# Abbey National Nominees (Abbey National Nominees Limited) Private limited company registered in London, classed under “Dormant Company”. - Company number: 02516674 - Status: Active - Type: Private limited company - Incorporated: 28 June 1990 - Registered office: 2 Triton Square, Regent'S Place, London, NW1 3AN - Location: London - Activity: Dormant Company ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## Questions people ask ### What does Abbey National Nominees do? Private limited company registered in London, classed under “Dormant Company”. ### How much turnover does Abbey National Nominees make? Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/abbey-national-nominees-02516674 ### Is Abbey National Nominees profitable? Abbey National Nominees's profit isn't public: small companies may file without a profit and loss account. ### Who runs and owns Abbey National Nominees? Its directors are Santander Secretariat Services Limited, Lee Thomas Grant, Nicholas Robert Kelly, Allan Walter McLachlan, Lee Stuart Sullivan and 1 more. Its owners are shown to subscribers. ### Where is Abbey National Nominees based? Its registered office is 2 Triton Square, Regent'S Place, London, NW1 3AN, in London. ### When was Abbey National Nominees founded? Abbey National Nominees Limited was incorporated on 28 June 1990. ### Is Abbey National Nominees still trading? The register lists Abbey National Nominees Limited as active. ## Timeline Recent filings and changes at Companies House. - 2026-03-19: Accounts for a dormant company made up to 31 December 2025 - 2025-04-01: Accounts for a dormant company made up to 31 December 2024 - 2025-01-02: Appointment of Mr James David Warrick as a director on 16 December 2024 - 2024-10-31: Termination of appointment of Alexia Kilby as a director on 31 October 2024 - 2024-03-21: Director's details changed for Mrs Alexia Kilby on 20 March 2024 - 2024-02-10: Accounts for a dormant company made up to 31 December 2023 - 2023-11-02: Statement of company's objects - 2023-10-18: Memorandum and Articles of Association - 2023-10-18: Resolutions - 2023-10-02: Termination of appointment of Rosamund Martha Rule as a director on 30 September 2023 - 2023-08-15: Appointment of Mr Lee Thomas Grant as a director on 14 August 2023 - 2023-08-15: Termination of appointment of Stephen David Affleck as a director on 14 August 2023 - 2023-08-08: Accounts for a dormant company made up to 31 December 2022 - 2022-10-03: Appointment of Ms Rosamund Martha Rule as a director on 30 September 2022 - 2022-10-03: Termination of appointment of Christopher James Wise as a director on 30 September 2022 - 2022-09-21: Accounts for a dormant company made up to 31 December 2021 - 2022-03-30: Director's details changed for Mr Nicholas Robert Kelly on 30 March 2022 - 2021-12-31: Appointment of Mr Stephen David Affleck as a director on 31 December 2021 - 2021-12-31: Termination of appointment of Rachel Jane Morrison as a director on 31 December 2021 - 2021-10-04: Accounts for a dormant company made up to 31 December 2020 - 2021-05-24: Appointment of Mr Nicholas Robert Kelly as a director on 10 May 2021 - 2021-05-24: Appointment of Mr Allan Walter Mclachlan as a director on 10 May 2021 - 2021-04-09: Termination of appointment of Guy Nicholas Alexander Grierson as a director on 31 March 2021 - 2021-01-20: Termination of appointment of Jeffrey James Spence as a director on 11 December 2020 - 2020-07-20: Accounts for a dormant company made up to 31 December 2019 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/abbey-national-nominees-02516674