Abbey Stockbrokers Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1991Private 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 2018-09-21 · No cessation recorded
Source record 105776726Show 1 ceased record
Santander Private Banking Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-09-21
Source record 117102386People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 66 historicalCorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2012-08-28 · 14 yrs
Show 66 historical appointments
SA
Stephen AffleckResigned director
Resigned 2021-12-31 · 1 yr · Finance Director
JD
James DunneResigned director
Resigned 2020-05-21 · 4 yrs · Director
CP
Charlotte PlattsResigned director
Resigned 2019-04-01 · Director
JM
Jennifer MoodieResigned director
Resigned 2018-03-23 · 3 yrs · Director Of Operational Risk
RM
Rachel MorrisonResigned director
Resigned 2017-05-18 · 4 yrs · Chartered Accountant
KV
Kevin VintenResigned director
Resigned 2015-06-02 · Banker
AW
Angela WakelinResigned director
Resigned 2015-05-29 · 1 yr · Director
AM
Alan MathewsonResigned director
Resigned 2015-02-06 · 2 yrs · Director
PI
Paulina IckingerResigned director
Resigned 2014-10-23 · 2 yrs · Director, Select & Private
JA
Joaquin AlzamoraResigned director
Resigned 2014-05-22 · 1 yr · Banker
LR
Lindsey RixResigned director
Resigned 2014-01-17 · Banker
JD
Jorge De La VegaResigned director
Resigned 2013-10-16 · 1 yr · Director
JA
Jose Aboukhair HurtadoResigned director
Resigned 2013-08-05 · Banker
TD
Thomas DowResigned director
Resigned 2012-03-20 · 1 yr · Banker
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2008-09-30 · 3 yrs
PL
Pedro LladoResigned director
Resigned 2008-07-29 · 2 yrs · IT & Operations Director
AC
Alvaro CanoResigned director
Resigned 2007-12-04 · 2 yrs · Director
AB
Andrew BaldockResigned director
Resigned 2007-12-04 · Company Director
DG
David GreenResigned director
Resigned 2007-12-04 · 8 yrs · Chartered Accountant
JW
Jane WhittlesResigned director
Resigned 2007-12-04 · 2 yrs · Company Director
TM
Timothy MurleyResigned director
Resigned 2005-06-01 · 2 yrs · Director
DW
David WallaceResigned director
Resigned 2004-05-28 · 1 yr · Director
GL
Graham LongResigned director
Resigned 2003-07-01 · Director
CD
Conrad DixonResigned director
Resigned 2001-12-27 · Chartered Accountant
NM
Nigel MartinResigned director
Resigned 2001-06-29 · 6 yrs · Director
JB
John BosdetResigned director
Resigned 2000-02-28 · 7 yrs · Director
AM
Ambrose McginnResigned director
Resigned 1999-10-29 · 3 yrs · Director Sales & Marketing
RW
Richard WiseResigned director
Resigned 1999-10-18 · 2 yrs · Finance Director
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 1999-04-30 · 9 yrs
JD
John DentResigned director
Resigned 1998-12-22 · 1 yr · IT Director
MP
Malcolm ParkerResigned director
Resigned 1998-12-22 · 3 yrs · Bank Director
TP
Thomas Price ReesResigned director
Resigned 1998-02-28 · 1 yr · Company Director
DH
David HammondResigned director
Resigned 1998-02-28 · 1 yr · Finance Director
SW
Steven WarrResigned director
Resigned 1998-02-28 · 1 yr · Risk Director
DJ
David JonesResigned director
Resigned 1998-02-28 · Managing Director Treasury
AM
Alistair MortimerResigned director
Resigned 1997-10-08 · 1 yr · Company Director
DL
Daniel LeithResigned secretary
Resigned 1997-10-08 · 1 yr
AJ
Anthony JohnsonResigned director
Resigned 1997-10-08 · Accountant
RF
Russell FryerResigned director
Resigned 1997-09-01 · 5 yrs · Banker
JB
James BarclayResigned director
Resigned 1997-07-09 · Banker
PT
Paul TurtleResigned director
Resigned 1997-01-08 · 1 yr · Bank Director
IG
Ian GlencrossResigned director
Resigned 1996-11-18 · 1 yr · Operations Director
PD
Peter DoreResigned director
Resigned 1996-01-02 · Stockbroker
DW
David WhiteResigned director
Resigned 1995-12-31 · 1 yr · Banker
WJ
Resigned 1995-12-31 · 1 yr · Chartered Accountant
TH
Tony HibbittResigned director
Resigned 1995-12-31 · 2 yrs · Stockbroker
RW
Roger WebbResigned director
Resigned 1995-05-11 · Director
CB
Christina BoydResigned secretary
Resigned 1995-01-18
SB
Resigned 1994-10-13
CA
Christopher AdkinsResigned director
Resigned 1994-05-20 · Accountant
CW
Catherine WilliamsonResigned secretary
Resigned 1993-07-22 · 1 yr
CT
Charles TaylorResigned director
Resigned 1993-07-22 · Director
JR
John RawlingsResigned director
Resigned 1993-07-22 · 2 yrs · Managing Consultant
SP
Stephen PinnerResigned director
Resigned 1993-07-22 · 4 yrs · Management Consultant
GM
George MatthewsResigned director
Resigned 1993-07-22 · 2 yrs · Director
JE
John EverettResigned director
Resigned 1993-07-22 · 1 yr · Computer Consultant
RG
Richard GuyResigned director
Resigned 1993-07-22 · Accountant
AG
Andrew GoodliffResigned director
Resigned 1992-11-28
DL
Resigned 1992-11-28 · Stockbroker
AP
Andrew PorterResigned director
Resigned 1992-11-28 · Accountant
MO
Michael OsullivanResigned director
Resigned 1992-11-28 · Stockbroker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active