ABBEY NATIONAL TREASURY INVESTMENTS
Overview
| Company Name | ABBEY NATIONAL TREASURY INVESTMENTS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 02774290 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABBEY NATIONAL TREASURY INVESTMENTS?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ABBEY NATIONAL TREASURY INVESTMENTS located?
| Registered Office Address | Griffins Tavistock House South Tavistock Square WC1H 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBEY NATIONAL TREASURY INVESTMENTS?
| Company Name | From | Until |
|---|---|---|
| TRUSHELFCO (NO. 1882) LIMITED | Dec 17, 1992 | Dec 17, 1992 |
What are the latest accounts for ABBEY NATIONAL TREASURY INVESTMENTS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ABBEY NATIONAL TREASURY INVESTMENTS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House South Tavistock Square London WC1H 9LG on Dec 11, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Tavistock House South Tavistock Square London WC1H 9LG on Nov 13, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Carolyne Jane Hodkin as a director on Sep 28, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rachel Jane Morrison as a director on Sep 28, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Martin Green as a director on Sep 28, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Charles Truelove as a director on Sep 28, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Appointment of Mr Andrew Roland Honey as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Cunliffe Jackson as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Mar 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Mark Cunliffe Jackson on Sep 22, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Abbey National Nominess Limited as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of ABBEY NATIONAL TREASURY INVESTMENTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 171739990001 | ||||||||||
| HODKIN, Carolyne Jane, Ms. | Director | Tavistock House South Tavistock Square WC1H 9LG London Griffins | United Kingdom | British | Lawyer | 201566680001 | ||||||||
| HONEY, Andrew Roland | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Deputy Company Secretary And Head Of Regulatory Af | 151306350001 | ||||||||
| MORRISON, Rachel Jane | Director | LE19 0AL Narborough Carlton Park Leicester England | England | British | Chartered Accountant | 79351960007 | ||||||||
| ABBEY NATIONAL NOMINESS LIMITED | Secretary | 2 Triton Square Regent's Place NW1 3AN London Abbey National House | 133896350001 | |||||||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BATCHELOR, Gwendoline Mary | Director | 26 Crescent Wood Road SE26 6RU London | British | Finance Director | 34184100001 | |||||||||
| BATCHELOR, Gwendoline Mary | Director | 26 Crescent Wood Road SE26 6RU London | British | Finance Director | 34184100001 | |||||||||
| CHANDLER, Christine Anne | Nominee Director | 31 Chesnut Grove New Malden Surrey | British | 900007180001 | ||||||||||
| EDWARDS, Shirley Ann Elizabeth | Director | Tilbrook Mill Lower Dean PE28 0LH Huntingdon Cambridgeshire | British | Financial Controller | 61855020002 | |||||||||
| ELLIS, David James | Director | Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | England | British | Chartered Accountant | 113760650001 | ||||||||
| GARRATT, Robin | Director | Wansunt Road DA5 2DN Bexley 107 Kent | England | British | Chartered Accountant | 14290340001 | ||||||||
| GREEN, David Martin | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Chartered Accountant | 157202700001 | ||||||||
| HARLEY, Ian | Director | 36 Kersey Drive Selsdon Ridge CR2 8SX South Croydon Surrey | British | Group Treasurer | 25941180001 | |||||||||
| JACKSON, Mark Cunliffe | Director | Triton Square Regent's Place NW1 3AN London 2 | England | British | Accountant | 96878690002 | ||||||||
| JONES, David Gareth | Director | Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey | United Kingdom | British | Managing Director | 6205890002 | ||||||||
| LITTLE, Roger John Francis | Director | Littletrees Top Road RH19 4NS Sharpthorne West Sussex | British | Assistant Treasurer | 70574810001 | |||||||||
| LONG, Graham Stephen | Director | 22 Cumberland Road SW13 9LY London | British | Director | 38022070005 | |||||||||
| LOWE, William Nairn | Director | Briar Gap Loseberry Road KT10 9DQ Claygate Surrey | England | British | Banker | 282371920001 | ||||||||
| MERRICK, Anna | Director | 27 Jacksons Lane Highgate N6 5SR London | British | Banker | 39621110002 | |||||||||
| NICHOLLS, Jonathan Clive | Director | Longmeadow Prinsted Lane PO10 8HR Emsworth Hampshire | United Kingdom | English | Assistant Treasurer | 127532290001 | ||||||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||||||
| TRUELOVE, Richard Charles | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | Banker | 105844510001 | ||||||||
| TYLER, Alastair Guy Spencer | Director | Clifden 2c Clarence Road AL5 4AJ Harpenden Hertfordshire | United Kingdom | British | Banker | 67084610001 | ||||||||
| TYRRELL, James Michael | Director | Treetops Aldworth Road Upper Basildon RG8 8NH Reading Berkshire | United Kingdom | British | Director And General Manager | 5154420001 | ||||||||
| ZINS, Sarah Anne | Director | 77 Parliament Hill NW3 2TH London | British | Banker | 36372610002 |
Does ABBEY NATIONAL TREASURY INVESTMENTS have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Amendment and substitution agreement (sterling deposit agreement and charge) | Created On Mar 31, 2003 Delivered On Apr 14, 2003 | Satisfied | Amount secured All monies due and to become due from abbey national treasury services PLC or abbey national PLC and their successors and assigns to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right, title and interest in the deposit from time to time. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Sterling deposit agreement and charge | Created On Mar 31, 1993 Delivered On Apr 13, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a bond and or the option agreement (as defined) | |
Short particulars Fixed charge over all right title and interest in the deposit. | ||||
Persons Entitled
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Transactions
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Does ABBEY NATIONAL TREASURY INVESTMENTS have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0