ABBEY NATIONAL PROPERTY SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 02937720
Status: DISSOLVED
Incorporated / age: 10 June 199418 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 22 September 2026 at 01:31 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
GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG
Nature of business
Dormant company
Previous company names
ABBEY NATIONAL SHELFCO NO. 3 LIMITED
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED
TRUSHELFCO (NO. 2021) 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
21 October 2011
Dissolved on
16 February 2013
Practitioners
- Kevin Ashley Goldfarb
  Insolvency practitioner
  Appointed
  21 October 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, Regents Place, London, NW1 3AN
COLES, Shaun Patrick ACTIVE	Director	08 Jul 2009		United Kingdom	April 1973	2, Triton Square, Regents Place, London, NW1 3AN
GREEN, David Martin ACTIVE	Director	04 May 2011		United Kingdom	January 1956	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
CHRISTIE, Ian Richard RESIGNED	Secretary	05 Jan 1995	01 Jul 1998			Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS
NAGRECHA, Lenna RESIGNED	Secretary	05 Jan 1995	01 Jul 1998			2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	01 Jul 1998	30 Sep 2008			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	13 Dec 1994	05 Jan 1995			Abbey House Baker Street, Baker Street, London, NW1 6XL
TRUSEC LIMITED RESIGNED	Nominee Secretary	10 Jun 1994	13 Dec 1994			35 Basinghall Street, London, EC2V 5DB
BROWN, Benjamin RESIGNED	Director	05 Jan 1995	31 Oct 1999	United Kingdom	March 1956	9 Kennedy Court, Shirehall Lane, London, NW4 2PB
CHANDLER, Christine Anne RESIGNED	Nominee Director	10 Jun 1994	13 Dec 1994		August 1955	31 Chesnut Grove, New Malden, Surrey
CHRISTIE, Ian Richard RESIGNED	Director	13 Dec 1994	05 Jan 1995		February 1952	Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS
DIXON, Ann Patricia RESIGNED	Director	01 Jun 2001	07 Apr 2004		February 1964	2 Hathaway Court, Crownhill, Milton Keynes, Buckinghamshire, MK8 0LG
FISHER, Robert William RESIGNED	Director	05 Jan 1995	31 Oct 1999	England	December 1947	2, Triton Square, Regent's Place, London, NW1 3AN
FRY, John Marshall RESIGNED	Director	05 Jan 1995	17 Apr 1996		March 1936	Clonmel, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP
GARNER, Darren Lee RESIGNED	Director	01 Aug 2000	30 May 2001	England	September 1971	3 Fisher Green, Binfield, Bracknell, Berkshire, RG42 4EQ
GORRINGE-SMITH, John RESIGNED	Director	05 Jan 1995	02 Nov 1995		September 1942	Stoney Way Bovingdon Green, Marlow, Buckinghamshire, SL7 2JH
HANNAM, Larry John RESIGNED	Director	31 Oct 1999	12 Sep 2003	United Kingdom	November 1956	Well House, Wood Burcote, Towcester, Northamptonshire, NN12 6JR
JONES, Richard Vernon RESIGNED	Director	02 Apr 2004	04 May 2011		March 1956	201, Grafton Gate East, Milton Keynes, MK9 1AN
KING, John RESIGNED	Director	17 Apr 1996	01 Aug 2000		January 1946	24 Beverley Crescent, Bedford, Bedfordshire, MK40 4BY
LINSLEY, Scott RESIGNED	Director	04 May 2011	07 Oct 2011	United Kingdom	July 1970	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
NAGRECHA, Lenna RESIGNED	Director	13 Dec 1994	05 Jan 1995		December 1955	2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
O'MAHONEY, John Francis RESIGNED	Director	07 Apr 2004	04 May 2011	England	February 1954	2, Triton Square, Regents Place, London, NW1 3AN
PAIN, Mark Andrew RESIGNED	Director	06 Jun 1996	01 Mar 1998	United Kingdom	June 1961	38 Cuckoo Hill Road, Pinner, London, HA5 1AY
PRICE, John George RESIGNED	Director	31 Oct 1999	21 Nov 2002		April 1952	Strabathie, Sandy Lane Church Brampton, Northampton, Northamptonshire, NN6 8AX
REEVE, Robert Arthur RESIGNED	Nominee Director	10 Jun 1994	13 Dec 1994		September 1931	6 Wellesford Close, Banstead, Surrey, SM7 2HL
TOMLINSON, David RESIGNED	Director	21 Nov 2002	31 Aug 2005		January 1954	36 Augusta Avenue, Collingree Park, Northampton, NN4 0XP
WREN, Norman RESIGNED	Director	31 Aug 2005	19 Mar 2008	United Kingdom	October 1955	5 Hapstead House, Hett Close, Ardingly, West Sussex, RH17 6TE

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

COLES, Shaun Patrick ACTIVE
Role: Director
Appointed on: 08 Jul 2009
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 2, Triton Square, Regents Place, London, NW1 3AN

GREEN, David Martin ACTIVE
Role: Director
Appointed on: 04 May 2011
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

CHRISTIE, Ian Richard RESIGNED
Role: Secretary
Appointed on: 05 Jan 1995
Resigned on: 01 Jul 1998
Address: Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS

NAGRECHA, Lenna RESIGNED
Role: Secretary
Appointed on: 05 Jan 1995
Resigned on: 01 Jul 1998
Address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 1998
Resigned on: 30 Sep 2008
Address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Dec 1994
Resigned on: 05 Jan 1995
Address: Abbey House Baker Street, Baker Street, London, NW1 6XL

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Jun 1994
Resigned on: 13 Dec 1994
Address: 35 Basinghall Street, London, EC2V 5DB

BROWN, Benjamin RESIGNED
Role: Director
Appointed on: 05 Jan 1995
Resigned on: 31 Oct 1999
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 9 Kennedy Court, Shirehall Lane, London, NW4 2PB

CHANDLER, Christine Anne RESIGNED
Role: Nominee Director
Appointed on: 10 Jun 1994
Resigned on: 13 Dec 1994
Date of birth: August 1955
Address: 31 Chesnut Grove, New Malden, Surrey

CHRISTIE, Ian Richard RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 05 Jan 1995
Date of birth: February 1952
Address: Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS

DIXON, Ann Patricia RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 07 Apr 2004
Date of birth: February 1964
Address: 2 Hathaway Court, Crownhill, Milton Keynes, Buckinghamshire, MK8 0LG

FISHER, Robert William RESIGNED
Role: Director
Appointed on: 05 Jan 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: 05 Jan 1995
Resigned on: 17 Apr 1996
Date of birth: March 1936
Address: Clonmel, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP

GARNER, Darren Lee RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 30 May 2001
Country of Residence: England
Date of birth: September 1971
Address: 3 Fisher Green, Binfield, Bracknell, Berkshire, RG42 4EQ

GORRINGE-SMITH, John RESIGNED
Role: Director
Appointed on: 05 Jan 1995
Resigned on: 02 Nov 1995
Date of birth: September 1942
Address: Stoney Way Bovingdon Green, Marlow, Buckinghamshire, SL7 2JH

HANNAM, Larry John RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 12 Sep 2003
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Well House, Wood Burcote, Towcester, Northamptonshire, NN12 6JR

JONES, Richard Vernon RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 04 May 2011
Date of birth: March 1956
Address: 201, Grafton Gate East, Milton Keynes, MK9 1AN

KING, John RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 01 Aug 2000
Date of birth: January 1946
Address: 24 Beverley Crescent, Bedford, Bedfordshire, MK40 4BY

LINSLEY, Scott RESIGNED
Role: Director
Appointed on: 04 May 2011
Resigned on: 07 Oct 2011
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

NAGRECHA, Lenna RESIGNED
Role: Director
Appointed on: 13 Dec 1994
Resigned on: 05 Jan 1995
Date of birth: December 1955
Address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX

O'MAHONEY, John Francis RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 04 May 2011
Country of Residence: England
Date of birth: February 1954
Address: 2, Triton Square, Regents Place, London, NW1 3AN

PAIN, Mark Andrew RESIGNED
Role: Director
Appointed on: 06 Jun 1996
Resigned on: 01 Mar 1998
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY

PRICE, John George RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 21 Nov 2002
Date of birth: April 1952
Address: Strabathie, Sandy Lane Church Brampton, Northampton, Northamptonshire, NN6 8AX

REEVE, Robert Arthur RESIGNED
Role: Nominee Director
Appointed on: 10 Jun 1994
Resigned on: 13 Dec 1994
Date of birth: September 1931
Address: 6 Wellesford Close, Banstead, Surrey, SM7 2HL

TOMLINSON, David RESIGNED
Role: Director
Appointed on: 21 Nov 2002
Resigned on: 31 Aug 2005
Date of birth: January 1954
Address: 36 Augusta Avenue, Collingree Park, Northampton, NN4 0XP

WREN, Norman RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 19 Mar 2008
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 5 Hapstead House, Hett Close, Ardingly, West Sussex, RH17 6TE

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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