ABBEY STOCKBROKERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbey Stockbrokers Limited. The company was founded 33 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.

Company Information

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	:	66120 - Security and commodity contracts dealing activities

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ABBEY STOCKBROKERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement