ABBEY STOCKBROKERS LIMITED

Company summary

Company number: 02666793
Status: ACTIVE
Incorporated / age: 28 November 199134 years
Registered office: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 09:49 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, United Kingdom
Nature of business
Dormant Company
Previous company names
CITY DEAL SERVICES LIMITED
PORTER PORAZINSKI & CO LIMITED

Officer details

Show 66 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE Registration number 3072288	Secretary	28 Aug 2012				2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
GRANT, Lee Thomas ACTIVE	Director	08 Aug 2023		United Kingdom	May 1985	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
LIVINGSTON, Stewart Fraser ACTIVE	Director	15 Mar 2022		United Kingdom	October 1964	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
BELLAMY, Stephen Gerard RESIGNED	Secretary	13 Oct 1994	18 Jan 1995			220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
BOYD, Christina Kinnel RESIGNED	Secretary	18 Jan 1995	31 Dec 1995			51 Romulus Court, Justin Close, Brentford, Middlesex, TW8 8QW
JEDRZEJEWSKI, Wladyslaw Mieczyslaw RESIGNED	Secretary	31 Dec 1995	08 Oct 1997			6 Old Barn Close, Hempstead, Kent, ME7 3PJ
LEITH, Daniel RESIGNED	Secretary	08 Oct 1997	30 Apr 1999			406 Elm Tree Court, Elm Tree Road, London, NW8 9JT
LOVATT, David Anthony RESIGNED	Secretary		22 Jul 1993			9 Perrings, Wymondham, Norfolk, NR18 0JR
WILLIAMSON, Catherine Mary RESIGNED	Secretary	22 Jul 1993	13 Oct 1994			44 Wilmot Street, Bethnal Green, London, E2 0BS
ABBEY NATIONAL NOMINEES LIMITED RESIGNED	Secretary	30 Sep 2008	28 Aug 2012			Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	30 Apr 1999	30 Sep 2008			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
ABOUKHAIR-HURTADO, Jose Rami RESIGNED	Director	05 Aug 2013	06 Feb 2014	United Kingdom	December 1967	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
ADKINS, Christopher James RESIGNED	Director	20 May 1994	10 Feb 1995		November 1960	5 Ray Walk, Leigh On Sea, Essex, SS9 2NP
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
ALZAMORA, Joaquin RESIGNED	Director	22 May 2014	10 Jun 2015	United Kingdom	October 1970	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
BALDOCK, Andrew James RESIGNED	Director	04 Dec 2007	09 Apr 2008		August 1958	5 Glanmead, Shenfield, Brentwood, Essex, CM15 8ER
BARCLAY, James Christopher RESIGNED	Director	09 Jul 1997	31 Mar 1998	United Kingdom	July 1945	Rivers Hall, Waldringfield, Woodbridge, Suffolk, IP12 4QX
BELLAMY, Stephen Gerard RESIGNED	Director	08 Sep 1994	31 Dec 1995	England	January 1960	220 Forest Road, Tunbridge Wells, Kent, TN2 5HS
BOSDET, John Clifford RESIGNED	Director	28 Feb 2000	04 Dec 2007	United Kingdom	September 1954	Horseshoe Farm, Mare Fen, Littleport, Cambridgeshire, CB6 1RH
CANO, Alvaro Morales De RESIGNED	Director	04 Dec 2007	01 May 2010		December 1965	2, Triton Square, London, NW1 3AN
DE LA VEGA, Jorge RESIGNED	Director	16 Oct 2013	17 Jun 2015	England	April 1966	2, Triton Square, Regent's Place, London, NW1 3AN
DENT, John Graeme RESIGNED	Director	22 Dec 1998	26 Jun 2000		October 1961	5 Copperbeech Close, St Ives, Huntingdon, Cambridgeshire, PE17 4YG
DIXON, Conrad Bailey RESIGNED	Director	27 Dec 2001	13 Nov 2002		February 1962	8 Fryerning Lane, Ingatestone, Essex, CM4 0DA
DORE, Peter Charles RESIGNED	Director	02 Jan 1996	13 Nov 1996		April 1952	307 Leysdown Road, Bay View, Sheppey, Kent, ME12 4AR
DOW, Thomas Gordon Buchanan RESIGNED	Director	20 Mar 2012	31 Jul 2013	England	October 1970	2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
DUNNE, James RESIGNED	Director	21 May 2020	31 Jan 2025	England	April 1981	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
EVERETT, John Nicholas RESIGNED	Director	22 Jul 1993	08 Sep 1994		May 1938	6 Cromwell Close, Walcote, Lutterworth, Leicestershire, LE17 4JJ
FRYER, Russell John RESIGNED	Director	01 Sep 1997	01 Jul 2003		November 1961	Holly House, Mill Bottom, Holmwood, Dorking, Surrey, RH5 4NT
GLENCROSS, Ian RESIGNED	Director	18 Nov 1996	22 Dec 1997		March 1946	4 Lower Green Road, Esher, Surrey, KT10 8HD
GOODLIFF, Andrew Philip RESIGNED	Director		22 Jul 1993		March 1942	Primrose Cottage 1 Priory Lane, Huntingdon, Cambridgeshire, PE18 6JL
GREEN, David Martin RESIGNED	Director	04 Dec 2007	31 Dec 2015	United Kingdom	January 1956	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
GUY, Richard John RESIGNED	Director	22 Jul 1993	20 Apr 1994		February 1949	Bridge House, Blaisdon, Longhope, Gloucestershire, GL17 0AH
HAMMOND, David John RESIGNED	Director	28 Feb 1998	31 Aug 1999		May 1953	143 Manor Green Road, Epsom, Surrey, KT19 8LL
HIBBITT, Tony Stewart RESIGNED	Director	31 Dec 1995	22 Dec 1998		March 1950	9 The Cloisters, Bocking, Braintree, Essex, CM7 9SN
ICKINGER, Paulina Catherine RESIGNED	Director	23 Oct 2014	26 Jun 2017	England	May 1966	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
JEDRZEJEWSKI, Wladyslaw Mieczyslaw RESIGNED	Director	31 Dec 1995	08 Oct 1997		June 1949	6 Old Barn Close, Hempstead, Kent, ME7 3PJ
JOHNSON, Anthony Ian RESIGNED	Director	08 Oct 1997	30 Oct 1997	United Kingdom	August 1946	3 Cedar Close, Kingston Vale, London, SW15 3SD
JONES, David Gareth RESIGNED	Director	28 Feb 1998	22 Dec 1998	United Kingdom	November 1948	Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
LLADO, Pedro Sanchez RESIGNED	Director	29 Jul 2008	31 Oct 2010		June 1961	2, Triton Square, Regent's Place, London, NW1 3AN
LONG, Graham Stephen RESIGNED	Director	01 Jul 2003	30 Jun 2004		March 1960	22 Cumberland Road, London, SW13 9LY
LONG, Graham Stephen RESIGNED	Director	22 Dec 1998	15 Nov 2002		March 1960	22 Cumberland Road, London, SW13 9LY
LOVATT, David Anthony RESIGNED	Director		22 Jul 1993		May 1953	9 Perrings, Wymondham, Norfolk, NR18 0JR
MARTIN, Nigel Thomas RESIGNED	Director	29 Jun 2001	04 Dec 2007		October 1953	174 Court Lane, Dulwich, London, SE21 7ED
MATHEWSON, Alan RESIGNED	Director	06 Feb 2015	01 Dec 2017	England	April 1970	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
MATHEWSON, Alan RESIGNED	Director	01 May 2010	23 Jul 2012	United Kingdom	April 1970	2, Triton Square, Regents Place, London, NW1 3AN
MATTHEWS, George Boy RESIGNED	Director	22 Jul 1993	31 Dec 1995		August 1955	Park House, Little Walden, Saffron Walden, Essex, CB10 1XA
MCGINN, Ambrose RESIGNED	Director	29 Oct 1999	15 Nov 2002	United Kingdom	December 1959	Old Butchers Arms, Dark Lane Oving, Aylesbury, Buckinghamshire, HP22 4HP
MOODIE, Jennifer Anne Steven RESIGNED	Director	23 Mar 2018	16 Nov 2021	United Kingdom	April 1958	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
MORRISON, Rachel Jane RESIGNED	Director	18 May 2017	31 Dec 2021	England	January 1968	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
MORTIMER, Alistair Duncan RESIGNED	Director	08 Oct 1997	22 Dec 1998		October 1961	The Oak House, Hawkins Hill, Little Sampford, Saffron Walden, Essex, CB10 2QW
MURLEY, Timothy Cornelius RESIGNED	Director	01 Jun 2005	11 Dec 2007		September 1952	Lower Ground Floor Flat 135, Gloucester Avenue Primrose Hill, London, NW1 8LA
OSULLIVAN, Michael Brendan RESIGNED	Director		22 Jul 1993	United Kingdom	July 1941	108 Collinwood Gardens, Ilford, Essex, IG5 0AL
PARKER, Malcolm Haworth RESIGNED	Director	22 Dec 1998	31 Jul 2002		May 1947	Briars Orchard Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NW
PINNER, Stephen John RESIGNED	Director	22 Jul 1993	22 Dec 1997	United Kingdom	August 1951	9b The Ridgeway, North Chingford, London, E4 6QN
PLATTS, Charlotte Lucy RESIGNED	Director	01 Apr 2019	18 Mar 2020	United Kingdom	August 1967	100, Ludgate Hill, London, EC4M 7RE, United Kingdom
PORTER, Andrew Howard RESIGNED	Director		17 Mar 1993		October 1955	67 Redlands Road, Penarth, Vale Of Glamorgan, CF64 2WE
PRICE-REES, Thomas Edward RESIGNED	Director	28 Feb 1998	24 May 1999	United Kingdom	December 1943	5 Montague Hall Place, Bushey, Hertfordshire, WD23 1QG
RAWLINGS, John Paul RESIGNED	Director	22 Jul 1993	31 Dec 1995		February 1950	Tall Trees Loudwater Drive, Loudwater, Rickmansworth, Hertfordshire, WD3 4HH
RIX, Lindsey Claire RESIGNED	Director	17 Jan 2014	29 Aug 2014	United Kingdom	May 1980	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
TAYLOR, Charles Miles RESIGNED	Director	22 Jul 1993	11 Nov 1993		December 1959	Whickens Barn, West Ilsley, Newbury, Berkshire, RG20 7AJ
TURTLE, Paul Anthony RESIGNED	Director	08 Jan 1997	28 Feb 1998	United Kingdom	May 1948	Flat 10 Wesley House, 5 Little Britain, London, EC1A 7BX
VINTEN, Kevin John RESIGNED	Director	02 Jun 2015	25 Nov 2015	United Kingdom	June 1960	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
WAKELIN, Angela RESIGNED	Director	29 May 2015	30 Sep 2016	England	July 1969	298, Deansgate, Manchester, M3 4HH, United Kingdom
WALLACE, David Gordon RESIGNED	Director	28 May 2004	01 Jun 2005		November 1965	4 Cresswell Grove, Newton Mearns, Glasgow, G77 5FX
WARR, Steven Mark RESIGNED	Director	28 Feb 1998	30 Apr 1999		February 1960	98 New River Head, 173 Rosebery Avenue, Clerkenwell, London, EC1R 4UP
WEBB, Roger RESIGNED	Director	11 May 1995	19 Dec 1995		July 1946	10 Marleyfield Way, Churchdown, Gloucester, Gloucestershire, GL3 1JW
WHITE, David Julian RESIGNED	Director	31 Dec 1995	17 Jul 1997	United Kingdom	July 1942	Flint House Penn Street, Amersham, Buckinghamshire, HP7 0PY
WHITTLES, Jane Elspeth RESIGNED	Director	04 Dec 2007	26 Oct 2010	United Kingdom	May 1953	2, Triton Square, Regents Place, London, NW1 3AN
WISE, Richard James RESIGNED	Director	18 Oct 1999	27 Dec 2001	United Kingdom	October 1957	31 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE
Registration number: 3072288
Role: Secretary
Appointed on: 28 Aug 2012
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom