ABBEY NATIONAL NOMINEES LIMITED Credit Check Report

Company Overview

Abbey National Nominees Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 28 June 1990, so this is a well established company. Abbey National Nominees Limited has been in business for 35 years and 9 months. The accounts status is dormant and the accounts are next due on Wednesday 30 September 2026.

Registered Address

2 Triton Square, Regent's Place, London, NW1 3AN

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Companies House Data

Company Name	ABBEY NATIONAL NOMINEES LIMITED
Company Number	02516674
Registered Office Address	2 Triton Square
	Regent's Place
	NW1 3AN
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	28/06/1990
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	DORMANT
Returns Next Due Date	28/04/2017
Returns Last Made Up Date	31/03/2016

Directors & Members

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	Stephen Affleck - Director (British, 47 years old, born October 1979) Appointed 31 December 2021, Resigned 14 August 2023	Resigned
	Ian Christie - Director (British, 74 years old, born February 1952) Appointed 23 June 1995, Resigned 30 June 2003	Resigned
	Shaun Coles - Director (British, 53 years old, born April 1973) Appointed 30 July 2004, Resigned 26 March 2015	Resigned
	Lee Grant - Director (British, 41 years old, born May 1985) Appointed 14 August 2023	Active
	Guy Grierson - Director (British, 66 years old, born January 1960) Appointed 23 September 2019, Resigned 31 March 2021	Resigned
	Michelle Hill - Director (British, 49 years old, born August 1977) Appointed 26 March 2015, Resigned 18 February 2016	Resigned
	Andrew Honey - Director (British, 62 years old, born April 1964) Appointed 26 March 2015, Resigned 15 April 2020	Resigned
	Nicholas Kelly - Director (British, 55 years old, born August 1971) Appointed 10 May 2021	Active
	Alexia Kilby - Director (British, 54 years old, born July 1972) Appointed 23 September 2019, Resigned 31 October 2024	Resigned
	Derek Lewis - Director (British, 62 years old, born December 1964) Appointed 30 May 2012, Resigned 04 December 2014	Resigned
	Scott Linsley - Director (British, 56 years old, born July 1970) Appointed 29 October 2007, Resigned 07 October 2011	Resigned
	Ramesh Magan - Director (British, 89 years old, born November 1937) Appointed 15 February 1993, Resigned 23 June 1995	Resigned
	Allan McLachlan - Director (British, 54 years old, born May 1972) Appointed 10 May 2021	Active
	Fiona Mitchell - Director (British, 61 years old, born July 1965) Appointed 30 June 2003, Resigned 30 July 2004	Resigned
	Rachel Morrison - Director (British, 58 years old, born January 1968) Appointed 14 March 2016, Resigned 31 December 2021	Resigned
	Leena Nagrecha - Director (British, 71 years old, born December 1955)	Resigned
	Sandra Odell - Director (British, 59 years old, born June 1967) Appointed 15 July 2009, Resigned 04 November 2009	Resigned
	Jessica Petrie - Director (British, 47 years old, born January 1979) Appointed 20 August 2007, Resigned 29 October 2007	Resigned
	Jessica Petrie - Director (British, 47 years old, born January 1979) Appointed 14 November 2011, Resigned 23 July 2015	Resigned
	Caroline Ramsay - Director (British, 60 years old, born November 1966) Appointed 17 November 2000, Resigned 30 July 2004	Resigned
	Philip Ramsell - Director (British, 67 years old, born June 1959) Appointed 15 December 2003, Resigned 31 August 2006	Resigned
	Rosamund Rule - Director (British, 45 years old, born July 1981) Appointed 30 September 2022, Resigned 30 September 2023	Resigned
	Alexandra Smith - Director (British, 49 years old, born August 1977) Appointed 11 June 2007, Resigned 30 July 2007	Resigned
	Jeffrey Spence - Director (British, 57 years old, born July 1969) Appointed 23 September 2019, Resigned 11 December 2020	Resigned
	Lee Sullivan - Director (British, 50 years old, born November 1976) Appointed 23 September 2019	Active
	Helen Tyrrell - Director (British, 51 years old, born February 1975) Appointed 07 December 2009, Resigned 01 July 2011	Resigned
	James Warrick - Director (British, 48 years old, born April 1978) Appointed 16 December 2024	Active
	Norman Wilkes - Director (British, 78 years old, born July 1948)	Resigned
	Christopher Wise - Director (British, 62 years old, born July 1964) Appointed 16 April 2020, Resigned 30 September 2022	Resigned

Secretaries

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	Shaun Coles - Secretary (British) Appointed 24 September 2008, Resigned 07 March 2014	Resigned
	Scott Linsley - Secretary (British) Appointed 29 October 2007, Resigned 29 October 2007	Resigned
	Scott Linsley - Secretary (British) Appointed 24 September 2008, Resigned 07 October 2011	Resigned
	Lenna Nagrecha - Secretary (British)	Resigned
	Jessica Petrie - Secretary Appointed 25 November 2011, Resigned 07 March 2014	Resigned
	Norman Wilkes - Secretary (British)	Resigned

Other Company Directorships

Lee Grant
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
ABBEY NATIONAL PLP (UK) LIMITED
ABBEY STOCKBROKERS (NOMINEES) LIMITED
ABBEY STOCKBROKERS LIMITED
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED
ANITCO LIMITED
ATHENA CORPORATION LIMITED
CATER ALLEN HOLDINGS LIMITED
CATER ALLEN SYNDICATE MANAGEMENT LIMITED
FIRST NATIONAL MOTOR PLC
FIRST NATIONAL TRICITY FINANCE LIMITED
HOLMES FUNDING LIMITED
HOLMES HOLDINGS LIMITED
HOLMES MASTER ISSUER PLC
HOLMES TRUSTEES LIMITED
SANTANDER (CF TRUSTEE) LIMITED
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED
SANTANDER CARDS LIMITED
SANTANDER CONSUMER CREDIT SERVICES LIMITED
SANTANDER GLOBAL CONSUMER FINANCE LIMITED
SANTANDER MORTGAGE HOLDINGS LIMITED
SANTANDER PRIVATE BANKING UK LIMITED
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED

Nicholas Kelly
No companies found

Allan McLachlan
No companies found

Lee Sullivan
No companies found

James Warrick
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around NW1 3AN

	CATER ALLEN HOLDINGS LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
	AN (123) LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
	SANTANDER GLOBAL CONSUMER FINANCE LIMITED 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN
	TUTTLE AND SON LIMITED Griffins Tavistock House North, Tavistock Square, London, NW1 3AN
	LANGTON MORTGAGES TRUSTEE (UK) LIMITED 40a Station Road, Upminster, Essex, NW1 3AN
	FOSSE TRUSTEE (UK) LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
	ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED GRIFFINS SUITE 011, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NW1 3AN
	A & L CF JUNE (2) LIMITED Griffins Tavistock House North, Tavistock Square, London, NW1 3AN
	SANTANDER PRIVATE BANKING UK LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
	SANTANDER UK FOUNDATION LIMITED 2 Triton Square, Regents Place, London, NW1 3AN

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