Green, David Martin as Director
4 December 2007
Appointed Cano, Alvaro Morales De as Director
4 December 2007
Appointed Baldock, Andrew James as Director
4 December 2007
Appointed Whittles, Jane Elspeth as Director
4 December 2007
Resigned Bosdet, John Clifford as Director
4 December 2007
Resigned Martin, Nigel Thomas as Director
1 June 2005
Appointed Murley, Timothy Cornelius as Director
1 June 2005
Resigned Wallace, David Gordon as Director
30 June 2004
Resigned Long, Graham Stephen as Director
28 May 2004
Appointed Wallace, David Gordon as Director
1 July 2003
Appointed Long, Graham Stephen as Director
1 July 2003
Resigned Fryer, Russell John as Director
15 November 2002
Resigned Long, Graham Stephen as Director
15 November 2002
Resigned Mcginn, Ambrose as Director
13 November 2002
Resigned Dixon, Conrad Bailey as Director
31 July 2002
Resigned Parker, Malcolm Haworth as Director
27 December 2001
Resigned Wise, Richard James as Director
27 December 2001
Appointed Dixon, Conrad Bailey as Director
29 June 2001
Appointed Martin, Nigel Thomas as Director
26 June 2000
Resigned Dent, John Graeme as Director
28 February 2000
Appointed Bosdet, John Clifford as Director
29 October 1999
Appointed Mcginn, Ambrose as Director
18 October 1999
Appointed Wise, Richard James as Director
31 August 1999
Resigned Hammond, David John as Director
24 May 1999
Resigned Price-Rees, Thomas Edward as Director
30 April 1999
Resigned Warr, Steven Mark as Director
30 April 1999
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
30 April 1999
Resigned Leith, Daniel as Secretary
22 December 1998
Appointed Dent, John Graeme as Director
22 December 1998
Appointed Parker, Malcolm Haworth as Director
22 December 1998
Resigned Jones, David Gareth as Director
22 December 1998
Resigned Hibbitt, Tony Stewart as Director
22 December 1998
Resigned Mortimer, Alistair Duncan as Director
22 December 1998
Appointed Long, Graham Stephen as Director
31 March 1998
Resigned Barclay, James Christopher as Director
28 February 1998
Appointed Price-Rees, Thomas Edward as Director
28 February 1998
Appointed Hammond, David John as Director
28 February 1998
Appointed Jones, David Gareth as Director
28 February 1998
Appointed Warr, Steven Mark as Director
28 February 1998
Resigned Turtle, Paul Anthony as Director
22 December 1997
Resigned Glencross, Ian as Director
22 December 1997
Resigned Pinner, Stephen John as Director
30 October 1997
Resigned Johnson, Anthony Ian as Director
8 October 1997
8 October 1997
Appointed Mortimer, Alistair Duncan as Director
8 October 1997
Appointed Leith, Daniel as Secretary
8 October 1997
8 October 1997
Appointed Johnson, Anthony Ian as Director
1 September 1997
Appointed Fryer, Russell John as Director
17 July 1997
Resigned White, David Julian as Director
9 July 1997
Appointed Barclay, James Christopher as Director
8 January 1997
Appointed Turtle, Paul Anthony as Director
18 November 1996
Appointed Glencross, Ian as Director
13 November 1996
Resigned Dore, Peter Charles as Director
2 January 1996
Appointed Dore, Peter Charles as Director
31 December 1995
Appointed Hibbitt, Tony Stewart as Director
31 December 1995
Appointed Jedrzejewski, Wladyslaw Mieczyslaw as Secretary
31 December 1995
Appointed White, David Julian as Director
31 December 1995
Resigned Boyd, Christina Kinnel as Secretary
31 December 1995
Resigned Rawlings, John Paul as Director
31 December 1995
31 December 1995
Resigned Matthews, George Boy as Director
31 December 1995
Resigned Bellamy, Stephen Gerard as Director
19 December 1995
Resigned Webb, Roger as Director
11 May 1995
Appointed Webb, Roger as Director
10 February 1995
Resigned Adkins, Christopher James as Director
18 January 1995
Resigned Bellamy, Stephen Gerard as Secretary
18 January 1995
Appointed Boyd, Christina Kinnel as Secretary
13 October 1994
Resigned Williamson, Catherine Mary as Secretary
13 October 1994
Appointed Bellamy, Stephen Gerard as Secretary
8 September 1994
Resigned Everett, John Nicholas as Director
8 September 1994
Appointed Bellamy, Stephen Gerard as Director
20 May 1994
Appointed Adkins, Christopher James as Director
20 April 1994
Resigned Guy, Richard John as Director
11 November 1993
Resigned Taylor, Charles Miles as Director
22 July 1993
Appointed Everett, John Nicholas as Director
22 July 1993
Appointed Matthews, George Boy as Director
22 July 1993
Appointed Williamson, Catherine Mary as Secretary
22 July 1993
Appointed Rawlings, John Paul as Director
22 July 1993
Appointed Guy, Richard John as Director
22 July 1993
Appointed Pinner, Stephen John as Director
22 July 1993
Appointed Taylor, Charles Miles as Director
22 July 1993
Resigned Lovatt, David Anthony as Secretary
22 July 1993
Resigned Goodliff, Andrew Philip as Director
22 July 1993
Resigned Lovatt, David Anthony as Director
22 July 1993
Resigned Osullivan, Michael Brendan as Director
17 March 1993
Resigned Porter, Andrew Howard as Director

Ownership 1 active

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

Corporate entity · Notified 21 September 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)
21 September 2018
Ceased Santander Private Banking UK Limited — 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 This company 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 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
19 March 2026Accounts for a dormant company31 December 2025
8 October 2025Confirmation statement with no updates1 October 2025
7 October 2025Register(s) moved to registered office address
23 April 2025Accounts for a dormant company31 December 2024
11 February 2025Termination of appointment of a director
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
Alliance & Leicester Personal Finance Limited
Amazonia Trade Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?