ABBEY NATIONAL STERLING CAPITAL PLC

Company summary

Insolvency history recorded

Company number: 02588224
Status: DISSOLVED
Incorporated / age: 4 March 199121 years
Registered office: GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 05:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG
Nature of business
Other financial intermediation
Previous company names
GLANSLADE PROPERTY PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
7 December 2011
Dissolved on
16 February 2013
Practitioners
- Kevin Ashley Goldfarb
  Insolvency practitioner
  Appointed
  7 December 2011

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABBEY NATIONAL NOMINEES LIMITED ACTIVE	Secretary	30 Sep 2008				Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
COLES, Shaun Patrick ACTIVE	Director	15 Nov 2011		United Kingdom	April 1973	2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
GREEN, David Martin ACTIVE	Director	20 Aug 2008		United Kingdom	January 1956	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
FORTUNATO, Karen Mary RESIGNED	Secretary	19 Jun 1998	02 Aug 1999			7 Goran Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HQ
MAGAN, Ramesh Gopal RESIGNED	Secretary	22 Mar 1993	07 Sep 1993			13 Oakhurst Lane, West Moors, Ferndown, Dorset, BH22 0DT
NAGRECHA, Lenna RESIGNED	Secretary	07 Sep 1993	19 Jun 1998			2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
NAGRECHA, Lenna RESIGNED	Secretary		22 Mar 1993			2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
WILKES, Norman RESIGNED	Secretary		19 Jun 1998			Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	02 Aug 1999	30 Sep 2008			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
BATCHELOR, Gwendoline Mary RESIGNED	Director		28 Mar 2003		January 1948	26 Crescent Wood Road, London, SE26 6RU
BRAUN, Alexander Stefan RESIGNED	Director	01 May 1996	31 Jul 2002		March 1960	73 Peel Street, London, W8 7PB
DE SOUSA, Luis Paulo Gloria Picardo RESIGNED	Director	17 May 2010	15 Nov 2011	United Kingdom	February 1968	2, Triton Square, Regents Place, London, NW1 3AN
FIELDING, Christopher Harold RESIGNED	Director	29 Jul 2002	30 Nov 2009	England	November 1951	2, Triton Square, Regent's Place, London, NW1 3AN
GREEN, David Martin RESIGNED	Director	29 Jul 2002	28 Mar 2003		January 1956	7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH
HARLEY, Ian RESIGNED	Director	01 Oct 1992	07 Oct 1993		April 1950	36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX
JONES, David Gareth RESIGNED	Director	07 Oct 1993	31 Oct 2001	United Kingdom	November 1948	Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
JONES, David Gareth RESIGNED	Director		01 Oct 1992		November 1948	The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH
KARPINSKI, Jane Bronwyn RESIGNED	Director	27 Mar 2003	01 Aug 2003		October 1962	5 Katherine Close, Penn, Buckinghamshire, HP10 8ET
MORRISON, Brian William RESIGNED	Director	29 Jul 2002	15 Nov 2011	England	June 1955	2-3, Triton Square, London, NW1 3AN
NICHOLLS, Jonathan Clive RESIGNED	Director		30 Apr 1996	United Kingdom	October 1957	Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR
ONG, Siong Hung RESIGNED	Director	01 Aug 2003	31 Oct 2007		November 1958	18 Saint Stephens Close, 20 Avenue Road St Johns Wood, London, NW8 6DB
TYRRELL, James Michael RESIGNED	Director		30 Jun 1993	United Kingdom	March 1941	Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH
YSART ALVAREZ DE TOLEDO, Federico Jose Maria RESIGNED	Director	01 Nov 2007	02 Nov 2009		November 1967	21 F Cadogan Gardens, London, SW3 2RW

ABBEY NATIONAL NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Sep 2008
Address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN

COLES, Shaun Patrick ACTIVE
Role: Director
Appointed on: 15 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

GREEN, David Martin ACTIVE
Role: Director
Appointed on: 20 Aug 2008
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

FORTUNATO, Karen Mary RESIGNED
Role: Secretary
Appointed on: 19 Jun 1998
Resigned on: 02 Aug 1999
Address: 7 Goran Avenue, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HQ

MAGAN, Ramesh Gopal RESIGNED
Role: Secretary
Appointed on: 22 Mar 1993
Resigned on: 07 Sep 1993
Address: 13 Oakhurst Lane, West Moors, Ferndown, Dorset, BH22 0DT

NAGRECHA, Lenna RESIGNED
Role: Secretary
Appointed on: 07 Sep 1993
Resigned on: 19 Jun 1998
Address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX

NAGRECHA, Lenna RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Mar 1993
Address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX

WILKES, Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jun 1998
Address: Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Aug 1999
Resigned on: 30 Sep 2008
Address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

BATCHELOR, Gwendoline Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 2003
Date of birth: January 1948
Address: 26 Crescent Wood Road, London, SE26 6RU

BRAUN, Alexander Stefan RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 31 Jul 2002
Date of birth: March 1960
Address: 73 Peel Street, London, W8 7PB

DE SOUSA, Luis Paulo Gloria Picardo RESIGNED
Role: Director
Appointed on: 17 May 2010
Resigned on: 15 Nov 2011
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 2, Triton Square, Regents Place, London, NW1 3AN

FIELDING, Christopher Harold RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 30 Nov 2009
Country of Residence: England
Date of birth: November 1951
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

GREEN, David Martin RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 28 Mar 2003
Date of birth: January 1956
Address: 7 Restharrow Road, Weavering, Maidstone, Kent, ME14 5UH

HARLEY, Ian RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 07 Oct 1993
Date of birth: April 1950
Address: 36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX

JONES, David Gareth RESIGNED
Role: Director
Appointed on: 07 Oct 1993
Resigned on: 31 Oct 2001
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

JONES, David Gareth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: November 1948
Address: The Buffers, 11 Deepdene Drive, Dorking, Surrey, RH5 4AH

KARPINSKI, Jane Bronwyn RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 01 Aug 2003
Date of birth: October 1962
Address: 5 Katherine Close, Penn, Buckinghamshire, HP10 8ET

MORRISON, Brian William RESIGNED
Role: Director
Appointed on: 29 Jul 2002
Resigned on: 15 Nov 2011
Country of Residence: England
Date of birth: June 1955
Address: 2-3, Triton Square, London, NW1 3AN

NICHOLLS, Jonathan Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR

ONG, Siong Hung RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 31 Oct 2007
Date of birth: November 1958
Address: 18 Saint Stephens Close, 20 Avenue Road St Johns Wood, London, NW8 6DB

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

YSART ALVAREZ DE TOLEDO, Federico Jose Maria RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 02 Nov 2009
Date of birth: November 1967
Address: 21 F Cadogan Gardens, London, SW3 2RW

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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