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Abbey Stockbrokers Limited

Abbey Stockbrokers Limited is a dormant company incorporated on 28 November 1991 with the registered office located in London, Greater London. Abbey Stockbrokers Limited was registered 33 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
02666793
Private limited company
Age
33 years
Incorporated 28 November 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Abbey Stockbrokers Limited
Contact Update Details
Address
2 Triton Square
Regent's Place
London
NW1 3AN
United Kingdom
Address changed on 7 Oct 2025 (1 month ago)
Previous address was
Telephone
08003897000
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
James Dunne
Director • British • Lives in UK • Born in Apr 1981
Lee Thomas Grant
Director • British • Lives in UK • Born in May 1985
Stewart Fraser Livingston
Director • British • Lives in UK • Born in Oct 1964
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Santander Insurance Services UK Limited
James Dunne, Stewart Fraser Livingston, and 1 more are mutual people.
Active
Santander Private Banking UK Limited
Stewart Fraser Livingston, Lee Thomas Grant, and 1 more are mutual people.
Active
Abbey Stockbrokers (Nominees) Limited
James Dunne, Lee Thomas Grant, and 1 more are mutual people.
Active
Santander Isa Managers Limited
James Dunne, Stewart Fraser Livingston, and 1 more are mutual people.
Active
Santander Global Consumer Finance Limited
Lee Thomas Grant and Santander Secretariat Services Limited are mutual people.
Active
Cater Allen Holdings Limited
Lee Thomas Grant and Santander Secretariat Services Limited are mutual people.
Active
First National Tricity Finance Limited
Lee Thomas Grant and Santander Secretariat Services Limited are mutual people.
Active
Abbey National Business Office Equipment Leasing Limited
Lee Thomas Grant and Santander Secretariat Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£277.88K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£277.88K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Registers Moved To Registered Address
1 Month Ago on 7 Oct 2025
Dormant Accounts Submitted
6 Months Ago on 23 Apr 2025
James Dunne Resigned
9 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Stephen David Affleck Resigned
2 Years 3 Months Ago on 8 Aug 2023
Mr Lee Thomas Grant Appointed
2 Years 3 Months Ago on 8 Aug 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
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Get Credit Report
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 8 Oct 2025
Register(s) moved to registered office address 2 Triton Square Regent's Place London NW1 3AN
Submitted on 7 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Apr 2025
Termination of appointment of James Dunne as a director on 31 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 1 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Feb 2024
Resolutions
Submitted on 6 Nov 2023
Memorandum and Articles of Association
Submitted on 6 Nov 2023
Statement of company's objects
Submitted on 30 Oct 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 2 Oct 2023
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Repayment History
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