---
title: "ABBEY NATIONAL PROPERTY INVESTMENTS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3b0d2f0-b5e5-4d64-b004-c55c7598af95
json: https://whiteintel.dev/api/public/dossier/f3b0d2f0-b5e5-4d64-b004-c55c7598af95
identifier: gb-coh:02412672
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABBEY NATIONAL PROPERTY INVESTMENTS

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:02412672`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f3b0d2f0-b5e5-4d64-b004-c55c7598af95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3b0d2f0-b5e5-4d64-b004-c55c7598af95  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ABBEY NATIONAL PROPERTY INVESTMENTS** — GLEIF · `lei:54930017RD071BN3ON02` — https://whiteintel.dev/entity/5167bd4a-88be-5a87-a201-273d13575f1d

## Ownership & control

### Owners / controllers

- **Santander Uk Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd493553-6fef-4830-91e0-96488ee38b93

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02412672`
- **Status:** active
- **Type:** private unlimited
- **Incorporated:** 1989-08-10
- **Registered office:** 2 Triton Square, Regent's Place, London, NW1 3AN
- **SIC:** 64999

### Officers

- SANTANDER SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2012-08-28
- RICHARDSON, Matthew John — director · British · appointed 2023-08-08
- RULE, Rosamund Martha — director · British · appointed 2022-09-30
- NAGRECHA, Lenna — secretary · British · resigned 1993-01-01
- ABBEY NATIONAL NOMINEES LIMITED — corporate secretary · appointed 2008-09-30 · resigned 2012-08-28
- ABBEY NATIONAL SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 1993-01-01 · resigned 2008-09-30
- AFFLECK, Stephen David — director · British · appointed 2021-12-31 · resigned 2023-08-08
- COLES, Shaun Patrick — director · British · appointed 2005-09-21 · resigned 2015-05-15
- FISHER, Robert William — director · British · appointed 1995-04-01 · resigned 1999-10-31
- FRY, John Marshall — director · British · resigned 1996-04-17
- GREEN, David Martin — director · British · appointed 2005-01-01 · resigned 2015-12-31
- HARLEY, Ian — director · British · appointed 1993-10-07 · resigned 1998-03-01
- HONEY, Andrew Roland — director · British · appointed 2015-05-15 · resigned 2020-04-15
- MORRISON, Rachel Jane — director · British · appointed 2016-03-23 · resigned 2021-12-31
- NEWELL, Andrew — director · British · appointed 2001-10-31 · resigned 2004-12-31
- O'MAHONEY, John Francis — director · British · appointed 2006-08-31 · resigned 2015-12-31
- O'SHEA, Oliver Anthony — director · Irish · appointed 1993-06-30 · resigned 1993-10-07
- PAIN, Mark Andrew — director · British · appointed 1998-03-01 · resigned 2001-10-31
- RAMSELL, Philip Andrew — director · British · appointed 2003-12-01 · resigned 2006-08-31
- SMART, James Ramsay — director · British · appointed 2002-02-28 · resigned 2003-03-14

### Beneficial owners (Persons with Significant Control)

- [Santander Uk Plc](https://whiteintel.dev/entity/dd493553-6fef-4830-91e0-96488ee38b93) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02412672

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ABBEY NATIONAL PROPERTY INVESTMENTS** — https://whiteintel.dev/entity/f3b0d2f0-b5e5-4d64-b004-c55c7598af95 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABBEY NATIONAL PROPERTY INVESTMENTS**. Human view: https://whiteintel.dev/entity/f3b0d2f0-b5e5-4d64-b004-c55c7598af95 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3b0d2f0-b5e5-4d64-b004-c55c7598af95._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._