Abbey Stockbrokers (Nominees) Limited

Active02832344 Private limited company
Incorporated
1 July 1993 (33 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 March 2027
Last conf. stmt
1 March 2026

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 30 September 2022
Also at Abbey National Property Investments, Santander Mortgage Holdings Limited, An (123) 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 (49 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
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
21 May 2020
Appointed Dunne, James as Director
23 March 2020
Appointed Wise, Christopher James as Director
18 March 2020
Resigned Platts, Charlotte Lucy as Director
11 February 2019
Appointed Platts, Charlotte Lucy as Director
1 December 2017
Resigned Mathewson, Alan as Director
26 June 2017
Resigned Ickinger, Paulina Catherine as Director
30 September 2016
Resigned Wakelin, Angela as Director
21 September 2016
Resigned Wren, Norman Douglas as Director
25 November 2015
Resigned Vinten, Kevin John as Director
30 July 2015
Appointed Morrison, Rachel Jane as Director
1 July 2015
Appointed Wakelin, Angela as Director
1 July 2015
Appointed Mathewson, Alan as Director
1 July 2015
Appointed Vinten, Kevin John as Director
18 June 2015
Resigned De La Vega, Jorge as Director
10 June 2015
Resigned Alzamora, Joaquin as Director
29 August 2014
Resigned Rix, Lindsey Claire as Director
3 February 2014
Appointed Wren, Norman Douglas as Director
3 February 2014
Resigned Mathewson, Alan as Director
3 February 2014
Resigned Green, David Martin as Director
3 February 2014
Appointed Alzamora, Joaquin as Director
3 February 2014
Appointed Ickinger, Paulina Catherine as Director
3 February 2014
Appointed Rix, Lindsey Claire as Director
3 February 2014
Appointed De La Vega, Jorge as Director
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
28 August 2012
Appointed Santander Secretariat Services Limited as Corporate Secretary
31 October 2010
Resigned Llado, Pedro Sanchez as Director
26 October 2010
Resigned Whittles, Jane Elspeth as Director
1 May 2010
Resigned Morales De Cano, Alvaro as Director
1 May 2010
Appointed Mathewson, Alan 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
13 May 2008
Appointed Whittles, Jane Elspeth as Director
9 April 2008
Resigned Baldock, Andrew James as Director
4 December 2007
Appointed Green, David Martin as Director
4 December 2007
Appointed Morales De Cano, Alvaro as Director
4 December 2007
Resigned Martin, Nigel Thomas as Director
4 December 2007
Resigned Bosdet, John Clifford as Director
4 December 2007
Appointed Baldock, Andrew James as Director
13 November 2002
Appointed Martin, Nigel Thomas as Director
13 November 2002
Resigned Dixon, Conrad Bailey as Director
24 May 2002
Appointed Dixon, Conrad Bailey as Director
24 May 2002
Appointed Bosdet, John Clifford as Director
24 May 2002
Resigned Wise, Richard James as Director
24 May 2002
Resigned Fryer, Russell John 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
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
30 April 1999
Resigned Leith, Daniel as Secretary
11 May 1998
Resigned Hibbitt, Tony Stewart as Director
11 May 1998
Resigned Turtle, Paul Anthony as Director
8 May 1998
Appointed Price-Rees, Thomas Edward as Director
8 May 1998
Appointed Hammond, David John as Director
8 May 1998
Appointed Fryer, Russell John as Director
31 March 1998
Resigned Barclay, James Christopher as Director
22 December 1997
Resigned Glencross, Ian as Director
22 December 1997
Resigned Pinner, Stephen John as Director
12 November 1997
Appointed Leith, Daniel as Secretary
8 October 1997
8 October 1997
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 Jedrzejewski, Wladyslaw Mieczyslaw as Secretary
31 December 1995
31 December 1995
Resigned Matthews, George Boy as Director
31 December 1995
Appointed Hibbitt, Tony Stewart as Director
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
18 December 1995
Appointed Boyd, Christina Kinnel as Secretary
18 January 1995
Resigned Williamson, Catherine Mary as Secretary
6 September 1994
Resigned Everett, John Nicholas as Director
22 July 1994
Appointed Williamson, Catherine Mary as Secretary
30 May 1994
Resigned Guy, Richard John as Director
30 November 1993
Resigned Taylor, Charles Miles as Director
22 July 1993
Appointed Guy, Richard John as Director
22 July 1993
Appointed Matthews, George Boy as Director
22 July 1993
Appointed Everett, John Nicholas as Director
22 July 1993
Resigned Taylor, Charles Miles as Secretary
22 July 1993
Appointed Rawlings, John Paul as Director
13 July 1993
Appointed Taylor, Charles Miles as Director
13 July 1993
Appointed Pinner, Stephen John as Director
13 July 1993
Appointed Taylor, Charles Miles as Secretary
13 July 1993
Resigned Norton Rose Limited as Corporate Nominee Secretary
13 July 1993
Resigned Norose Limited as Corporate Nominee Director
13 July 1993
Resigned Norton Rose Limited as Corporate Nominee Director
1 July 1993
Appointed Norton Rose Limited as Corporate Nominee Secretary
1 July 1993
Appointed Norose Limited as Corporate Nominee Director
1 July 1993
Appointed Norton Rose Limited as Corporate Nominee Director

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
Limited By Shares
Reg. no. 2666793

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 This company 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
27 March 2026Accounts for a dormant company31 December 2025
5 March 2026Confirmation statement with no updates1 March 2026
27 June 2025Accounts for a dormant company31 December 2024
3 March 2025Confirmation statement with no updates1 March 2025
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 Limited
Alliance & Leicester Personal Finance Limited
Amazonia Trade Limited

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