ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS

2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN

Company Number: 03002815
Incorporation date: 19-Dec-1994
Status: Active
Entity type: Private Unlimited Company

SIC codes:
99999 Dormant Company





SUMMARY

This company is 29.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 877.7 thousand which has decreased from the previous year's figure of GBP 877.7 thousand. The latest reported revenue figure is GBP 4.4 millionThe company has 2 active officers (directors or partners) who are or were officers of 32 other companies, 2 (6.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: DORMANT (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 4,415,652 41,991 3,235,039
01-Jan-2017 GBP 3,235,039
31-Dec-2016 GBP 5,525,461
31-Dec-2015 GBP 12,490,335
01-Jan-2015 GBP 15,571,484
31-Dec-2014 GBP 8,804,408
31-Dec-2013 GBP 14,807,320
31-Dec-2012 GBP 637 31,953,563
31-Dec-2011 GBP 637 271,904,922
31-Dec-2010 GBP
31-Dec-2009 GBP 41,800,694 40,179,124
31-Dec-2008 GBP
31-Dec-2007 GBP 36,997,037 53,274,648


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 1,136,917 1,138,517 260,815 1,000 876,702 877,702
01-Jan-2017 GBP 1,138,517 260,815 1,000 876,702 877,702
31-Dec-2016 GBP 434,645,094 10 11,306,644 361,306,644
31-Dec-2015 GBP 1,113,488,294 868,350,000 92,202,636 868,350,000
01-Jan-2015 GBP 388,722,722 350,000,000 5,781,183 355,781,183
31-Dec-2014 GBP 868,350,000 79,712,301 868,350,000
31-Dec-2013 GBP 70,907,893
31-Dec-2012 GBP 50,573,868 868,350,000 56,100,573 868,350,000
31-Dec-2011 GBP 362,130,320 29,386,574 868,350,000 24,147,010 868,350,000
31-Dec-2010 GBP 1,090,703,316 868,350,000 50,662,651
31-Dec-2009 GBP 996,100,921 868,350,000 38,757,729 868,350,000
31-Dec-2008 GBP 52,281
31-Dec-2007 GBP 1,138,082,709 134,674,280 868,350,000 74,481,026 1,092,831,026

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
01-Jan-2017 GBP 100.00% 1,000 0 1,000 500
31-Dec-2016 GBP inf% -868,350,000 868,350,000 0 434,175,000
31-Dec-2015 GBP 59.69% 518,350,000 350,000,000 868,350,000 609,175,000
01-Jan-2015 GBP -148.10% -518,350,000 868,350,000 350,000,000 609,175,000
31-Dec-2014 GBP 100.00% 868,350,000 0 868,350,000 434,175,000
31-Dec-2013 GBP inf% -868,350,000 868,350,000 0 434,175,000
31-Dec-2009 GBP 100.00% 868,350,000 0 868,350,000 434,175,000
31-Dec-2008 GBP inf% -868,350,000 868,350,000 0 434,175,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active SANTANDER SECRETARIAT SERVICES LIMITED 28 Aug 2012 29 Mar 2024 75 - 66
Resigned ABBEY NATIONAL NOMINEES LIMITED 30 Sep 2008 28 Aug 2012 0 - 1
Resigned ABBEY NATIONAL SECRETARIAT SERVICES LIMITED 19 Dec 1994 30 Sep 2008 0 - 230

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Matthew John RICHARDSON 08 Aug 2023 Accountant British 15 - 00 (0.0%)
Active Rosamund Martha RULE 30 Sep 2022 Chartered Governance Professional British 23 - 73 (10.0%)
Resigned Stephen David AFFLECK 31 Dec 2021 08 Aug 2023 Finance Director British 21 - 406 (9.8%)
Resigned Christopher James WISE 16 Apr 2020 30 Sep 2022 Chartered Secretary British 0 - 8821 (23.9%)
Resigned Rachel Jane MORRISON 23 Mar 2016 31 Dec 2021 Chartered Accountant British 8 - 9331 (30.7%)
Resigned Andrew Roland HONEY 18 May 2015 15 Apr 2020 Director British 1 - 5315 (27.8%)
Resigned Richard Charles TRUELOVE 29 Jun 2005 30 Nov 2016 Banker British 1 - 3012 (38.7%)
Resigned Mark Cunliffe JACKSON 05 Jul 2004 18 May 2015 Accountant British 2 - 4122 (51.2%)
Resigned David Ashley ATTERBURY 24 Feb 2004 31 Oct 2004 Banker British 0 - 21 (50.0%)
Resigned David Martin GREEN 27 Mar 2003 31 Dec 2015 Chartered Accountant British 3 - 12676 (58.9%)
Resigned William Robert DOUGHTY 18 Jul 2002 24 Feb 2004 Banker British 0 - 155 (33.3%)
Resigned David James ELLIS 18 Jul 2002 28 Mar 2003 Chartered Accountant British 1 - 17890 (50.3%)
Resigned Mark Andrew PAIN 01 Nov 2001 18 Jul 2002 Group Finance Director British 6 - 16421 (12.4%)
Resigned Anna MERRICK 10 Mar 1998 31 May 2005 Banker British 0 - 3923 (59.0%)
Resigned Robin GARRATT 10 Mar 1998 18 Jul 2002 Chartered Accountant British 0 - 4526 (57.8%)
Resigned Graham Stephen LONG 01 May 1996 10 Mar 1998 Director British 0 - 4725 (53.2%)
Resigned Gwendoline Mary BATCHELOR 19 Dec 1994 28 Mar 2003 Finance Director British 0 - 6141 (67.2%)
Resigned Jonathan Clive NICHOLLS 19 Dec 1994 30 Apr 1996 Deputy Treasurer English 2 - 5925 (41.0%)
Resigned David Gareth JONES 19 Dec 1994 31 Oct 2001 Managing Director British 13 - 8843 (42.6%)
Resigned Ian HARLEY 19 Dec 1994 01 Mar 1998 Finance Director British 0 - 5523 (41.8%)
Number of active directors: 2
Average tenure of active directors: 1.1 years
Average tenure of resigned directors: 4.8 years
Average active director Dissolution Rate: 5.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TUTTLE AND SON LIMITED (00007420) - Liquidation
AN (123) LIMITED (00059614) - Active
BARCLAYS GROUP HOLDINGS LIMITED (01728892) - Active
SHEPPARDS MONEYBROKERS LIMITED (01934737) - Active
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED (01950000) - Active
CATER ALLEN LLOYD'S HOLDINGS LIMITED (02140745) - Liquidation
BAROMETERS LIMITED (02156028) - Active
ABBEY NATIONAL BETA INVESTMENTS LIMITED (02207620) - Active
BARCOSEC LIMITED (02223143) - Active
INSURANCE FUNDING SOLUTIONS LIMITED (02249354) - Active
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED (02303666) - Active
AMAZONIA TRADE LIMITED (02304244) - Active
THE ALLIANCE & LEICESTER CORPORATION LIMITED (02304511) - Active
ABBEY NATIONAL PROPERTY INVESTMENTS (02412672) - Active
ABBEY NATIONAL NOMINEES LIMITED (02516674) - Active
CATER ALLEN SYNDICATE MANAGEMENT LIMITED (02571502) - Active
CATER ALLEN INTERNATIONAL LIMITED (02572704) - Active
SANTANDER GUARANTEE COMPANY (02687070) - Active
ABBEY STOCKBROKERS (NOMINEES) LIMITED (02832344) - Active
ALLIANCE & LEICESTER INVESTMENTS LIMITED (02861569) - Liquidation
ABBEY NATIONAL UK INVESTMENTS (02957569) - Active
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS (03002815) - Active
SANTANDER SECRETARIAT SERVICES LIMITED (03072288) - Active
ALLIANCE & LEICESTER LIMITED (03263713) - Active
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED (03283077) - Active
SANTANDER (CF TRUSTEE) LIMITED (03283088) - Active
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED (03406902) - Active
ANITCO LIMITED (04151001) - Active
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED (04282945) - Active
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. (04540001) - Active
LIQUIDITY LIMITED (05096190) - Active
SANTANDER FINANCIAL EXCHANGES LIMITED (06950885) - Active
SANTANDER MORTGAGE HOLDINGS LIMITED (11406289) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-04-052017-03-312016-03-312015-03-312014-03-31
SANTANDER EQUITY INVESTMENTS LIMITEDORDINARY ?11,000
100%
0
0%
0
0%
0
0%
0
0%
SANTANDER UK PLCORDINARY ?10
0%
350,000,000
100%
533,300,000
61.4%
533,300,000
61.4%
533,300,000
61.4%
SANTANDER UK PLCNONREDEEMABLE PREFERENCE ?10
0%
0
0%
335,000,000
38.6%
335,000,000
38.6%
335,000,000
38.6%
SANTANDER UK PLCMINORITY ?10
0%
0
0%
50,000
0.006%
50,000
0.006%
50,000
0.006%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-03-312015-03-312014-11-202014-03-312014-02-23
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGSORDINARY1,232
57.5%
0
0%
300
50%
0
0%
0
0%
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGSORDINARY520
24.3%
0
0%
300
50%
0
0%
0
0%
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGSORDINARY392
18.3%
0
0%
0
0%
0
0%
0
0%
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGSIRREDEEMABLE PREFERENCE SHARES0
0%
123,200
57.5%
0
0%
123,200
57.5%
0
0%
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGSIRREDEEMABLE PREFERENCE SHARES0
0%
52,000
24.3%
0
0%
52,000
24.3%
0
0%
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGSIRREDEEMABLE PREFERENCE SHARES0
0%
39,200
18.3%
0
0%
39,200
18.3%
0
0%
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGSORDINARY A0
0%
0
0%
0
0%
0
0%
30
16.7%
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGSORDINARY A0
0%
0
0%
0
0%
0
0%
30
16.7%
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGSORDINARY A0
0%
0
0%
0
0%
0
0%
30
16.7%
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGSORDINARY A0
0%
0
0%
0
0%
0
0%
30
16.7%
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGSORDINARY A0
0%
0
0%
0
0%
0
0%
30
16.7%
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGSORDINARY A0
0%
0
0%
0
0%
0
0%
30
16.7%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2018-01-01 2018-06-30 % % 6051


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 99999 Dormant Company)

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ROILVEST LIMITED UNIT 51 CLYWEDOG ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM, WALES, LL13 9XN 07316246 2018-03-31 58,486,545 0
THE ABBEY GROUP UK LIMITED BEELEY WOOD WORKS, BEELEY WOOD LANE, SHEFFIELD, SOUTH YORKSHIRE, S6 1ND 05891820 2017-10-31 20,428,771 0
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PIT BOSS LIMITED B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ 09266392 2018-03-31 1,303,259 0
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W F PROPERTY INVESTMENTS LIMITED C/O EVANS WEIR THE VICTORIA, 25 ST PANCRAS, CHICHESTER, WEST SUSSEX, PO19 7LT 07529257 2019-02-28 112,634 0
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ENERQUEST LTD 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 10304963 2018-08-31 34,260 0
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JJ ELITE LTD 3 WARNERS MILL, SILKS WAY, BRAINTREE, UNITED KINGDOM, CM7 3GB 07965630 2018-04-30 34,103 0
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NORTHWEST DRILLING LTD 217 CROCKANBOY ROAD, DRUMLEA, OMAGH, CO. TYRONE, BT79 7RT NI609162 2016-09-30 25,625 0
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POTTER BROTHERS LTD. 79 SAM HARRISON WAY, NORTHAMPTON, NN5 6UL 07966071 2018-02-28 11,683 0
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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS 0.5% 2.8% 5.0% Medium
Other companies Active in the same sector 0.9% 4.3% 8.4% Medium
Business sector and company age0.5%2.8%5.0%High
Expanded sample0.4%2.5%4.8%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.8% 2.9% 4.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium