ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS

Company summary

Insolvency history recorded

Company number: 03002815
Status: DISSOLVED
Incorporated / age: 19 December 199431 years
Registered office: GRIFFINS, Suite 011 Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
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 26 October 2026 at 21:55 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, Suite 011 Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
Nature of business
Dormant Company

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
Due to be dissolved
29 December 2025
Wound up
17 December 2024
Practitioners
- Kevin Ashley Goldfarb
  Insolvency practitioner
  Appointed
  17 December 2024

Officer details

Show 20 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
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
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	19 Dec 1994	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
ATTERBURY, David Ashley RESIGNED	Director	24 Feb 2004	31 Oct 2004		October 1971	3 Stoney Croft, Coulsdon, Surrey, CR5 1RR
BATCHELOR, Gwendoline Mary RESIGNED	Director	19 Dec 1994	28 Mar 2003		January 1948	26 Crescent Wood Road, London, SE26 6RU
DOUGHTY, William Robert RESIGNED	Director	18 Jul 2002	24 Feb 2004		May 1968	8 Church Lane, Northaw, Potters Bar, Hertfordshire, EN6 4NX
ELLIS, David James RESIGNED	Director	18 Jul 2002	28 Mar 2003	England	March 1959	Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
GARRATT, Robin RESIGNED	Director	10 Mar 1998	18 Jul 2002	England	January 1953	107, Wansunt Road, Bexley, Kent, DA5 2DN
GREEN, David Martin RESIGNED	Director	27 Mar 2003	31 Dec 2015	United Kingdom	January 1956	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
HARLEY, Ian RESIGNED	Director	19 Dec 1994	01 Mar 1998		April 1950	36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX
HONEY, Andrew Roland RESIGNED	Director	18 May 2015	15 Apr 2020	United Kingdom	April 1964	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
JACKSON, Mark Cunliffe RESIGNED	Director	05 Jul 2004	18 May 2015	England	July 1960	2, Triton Square, Regent's Place, London, NW1 3AN
JONES, David Gareth RESIGNED	Director	19 Dec 1994	31 Oct 2001	United Kingdom	November 1948	Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
LONG, Graham Stephen RESIGNED	Director	01 May 1996	10 Mar 1998		March 1960	22 Cumberland Road, London, SW13 9LY
MERRICK, Anna RESIGNED	Director	10 Mar 1998	31 May 2005		September 1957	27 Jacksons Lane, Highgate, London, N6 5SR
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
NICHOLLS, Jonathan Clive RESIGNED	Director	19 Dec 1994	30 Apr 1996	United Kingdom	October 1957	Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR
PAIN, Mark Andrew RESIGNED	Director	01 Nov 2001	18 Jul 2002	United Kingdom	June 1961	38 Cuckoo Hill Road, Pinner, London, HA5 1AY
TRUELOVE, Richard Charles RESIGNED	Director	29 Jun 2005	30 Nov 2016	United Kingdom	October 1955	2, Triton Square, Regent's Place, London, NW1 3AN
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

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

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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