Abbey Stockbrokers Limited
Company 02666793 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stewart Fraser Livingston Director · appointed 2022
- Lee Thomas Grant Director · appointed 2023
3.6y median 3.6y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Stewart Fraser Livingston Director · appointed 2022
- Lee Thomas Grant Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 12Finance 12Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Santander Private Banking UK Limited 2 shared directors
Connected through a shared director
- Santander Global Consumer Finance Limited 1 shared director
- Cater Allen Holdings Limited 1 shared director
- First National Tricity Finance Limited 1 shared director
- Santander Insurance Services UK Limited 1 shared director
- Abbey National Business Office Equipment Leasing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02666793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1991 |
| Address | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Santander Equity Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 - Santander Private Banking UK Limited ceased 2018-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Abbey Stockbrokers (Nominees) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (64)
- Lee Thomas Grant Director · appointed 2023
- Stewart Fraser Livingston Director · appointed 2022
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
Show 61 former officers
- Stephen David Affleck Director · appointed 2021 · resigned 2023
- James Dunne Director · appointed 2020 · resigned 2025
- Charlotte Lucy Platts Director · appointed 2019 · resigned 2020
- Jennifer Anne Steven Moodie Director · appointed 2018 · resigned 2021
- Rachel Jane Morrison Director · appointed 2017 · resigned 2021
- Kevin John Vinten Director · appointed 2015 · resigned 2015
- Angela Wakelin Director · appointed 2015 · resigned 2016
- Alan Mathewson Director · appointed 2015 · resigned 2017
- Paulina Catherine Ickinger Director · appointed 2014 · resigned 2017
- Joaquin Alzamora Director · appointed 2014 · resigned 2015
- Lindsey Claire Rix Director · appointed 2014 · resigned 2014
- Jorge De La Vega Director · appointed 2013 · resigned 2015
- Jose Rami Aboukhair Hurtado Director · appointed 2013 · resigned 2014
- Thomas Gordon Buchanan Dow Director · appointed 2012 · resigned 2013
- Abbey National Nominees Limited Corporate-secretary · appointed 2008 · resigned 2012
- Pedro Sanchez Llado Director · appointed 2008 · resigned 2010
- David Martin Green Director · appointed 2007 · resigned 2015
- Jane Elspeth Whittles Director · appointed 2007 · resigned 2010
- Andrew James Baldock Director · appointed 2007 · resigned 2008
- Alvaro Morales De Cano Director · appointed 2007 · resigned 2010
- Timothy Cornelius Murley Director · appointed 2005 · resigned 2007
- David Gordon Wallace Director · appointed 2004 · resigned 2005
- Graham Stephen Long Director · appointed 2003 · resigned 2004
- Conrad Bailey Dixon Director · appointed 2001 · resigned 2002
- Nigel Thomas Martin Director · appointed 2001 · resigned 2007
- John Clifford Bosdet Director · appointed 2000 · resigned 2007
- Ambrose Mcginn Director · appointed 1999 · resigned 2002
- Richard James Wise Director · appointed 1999 · resigned 2001
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 1999 · resigned 2008
- John Graeme Dent Director · appointed 1998 · resigned 2000
- Malcolm Haworth Parker Director · appointed 1998 · resigned 2002
- David John Hammond Director · appointed 1998 · resigned 1999
- Thomas Edward Price-Rees Director · appointed 1998 · resigned 1999
- Steven Mark Warr Director · appointed 1998 · resigned 1999
- David Gareth Jones Director · appointed 1998 · resigned 1998
- Anthony Ian Johnson Director · appointed 1997 · resigned 1997
- Daniel Leith Secretary · appointed 1997 · resigned 1999
- Alistair Duncan Mortimer Director · appointed 1997 · resigned 1998
- Russell John Fryer Director · appointed 1997 · resigned 2003
- James Christopher Barclay Director · appointed 1997 · resigned 1998
- Paul Anthony Turtle Director · appointed 1997 · resigned 1998
- Ian Glencross Director · appointed 1996 · resigned 1997
- Peter Charles Dore Director · appointed 1996 · resigned 1996
- Wladyslaw Mieczyslaw Jedrzejewski Secretary · appointed 1995 · resigned 1997
- David Julian White Director · appointed 1995 · resigned 1997
- Tony Stewart Hibbitt Director · appointed 1995 · resigned 1998
- Roger Webb Director · appointed 1995 · resigned 1995
- Christina Kinnel Boyd Secretary · appointed 1995 · resigned 1995
- Stephen Gerard Bellamy Secretary · appointed 1994 · resigned 1995
- Christopher James Adkins Director · appointed 1994 · resigned 1995
- Stephen John Pinner Director · appointed 1993 · resigned 1997
- Charles Miles Taylor Director · appointed 1993 · resigned 1993
- George Boy Matthews Director · appointed 1993 · resigned 1995
- John Paul Rawlings Director · appointed 1993 · resigned 1995
- John Nicholas Everett Director · appointed 1993 · resigned 1994
- Catherine Mary Williamson Secretary · appointed 1993 · resigned 1994
- Richard John Guy Director · appointed 1993 · resigned 1994
- Andrew Howard Porter Director · resigned 1993
- Andrew Philip Goodliff Director · resigned 1993
- David Anthony Lovatt Secretary · resigned 1993
- Michael Brendan Osullivan Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record