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ABBEY STOCKBROKERS LIMITED

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Company·GB·oo:GB-COH-02666793
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ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1SANTANDER PRIVATE BANKING UK LIMITEDbeneficial owner 100%→ABBEY STOCKBROKERS LIMITED
  2. 1Santander Equity Investments Limitedbeneficial owner 87.5%→ABBEY STOCKBROKERS LIMITED
  3. 1Santander Private Banking Uk Limitedbeneficial owner 87.5%→ABBEY STOCKBROKERS LIMITED
  4. 1BANCO SANTANDER S.A.ultimate parent→ABBEY STOCKBROKERS LIMITED
  5. 1SANTANDER EQUITY INVESTMENTS LIMITEDparent→ABBEY STOCKBROKERS LIMITED
  6. 2SANTANDER UK PLCbeneficial owner 100%→SANTANDER PRIVATE BANKING UK LIMITED
  7. 2Santander Uk Plcbeneficial owner 87.5%→SANTANDER PRIVATE BANKING UK LIMITED
  8. 2BANCO SANTANDER S.A.ultimate parent→SANTANDER EQUITY INVESTMENTS LIMITED
  9. 2SANTANDER UK GROUP HOLDINGS PLCparent→SANTANDER EQUITY INVESTMENTS LIMITED
  10. 2SANTANDER FINANCIAL SERVICES PLCbeneficial owner 100%→SANTANDER EQUITY INVESTMENTS LIMITED
  11. 2SANTANDER UK GROUP HOLDINGS PLCbeneficial owner 100%→SANTANDER EQUITY INVESTMENTS LIMITED
  12. 3BANCO SANTANDER S.A.ultimate parent→SANTANDER UK GROUP HOLDINGS PLC
  13. 3BANCO SANTANDER S.A.parent→SANTANDER UK GROUP HOLDINGS PLC
  14. 3Banco Santander, S.A.beneficial owner 87.5%→SANTANDER UK GROUP HOLDINGS PLC
  15. 3SANTANDER UK GROUP HOLDINGS PLCbeneficial owner 100%→SANTANDER UK PLC
  16. 3SANTANDER UK GROUP HOLDINGS PLCbeneficial owner 87.5%→SANTANDER UK PLC
  17. 3SANTANDER UK PLCbeneficial owner 100%→SANTANDER FINANCIAL SERVICES PLC
  18. 3SANTANDER UK GROUP HOLDINGS PLCbeneficial owner 100%→SANTANDER FINANCIAL SERVICES PLC
  19. 3Santander Uk Plcbeneficial owner 87.5%→SANTANDER FINANCIAL SERVICES PLC
  20. 3SANTANDER UK GROUP HOLDINGS PLCbeneficial owner 87.5%→SANTANDER FINANCIAL SERVICES PLC

Company profile· live · Companies House

Company no.
02666793
Status
active
Type
ltd
Incorporated
1991-11-28
Registered office
2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
SIC
99999
Officers · 3 active
  • SANTANDER SECRETARIAT SERVICES LIMITED
    corporate secretary · appt 2012-08-28
  • GRANT, Lee Thomas
    director · British · appt 2023-08-08
  • LIVINGSTON, Stewart Fraser
    director · British · appt 2022-03-15
  • BELLAMY, Stephen Gerard(resigned)
    secretary · New Zealander · appt 1994-10-13
  • BOYD, Christina Kinnel(resigned)
    secretary · British · appt 1995-01-18
  • JEDRZEJEWSKI, Wladyslaw Mieczyslaw(resigned)
    secretary · British · appt 1995-12-31
  • LEITH, Daniel(resigned)
    secretary · British · appt 1997-10-08
  • LOVATT, David Anthony(resigned)
    secretary · British
  • WILLIAMSON, Catherine Mary(resigned)
    secretary · British · appt 1993-07-22
  • ABBEY NATIONAL NOMINEES LIMITED(resigned)
    corporate secretary · appt 2008-09-30
  • ABBEY NATIONAL SECRETARIAT SERVICES LIMITED(resigned)
    corporate secretary · appt 1999-04-30
  • ABOUKHAIR-HURTADO, Jose Rami(resigned)
    director · Spanish · appt 2013-08-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.