ABBEY NATIONAL PROPERTY INVESTMENTS

Company summary

Company number: 02412672
Status: ACTIVE
Incorporated / age: 10 August 198937 years
Registered office: 2 Triton Square, Regent's Place, London, NW1 3AN
Accounts due: Not available
Confirmation statement due: 21 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 10:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
2 Triton Square, Regent's Place, London, NW1 3AN
Nature of business
Financial intermediation not elsewhere classified
Previous company names
WHENNO

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	30 Sep 2022		United Kingdom	July 1981	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
NAGRECHA, Lenna RESIGNED	Secretary		01 Jan 1993			2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
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	01 Jan 1993	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
COLES, Shaun Patrick RESIGNED	Director	21 Sep 2005	15 May 2015	United Kingdom	April 1973	2-3, Triton Square, Regent`S Place, London, NW1 3AN
FISHER, Robert William RESIGNED	Director	01 Apr 1995	31 Oct 1999	England	December 1947	2, Triton Square, Regent's Place, London, NW1 3AN
FRY, John Marshall RESIGNED	Director		17 Apr 1996		March 1936	Clonmel, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP
GREEN, David Martin RESIGNED	Director	01 Jan 2005	31 Dec 2015	United Kingdom	January 1956	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
HARLEY, Ian RESIGNED	Director	07 Oct 1993	01 Mar 1998		April 1950	36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX
HONEY, Andrew Roland RESIGNED	Director	15 May 2015	15 Apr 2020	United Kingdom	April 1964	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
MORRISON, Rachel Jane RESIGNED	Director	23 Mar 2016	31 Dec 2021	England	January 1968	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
NEWELL, Andrew RESIGNED	Director	31 Oct 2001	31 Dec 2004	England	June 1956	Burley 9 Ducks Hill Road, Northwood, Middlesex, HA6 2NW
O'MAHONEY, John Francis RESIGNED	Director	31 Aug 2006	31 Dec 2015	England	February 1954	2, Triton Square, Regent's Place, London, NW1 3AN
O'SHEA, Oliver Anthony RESIGNED	Director	30 Jun 1993	07 Oct 1993		July 1956	1 Stanway Gardens, West Acton, London, W3 9ST
PAIN, Mark Andrew RESIGNED	Director	01 Mar 1998	31 Oct 2001	United Kingdom	June 1961	38 Cuckoo Hill Road, Pinner, London, HA5 1AY
RAMSELL, Philip Andrew RESIGNED	Director	01 Dec 2003	31 Aug 2006	United Kingdom	June 1959	Manor Farmhouse, Risborough Road, Kingsey, Buckinghamshire, HP17 8LU
SMART, James Ramsay RESIGNED	Director	28 Feb 2002	14 Mar 2003		March 1960	13 Alexandra Drive, Newport Pagnell, Buckinghamshire, MK16 0ES
TREACY, Ian Kinsman RESIGNED	Director		28 Feb 2002		October 1944	Dry Sandford Old School, 195 Cothill Road Dry Sandford, Abingdon, Oxfordshire, OX13 6JW
TRUELOVE, Richard Charles RESIGNED	Director	24 Aug 2009	30 Nov 2016	United Kingdom	October 1955	2, Triton Square, Regent's Place, London, NW1 3AN
TYRRELL, James Michael RESIGNED	Director		30 Jun 1993	United Kingdom	March 1941	Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH
WILKES, Norman RESIGNED	Director	02 Dec 1999	01 Dec 2003	England	July 1948	Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
WILKES, Norman RESIGNED	Director		31 Mar 1994	England	July 1948	Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
WISE, Christopher James RESIGNED	Director	16 Apr 2020	30 Sep 2022	United Kingdom	July 1964	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
WRIGHT, Jason Leslie RESIGNED	Director	21 Sep 2005	31 May 2007		November 1970	Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS

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: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

NAGRECHA, Lenna RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1993
Address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX

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: 01 Jan 1993
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

COLES, Shaun Patrick RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 15 May 2015
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 2-3, Triton Square, Regent`S Place, London, NW1 3AN

FISHER, Robert William RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Oct 1999
Country of Residence: England
Date of birth: December 1947
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

FRY, John Marshall RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1996
Date of birth: March 1936
Address: Clonmel, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP

GREEN, David Martin RESIGNED
Role: Director
Appointed on: 01 Jan 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: 07 Oct 1993
Resigned on: 01 Mar 1998
Date of birth: April 1950
Address: 36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX

HONEY, Andrew Roland RESIGNED
Role: Director
Appointed on: 15 May 2015
Resigned on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

MORRISON, Rachel Jane RESIGNED
Role: Director
Appointed on: 23 Mar 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

NEWELL, Andrew RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: June 1956
Address: Burley 9 Ducks Hill Road, Northwood, Middlesex, HA6 2NW

O'MAHONEY, John Francis RESIGNED
Role: Director
Appointed on: 31 Aug 2006
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: February 1954
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

O'SHEA, Oliver Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 07 Oct 1993
Date of birth: July 1956
Address: 1 Stanway Gardens, West Acton, London, W3 9ST

PAIN, Mark Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 31 Oct 2001
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY

RAMSELL, Philip Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Manor Farmhouse, Risborough Road, Kingsey, Buckinghamshire, HP17 8LU

SMART, James Ramsay RESIGNED
Role: Director
Appointed on: 28 Feb 2002
Resigned on: 14 Mar 2003
Date of birth: March 1960
Address: 13 Alexandra Drive, Newport Pagnell, Buckinghamshire, MK16 0ES

TREACY, Ian Kinsman RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2002
Date of birth: October 1944
Address: Dry Sandford Old School, 195 Cothill Road Dry Sandford, Abingdon, Oxfordshire, OX13 6JW

TRUELOVE, Richard Charles RESIGNED
Role: Director
Appointed on: 24 Aug 2009
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

TYRRELL, James Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: United Kingdom
Date of birth: March 1941
Address: Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH

WILKES, Norman RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 01 Dec 2003
Country of Residence: England
Date of birth: July 1948
Address: Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

WILKES, Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1994
Country of Residence: England
Date of birth: July 1948
Address: Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

WISE, Christopher James RESIGNED
Role: Director
Appointed on: 16 Apr 2020
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

WRIGHT, Jason Leslie RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 31 May 2007
Date of birth: November 1970
Address: Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS

Filing history

Timeline

People with significant control

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