ABBEY STOCKBROKERS (NOMINEES) LIMITED

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

This company is commonly known as Abbey Stockbrokers (nominees) Limited. The company was founded 31 years ago and was given the registration number 02832344. 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 99999 - Dormant Company.

Company Information

Name	:	ABBEY STOCKBROKERS (NOMINEES) LIMITED
Company Number	:	02832344
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 July 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

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	30 September 2022	Active
51 Romulus Court, Justin Close, Brentford, TW8 8QW	Secretary	18 December 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	12 November 1997	Active
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN	Nominee Secretary	01 July 1993	Active
Whickens Barn, West Ilsley, Newbury, RG20 7AJ	Secretary	13 July 1993	Active
44 Wilmot Street, Bethnal Green, London, E2 0BS	Secretary	22 July 1994	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	31 December 2021	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	03 February 2014	Active
5 Glanmead, Shenfield, Brentwood, CM15 8ER	Director	04 December 2007	Active
Rivers Hall, Waldringfield, Woodbridge, IP12 4QX	Director	09 July 1997	Active
Horseshoe Farm, Mare Fen, Littleport, CB6 1RH	Director	24 May 2002	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	03 February 2014	Active
8 Fryerning Lane, Ingatestone, CM4 0DA	Director	24 May 2002	Active
307 Leysdown Road, Bay View, Sheppey, ME12 4AR	Director	02 January 1996	Active
6 Cromwell Close, Walcote, Lutterworth, LE17 4JJ	Director	22 July 1993	Active
Holly House, Mill Bottom, Holmwood, Dorking, RH5 4NT	Director	08 May 1998	Active
4 Lower Green Road, Esher, KT10 8HD	Director	18 November 1996	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	08 May 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	03 February 2014	Active
6 Old Barn Close, Hempstead, ME7 3PJ	Director	31 December 1995	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	29 July 2008	Active
174 Court Lane, Dulwich, London, SE21 7ED	Director	13 November 2002	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	01 July 2015	Active
2, Triton Square, Regents Place, London, NW1 3AN	Director	01 May 2010	Active
Park House, Little Walden, Saffron Walden, CB10 1XA	Director	22 July 1993	Active
2, Triton Square, Regents Place, London, NW1 3AN	Director	04 December 2007	Active

People with Significant Control

Abbey Stockbrokers Limited
Notified on	:	06 April 2016
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

ABBEY STOCKBROKERS (NOMINEES) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement