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Abbey Stockbrokers (Nominees) Limited

Abbey Stockbrokers (Nominees) Limited is a dormant company incorporated on 1 July 1993 with the registered office located in London, Greater London. Abbey Stockbrokers (Nominees) Limited was registered 32 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
02832344
Private limited company
Age
32 years
Incorporated 1 July 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 6 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 (Nominees) Limited
Contact Update Details
Address
2 Triton Square
Regent's Place
London
NW1 3AN
United Kingdom
Same address for the past 9 years
Telephone
08003892324
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Rosamund Martha Rule
Director • British • Lives in UK • Born in Jul 1981
James Dunne
Director • British • Lives in UK • Born in Apr 1981
Lee Thomas Grant
Director • British • Lives in UK • Born in May 1985
Abbey Stockbrokers Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Abbey National Business Office Equipment Leasing Limited
Santander Secretariat Services Limited, Rosamund Martha Rule, and 1 more are mutual people.
Active
Cater Allen Syndicate Management Limited
Santander Secretariat Services Limited, Rosamund Martha Rule, and 1 more are mutual people.
Active
Abbey Stockbrokers Limited
Santander Secretariat Services Limited, James Dunne, and 1 more are mutual people.
Active
Anitco Limited
Santander Secretariat Services Limited, Rosamund Martha Rule, and 1 more are mutual people.
Active
Santander Mortgage Holdings Limited
Santander Secretariat Services Limited, Rosamund Martha Rule, and 1 more are mutual people.
Active
Santander Global Consumer Finance Limited
Santander Secretariat Services Limited and Lee Thomas Grant are mutual people.
Active
AN (123) Limited
Santander Secretariat Services Limited and Rosamund Martha Rule are mutual people.
Active
Cater Allen Holdings Limited
Santander Secretariat Services Limited and Lee Thomas Grant 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
James Dunne Resigned
9 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
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 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Mar 2023
Christopher James Wise Resigned
3 Years Ago on 30 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Termination of appointment of James Dunne as a director on 31 January 2025
Submitted on 11 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 Aug 2024
Resolutions
Submitted on 28 Aug 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 14 Mar 2024
Memorandum and Articles of Association
Submitted on 10 Jan 2024
Resolutions
Submitted on 10 Jan 2024
Statement of company's objects
Submitted on 14 Dec 2023
Appointment of Mr Lee Thomas Grant as a director on 8 August 2023
Submitted on 11 Aug 2023
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Repayment History
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