ABBEY NATIONAL INVESTMENTS

Company Number 02468313

Status Dissolved
Incorporated February 8, 1990
Entity Type Private unlimited
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Griffins Tavistock House South
London
WC1H 9LG

Nature of Business (SIC)
64999
Previous Names
WEARSON
Ceased on Jul 11, 1990
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2011
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

ABBEY NATIONAL INVESTMENTS is a British corporate entity currently listed with a status of dissolved. Registered as company #02468313, this organization has been active since February 1990. Primarily in the 64999 sector, the business maintains its official headquarters at Griffins Tavistock House South. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Jun 15, 2016
PDF ↗
Insolvency
Mar 15, 2016
PDF ↗
Insolvency
Nov 30, 2015
PDF ↗
Insolvency
Jan 14, 2015
PDF ↗
Insolvency
Feb 11, 2014
PDF ↗
Address
Nov 30, 2012
PDF ↗
Insolvency
Nov 30, 2012
PDF ↗
Insolvency
Nov 30, 2012
PDF ↗
Resolution
Nov 30, 2012
PDF ↗
Resolution
Oct 10, 2012
PDF ↗
Officers
Sep 1, 2012
PDF ↗
Officers
Sep 1, 2012
PDF ↗
Officers
Aug 24, 2012
PDF ↗
Officers
Aug 24, 2012
PDF ↗
Accounts
Jun 11, 2012
PDF ↗
Annual Return
Apr 2, 2012
PDF ↗
Officers
Nov 11, 2011
PDF ↗
Officers
Jun 1, 2011
PDF ↗
Accounts
May 6, 2011
PDF ↗
Officers
Apr 8, 2011
PDF ↗
Annual Return
Apr 5, 2011
PDF ↗
Accounts
May 24, 2010
PDF ↗
Annual Return
Apr 6, 2010
PDF ↗
Officers
Nov 19, 2009
PDF ↗
Officers
Nov 11, 2009
PDF ↗

Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention
23% over 36 years
Directory of Officers
Active
Active
Active
Active
Active
secretary
Resigned
secretary
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned

Connected Companies

07473554
CLM FLEET MANAGEMENT LTD
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
02876164
SANTANDER UK INVESTMENTS
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
02338548
SANTANDER FINANCIAL SERVICES PLC
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
12718441
VOLVO CAR FINANCIAL SERVICES UK LIMITED
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
09153885
HQ MOBILE LIMITED
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
11406289
SANTANDER MORTGAGE HOLDINGS LIMITED
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
11406224
ATHENA CORPORATION LIMITED
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
11124347
WAVE SME TECHNOLOGY LIMITED
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
11124336
ASTO DIGITAL LIMITED
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
11124358
WAVE SME HOLDINGS LIMITED
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
04137550
SANTANDER UK OPERATIONS LIMITED
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
05212726
SANTANDER UK TECHNOLOGY LIMITED
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
09636646
SYNTHEO LIMITED
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
09878451
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
SC151605
SANTANDER ISA MANAGERS LIMITED
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
02516674
ABBEY NATIONAL NOMINEES LIMITED
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
03263713
ALLIANCE & LEICESTER LIMITED
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
05925696
FOSSE FUNDING (NO.1) LIMITED
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
07210539
LANGTON MORTGAGES TRUSTEE (UK) LIMITED
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
05925699
FOSSE PECOH LIMITED
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
06432564
LANGTON SECURITIES (2008-1) PLC.
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
06601246
LANGTON SECURITIES (2012-1) PLC
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
06432571
LANGTON PECOH LIMITED
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
07381471
LANGTON SECURITIES (2010-1) PLC
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
06432540
LANGTON SECURITIES HOLDINGS LIMITED
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
06432610
LANGTON FUNDING (NO.1) LIMITED
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
07381453
LANGTON SECURITIES (2010-2) PLC
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
05925689
FOSSE (MASTER ISSUER) HOLDINGS LIMITED
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
05925693
FOSSE MASTER ISSUER PLC
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
07210492
FOSSE TRUSTEE (UK) LIMITED
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
02564297
A & L CF MARCH (1) LIMITED
COLES, Shaun Patrick is a director
01091759
A & L CF DECEMBER (1) LIMITED
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
02345838
A & L CF JUNE (3) LIMITED
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
05724739
A&L CF DECEMBER (10) LIMITED
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
02095545
A & L CF SEPTEMBER (4) LIMITED
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
02295306
THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED
COLES, Shaun Patrick is a director
00508834
VIKING COLLECTION SERVICES LIMITED
COLES, Shaun Patrick is a director
01631188
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
COLES, Shaun Patrick is a director
05161454
A & L CF JUNE (8) LIMITED
COLES, Shaun Patrick is a director
05595179
LIQUIDITY IMPORT FINANCE LIMITED
COLES, Shaun Patrick is a director
04804125
A & L CF SEPTEMBER (5) LIMITED
COLES, Shaun Patrick is a director
04188464
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
COLES, Shaun Patrick is a director
02487535
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
COLES, Shaun Patrick is a director
02468305
SANTANDER PB UK (HOLDINGS) LIMITED
COLES, Shaun Patrick is a director
04992954
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED
COLES, Shaun Patrick is a director
02243231
TIME RETAIL FINANCE LIMITED
COLES, Shaun Patrick is a director
01739079
A N LOANS LIMITED
COLES, Shaun Patrick is a director
05742866
ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED
COLES, Shaun Patrick is a director
02915554
GIROBANK CARLTON INVESTMENTS LIMITED
COLES, Shaun Patrick is a director
03211363
ABBEY NATIONAL LEGACY LIMITED
COLES, Shaun Patrick is a director
03946312
ABBEY NATIONAL LEGACY HOLDINGS LIMITED
COLES, Shaun Patrick is a director
02926854
ALLIANCE BANK LIMITED
COLES, Shaun Patrick is a director
02588224
ABBEY NATIONAL STERLING CAPITAL PLC
COLES, Shaun Patrick is a director
02504239
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC
COLES, Shaun Patrick is a director
04407772
ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED
COLES, Shaun Patrick is a director
02875184
TIME FINANCE LIMITED
COLES, Shaun Patrick is a director
03627629
RETAIL FINANCIAL SERVICES LIMITED
COLES, Shaun Patrick is a director
03277970
ALLIANCE & LEICESTER SHARESAFE LIMITED
COLES, Shaun Patrick is a director
03320209
ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED
COLES, Shaun Patrick is a director
02238491
ALLIANCE CORPORATE SERVICES LIMITED
COLES, Shaun Patrick is a director
02740602
ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED
COLES, Shaun Patrick is a director
02084526
ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED
COLES, Shaun Patrick is a director
02305034
ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED
COLES, Shaun Patrick is a director
02055102
ABBEY NATIONAL HOMES LIMITED
COLES, Shaun Patrick is a director
02603972
A & L CF SEPTEMBER (2) LIMITED
COLES, Shaun Patrick is a director
06235486
ALCF INVESTMENTS LIMITED
COLES, Shaun Patrick is a director
02292152
HANSAR FINANCE LIMITED
COLES, Shaun Patrick is a director
01371913
A & L CF MARCH (3) LIMITED
COLES, Shaun Patrick is a director
03805760
ALLIANCE & LEICESTER PRINT SERVICES LIMITED
COLES, Shaun Patrick is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top