Abbey National Pension (Escrow Services) Limited

Company Registration Number: 06632634

Company registered in England and Wales

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Abbey National Pension (Escrow Services) Limited is a Private Company Limited by Shares first registered on 27 June 2008. Its current registered address is in London.

Registered Address

GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG

There are 1054 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

06632634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

24 June 2014

Returns Next Due

22 July 2015

Mortgages

2 in total
2 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£265,731£264,064£127,063,516£498,668,276
of which Cash £0£265,731£264,064£2,134,301£4,776,821
Total Assets £0£265,731£264,064£127,063,516£498,668,276
Current Liabilities £0£10,575£10,166£1,311,015£6,191,096
Net Current Assets £0£255,156£253,898£125,752,501£492,477,180
Total Net Worth £0£255,156£253,898£19,225,706£15,930,777

Previous Names

No previous names

Company Officers

  • SANTANDER SECRETARIAT SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 August 2012

     

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • COLES, Shaun Patrick

    Director

    Appointed on 27 June 2008

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1973

    Griffins
    Tavistock House South
    Tavistock Square
    London
    WC1H 9LG

  • GREEN, David Martin

    Director

    Appointed on 27 June 2008

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1956

    2
    Triton Square
    Regent's Place
    London
    NW1 3AN
    United Kingdom

  • LEWIS, Derek John

    Director

    Appointed on 11 November 2014

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1964

    Secretariat (Ts6 B01)
    Santander Uk Plc
    2 Triton Square, Regent's Place
    London
    NW1 3AN
    United Kingdom

  • ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

    Secretary

    Appointed on 27 June 2008

    Resigned on 30 September 2008

    Abbey National House
    2 Triton Square
    Regent's Place
    London
    NW1 3AN

  • ABBEY NATIONAL NOMINEES LIMITED

    Corporate Secretary

    Appointed on 30 September 2008

    Resigned on 28 August 2012

    Abbey National House
    2 Triton Square
    Regents Place
    London
    NW1 3AN

  • BARKER, Antony Phillip

    Director

    Appointed on 13 November 2012

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Banker

    Month of birth: October 1965

    Secretariat (Ts6
    B01)
    Santander Uk Plc 2 Triton Square, Regent's Place
    London
    NW1 3AN
    United Kingdom

  • MORRISON, Brian William

    Director

    Appointed on 27 June 2008

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Banker

    Month of birth: June 1955

    2
    Triton Square
    London
    NW1 3AN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NjMzMzc1NmFkaXF6a2N4.

  2. 10 October 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5GL91E0. Transaction: MzE1OTM3MTg0M2FkaXF6a2N4.

  3. 29 January 2016 Liquidators statement of receipts and payments to 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Insolvency. Type: 4.68. Barcode: A4ZI1OKR. Transaction: MzE0MDgyNjU3MGFkaXF6a2N4.

  4. 5 December 2014 Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Address. Type: AD01. Barcode: A3LO6XFC. Transaction: MzExMjg3MDM0MGFkaXF6a2N4.

  5. 4 December 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3LO6XDS. Transaction: MzExMjc4NzY4MGFkaXF6a2N4.

  6. 4 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3LO6XCO. Transaction: MzExMjc4NzYxM2FkaXF6a2N4.

  7. 4 December 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMTzZYQ1dhZGlxemtjeA.

  8. 11 November 2014 Appointment of Derek John Lewis as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP01. Barcode: X3KEMSJD. Transaction: MzExMTE0OTczNGFkaXF6a2N4.

  9. 23 October 2014 Director's details changed for Mr Antony Phillip Barker on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: CH01. Barcode: A3IOBO6Q. Transaction: MzEwOTg2OTMzMWFkaXF6a2N4.

  10. 2 October 2014 Termination of appointment of Antony Phillip Barker as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3HNU8NM. Transaction: MzEwODY4MzQ2M2FkaXF6a2N4.

  11. 14 August 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3E89EU3. Transaction: MzEwNjA5Nzk1MmFkaXF6a2N4.

  12. 14 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3E89EUB. Transaction: MzEwNjA5Nzk4N2FkaXF6a2N4.

  13. 24 June 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQECSO. Transaction: MzEwMjQ5MDUyMmFkaXF6a2N4.

  14. 18 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L39UIMV4. Transaction: MzEwMTg1MDE0NmFkaXF6a2N4.

  15. 24 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6NR8G. Transaction: MzA4MDMwMzI3OWFkaXF6a2N4.

  16. 15 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27WXJDT. Transaction: MzA3ODAyMTk3OGFkaXF6a2N4.

  17. 20 November 2012 Appointment of Antony Philip Barker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M4BU0X. Transaction: MzA2Nzc5ODU4NWFkaXF6a2N4.

  18. 4 October 2012 Termination of appointment of Brian Morrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ITSNA2. Transaction: MzA2NTI3MTQ2OWFkaXF6a2N4.

  19. 6 September 2012 Appointment of Santander Secretariat Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1GW3TAP. Transaction: MzA2MzcwODY4N2FkaXF6a2N4.

  20. 3 September 2012 Termination of appointment of Abbey National Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1GOBGOO. Transaction: MzA2MzQ0NzQxMWFkaXF6a2N4.

  21. 3 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDXYF7. Transaction: MzA2MDIxMjUyOWFkaXF6a2N4.

  22. 11 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AHZP6A. Transaction: MzA1ODk0MTkzM2FkaXF6a2N4.

  23. 11 November 2011 Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH01. Barcode: XBB92Z5Y. Transaction: MzA0NzAyMDQxM2FkaXF6a2N4.

  24. 14 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X732HVTE. Transaction: MzA0MDQ2MjE3MGFkaXF6a2N4.

  25. 3 June 2011 Director's details changed for David Martin Green on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: XT01OUOX. Transaction: MzAzODIyODY3M2FkaXF6a2N4.

  26. 6 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L7JKBTUT. Transaction: MzAzNjcwNDg4NWFkaXF6a2N4.

  27. 11 April 2011 Director's details changed for David Martin Green on 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Officers. Type: CH01. Barcode: XAPNQT46. Transaction: MzAzNTMxMTE2M2FkaXF6a2N4.

  28. 8 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XTPNOLIT. Transaction: MzAxOTE1MjgxOGFkaXF6a2N4.

  29. 24 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LO78JK6X. Transaction: MzAxNjE2MDgyN2FkaXF6a2N4.

  30. 11 November 2009 Director's details changed for Mr Shaun Patrick Coles on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: AE43LEPJ. Transaction: MzAwMjY0NTgxMWFkaXF6a2N4.

  31. 11 November 2009 Director's details changed for Brian William Morrison on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: AA173EPY. Transaction: MzAwMjY0MzM2OWFkaXF6a2N4.

  32. 29 September 2009 Registered office changed on 29/09/2009 from abbey national house 2 triton square regent's place london NW1 3AN [View PDF]

    Category: Address. Type: 287. Barcode: XGB4VDOO. Transaction: MjA0MjQyMzQwNmFkaXF6a2N4.

  33. 20 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVFM9BP2. Transaction: MjAzNzQyNDU4NWFkaXF6a2N4.

  34. 24 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L4MN3AY9. Transaction: MjAzNTc0NjM2NGFkaXF6a2N4.

  35. 20 May 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG3YZ005. Transaction: MjAzMzM3ODQ3NWFkaXF6a2N4.

  36. 9 December 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LDNRE5ID. Transaction: MjAxOTgyNzU0N2FkaXF6a2N4.

  37. 13 October 2008 Appointment terminated secretary abbey national secretariat services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LGW4B3U9. Transaction: MjAxNTQwNzU1NGFkaXF6a2N4.

  38. 13 October 2008 Secretary appointed abbey national nominees LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: LGW1T3UO. Transaction: MjAxNTQwNjQ0NmFkaXF6a2N4.

  39. 17 July 2008 Accounting reference date shortened from 30/06/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A9MM41GC. Transaction: MjAwOTE5MjkzOGFkaXF6a2N4.

  40. 27 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LL7AV0XF. Transaction: MjAwODA1MDMyOGFkaXF6a2N4.

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