Abbey Stockbrokers Limited
Abbey Stockbrokers Limited
#02666793 • Active
Founded: 28/11/1991
Industries: Dormant Company
Location: London
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (16 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Lee Thomas Grant | Accountant | 08/08/2023 | British | 40 years |
| Stewart Fraser Livingston | Financial Services | 15/03/2022 | British | 60 years |
Role:
Accountant
Appointed:
08/08/2023
Nationality:
British
Age:
40 years
Role:
Financial Services
Appointed:
15/03/2022
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Santander Equity Investments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 21/09/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
21/09/2018
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2019 | |
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| Stock | |||
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| Provisions | |||
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| Creditors (< 1 year) | |||
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Charges
1 charge registered
The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited Outstanding
Created 11/04/1994All shares stock & other securities as detailed in the continuation sheets to the form 395.
Properties
No property information available
Grants
No grant information available
Group Structure
BANCO SANTANDER, S.A
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/04/2025 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 11/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 22/02/2024 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 06/11/2023 | Incorporation | Memorandum Articles | View (32 pages) |
| 06/11/2023 | Resolution | Resolution | View (2 pages) |
| 30/10/2023 | Change Of Constitution | Statement Of Companys Objects | View (2 pages) |