AN (123) LIMITED

Company summary

Company number: 00059614
Status: ACTIVE
Incorporated / age: 22 November 1898127 years
Registered office: 2 Triton Square, Regent's Place, London, NW1 3AN
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 03:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Triton Square, Regent's Place, London, NW1 3AN
Nature of business
Dormant Company
Previous company names
AN (123) PLC. LIMITED
AN (123) PLC.
A N CLAIMS PLC.
FIRST NATIONAL GROUP P.L.C.
FIRST NATIONAL FINANCE CORPORATION P L C

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	28 Aug 2012				2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
RICHARDSON, Matthew John ACTIVE	Director	08 Aug 2023		United Kingdom	November 1962	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
RULE, Rosamund Martha ACTIVE	Director	17 Apr 2025		United Kingdom	July 1981	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
CLAYMAN, Stanley Joseph RESIGNED	Secretary	01 Apr 1994	14 Mar 1994			127 The Reddings, Mill Hill, London, NW7 4JP
CLAYMAN, Stanley Joseph RESIGNED	Secretary		29 May 1998			127 The Reddings, Mill Hill, London, NW7 4JP
VARLEY, Tracey Elizabeth RESIGNED	Secretary	29 May 1998	10 Apr 2003			50 Woodfield Crescent, London, W5 1PB
ABBEY NATIONAL NOMINEES LIMITED RESIGNED	Secretary	30 Sep 2008	28 Aug 2012			Abbey National House 2, Triton Square, Regents Place, London, NW1 3AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	10 Apr 2003	30 Sep 2008			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
AFFLECK, Stephen David RESIGNED	Director	31 Dec 2021	08 Aug 2023	United Kingdom	October 1979	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
BIRCH, Peter Gibbs RESIGNED	Director	30 Aug 1995	25 Sep 1996	United Kingdom	December 1937	Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
BURLEIGH, Robert Haydon RESIGNED	Director	10 Nov 1994	30 Aug 1995		August 1941	33 Burnsall Street, London, SW3 3SS
CLAYMAN, Stanley Joseph RESIGNED	Director	29 Nov 1995	29 May 1998	United Kingdom	November 1935	127 The Reddings, Mill Hill, London, NW7 4JP
CLAYMAN, Stanley Joseph RESIGNED	Director		01 Jul 1993	United Kingdom	November 1935	127 The Reddings, Mill Hill, London, NW7 4JP
COLES, Shaun Patrick RESIGNED	Director	31 Oct 2007	03 Jun 2015	United Kingdom	April 1973	2, Triton Square, Regent's Place, London, NW1 3AN
COMNINOS, Michael RESIGNED	Director		30 Aug 1995		July 1931	Staithe House Chiswick Mall, London, W4 2PR
COWHAM, David Francis RESIGNED	Director		26 Feb 1996		June 1940	1 Temple Close, Watford, Hertfordshire, WD1 3DR
CRACKNELL, George Duncton RESIGNED	Director		30 Apr 1997		July 1933	Buckmans Stane Street, Five Oaks, Billingshurst, West Sussex, RH14 9BA
DALWOOD, Keith Lionel RESIGNED	Director		01 Jul 1993		November 1933	39 Links Side, Enfield, Middlesex, EN2 7QZ
DAVENPORT, Maurice Hopwood RESIGNED	Director		06 Mar 1995	United Kingdom	March 1925	Pines, Dormans Park, East Grinstead, West Sussex, RH19 2LX
DIXON, Conrad Bailey RESIGNED	Director	19 Mar 2002	28 Feb 2005		February 1962	8 Fryerning Lane, Ingatestone, Essex, CM4 0DA
GEORGE, Philip Anthony RESIGNED	Director	03 Apr 1995	10 Apr 2003	United Kingdom	November 1950	53, Ickenham Road, Ruislip, Middlesex, HA4 8BZ
GREEN, David Martin RESIGNED	Director	28 Feb 2005	31 Dec 2015	United Kingdom	January 1956	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
HARLEY, Ian RESIGNED	Director	30 Aug 1995	28 Jan 1998		April 1950	36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX
HILL, Victor Thomas RESIGNED	Director	14 Nov 2003	28 Feb 2005	England	January 1964	16 Draxmont Way, Surrenden Road, Brighton, East Sussex, BN1 6QF
HONEY, Andrew Roland RESIGNED	Director	03 Jun 2015	06 Sep 2018	United Kingdom	April 1964	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
HORLOCK, Keith William RESIGNED	Director	03 Apr 1995	29 Feb 2004	England	June 1946	Overways 2 Aston Park, Off London Road, Aston Clinton, Buckinghamshire, HP22 5HL
INGRAM, Timothy Charles William RESIGNED	Director	03 Jul 1992	28 Feb 2002	United Kingdom	June 1947	6 Ranelagh Avenue, London, SW6 3PJ
JONES, Anthony Lewis RESIGNED	Director		06 Mar 1995		August 1925	Puck Hill Church Lane, Witley, Godalming, Surrey, GU8 5PW
JONES, David Gareth RESIGNED	Director	30 Aug 1995	28 Apr 1999		November 1948	The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH
KAMIEL, Josef Ingo RESIGNED	Director		31 May 1994		November 1931	66 Cranbourne Gardens, London, NW11 0JD
LANGDON, Richard Norman Darbey RESIGNED	Director		31 Mar 1992		June 1919	Whitedale House East Street, Hambledon, Waterlooville, Hampshire, PO7 4RZ
MAYS-SMITH, Robert Martin RESIGNED	Director		30 Aug 1995	United Kingdom	November 1930	Chaddleworth House, Chaddleworth, Newbury, Berkshire, RG20 7EB
MILTON, Douglas George RESIGNED	Director	28 Feb 2002	10 Apr 2003	United Kingdom	December 1950	Oakleigh, Spratts Lane, Ottershaw, Surrey, KT16 0HH
MORRISON, Rachel Jane RESIGNED	Director	06 Jun 2016	31 Dec 2021	England	January 1968	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
O'MAHONEY, John Francis RESIGNED	Director	28 Feb 2005	31 Oct 2007	England	February 1954	14 Cottage Common, Loughton, Milton Keynes, MK5 8AE
PAI, Nameeta RESIGNED	Director	20 Jul 2021	22 Nov 2024	United Kingdom	July 1981	2, Triton Square, Regent's Place, London, NW1 3AN
SCOTT, John Stearn RESIGNED	Director	30 Aug 1995	01 Apr 2000	United Kingdom	December 1944	Three Elms, Common Gate Road, Chorleywood, Hertfordshire, WD3 5JR
SMART, James Ramsay RESIGNED	Director	01 Apr 2000	28 Feb 2002		March 1960	13 Alexandra Drive, Newport Pagnell, Buckinghamshire, MK16 0ES
THORNHAM, David Alan RESIGNED	Director	10 Jan 1995	20 Jul 2001		November 1937	Albany 13b Hayes Way, Beckenham, Kent, BR3 6RJ
TONER, Charles Gerard RESIGNED	Director	25 Sep 1996	04 Apr 1997		January 1942	Ashley, 42 London Road, Berkhamsted, Hertfordshire, HP4 2NE
TRUELOVE, Richard Charles RESIGNED	Director	31 Oct 2007	30 Nov 2016	United Kingdom	October 1955	2, Triton Square, Regent's Place, London, NW1 3AN
VILLIERS, Charles Nigel RESIGNED	Director	30 Aug 1995	27 Jan 1999		January 1941	8 Sutherland Street, London, SW1V 4LB
VINE, Roy RESIGNED	Director		24 Feb 1993		May 1923	Summerfold, Itchen Abbas, Winchester, Hampshire, SO21 1AX
WHITE, Gavin Raymond RESIGNED	Director	05 Sep 2018	23 Jul 2021	United Kingdom	December 1977	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
WRIGLEY, Thomas James Borgen RESIGNED	Director		03 Nov 1993		August 1936	The Old Malt House, St Peter Street, Marlow, Buckinghamshire, SL7 1NQ

SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Aug 2012
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

RICHARDSON, Matthew John ACTIVE
Role: Director
Appointed on: 08 Aug 2023
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

RULE, Rosamund Martha ACTIVE
Role: Director
Appointed on: 17 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

CLAYMAN, Stanley Joseph RESIGNED
Role: Secretary
Appointed on: 01 Apr 1994
Resigned on: 14 Mar 1994
Address: 127 The Reddings, Mill Hill, London, NW7 4JP

CLAYMAN, Stanley Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 May 1998
Address: 127 The Reddings, Mill Hill, London, NW7 4JP

VARLEY, Tracey Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 May 1998
Resigned on: 10 Apr 2003
Address: 50 Woodfield Crescent, London, W5 1PB

ABBEY NATIONAL NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 28 Aug 2012
Address: Abbey National House 2, Triton Square, Regents Place, London, NW1 3AN

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Apr 2003
Resigned on: 30 Sep 2008
Address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

AFFLECK, Stephen David RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 08 Aug 2023
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

BIRCH, Peter Gibbs RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 25 Sep 1996
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP

BURLEIGH, Robert Haydon RESIGNED
Role: Director
Appointed on: 10 Nov 1994
Resigned on: 30 Aug 1995
Date of birth: August 1941
Address: 33 Burnsall Street, London, SW3 3SS

CLAYMAN, Stanley Joseph RESIGNED
Role: Director
Appointed on: 29 Nov 1995
Resigned on: 29 May 1998
Country of Residence: United Kingdom
Date of birth: November 1935
Address: 127 The Reddings, Mill Hill, London, NW7 4JP

CLAYMAN, Stanley Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Country of Residence: United Kingdom
Date of birth: November 1935
Address: 127 The Reddings, Mill Hill, London, NW7 4JP

COLES, Shaun Patrick RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 03 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

COMNINOS, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1995
Date of birth: July 1931
Address: Staithe House Chiswick Mall, London, W4 2PR

COWHAM, David Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1996
Date of birth: June 1940
Address: 1 Temple Close, Watford, Hertfordshire, WD1 3DR

CRACKNELL, George Duncton RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: July 1933
Address: Buckmans Stane Street, Five Oaks, Billingshurst, West Sussex, RH14 9BA

DALWOOD, Keith Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: November 1933
Address: 39 Links Side, Enfield, Middlesex, EN2 7QZ

DAVENPORT, Maurice Hopwood RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1995
Country of Residence: United Kingdom
Date of birth: March 1925
Address: Pines, Dormans Park, East Grinstead, West Sussex, RH19 2LX

DIXON, Conrad Bailey RESIGNED
Role: Director
Appointed on: 19 Mar 2002
Resigned on: 28 Feb 2005
Date of birth: February 1962
Address: 8 Fryerning Lane, Ingatestone, Essex, CM4 0DA

GEORGE, Philip Anthony RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 10 Apr 2003
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 53, Ickenham Road, Ruislip, Middlesex, HA4 8BZ

GREEN, David Martin RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

HARLEY, Ian RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 28 Jan 1998
Date of birth: April 1950
Address: 36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX

HILL, Victor Thomas RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 28 Feb 2005
Country of Residence: England
Date of birth: January 1964
Address: 16 Draxmont Way, Surrenden Road, Brighton, East Sussex, BN1 6QF

HONEY, Andrew Roland RESIGNED
Role: Director
Appointed on: 03 Jun 2015
Resigned on: 06 Sep 2018
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

HORLOCK, Keith William RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 29 Feb 2004
Country of Residence: England
Date of birth: June 1946
Address: Overways 2 Aston Park, Off London Road, Aston Clinton, Buckinghamshire, HP22 5HL

INGRAM, Timothy Charles William RESIGNED
Role: Director
Appointed on: 03 Jul 1992
Resigned on: 28 Feb 2002
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 6 Ranelagh Avenue, London, SW6 3PJ

JONES, Anthony Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1995
Date of birth: August 1925
Address: Puck Hill Church Lane, Witley, Godalming, Surrey, GU8 5PW

JONES, David Gareth RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 28 Apr 1999
Date of birth: November 1948
Address: The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH

KAMIEL, Josef Ingo RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: November 1931
Address: 66 Cranbourne Gardens, London, NW11 0JD

LANGDON, Richard Norman Darbey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1992
Date of birth: June 1919
Address: Whitedale House East Street, Hambledon, Waterlooville, Hampshire, PO7 4RZ

MAYS-SMITH, Robert Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Aug 1995
Country of Residence: United Kingdom
Date of birth: November 1930
Address: Chaddleworth House, Chaddleworth, Newbury, Berkshire, RG20 7EB

MILTON, Douglas George RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 10 Apr 2003
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Oakleigh, Spratts Lane, Ottershaw, Surrey, KT16 0HH

MORRISON, Rachel Jane RESIGNED
Role: Director
Appointed on: 06 Jun 2016
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: January 1968
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

O'MAHONEY, John Francis RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: February 1954
Address: 14 Cottage Common, Loughton, Milton Keynes, MK5 8AE

PAI, Nameeta RESIGNED
Role: Director
Appointed on: 20 Jul 2021
Resigned on: 22 Nov 2024
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

SCOTT, John Stearn RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 01 Apr 2000
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Three Elms, Common Gate Road, Chorleywood, Hertfordshire, WD3 5JR

SMART, James Ramsay RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 28 Feb 2002
Date of birth: March 1960
Address: 13 Alexandra Drive, Newport Pagnell, Buckinghamshire, MK16 0ES

THORNHAM, David Alan RESIGNED
Role: Director
Appointed on: 10 Jan 1995
Resigned on: 20 Jul 2001
Date of birth: November 1937
Address: Albany 13b Hayes Way, Beckenham, Kent, BR3 6RJ

TONER, Charles Gerard RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 04 Apr 1997
Date of birth: January 1942
Address: Ashley, 42 London Road, Berkhamsted, Hertfordshire, HP4 2NE

TRUELOVE, Richard Charles RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 30 Nov 2016
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

VILLIERS, Charles Nigel RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 27 Jan 1999
Date of birth: January 1941
Address: 8 Sutherland Street, London, SW1V 4LB

VINE, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1993
Date of birth: May 1923
Address: Summerfold, Itchen Abbas, Winchester, Hampshire, SO21 1AX

WHITE, Gavin Raymond RESIGNED
Role: Director
Appointed on: 05 Sep 2018
Resigned on: 23 Jul 2021
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

WRIGLEY, Thomas James Borgen RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1993
Date of birth: August 1936
Address: The Old Malt House, St Peter Street, Marlow, Buckinghamshire, SL7 1NQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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