Company · London
Abbey Stockbrokers (Nominees) Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 45
- Stephen David Affleck 2021-2023 View profile
- James Dunne 2020-2025 View profile
- Christopher James Wise 2020-2022 View profile
- Charlotte Lucy Platts 2019-2020 View profile
- Rachel Jane Morrison 2015-2021 View profile
- Alan Mathewson 2015-2017 View profile
- Kevin John Vinten 2015-2015 View profile
- Angela Wakelin 2015-2016 View profile
- Lindsey Claire Rix 2014-2014 View profile
- Paulina Catherine Ickinger 2014-2017 View profile
- Joaquin Alzamora 2014-2015 View profile
- Norman Douglas Wren 2014-2016 View profile
- Jorge De La Vega 2014-2015 View profile
- Pedro Sanchez Llado 2008-2010 View profile
- Jane Elspeth Whittles 2008-2010 View profile
- David Martin Green 2007-2014 View profile
- Andrew James Baldock 2007-2008 View profile
- Alvaro Morales De Cano 2007-2010 View profile
- Nigel Thomas Martin 2002-2007 View profile
- Conrad Bailey Dixon 2002-2002 View profile
- John Clifford Bosdet 2002-2007 View profile
- Richard James Wise 1999-2002 View profile
- David John Hammond 1998-1999 View profile
- Thomas Edward Price-Rees 1998-1999 View profile
- Russell John Fryer 1998-2002 View profile
- James Christopher Barclay 1997-1998 View profile
- Paul Anthony Turtle 1997-1998 View profile
- Ian Glencross 1996-1997 View profile
- Peter Charles Dore 1996-1996 View profile
- David Julian White 1995-1997 View profile
- Tony Stewart Hibbitt 1995-1998 View profile
- George Boy Matthews 1993-1995 View profile
- John Paul Rawlings 1993-1995 View profile
- John Nicholas Everett 1993-1994 View profile
- Richard John Guy 1993-1994 View profile
- Stephen John Pinner 1993-1997 View profile
- Norose Limited 1993-1993 View profile
- Abbey National Nominees Limited 2008-2012 View profile
- Abbey National Secretariat Services Limited 1999-2008 View profile
- Daniel Leith 1997-1999 View profile
- Wladyslaw Mieczyslaw Jedrzejewski 1995-1997 View profile
- Christina Kinnel Boyd 1995-1995 View profile
- Catherine Mary Williamson 1994-1995 View profile
- Charles Miles Taylor 1993-1993 View profile
- Norton Rose Limited 1993-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 01/07/1993
- Registered office
- London
Ownership
Owned by (1) 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.
- Abbey Stockbrokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Abbey Stockbrokers (Nominees) Limited
is controlled by Abbey Stockbrokers Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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 - 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 - 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
- Cater Allen International Limited
- Amazonia Trade Limited
- Abbey Stockbrokers Limited
- Alliance & Leicester Cash Solutions Limited
- Alliance & Leicester Investments Limited
- 2 & 3 Triton Limited
- Ebury Partners Limited
- Santander (CF Trustee Property Nominee) Limited
- Santander UK PLC
- First National Motor PLC
- TSB Scotland (Investment) Nominees Limited
- Santander Global Consumer Finance Limited
- Santander Guarantee Company
- Santander (UK) Group Pension Scheme Trustees Limited
- Abbey National Business Office Equipment Leasing Limited
- 10856651
- Hyundai Capital UK Limited
- Alliance & Leicester Personal Finance Limited
- Gesban UK Limited
- 09319779
- TSB Scotland Nominees Limited
- Abbey National Property Investments
- Cater Allen Syndicate Management Limited
- Asto Digital Limited
- Abbey National UK Investments
- Holmes Trustees Limited
- First National Motor Facilities Limited
- Abbey National Nominees Limited
- Abbey National Beta Investments Limited
- Santander Financial Exchanges Limited
- Liquidity Limited
- Santander (CF Trustee) Limited
- Cater Allen Lloyd's Holdings Limited
- 13781436
- Ebury Partners Finance LTD
- A & L CF March (5) Limited
- Ebury Partners UK Limited
- 00275607
- 13234795
- Solarlaser Limited
- Santander Fintech Limited
- Volvo CAR Financial Services UK Limited
- The Alliance & Leicester Corporation Limited
- Santander Consumer (UK) PLC
- Wave SME Holdings Limited
- Ebury Technology Limited
- Alliance & Leicester Limited
- Santander UK (Structured Solutions) Limited
- Pecoh Limited
- A & L CF September (4) Limited
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
- Rosamund Martha Rule Director · appointed 2022
- Lee Thomas Grant Director · appointed 2023
3.4y median 3.4y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Rosamund Martha Rule 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 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02832344
- 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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