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Company · London

Abbey Stockbrokers Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Abbey Stockbrokers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 61

  1. Stephen David Affleck 2021-2023 Director View profile
  2. James Dunne 2020-2025 Director View profile
  3. Charlotte Lucy Platts 2019-2020 Director View profile
  4. Jennifer Anne Steven Moodie 2018-2021 Director View profile
  5. Rachel Jane Morrison 2017-2021 Director View profile
  6. Kevin John Vinten 2015-2015 Director View profile
  7. Angela Wakelin 2015-2016 Director View profile
  8. Alan Mathewson 2015-2017 Director View profile
  9. Paulina Catherine Ickinger 2014-2017 Director View profile
  10. Joaquin Alzamora 2014-2015 Director View profile
  11. Lindsey Claire Rix 2014-2014 Director View profile
  12. Jorge De La Vega 2013-2015 Director View profile
  13. Jose Rami Aboukhair Hurtado 2013-2014 Director View profile
  14. Thomas Gordon Buchanan Dow 2012-2013 Director View profile
  15. Pedro Sanchez Llado 2008-2010 Director View profile
  16. David Martin Green 2007-2015 Director View profile
  17. Jane Elspeth Whittles 2007-2010 Director View profile
  18. Andrew James Baldock 2007-2008 Director View profile
  19. Alvaro Morales De Cano 2007-2010 Director View profile
  20. Timothy Cornelius Murley 2005-2007 Director View profile
  21. David Gordon Wallace 2004-2005 Director View profile
  22. Graham Stephen Long 2003-2004 Director View profile
  23. Conrad Bailey Dixon 2001-2002 Director View profile
  24. Nigel Thomas Martin 2001-2007 Director View profile
  25. John Clifford Bosdet 2000-2007 Director View profile
  26. Ambrose Mcginn 1999-2002 Director View profile
  27. Richard James Wise 1999-2001 Director View profile
  28. John Graeme Dent 1998-2000 Director View profile
  29. Malcolm Haworth Parker 1998-2002 Director View profile
  30. David John Hammond 1998-1999 Director View profile
  31. Thomas Edward Price-Rees 1998-1999 Director View profile
  32. Steven Mark Warr 1998-1999 Director View profile
  33. David Gareth Jones 1998-1998 Director View profile
  34. Anthony Ian Johnson 1997-1997 Director View profile
  35. Alistair Duncan Mortimer 1997-1998 Director View profile
  36. Russell John Fryer 1997-2003 Director View profile
  37. James Christopher Barclay 1997-1998 Director View profile
  38. Paul Anthony Turtle 1997-1998 Director View profile
  39. Ian Glencross 1996-1997 Director View profile
  40. Peter Charles Dore 1996-1996 Director View profile
  41. David Julian White 1995-1997 Director View profile
  42. Tony Stewart Hibbitt 1995-1998 Director View profile
  43. Roger Webb 1995-1995 Director View profile
  44. Christopher James Adkins 1994-1995 Director View profile
  45. Stephen John Pinner 1993-1997 Director View profile
  46. Charles Miles Taylor 1993-1993 Director View profile
  47. George Boy Matthews 1993-1995 Director View profile
  48. John Paul Rawlings 1993-1995 Director View profile
  49. John Nicholas Everett 1993-1994 Director View profile
  50. Richard John Guy 1993-1994 Director View profile
  51. Andrew Howard Porter 1993 Director View profile
  52. Andrew Philip Goodliff 1993 Director View profile
  53. Michael Brendan Osullivan 1993 Director View profile
  54. Abbey National Nominees Limited 2008-2012 Corporate-secretary View profile
  55. Abbey National Secretariat Services Limited 1999-2008 Corporate-secretary View profile
  56. Daniel Leith 1997-1999 Secretary View profile
  57. Wladyslaw Mieczyslaw Jedrzejewski 1995-1997 Secretary View profile
  58. Christina Kinnel Boyd 1995-1995 Secretary View profile
  59. Stephen Gerard Bellamy 1994-1995 Secretary View profile
  60. Catherine Mary Williamson 1993-1994 Secretary View profile
  61. David Anthony Lovatt 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
28/11/1991
Registered office
London

Ownership

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.

Group

  1. Abbey Stockbrokers Limited is controlled by Santander Equity Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 · source: Companies House PSC register
  2. Santander Equity Investments Limited is controlled by Santander UK Group Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02 · source: Companies House PSC register
  3. Santander UK Group Holdings PLC is controlled by Banco Santander, S.A.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Banco Santander, S.A..

115 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

3.6y median 3.6y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02666793
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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