ABBEY STOCKBROKERS (NOMINEES) LIMITED
Overview
| Company Name | ABBEY STOCKBROKERS (NOMINEES) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02832344 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABBEY STOCKBROKERS (NOMINEES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ABBEY STOCKBROKERS (NOMINEES) LIMITED located?
| Registered Office Address | 2 Triton Square Regent's Place NW1 3AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABBEY STOCKBROKERS (NOMINEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITY DEAL SERVICES (NOMINEES) LIMITED | Aug 09, 1993 | Aug 09, 1993 |
| LINKTRADE LIMITED | Jul 01, 1993 | Jul 01, 1993 |
What are the latest accounts for ABBEY STOCKBROKERS (NOMINEES) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ABBEY STOCKBROKERS (NOMINEES) LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for ABBEY STOCKBROKERS (NOMINEES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Dunne as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Stephen David Affleck as a director on Aug 08, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee Thomas Grant as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Rosamund Martha Rule as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher James Wise as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen David Affleck as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rachel Jane Morrison as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Appointment of Mr James Dunne as a director on May 21, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of ABBEY STOCKBROKERS (NOMINEES) LIMITED?
| 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 | ||||||||||
| GRANT, Lee Thomas | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 312322560001 | |||||||||
| RULE, Rosamund Martha | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 297165190001 | |||||||||
| BOYD, Christina Kinnel | Secretary | 51 Romulus Court Justin Close TW8 8QW Brentford Middlesex | British | 58475220001 | ||||||||||
| JEDRZEJEWSKI, Wladyslaw Mieczyslaw | Secretary | 6 Old Barn Close ME7 3PJ Hempstead Kent | British | 79418960001 | ||||||||||
| LEITH, Daniel | Secretary | 406 Elm Tree Court Elm Tree Road NW8 9JT London | British | 49922240002 | ||||||||||
| TAYLOR, Charles Miles | Secretary | Whickens Barn West Ilsley RG20 7AJ Newbury Berkshire | British | 67499500003 | ||||||||||
| WILLIAMSON, Catherine Mary | Secretary | 44 Wilmot Street Bethnal Green E2 0BS London | British | 40238970001 | ||||||||||
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | 2 Triton Square Regent's Place NW1 3AN London Abbey National House | 133896100001 | |||||||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||||||
| NORTON ROSE LIMITED | Nominee Secretary | Kempson House P.O. Box 570, Camomile Street EC3A 7AN London | 900006420001 | |||||||||||
| AFFLECK, Stephen David | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 213797030002 | |||||||||
| ALZAMORA, Joaquin | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | Spanish | 184812730002 | |||||||||
| BALDOCK, Andrew James | Director | 5 Glanmead Shenfield CM15 8ER Brentwood Essex | British | 11155330001 | ||||||||||
| BARCLAY, James Christopher | Director | Rivers Hall Waldringfield IP12 4QX Woodbridge Suffolk | United Kingdom | British | 6395690001 | |||||||||
| BOSDET, John Clifford | Director | Mare Fen CB6 1RH Littleport Horseshoe Farm Cambridgeshire | United Kingdom | British | 128302830001 | |||||||||
| DE LA VEGA, Jorge | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | England | Spanish | 178719110002 | |||||||||
| DIXON, Conrad Bailey | Director | 8 Fryerning Lane CM4 0DA Ingatestone Essex | British | 71217360002 | ||||||||||
| DORE, Peter Charles | Director | 307 Leysdown Road Bay View ME12 4AR Sheppey Kent | British | 82390670001 | ||||||||||
| DUNNE, James | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 270343980001 | |||||||||
| EVERETT, John Nicholas | Director | 6 Cromwell Close Walcote LE17 4JJ Lutterworth Leicestershire | British | 18010000001 | ||||||||||
| FRYER, Russell John | Director | Holly House Mill Bottom, Holmwood RH5 4NT Dorking Surrey | British | 107211600001 | ||||||||||
| GLENCROSS, Ian | Director | 4 Lower Green Road KT10 8HD Esher Surrey | British | 79643940001 | ||||||||||
| GREEN, David Martin | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 157202700001 | |||||||||
| GUY, Richard John | Director | Bridge House Blaisdon GL17 0AH Longhope Gloucestershire | British | 14079450001 | ||||||||||
| HAMMOND, David John | Director | 143 Manor Green Road KT19 8LL Epsom Surrey | British | 54735180001 | ||||||||||
| HIBBITT, Tony Stewart | Director | 9 The Cloisters Bocking CM7 9SN Braintree Essex | British | 6395680001 | ||||||||||
| ICKINGER, Paulina Catherine | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | England | British | 76259290001 | |||||||||
| JEDRZEJEWSKI, Wladyslaw Mieczyslaw | Director | 6 Old Barn Close ME7 3PJ Hempstead Kent | British | 79418960001 | ||||||||||
| LLADO, Pedro Sanchez | Director | Triton Square Regent's Place NW1 3AN London 2 | Spanish | 132557310001 | ||||||||||
| MARTIN, Nigel Thomas | Director | 174 Court Lane Dulwich SE21 7ED London | British | 78436460001 | ||||||||||
| MATHEWSON, Alan | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | England | British | 124568830004 | |||||||||
| MATHEWSON, Alan | Director | Triton Square Regents Place NW1 3AN London 2 | England | British | 124568830004 | |||||||||
| MATTHEWS, George Boy | Director | Park House Little Walden CB10 1XA Saffron Walden Essex | British | 29510320001 | ||||||||||
| MORALES DE CANO, Alvaro | Director | Triton Square Regents Place NW1 3AN London 2 | Uk | Spanish | 126985290002 |
Who are the persons with significant control of ABBEY STOCKBROKERS (NOMINEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbey Stockbrokers Limited | Apr 06, 2016 | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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