This company is commonly known as Abbey Stockbrokers Limited. The company was founded 32 years ago and was given the registration number 02666793. The firm's registered office is in LONDON. You can find them at 2 Triton Square, Regent's Place, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.
| Name | : | ABBEY STOCKBROKERS LIMITED |
|---|---|---|
| Company Number | : | 02666793 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 November 1991 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Corporate Secretary | 28 August 2012 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 21 May 2020 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 08 August 2023 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 15 March 2022 | Active |
| 220 Forest Road, Tunbridge Wells, TN2 5HS | Secretary | 13 October 1994 | Active |
| 51 Romulus Court, Justin Close, Brentford, TW8 8QW | Secretary | 18 January 1995 | Active |
| 6 Old Barn Close, Hempstead, ME7 3PJ | Secretary | 31 December 1995 | Active |
| 406 Elm Tree Court, Elm Tree Road, London, NW8 9JT | Secretary | 08 October 1997 | Active |
| 9 Perrings, Wymondham, NR18 0JR | Secretary | - | Active |
| 44 Wilmot Street, Bethnal Green, London, E2 0BS | Secretary | 22 July 1993 | Active |
| Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN | Corporate Secretary | 30 September 2008 | Active |
| Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN | Corporate Secretary | 30 April 1999 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 05 August 2013 | Active |
| 5 Ray Walk, Leigh On Sea, SS9 2NP | Director | 20 May 1994 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 31 December 2021 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 22 May 2014 | Active |
| 5 Glanmead, Shenfield, Brentwood, CM15 8ER | Director | 04 December 2007 | Active |
| Rivers Hall, Waldringfield, Woodbridge, IP12 4QX | Director | 09 July 1997 | Active |
| 220 Forest Road, Tunbridge Wells, TN2 5HS | Director | 08 September 1994 | Active |
| Horseshoe Farm, Mare Fen, Littleport, CB6 1RH | Director | 28 February 2000 | Active |
| 2, Triton Square, London, NW1 3AN | Director | 04 December 2007 | Active |
| 2, Triton Square, Regent's Place, London, NW1 3AN | Director | 16 October 2013 | Active |
| 5 Copperbeech Close, St Ives, Huntingdon, PE17 4YG | Director | 22 December 1998 | Active |
| 8 Fryerning Lane, Ingatestone, CM4 0DA | Director | 27 December 2001 | Active |
| 307 Leysdown Road, Bay View, Sheppey, ME12 4AR | Director | 02 January 1996 | Active |
| 2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN | Director | 20 March 2012 | Active |
| 6 Cromwell Close, Walcote, Lutterworth, LE17 4JJ | Director | 22 July 1993 | Active |
| Holly House, Mill Bottom, Holmwood, Dorking, RH5 4NT | Director | 01 September 1997 | Active |
| 4 Lower Green Road, Esher, KT10 8HD | Director | 18 November 1996 | Active |
| Primrose Cottage 1 Priory Lane, Huntingdon, PE18 6JL | Director | - | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 04 December 2007 | Active |
| Bridge House, Blaisdon, Longhope, GL17 0AH | Director | 22 July 1993 | Active |
| 143 Manor Green Road, Epsom, KT19 8LL | Director | 28 February 1998 | Active |
| 9 The Cloisters, Bocking, Braintree, CM7 9SN | Director | 31 December 1995 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 23 October 2014 | Active |
| Santander Equity Investments Limited | ||
| Notified on | : | 21 September 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Triton Square, London, United Kingdom, NW1 3AN |
| Nature of control | : |
|
| Santander Private Banking Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-06 | Incorporation | Memorandum articles. | Download |
| 2023-11-06 | Resolution | Resolution. | Download |
| 2023-10-30 | Change of constitution | Statement of companys objects. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-11 | Officers | Termination director company with name termination date. | Download |
| 2023-08-11 | Officers | Appoint person director company with name date. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Officers | Appoint person director company with name date. | Download |
| 2021-12-31 | Officers | Termination director company with name termination date. | Download |
| 2021-11-16 | Officers | Termination director company with name termination date. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-03 | Officers | Appoint person director company with name date. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-24 | Officers | Termination director company with name termination date. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-04 | Officers | Appoint person director company with name date. | Download |
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