An (123) Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1898Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSantander Equity Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-28 · No cessation recorded
Source record 139980182Show 1 ceased record
Santander Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-06-28
Source record 138025699People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 41 historicalRR+24 others
Rosamund RuleCurrent director
Appointed 2025-04-17 · 1 yr · Chartered Governance Professional
CorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2012-08-28 · 14 yrs
Show 41 historical appointments
SA
Stephen AffleckResigned director
Resigned 2021-12-31 · 1 yr · Finance Director
NP
Nameeta PaiResigned director
Resigned 2021-07-20 · 3 yrs · Company Secretary
GW
Gavin WhiteResigned director
Resigned 2018-09-05 · 2 yrs · Chartered Secretary
RM
Rachel MorrisonResigned director
Resigned 2016-06-06 · 5 yrs · Chartered Accountant
AH
Andrew HoneyResigned director
Resigned 2015-06-03 · 3 yrs · Director
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2008-09-30 · 3 yrs
RT
Richard TrueloveResigned director
Resigned 2007-10-31 · 9 yrs · Banker
SC
Shaun ColesResigned director
Resigned 2007-10-31 · 7 yrs · Company Secretary
DG
David GreenResigned director
Resigned 2005-02-28 · 10 yrs · Chartered Accountant
JO
John O MahoneyResigned director
Resigned 2005-02-28 · 2 yrs · Director
VH
Victor HillResigned director
Resigned 2003-11-14 · 1 yr · Director
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 2003-04-10 · 5 yrs
CD
Conrad DixonResigned director
Resigned 2002-03-19 · 2 yrs · Chartered Accountant
DM
Douglas MiltonResigned director
Resigned 2002-02-28 · 1 yr · Company Director
JS
James SmartResigned director
Resigned 2000-04-01 · 1 yr · Accountant
TV
Tracey VarleyResigned secretary
Resigned 1998-05-29 · 4 yrs
CT
Charles TonerResigned director
Resigned 1996-09-25 · Deputy Che
SC
Resigned 1995-11-29 · 2 yrs · Solicitor
CV
Charles VilliersResigned director
Resigned 1995-08-30 · 3 yrs · Managing Director
PB
Peter BirchResigned director
Resigned 1995-08-30 · 1 yr · Chief Executive
IH
Ian HarleyResigned director
Resigned 1995-08-30 · 2 yrs · Finance Director
JS
John ScottResigned director
Resigned 1995-08-30 · 4 yrs · Chartered Accountant
DJ
David JonesResigned director
Resigned 1995-08-30 · 3 yrs · Treasurer
PG
Philip GeorgeResigned director
Resigned 1995-04-03 · 8 yrs · Company Director
KH
Keith HorlockResigned director
Resigned 1995-04-03 · 8 yrs · Company Director
DT
David ThornhamResigned director
Resigned 1995-01-10 · 6 yrs · Non Executive Director
RB
Robert BurleighResigned director
Resigned 1994-11-10 · Solicitor
GC
George CracknellResigned director
Resigned 1993-02-24 · 4 yrs · Bank Director
TI
Timothy IngramResigned director
Resigned 1992-07-03 · 9 yrs · Banker
RL
Richard LangdonResigned director
Resigned 1992-03-14 · Company Director
AJ
Anthony JonesResigned director
Resigned 1992-03-14 · 2 yrs · Retired Solicitor
MC
Michael ComninosResigned director
Resigned 1992-03-14 · 3 yrs · Banker
MD
Maurice DavenportResigned director
Resigned 1992-03-14 · 2 yrs · Company Director And Retired Banker
RV
Roy VineResigned director
Resigned 1992-03-14 · Company Director
KD
Keith DalwoodResigned director
Resigned 1992-03-14 · 1 yr · Chartered Accountant
RM
Robert Mays SmithResigned director
Resigned 1992-03-14 · 3 yrs · Banker And Company Chairman
TW
Thomas WrigleyResigned director
Resigned 1992-03-14 · 1 yr · Company Director
JK
Josef KamielResigned director
Resigned 1992-03-14 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active