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Companies/05407937

Abbey Covered Bonds (Holdings) Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114471858

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
DW
Daniel WynneCurrent director
Appointed 2017-03-20 · 9 yrs · Company Director
+266 others
CorpWilmington Trust Sp Services London LimitedCurrent directorCurrent secretary
Appointed 2005-04-22 · 21 yrs
+443 others
Show 6 historical appointments
MF
Mark FilerResigned director
Resigned 2014-12-05 · 2 yrs · Company Director
MM
Martin McdermottResigned director
Resigned 2005-04-22 · 9 yrs · Director
MH
Marc HutchinsonResigned director
Resigned 2005-04-06 · Solicitor
LR
Laurence RickardResigned director
Resigned 2005-04-06 · Solicitor
NM
Nicole MonirResigned director
Resigned 2005-03-30 · Chartered Secretary
LS
Louise StokerResigned director
Resigned 2005-03-30 · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active