Abbey National Uk Investments. Head office in London. Check Director.

Abbey National Uk Investments, London

Abbey National Uk Investments is a private unlimited company. Formerly, it was named Abbey National France Holdings (it was changed on 1997-12-04). Located at 2 Triton Square, Regent's Place, London NW1 3AN, the above-mentioned 29 years old company was incorporated on 1994-08-05 and is officially categorised as "dormant company" (SIC: 99999).
2 directors can be found in the company: Matthew R. (appointed on 08 August 2023), Rosamund R. (appointed on 30 September 2022).

About
Name: Abbey National Uk Investments
Number: 02957569
Incorporation date: 1994-08-05
End of financial year: 31 December


Address:	2 Triton Square Regent's Place London NW1 3AN
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Santander Equity Investments Limited

14 May 2018

Address	2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3053574
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Santander Uk Plc

6 April 2016 - 14 May 2018

Address	2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2294747
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Abbey National Treasury Services Overseas Holdings

6 April 2016 - 14 May 2018

Address	2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Unlimited With Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3002815
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Abbey National Uk Investments confirmation statement filing is 2024-05-15. The most current one was sent on 2023-05-01. Previous accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Santander Equity Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Triton Square, Regent's Place, NW1 3AN London. The corporate PSC is located at Triton Square, Regent's Place, NW1 3AN London. Abbey National Treasury Services Overseas Holdings owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Triton Square, Regent's Place, NW1 3AN London.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, May 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 30th, May 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, April 2022 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 24th, August 2021 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 11th, June 2020 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 9th, October 2019 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 26th, June 2018 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, June 2017 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 13th May 2016: 119.48 EUR, 10448.00 GBP capital
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, May 2016 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, June 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 18th, June 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 15th, May 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 11th, June 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, May 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2011 with full list of members filed on: 6th, April 2011 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 17th, September 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 31st Mar 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, June 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to Thu, 23rd Apr 2009 with shareholders record filed on: 23rd, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 25th, June 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to Thu, 3rd Apr 2008 with shareholders record filed on: 3rd, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, July 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, July 2007 \| accounts	Free Download (14 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 10th Apr 2007 with shareholders record filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 28th Apr 2006 with shareholders record filed on: 28th, April 2006 \| annual return	Free Download (7 pages)
363a	Annual return up to Fri, 28th Apr 2006 with shareholders record filed on: 28th, April 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, April 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 24th, April 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, July 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, July 2005 \| accounts	Free Download (9 pages)
363a	Annual return up to Wed, 20th Apr 2005 with shareholders record filed on: 20th, April 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 20th Apr 2005 with shareholders record filed on: 20th, April 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 23rd, September 2004 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 23rd, September 2004 \| accounts	Free Download (10 pages)
363a	Annual return up to Wed, 28th Apr 2004 with shareholders record filed on: 28th, April 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to Wed, 28th Apr 2004 with shareholders record filed on: 28th, April 2004 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, June 2003 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 27th, June 2003 \| accounts	Free Download (10 pages)
363a	Annual return up to Mon, 19th May 2003 with shareholders record filed on: 19th, May 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 19th May 2003 with shareholders record filed on: 19th, May 2003 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, June 2002 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, June 2002 \| accounts	Free Download (9 pages)
363a	Annual return up to Wed, 10th Apr 2002 with shareholders record filed on: 10th, April 2002 \| annual return	Free Download (7 pages)
363a	Annual return up to Wed, 10th Apr 2002 with shareholders record filed on: 10th, April 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, October 2001 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 4th, October 2001 \| accounts	Free Download (9 pages)
363a	Annual return up to Fri, 20th Apr 2001 with shareholders record filed on: 20th, April 2001 \| annual return	Free Download (6 pages)
363a	Annual return up to Fri, 20th Apr 2001 with shareholders record filed on: 20th, April 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, October 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 25th, October 2000 \| accounts	Free Download (9 pages)
363a	Annual return up to Sat, 22nd Apr 2000 with shareholders record filed on: 22nd, April 2000 \| annual return	Free Download (7 pages)
363a	Annual return up to Sat, 22nd Apr 2000 with shareholders record filed on: 22nd, April 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, August 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, August 1999 \| accounts	Free Download (10 pages)
363a	Annual return up to Thu, 29th Apr 1999 with shareholders record filed on: 29th, April 1999 \| annual return	Free Download (7 pages)
363a	Annual return up to Thu, 29th Apr 1999 with shareholders record filed on: 29th, April 1999 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 6th, October 1998 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 6th, October 1998 \| accounts	Free Download (10 pages)
363a	Annual return up to Wed, 29th Apr 1998 with shareholders record filed on: 29th, April 1998 \| annual return	Free Download (7 pages)
363a	Annual return up to Wed, 29th Apr 1998 with shareholders record filed on: 29th, April 1998 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 28th, May 1997 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 28th, May 1997 \| accounts	Free Download (9 pages)
363a	Annual return up to Thu, 15th May 1997 with shareholders record filed on: 15th, May 1997 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 15th May 1997 with shareholders record filed on: 15th, May 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 5th, June 1996 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 5th, June 1996 \| accounts	Free Download (8 pages)
363a	Annual return up to Mon, 29th Apr 1996 with shareholders record filed on: 29th, April 1996 \| annual return	Free Download (8 pages)
363a	Annual return up to Mon, 29th Apr 1996 with shareholders record filed on: 29th, April 1996 \| annual return	Free Download (8 pages)
363x	Return made up to 05/08/95; full list of members filed on: 21st, August 1995 \| annual return	Free Download (9 pages)
363x	Return made up to 05/08/95; full list of members filed on: 21st, August 1995 \| annual return	Free Download (9 pages)
363x	Return made up to 31/03/95; full list of members filed on: 9th, May 1995 \| annual return	Free Download (9 pages)
363x	Return made up to 31/03/95; full list of members filed on: 9th, May 1995 \| annual return	Free Download (9 pages)
224	Accounting reference date notified as 31/12 filed on: 23rd, August 1994 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 23rd, August 1994 \| accounts	Free Download

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