ABBEY NATIONAL NOMINEES LIMITED - Profile & Financials

Accounts Submitted 1 Apr 2025

Confirmation Statement Submitted 11 Mar 2025

Net assets £17.00 £0.00 2024 year on year

Total assets £17.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2 Triton Square Regent's Place London NW1 3AN

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£17.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 33 resigned

Show resigned officers

						Status
Allan Walter Mclachlan	Director	British	Scotland	53	10 May 2021	Active
James David Warrick	Director	British	United Kingdom	47	16 Dec 2024	Active
Lee Stuart Sullivan	Director	British	United Kingdom	49	23 Sept 2019	Active
Lee Thomas Grant	Director	British	United Kingdom	40	14 Aug 2023	Active
Nicholas Robert Kelly	Director	British	United Kingdom	54	10 May 2021	Active
Santander Secretariat Services Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Mar 2014	Active

Shareholders

Shareholders (1)


Santander Uk Plc	100.0%	2	Ordinary	15 Apr 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Santander Uk Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SANTANDER UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SANTANDER UK GROUP HOLDINGS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BANCO SANTANDER, S.A spain

ABBEY NATIONAL NOMINEES LIMITED Current Company

STV NORTH LIMITED united kingdom shares 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
11 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-03 with no updates	View(3 pages)
2 Jan 2025	Officers	Appointment of Mr James David Warrick as director on 2024-12-16	View(2 pages)
31 Oct 2024	Officers	Termination of Alexia Kilby as director on 2024-10-31	View(1 page)
21 Mar 2024	Officers	Change to director Mrs Alexia Kilby on 2024-03-20	View(2 pages)