Abbey Stockbrokers (Nominees) Limited
Company 02832344 Active
Connected board network
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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
3.4y median 3.4y
average tenure
3.8y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
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 24Finance 11Professional 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Abbey National Business Office Equipment Leasing Limited 2 shared directors
- Cater Allen Syndicate Management Limited 2 shared directors
- Anitco Limited 2 shared directors
- Santander Mortgage Holdings Limited 2 shared directors
- Santander Global Consumer Finance Limited 1 shared director
- AN (123) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02832344 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1993 |
| 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
Ownership - persons with significant control (1)
- Abbey Stockbrokers Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- Lee Thomas Grant Director · appointed 2023
- Rosamund Martha Rule Director · appointed 2022
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
Show 45 former officers
- Stephen David Affleck Director · appointed 2021 · resigned 2023
- James Dunne Director · appointed 2020 · resigned 2025
- Christopher James Wise Director · appointed 2020 · resigned 2022
- Charlotte Lucy Platts Director · appointed 2019 · resigned 2020
- Rachel Jane Morrison Director · appointed 2015 · resigned 2021
- Alan Mathewson Director · appointed 2015 · resigned 2017
- Kevin John Vinten Director · appointed 2015 · resigned 2015
- Angela Wakelin Director · appointed 2015 · resigned 2016
- Lindsey Claire Rix Director · appointed 2014 · resigned 2014
- Paulina Catherine Ickinger Director · appointed 2014 · resigned 2017
- Joaquin Alzamora Director · appointed 2014 · resigned 2015
- Norman Douglas Wren Director · appointed 2014 · resigned 2016
- Jorge De La Vega Director · appointed 2014 · resigned 2015
- Abbey National Nominees Limited Corporate-secretary · appointed 2008 · resigned 2012
- Pedro Sanchez Llado Director · appointed 2008 · resigned 2010
- Jane Elspeth Whittles Director · appointed 2008 · resigned 2010
- David Martin Green Director · appointed 2007 · resigned 2014
- Andrew James Baldock Director · appointed 2007 · resigned 2008
- Alvaro Morales De Cano Director · appointed 2007 · resigned 2010
- Nigel Thomas Martin Director · appointed 2002 · resigned 2007
- Conrad Bailey Dixon Director · appointed 2002 · resigned 2002
- John Clifford Bosdet Director · appointed 2002 · resigned 2007
- Richard James Wise Director · appointed 1999 · resigned 2002
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 1999 · resigned 2008
- David John Hammond Director · appointed 1998 · resigned 1999
- Thomas Edward Price-Rees Director · appointed 1998 · resigned 1999
- Russell John Fryer Director · appointed 1998 · resigned 2002
- Daniel Leith Secretary · appointed 1997 · resigned 1999
- 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
- Christina Kinnel Boyd Secretary · appointed 1995 · resigned 1995
- Catherine Mary Williamson Secretary · appointed 1994 · resigned 1995
- George Boy Matthews Director · appointed 1993 · resigned 1995
- John Paul Rawlings Director · appointed 1993 · resigned 1995
- John Nicholas Everett Director · appointed 1993 · resigned 1994
- Richard John Guy Director · appointed 1993 · resigned 1994
- Stephen John Pinner Director · appointed 1993 · resigned 1997
- Charles Miles Taylor Secretary · appointed 1993 · resigned 1993
- Norose Limited Corporate-nominee-director · appointed 1993 · resigned 1993
- Norton Rose Limited Corporate-nominee-secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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