AN (123) LIMITED

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

This company is commonly known as An (123) Limited. The company was founded 126 years ago and was given the registration number 00059614. 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 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	AN (123) LIMITED
Company Number	:	00059614
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 November 1898
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	2 Triton Square, Regent's Place, London, NW1 3AN
Country Origin	:
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, NW1 3AN	Director	20 July 2021	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	08 August 2023	Active
Abbey National House 2, Triton Square, Regents Place, London, NW1 3AN	Secretary	30 September 2008	Active
127 The Reddings, Mill Hill, London, NW7 4JP	Secretary	01 April 1994	Active
127 The Reddings, Mill Hill, London, NW7 4JP	Secretary	-	Active
50 Woodfield Crescent, London, W5 1PB	Secretary	29 May 1998	Active
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN	Corporate Secretary	10 April 2003	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	31 December 2021	Active
Bibury 24 Broad High Way, Cobham, KT11 2RP	Director	30 August 1995	Active
33 Burnsall Street, London, SW3 3SS	Director	10 November 1994	Active
127 The Reddings, Mill Hill, London, NW7 4JP	Director	29 November 1995	Active
127 The Reddings, Mill Hill, London, NW7 4JP	Director	-	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	31 October 2007	Active
Staithe House Chiswick Mall, London, W4 2PR	Director	-	Active
1 Temple Close, Watford, WD1 3DR	Director	-	Active
Buckmans Stane Street, Five Oaks, Billingshurst, RH14 9BA	Director	-	Active
39 Links Side, Enfield, EN2 7QZ	Director	-	Active
Pines, Dormans Park, East Grinstead, RH19 2LX	Director	-	Active
8 Fryerning Lane, Ingatestone, CM4 0DA	Director	19 March 2002	Active
53, Ickenham Road, Ruislip, Middlesex, HA4 8BZ	Director	03 April 1995	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	28 February 2005	Active
36 Kersey Drive, Selsdon Ridge, South Croydon, CR2 8SX	Director	30 August 1995	Active
16 Draxmont Way, Surrenden Road, Brighton, BN1 6QF	Director	14 November 2003	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	03 June 2015	Active
Overways 2 Aston Park, Off London Road, Aston Clinton, HP22 5HL	Director	03 April 1995	Active
6 Ranelagh Avenue, London, SW6 3PJ	Director	03 July 1992	Active
Puck Hill Church Lane, Witley, Godalming, GU8 5PW	Director	-	Active
The Buffers, 11 Deepdene Drive, Dorking, RH5 4AH	Director	30 August 1995	Active
66 Cranbourne Gardens, London, NW11 0JD	Director	-	Active
Whitedale House East Street, Hambledon, Waterlooville, PO7 4RZ	Director	-	Active
Chaddleworth House, Chaddleworth, Newbury, RG20 7EB	Director	-	Active
Oakleigh, Spratts Lane, Ottershaw, KT16 0HH	Director	28 February 2002	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	06 June 2016	Active
14 Cottage Common, Loughton, Milton Keynes, MK5 8AE	Director	28 February 2005	Active

People with Significant Control

Santander Equity Investments Limited
Notified on	:	28 June 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 Uk Plc
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

AN (123) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement