ABBEY NATIONAL TREASURY INVESTMENTS

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02774290
Status: DISSOLVED
Incorporated / age: 17 December 199223 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 6 October 2026 at 10:40 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
Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG
Nature of business
Financial intermediation not elsewhere classified
Previous company names
TRUSHELFCO (NO. 1882) LIMITED

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
22 October 2015
Dissolved on
5 December 2016
Practitioners
- Kevin Ashley Goldfarb
  Insolvency practitioner
  Appointed
  22 October 2015
- Kevin Ashley Goldfarb
  Insolvency practitioner
  Appointed
  22 October 2015

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
HODKIN, Carolyne Jane, Ms. ACTIVE	Director	28 Sep 2015		United Kingdom	November 1972	Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG
HONEY, Andrew Roland ACTIVE	Director	01 Jun 2015		United Kingdom	April 1964	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
MORRISON, Rachel Jane ACTIVE	Director	28 Sep 2015		England	January 1968	Carlton Park, Narborough, Leicester, LE19 0AL, England
ABBEY NATIONAL NOMINESS 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	23 Mar 1993	30 Sep 2008			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
TRUSEC LIMITED RESIGNED	Nominee Secretary	17 Dec 1992	23 Mar 1993			35 Basinghall Street, London, EC2V 5DB
BATCHELOR, Gwendoline Mary RESIGNED	Director	16 Apr 1999	12 Apr 2002		January 1948	26 Crescent Wood Road, London, SE26 6RU
BATCHELOR, Gwendoline Mary RESIGNED	Director	23 Mar 1993	18 Dec 1998		January 1948	26 Crescent Wood Road, London, SE26 6RU
CHANDLER, Christine Anne RESIGNED	Nominee Director	17 Dec 1992	23 Mar 1993		August 1955	31 Chesnut Grove, New Malden, Surrey
EDWARDS, Shirley Ann Elizabeth RESIGNED	Director	18 Dec 1998	12 Apr 2002		January 1957	Tilbrook Mill, Lower Dean, Huntingdon, Cambridgeshire, PE28 0LH
ELLIS, David James RESIGNED	Director	21 Jun 2002	30 Sep 2004	England	March 1959	Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
GARRATT, Robin RESIGNED	Director	05 Mar 1998	21 Jun 2002	England	January 1953	107, Wansunt Road, Bexley, Kent, DA5 2DN
GREEN, David Martin RESIGNED	Director	21 Jun 2002	28 Sep 2015	United Kingdom	January 1956	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
HARLEY, Ian RESIGNED	Director	23 Mar 1990	05 Nov 1993		April 1950	36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX
JACKSON, Mark Cunliffe RESIGNED	Director	29 Sep 2004	01 Jun 2015	England	July 1960	2, Triton Square, Regent's Place, London, NW1 3AN
JONES, David Gareth RESIGNED	Director	05 Nov 1993	31 Oct 2001	United Kingdom	November 1948	Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
LITTLE, Roger John Francis RESIGNED	Director	23 Mar 1993	23 Sep 1994		January 1952	Littletrees Top Road, Sharpthorne, West Sussex, RH19 4NS
LONG, Graham Stephen RESIGNED	Director	06 Jun 1997	10 Mar 1998		March 1960	22 Cumberland Road, London, SW13 9LY
LOWE, William Nairn RESIGNED	Director	30 Jun 2002	30 Dec 2005	England	May 1957	Briar Gap, Loseberry Road, Claygate, Surrey, KT10 9DQ
MERRICK, Anna RESIGNED	Director	05 Mar 1998	21 Jun 2002		September 1957	27 Jacksons Lane, Highgate, London, N6 5SR
NICHOLLS, Jonathan Clive RESIGNED	Director	23 Mar 1993	30 Apr 1996	United Kingdom	October 1957	Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR
REEVE, Robert Arthur RESIGNED	Nominee Director	17 Dec 1992	23 Mar 1993		September 1931	6 Wellesford Close, Banstead, Surrey, SM7 2HL
TRUELOVE, Richard Charles RESIGNED	Director	30 Dec 2005	28 Sep 2015	United Kingdom	October 1955	2, Triton Square, Regent's Place, London, NW1 3AN
TYLER, Alastair Guy Spencer RESIGNED	Director	21 Jun 2002	13 Aug 2004	United Kingdom	January 1965	Clifden, 2c Clarence Road, Harpenden, Hertfordshire, AL5 4AJ
TYRRELL, James Michael RESIGNED	Director	23 Mar 1993	30 Jun 1993	United Kingdom	March 1941	Treetops Aldworth Road, Upper Basildon, Reading, Berkshire, RG8 8NH
ZINS, Sarah Anne RESIGNED	Director	01 May 1996	06 Jun 1997		February 1957	77 Parliament Hill, London, NW3 2TH

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

HODKIN, Carolyne Jane, Ms. ACTIVE
Role: Director
Appointed on: 28 Sep 2015
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

HONEY, Andrew Roland ACTIVE
Role: Director
Appointed on: 01 Jun 2015
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 ACTIVE
Role: Director
Appointed on: 28 Sep 2015
Country of Residence: England
Date of birth: January 1968
Address: Carlton Park, Narborough, Leicester, LE19 0AL, England

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

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Mar 1993
Resigned on: 30 Sep 2008
Address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Dec 1992
Resigned on: 23 Mar 1993
Address: 35 Basinghall Street, London, EC2V 5DB

BATCHELOR, Gwendoline Mary RESIGNED
Role: Director
Appointed on: 16 Apr 1999
Resigned on: 12 Apr 2002
Date of birth: January 1948
Address: 26 Crescent Wood Road, London, SE26 6RU

BATCHELOR, Gwendoline Mary RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 18 Dec 1998
Date of birth: January 1948
Address: 26 Crescent Wood Road, London, SE26 6RU

CHANDLER, Christine Anne RESIGNED
Role: Nominee Director
Appointed on: 17 Dec 1992
Resigned on: 23 Mar 1993
Date of birth: August 1955
Address: 31 Chesnut Grove, New Malden, Surrey

EDWARDS, Shirley Ann Elizabeth RESIGNED
Role: Director
Appointed on: 18 Dec 1998
Resigned on: 12 Apr 2002
Date of birth: January 1957
Address: Tilbrook Mill, Lower Dean, Huntingdon, Cambridgeshire, PE28 0LH

ELLIS, David James RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 30 Sep 2004
Country of Residence: England
Date of birth: March 1959
Address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA

GARRATT, Robin RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 21 Jun 2002
Country of Residence: England
Date of birth: January 1953
Address: 107, Wansunt Road, Bexley, Kent, DA5 2DN

GREEN, David Martin RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 28 Sep 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: 23 Mar 1990
Resigned on: 05 Nov 1993
Date of birth: April 1950
Address: 36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX

JACKSON, Mark Cunliffe RESIGNED
Role: Director
Appointed on: 29 Sep 2004
Resigned on: 01 Jun 2015
Country of Residence: England
Date of birth: July 1960
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

JONES, David Gareth RESIGNED
Role: Director
Appointed on: 05 Nov 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

LITTLE, Roger John Francis RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 23 Sep 1994
Date of birth: January 1952
Address: Littletrees Top Road, Sharpthorne, West Sussex, RH19 4NS

LONG, Graham Stephen RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 10 Mar 1998
Date of birth: March 1960
Address: 22 Cumberland Road, London, SW13 9LY

LOWE, William Nairn RESIGNED
Role: Director
Appointed on: 30 Jun 2002
Resigned on: 30 Dec 2005
Country of Residence: England
Date of birth: May 1957
Address: Briar Gap, Loseberry Road, Claygate, Surrey, KT10 9DQ

MERRICK, Anna RESIGNED
Role: Director
Appointed on: 05 Mar 1998
Resigned on: 21 Jun 2002
Date of birth: September 1957
Address: 27 Jacksons Lane, Highgate, London, N6 5SR

NICHOLLS, Jonathan Clive RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 30 Apr 1996
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR

REEVE, Robert Arthur RESIGNED
Role: Nominee Director
Appointed on: 17 Dec 1992
Resigned on: 23 Mar 1993
Date of birth: September 1931
Address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL

TRUELOVE, Richard Charles RESIGNED
Role: Director
Appointed on: 30 Dec 2005
Resigned on: 28 Sep 2015
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

TYLER, Alastair Guy Spencer RESIGNED
Role: Director
Appointed on: 21 Jun 2002
Resigned on: 13 Aug 2004
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Clifden, 2c Clarence Road, Harpenden, Hertfordshire, AL5 4AJ

TYRRELL, James Michael RESIGNED
Role: Director
Appointed on: 23 Mar 1993
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

ZINS, Sarah Anne RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 06 Jun 1997
Date of birth: February 1957
Address: 77 Parliament Hill, London, NW3 2TH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.