AL

AN (123) LIMITED

Active

Company number 00059614

London · Incorporated 22 November 1898

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

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
127 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FIRST NATIONAL FINANCE CORPORATION P L C · 22 November 1898 – 19 September 2001

FIRST NATIONAL GROUP P.L.C. · 19 September 2001 – 25 March 2003

A N CLAIMS PLC. · 25 March 2003 – 6 June 2003

AN (123) PLC. · 6 June 2003 – 30 October 2013

AN (123) PLC. LIMITED · 30 October 2013 – 30 October 2013

Company overview

AN (123) LIMITED is an active private limited company incorporated on 22 November 1898 and registered in England and Wales. It has changed its name 5 times, most recently from AN (123) PLC. LIMITED on 30 October 2013. Its registered office is at 2 Triton Square, Regent's Place, London, NW1 3AN. Its principal activity is dormant company (SIC 99999).

It is controlled by Santander Equity Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: RICHARDSON, Matthew John (appointed 8 August 2023) and RULE, Rosamund Martha (appointed 17 April 2025). SANTANDER SECRETARIAT SERVICES LIMITED acts as corporate secretary. 42 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 27 March 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 1 May 2026. The next is due by 15 May 2027. Companies House holds 338 filings for this company, most recently a confirmation statement filing on 6 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RR
RULE, Rosamund Martha
Director
17 April 2025
RM
RICHARDSON, Matthew John
Director
8 August 2023
SS
SANTANDER SECRETARIAT SERVICES LIMITED
Corporate Secretary
28 August 2012
AS
AFFLECK, Stephen David
Director · Resigned
31 December 2021
PN
PAI, Nameeta
Director · Resigned
20 July 2021
WG
WHITE, Gavin Raymond
Director · Resigned
5 September 2018
MR
MORRISON, Rachel Jane
Director · Resigned
6 June 2016
HA
HONEY, Andrew Roland
Director · Resigned
3 June 2015
AN
ABBEY NATIONAL NOMINEES LIMITED
Corporate Secretary · Resigned
30 September 2008
CS
COLES, Shaun Patrick
Director · Resigned
31 October 2007
TR
TRUELOVE, Richard Charles
Director · Resigned
31 October 2007
OJ
O'MAHONEY, John Francis
Director · Resigned
28 February 2005
GD
GREEN, David Martin
Director · Resigned
28 February 2005
HV
HILL, Victor Thomas
Director · Resigned
14 November 2003
AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned
10 April 2003
DC
DIXON, Conrad Bailey
Director · Resigned
19 March 2002
MD
MILTON, Douglas George
Director · Resigned
28 February 2002
SJ
SMART, James Ramsay
Director · Resigned
1 April 2000
VT
VARLEY, Tracey Elizabeth
Secretary · Resigned
29 May 1998
TC
TONER, Charles Gerard
Director · Resigned
25 September 1996
BP
BIRCH, Peter Gibbs
Director · Resigned
30 August 1995
HI
HARLEY, Ian
Director · Resigned
30 August 1995
VC
VILLIERS, Charles Nigel
Director · Resigned
30 August 1995
JD
JONES, David Gareth
Director · Resigned
30 August 1995
SJ
SCOTT, John Stearn
Director · Resigned
30 August 1995
GP
GEORGE, Philip Anthony
Director · Resigned
3 April 1995
HK
HORLOCK, Keith William
Director · Resigned
3 April 1995
TD
THORNHAM, David Alan
Director · Resigned
10 January 1995
BR
BURLEIGH, Robert Haydon
Director · Resigned
10 November 1994
IT
INGRAM, Timothy Charles William
Director · Resigned
3 July 1992
LR
LANGDON, Richard Norman Darbey
Director · Resigned
—
VR
VINE, Roy
Director · Resigned
—
CS
CLAYMAN, Stanley Joseph
Director · Resigned
—
DK
DALWOOD, Keith Lionel
Director · Resigned
—
WT
WRIGLEY, Thomas James Borgen
Director · Resigned
—
KJ
KAMIEL, Josef Ingo
Director · Resigned
—
DM
DAVENPORT, Maurice Hopwood
Director · Resigned
—
JA
JONES, Anthony Lewis
Director · Resigned
—
MR
MAYS-SMITH, Robert Martin
Director · Resigned
—
CM
COMNINOS, Michael
Director · Resigned
—
CD
COWHAM, David Francis
Director · Resigned
—
CG
CRACKNELL, George Duncton
Director · Resigned
—

Persons with significant control

PS
Santander Equity Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Accounts With Accounts Type Dormant
Accounts
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Accounts With Accounts Type Dormant
Accounts
8 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Dormant
Accounts
22 February 2024 View
Memorandum Articles
Incorporation
8 November 2023 View
Resolution
Resolution
8 November 2023 View
Statement Of Companys Objects
Change Of Constitution
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 August 2023 View
Appoint Person Director Company With Name Date
Officers
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Dormant
Accounts
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2022 View
Accounts With Accounts Type Dormant
Accounts
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
31 December 2021 View
Termination Director Company With Name Termination Date
Officers
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Appoint Person Director Company With Name Date
Officers
30 July 2021 View
Accounts With Accounts Type Dormant
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Accounts With Accounts Type Small
Accounts
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Small
Accounts
30 September 2019 View
Change Person Director Company With Change Date
Officers
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
6 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Accounts With Accounts Type Small
Accounts
15 June 2018 View
Change Person Director Company With Change Date
Officers
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2017 View
Accounts With Accounts Type Full
Accounts
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
14 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Legacy
Capital
27 November 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 November 2013 View
Legacy
Insolvency
27 November 2013 View
Resolution
Resolution
27 November 2013 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 October 2013 View
Re Registration Memorandum Articles
Incorporation
30 October 2013 View
Resolution
Resolution
30 October 2013 View
Reregistration Public To Private Company
Change Of Name
30 October 2013 View
Accounts With Accounts Type Full
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 September 2012 View
Termination Secretary Company With Name
Officers
1 September 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Change Person Director Company With Change Date
Officers
11 November 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Accounts With Accounts Type Full
Accounts
6 May 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Legacy
Mortgage
18 January 2011 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Address
29 September 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Annual Return
16 April 2009 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Annual Return
25 March 2008 View
Legacy
Mortgage
17 March 2008 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Address
3 April 2007 View
Legacy
Annual Return
27 April 2006 View
Accounts With Accounts Type Full
Accounts
24 April 2006 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Annual Return
5 April 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Officers
14 March 2005 View
Accounts With Accounts Type Full
Accounts
3 August 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Officers
28 November 2003 View
Accounts With Accounts Type Full
Accounts
3 July 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
9 June 2003 View
Certificate Change Of Name Company
Change Of Name
6 June 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Officers
2 May 2003 View
Legacy
Address
2 May 2003 View
Legacy
Address
4 April 2003 View
Legacy
Annual Return
1 April 2003 View
Certificate Change Of Name Company
Change Of Name
25 March 2003 View
Legacy
Officers
25 January 2003 View
Legacy
Officers
13 December 2002 View
Legacy
Officers
6 August 2002 View
Accounts With Accounts Type Interim
Accounts
14 July 2002 View
Accounts With Accounts Type Full
Accounts
3 July 2002 View
Legacy
Officers
2 June 2002 View
Resolution
Resolution
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Legacy
Officers
1 May 2002 View
Legacy
Annual Return
10 April 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
13 March 2002 View
Accounts With Accounts Type Interim
Accounts
20 December 2001 View
Certificate Capital Reduction Share Premium
Capital
13 December 2001 View
Court Order
Miscellaneous
13 December 2001 View
Resolution
Resolution
14 November 2001 View
Legacy
Officers
2 October 2001 View
Certificate Change Of Name Company
Change Of Name
19 September 2001 View
Legacy
Officers
3 August 2001 View
Accounts With Accounts Type Full
Accounts
28 July 2001 View
Legacy
Annual Return
23 March 2001 View
Resolution
Resolution
14 August 2000 View
Resolution
Resolution
14 August 2000 View
Legacy
Capital
14 August 2000 View
Accounts With Accounts Type Full
Accounts
18 July 2000 View
Legacy
Capital
7 July 2000 View
Resolution
Resolution
7 July 2000 View
Resolution
Resolution
7 July 2000 View
Resolution
Resolution
7 July 2000 View
Legacy
Capital
7 July 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Annual Return
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Capital
14 January 2000 View
Legacy
Capital
14 January 2000 View
Resolution
Resolution
14 January 2000 View
Resolution
Resolution
14 January 2000 View
Resolution
Resolution
14 January 2000 View
Resolution
Resolution
14 January 2000 View
Auditors Resignation Company
Auditors
10 August 1999 View
Accounts With Accounts Type Full
Accounts
2 August 1999 View
Legacy
Annual Return
24 March 1999 View
Legacy
Officers
11 February 1999 View
Resolution
Resolution
22 January 1999 View
Resolution
Resolution
22 January 1999 View
Legacy
Capital
22 January 1999 View
Legacy
Capital
22 January 1999 View
Legacy
Officers
11 June 1998 View
Legacy
Officers
11 June 1998 View
Accounts With Accounts Type Full Group
Accounts
28 May 1998 View
Legacy
Annual Return
27 May 1998 View
Legacy
Annual Return
17 April 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Capital
20 May 1997 View
Resolution
Resolution
20 May 1997 View
Resolution
Resolution
20 May 1997 View
Resolution
Resolution
20 May 1997 View
Legacy
Capital
20 May 1997 View
Legacy
Officers
8 May 1997 View
Accounts With Accounts Type Full
Accounts
6 May 1997 View
Legacy
Officers
18 April 1997 View
Legacy
Annual Return
1 April 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
20 October 1996 View
Legacy
Officers
20 October 1996 View
Legacy
Capital
8 July 1996 View
Legacy
Capital
8 July 1996 View
Resolution
Resolution
8 July 1996 View
Resolution
Resolution
8 July 1996 View
Resolution
Resolution
8 July 1996 View
Resolution
Resolution
8 July 1996 View
Accounts With Accounts Type Full
Accounts
4 July 1996 View
Legacy
Annual Return
11 April 1996 View
Memorandum Articles
Incorporation
4 January 1996 View
Resolution
Resolution
4 January 1996 View
Legacy
Capital
21 December 1995 View
Resolution
Resolution
13 December 1995 View
Resolution
Resolution
13 December 1995 View
Legacy
Officers
1 December 1995 View
Auditors Resignation Company
Auditors
7 November 1995 View
Legacy
Address
27 October 1995 View
Legacy
Capital
27 September 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Accounts
5 September 1995 View
Legacy
Capital
27 July 1995 View
Accounts With Accounts Type Interim
Accounts
11 July 1995 View
Legacy
Capital
10 July 1995 View
Statement Of Affairs
Miscellaneous
5 July 1995 View
Legacy
Capital
5 July 1995 View
Legacy
Capital
30 June 1995 View
Legacy
Capital
21 June 1995 View
Legacy
Capital
31 May 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Officers
12 April 1995 View
Legacy
Annual Return
30 March 1995 View
Legacy
Officers
8 March 1995 View
Legacy
Officers
8 March 1995 View
Resolution
Resolution
7 March 1995 View
Accounts With Accounts Type Full Group
Accounts
4 February 1995 View
Accounts With Accounts Type Interim
Accounts
3 February 1995 View
Legacy
Officers
18 January 1995 View
Legacy
Officers
28 November 1994 View
Statement Of Affairs
Miscellaneous
14 October 1994 View
Legacy
Capital
14 October 1994 View
Memorandum Articles
Incorporation
15 August 1994 View
Resolution
Resolution
11 August 1994 View
Resolution
Resolution
11 August 1994 View
Resolution
Resolution
11 August 1994 View
Legacy
Capital
11 August 1994 View
Legacy
Capital
11 August 1994 View
Accounts With Accounts Type Interim
Accounts
5 July 1994 View
Legacy
Capital
10 June 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Capital
6 June 1994 View
Legacy
Annual Return
20 April 1994 View
Legacy
Annual Return
20 April 1994 View
Legacy
Officers
12 April 1994 View
Legacy
Capital
25 March 1994 View
Memorandum Articles
Incorporation
16 March 1994 View
Resolution
Resolution
16 March 1994 View
Resolution
Resolution
16 March 1994 View
Accounts With Accounts Type Interim
Accounts
16 March 1994 View
Accounts With Accounts Type Full Group
Accounts
4 March 1994 View
Legacy
Officers
22 November 1993 View
Legacy
Capital
19 November 1993 View
Legacy
Capital
19 November 1993 View
Legacy
Officers
19 October 1993 View
Legacy
Officers
19 October 1993 View
Legacy
Capital
8 October 1993 View
Accounts With Accounts Type Interim
Accounts
5 August 1993 View
Memorandum Articles
Incorporation
3 August 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Capital
17 June 1993 View
Legacy
Annual Return
21 April 1993 View
Legacy
Officers
4 April 1993 View
Legacy
Capital
26 March 1993 View
Legacy
Officers
10 March 1993 View
Resolution
Resolution
28 February 1993 View
Resolution
Resolution
28 February 1993 View
Legacy
Capital
28 February 1993 View
Accounts With Accounts Type Full Group
Accounts
13 February 1993 View
Legacy
Capital
19 January 1993 View
Legacy
Capital
7 December 1992 View
Legacy
Officers
6 August 1992 View
Legacy
Capital
15 June 1992 View
Legacy
Annual Return
14 April 1992 View
Legacy
Officers
6 April 1992 View
Legacy
Officers
6 April 1992 View
Accounts With Accounts Type Full Group
Accounts
28 February 1992 View
Legacy
Capital
17 June 1991 View
Legacy
Officers
6 June 1991 View
Legacy
Officers
2 May 1991 View
Legacy
Annual Return
30 April 1991 View
Resolution
Resolution
15 April 1991 View
Accounts With Accounts Type Full Group
Accounts
10 April 1991 View
Legacy
Capital
4 April 1991 View
Legacy
Capital
12 March 1991 View
Legacy
Officers
25 January 1991 View
Legacy
Officers
25 January 1991 View
Legacy
Officers
6 July 1990 View
Legacy
Capital
15 June 1990 View
Legacy
Capital
26 April 1990 View
Accounts With Accounts Type Full Group
Accounts
10 April 1990 View
Legacy
Annual Return
10 April 1990 View
Legacy
Capital
5 April 1990 View
Legacy
Capital
7 March 1990 View
Legacy
Address
21 February 1990 View
Legacy
Capital
12 February 1990 View
Legacy
Capital
12 February 1990 View
Legacy
Capital
12 February 1990 View
Legacy
Capital
7 November 1989 View
Legacy
Capital
11 October 1989 View
Legacy
Capital
11 October 1989 View
Legacy
Capital
12 September 1989 View
Legacy
Capital
12 September 1989 View
Legacy
Capital
11 July 1989 View
Legacy
Capital
11 April 1989 View
Accounts With Accounts Type Full
Accounts
7 April 1989 View
Legacy
Annual Return
7 April 1989 View
Legacy
Officers
7 March 1989 View
Legacy
Capital
25 January 1989 View
Legacy
Capital
25 January 1989 View
Legacy
Capital
16 September 1988 View
Legacy
Address
1 September 1988 View
Legacy
Address
1 September 1988 View
Legacy
Capital
1 September 1988 View
Legacy
Capital
1 September 1988 View
Legacy
Capital
1 September 1988 View
Legacy
Capital
1 September 1988 View
Legacy
Capital
1 September 1988 View
Resolution
Resolution
10 August 1988 View
Legacy
Capital
3 June 1988 View
Legacy
Capital
11 May 1988 View
Legacy
Capital
9 May 1988 View
Legacy
Capital
20 April 1988 View
Accounts With Made Up Date
Accounts
14 April 1988 View
Legacy
Annual Return
14 April 1988 View
Legacy
Capital
11 April 1988 View
Legacy
Officers
17 March 1988 View
Resolution
Resolution
15 March 1988 View
Legacy
Capital
17 November 1987 View
Legacy
Officers
17 November 1987 View
Legacy
Capital
5 August 1987 View
Legacy
Officers
22 June 1987 View
Accounts With Accounts Type Group
Accounts
6 April 1987 View
Legacy
Annual Return
6 April 1987 View
Legacy
Officers
17 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
10 September 1986 View
Legacy
Capital
8 July 1986 View
Accounts With Made Up Date
Accounts
4 April 1986 View
Legacy
Capital
24 May 1984 View
Legacy
Annual Return
4 May 1984 View
Certificate Change Of Name Company
Change Of Name
6 November 1978 View
Accounts With Made Up Date
Accounts
1 June 1978 View
Accounts With Made Up Date
Accounts
8 March 1978 View
Certificate Change Of Name Company
Change Of Name
18 September 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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