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Active Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
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Company Name | Company Status | Position | Appointed | Resigned | |
---|---|---|---|---|---|
TIME RETAIL FINANCE LIMITED | Active | Director | 24/08/11 | 2011-08-24 | |
SANTANDER (CF TRUSTEE) LIMITED | Dissolved | Director | 01/04/22 | 28/02/24 | 2022-04-01 |
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED | Dissolved | Director | 03/02/14 | 28/02/24 | 2014-02-03 |
ALLIANCE & LEICESTER LIMITED | Dissolved | Director | 06/11/13 | 31/12/15 | 2013-11-06 |
SANTANDER PRIVATE BANKING UK LIMITED | Active | Director | 26/03/12 | 06/02/14 | 2012-03-26 |
SANTANDER CONSUMER CREDIT SERVICES LIMITED | Dissolved | Director | 29/07/11 | 31/12/15 | 2011-07-29 |
FIRST NATIONAL TRICITY FINANCE LIMITED | Dissolved | Director | 29/07/11 | 31/12/15 | 2011-07-29 |
SANTANDER GLOBAL CONSUMER FINANCE LIMITED | Dissolved | Director | 29/07/11 | 31/12/15 | 2011-07-29 |
AMAZONIA TRADE LIMITED | Dissolved | Director | 31/05/11 | 17/01/12 | 2011-05-31 |
THE ALLIANCE & LEICESTER CORPORATION LIMITED | Active | Director | 31/05/11 | 31/12/15 | 2011-05-31 |
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED | Active | Director | 17/05/11 | 31/12/15 | 2011-05-17 |
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED | Active | Director | 17/02/11 | 31/12/15 | 2011-02-17 |
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. | Active | Director | 21/12/10 | 31/12/15 | 2010-12-21 |
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED | Dissolved | Director | 30/11/10 | 31/12/15 | 2010-11-30 |
SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED | Dissolved | Director | 22/07/10 | 10/01/18 | 2010-07-22 |
CATER ALLEN SYNDICATE MANAGEMENT LIMITED | Dissolved | Director | 24/07/09 | 31/12/15 | 2009-07-24 |
SANTANDER FINANCIAL EXCHANGES LIMITED | Dissolved | Director | 03/07/09 | 31/12/15 | 2009-07-03 |
FIRST NATIONAL MOTOR PLC | Dissolved | Director | 12/06/09 | 31/12/15 | 2009-06-12 |
2 & 3 TRITON LIMITED | Dissolved | Director | 02/04/09 | 31/12/15 | 2009-04-02 |
GESBAN UK LIMITED | Active | Director | 15/09/08 | 31/12/15 | 2008-09-15 |
SANTANDER FINANCIAL SERVICES PLC | Active | Director | 28/02/08 | 31/12/15 | 2008-02-28 |
JAMES HAY HOLDINGS LIMITED | Active | Director | 11/12/07 | 10/03/10 | 2007-12-11 |
JAMES HAY ADMINISTRATION COMPANY LIMITED | Active | Director | 11/12/07 | 10/03/10 | 2007-12-11 |
SARUM TRUSTEES LIMITED | Dissolved | Director | 11/12/07 | 10/03/10 | 2007-12-11 |
JAMES HAY PENSION TRUSTEES LIMITED | Active | Director | 11/12/07 | 10/03/10 | 2007-12-11 |
JAMES HAY WRAP MANAGERS LIMITED | Active | Director | 11/12/07 | 10/03/10 | 2007-12-11 |
ABBEY STOCKBROKERS LIMITED | Dissolved | Director | 04/12/07 | 31/12/15 | 2007-12-04 |
ABBEY STOCKBROKERS (NOMINEES) LIMITED | Dissolved | Director | 04/12/07 | 03/02/14 | 2007-12-04 |
SANTANDER UK INVESTMENTS | Active | Director | 20/08/07 | 31/12/15 | 2007-08-20 |
ANITCO LIMITED | Dissolved | Director | 14/06/07 | 31/12/15 | 2007-06-14 |
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED | Dissolved | Director | 22/11/06 | 31/12/15 | 2006-11-22 |
HOLMES MASTER ISSUER PLC | Active | Director | 20/10/06 | 31/12/15 | 2006-10-20 |
CATER ALLEN INTERNATIONAL LIMITED | Dissolved | Director | 15/09/06 | 31/12/15 | 2006-09-15 |
CATER ALLEN HOLDINGS LIMITED | Dissolved | Director | 13/09/06 | 31/12/15 | 2006-09-13 |
SHEPPARDS MONEYBROKERS LIMITED | Dissolved | Director | 13/09/06 | 31/12/15 | 2006-09-13 |
AN (123) LIMITED | Dissolved | Director | 28/02/05 | 31/12/15 | 2005-02-28 |
ABBEY NATIONAL UK INVESTMENTS | Active | Director | 01/01/05 | 31/12/15 | 2005-01-01 |
ABBEY NATIONAL PROPERTY INVESTMENTS | Active | Director | 01/01/05 | 31/12/15 | 2005-01-01 |
ABBEY NATIONAL PLP (UK) LIMITED | Dissolved | Director | 01/01/05 | 31/12/15 | 2005-01-01 |
ABBEY NATIONAL BETA INVESTMENTS LIMITED | Active | Director | 01/01/05 | 31/12/15 | 2005-01-01 |
CATER ALLEN LIMITED | Active | Director | 10/12/04 | 31/12/15 | 2004-12-10 |
HOLMES FUNDING LIMITED | Active | Director | 23/05/03 | 31/12/15 | 2003-05-23 |
HOLMES HOLDINGS LIMITED | Dissolved | Director | 23/05/03 | 31/12/15 | 2003-05-23 |
HOLMES TRUSTEES LIMITED | Active | Director | 23/05/03 | 31/12/15 | 2003-05-23 |
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS | Active | Director | 27/03/03 | 31/12/15 | 2003-03-27 |
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED | Active | Director | 21/06/02 | 31/12/15 | 2002-06-21 |
SANTANDER EQUITY INVESTMENTS LIMITED | Active | Director | 21/06/02 | 31/12/15 | 2002-06-21 |
HANSAR FINANCE LIMITED | Dissolved | Director | 30/09/10 | 2010-09-30 | |
A & L CF MARCH (3) LIMITED | Dissolved | Director | 20/07/10 | 2010-07-20 | |
ALLIANCE & LEICESTER PRINT SERVICES LIMITED | Dissolved | Director | 16/07/10 | 2010-07-16 | |
MONEY CARD LIMITED | Dissolved | Director | 16/07/10 | 2010-07-16 | |
MONEY CARD (HOLDINGS) LIMITED | Dissolved | Director | 16/07/10 | 2010-07-16 | |
EVANSGROVE LIMITED | Dissolved | Director | 10/06/10 | 2010-06-10 | |
ABBEY NATIONAL PROPERTIES (2) LIMITED | Dissolved | Director | 10/09/09 | 2009-09-10 | |
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED | Dissolved | Director | 28/07/09 | 30/09/04 | 2009-07-28 |
ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED | Dissolved | Director | 20/07/09 | 2009-07-20 | |
ANDSH LIMITED | Dissolved | Director | 15/07/09 | 2009-07-15 | |
FIRST NATIONAL MOTOR LEASING LIMITED | Dissolved | Director | 08/07/09 | 31/12/15 | 2009-07-08 |
FIRST NATIONAL MOTOR BUSINESS LIMITED | Dissolved | Director | 08/07/09 | 31/12/15 | 2009-07-08 |
FIRST NATIONAL MOTOR CONTRACTS LIMITED | Dissolved | Director | 08/07/09 | 31/12/15 | 2009-07-08 |
FIRST NATIONAL MOTOR FACILITIES LIMITED | Dissolved | Director | 08/07/09 | 31/12/15 | 2009-07-08 |
FIRST NATIONAL MOTOR FINANCE LIMITED | Dissolved | Director | 08/07/09 | 31/12/15 | 2009-07-08 |
HOLMES MASTER ISSUER 2 PLC | Dissolved | Director | 18/06/09 | 2009-06-18 | |
HOLMES FUNDING 2 LIMITED | Dissolved | Director | 18/06/09 | 2009-06-18 | |
ABBEY NATIONAL (HOLDINGS) LIMITED | Dissolved | Director | 29/01/09 | 15/09/08 | 2009-01-29 |
ABBEY NATIONAL FUNDING PLC | Dissolved | Director | 12/09/08 | 28/03/03 | 2008-09-12 |
ABBEY NATIONAL STERLING CAPITAL PLC | Dissolved | Director | 20/08/08 | 28/03/03 | 2008-08-20 |
ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED | Dissolved | Director | 27/06/08 | 2008-06-27 | |
ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED | Dissolved | Director | 25/01/08 | 2008-01-25 | |
SCOTTISH MUTUAL PENSIONS LIMITED | Dissolved | Director | 25/01/08 | 2008-01-25 | |
ABBEY NATIONAL SHELF CO. (4) LIMITED | Dissolved | Director | 20/08/07 | 2007-08-20 | |
N&P (B.E.S.) LOANS | Dissolved | Director | 23/07/07 | 2007-07-23 | |
ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED | Dissolved | Director | 14/06/07 | 2007-06-14 | |
THE WF COMPANY LIMITED | Dissolved | Director | 14/06/07 | 2007-06-14 | |
SANTANDER INFRASTRUCTURE CAPITAL LIMITED | Dissolved | Director | 22/11/06 | 07/12/07 | 2006-11-22 |
ABBEY NATIONAL BUSINESS ASSET LEASING LIMITED | Dissolved | Director | 22/11/06 | 07/04/08 | 2006-11-22 |
ABBEY NATIONAL BUSINESS SALES AID LEASING LIMITED | Dissolved | Director | 22/11/06 | 07/04/08 | 2006-11-22 |
ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED | Dissolved | Director | 22/11/06 | 2006-11-22 | |
ABBEY NATIONAL BUSINESS VENDOR PLAN LEASING LIMITED | Dissolved | Director | 22/11/06 | 07/04/08 | 2006-11-22 |
SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED | Dissolved | Director | 22/11/06 | 07/12/07 | 2006-11-22 |
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED | Dissolved | Director | 13/09/06 | 08/10/15 | 2006-09-13 |
CATER TYNDALL LIMITED | Dissolved | Director | 31/08/06 | 2006-08-31 | |
HOLMES FINANCING (NO.10) PLC | Dissolved | Director | 19/07/06 | 2006-07-19 | |
ABBEY NATIONAL MORTGAGE FINANCE PLC | Dissolved | Director | 25/04/05 | 2005-04-25 | |
ABBEY NATIONAL ALPHA INVESTMENTS | Dissolved | Director | 01/01/05 | 2005-01-01 | |
DUCHESS PARADE INVESTMENTS LIMITED | Dissolved | Director | 01/01/05 | 2005-01-01 | |
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | Dissolved | Director | 01/01/05 | 2005-01-01 | |
ABBEY NATIONAL INVESTMENTS | Dissolved | Director | 01/01/05 | 2005-01-01 | |
ABBEY NATIONAL BAKER STREET INVESTMENTS | Dissolved | Director | 01/01/05 | 2005-01-01 | |
ABBEY NATIONAL GLOBAL INVESTMENTS | Dissolved | Director | 01/01/05 | 2005-01-01 | |
CAPB LIMITED | Dissolved | Director | 10/12/04 | 2004-12-10 | |
CATER ALLEN PENSIONS LIMITED | Dissolved | Director | 10/12/04 | 2004-12-10 | |
HOLMES FINANCING (NO.9) PLC | Dissolved | Director | 01/07/04 | 2004-07-01 | |
HOLMES FINANCING (NO.8) PLC | Dissolved | Director | 21/01/04 | 2004-01-21 | |
PECOH LIMITED | Dissolved | Director | 01/09/03 | 31/12/15 | 2003-09-01 |
HOLMES FINANCING (NO 5) PLC | Dissolved | Director | 23/05/03 | 2003-05-23 | |
HOLMES FINANCING (NO. 6) PLC | Dissolved | Director | 23/05/03 | 2003-05-23 | |
HOLMES FINANCING (NO.1) PLC | Dissolved | Director | 23/05/03 | 2003-05-23 | |
HOLMES FINANCING (NO. 3) PLC | Dissolved | Director | 23/05/03 | 2003-05-23 | |
HOLMES FINANCING (NO. 7) PLC | Dissolved | Director | 23/05/03 | 2003-05-23 | |
CATER ALLEN LLOYD'S HOLDINGS LIMITED | Dissolved | Director | 28/03/03 | 31/12/15 | 2003-03-28 |
ABBEY NATIONAL TREASURY INVESTMENTS | Dissolved | Director | 21/06/02 | 28/09/15 | 2002-06-21 |
A & L CF JUNE (8) LIMITED | Dissolved | Director | 20/09/13 | 2013-09-20 | |
LIQUIDITY IMPORT FINANCE LIMITED | Dissolved | Director | 30/06/13 | 2013-06-30 | |
A & L CF SEPTEMBER (5) LIMITED | Dissolved | Director | 25/04/13 | 2013-04-25 | |
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED | Dissolved | Director | 27/11/12 | 2012-11-27 | |
A & L CF MARCH (1) LIMITED | Dissolved | Director | 13/09/12 | 2012-09-13 | |
ABBEY NATIONAL LEGACY LIMITED | Dissolved | Director | 03/07/12 | 2012-07-03 | |
ABBEY NATIONAL LEGACY HOLDINGS LIMITED | Dissolved | Director | 03/07/12 | 2012-07-03 | |
ALLIANCE BANK LIMITED | Dissolved | Director | 25/04/12 | 25/10/10 | 2012-04-25 |
SOLARLASER LIMITED | Dissolved | Director | 26/03/12 | 31/12/15 | 2012-03-26 |
SANTANDER PB UK (HOLDINGS) LIMITED | Dissolved | Director | 19/03/12 | 17/12/07 | 2012-03-19 |
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC | Dissolved | Director | 10/11/11 | 2011-11-10 | |
VIKING COLLECTION SERVICES LIMITED | Dissolved | Director | 29/07/11 | 2011-07-29 | |
RETAIL FINANCIAL SERVICES LIMITED | Dissolved | Director | 29/07/11 | 2011-07-29 | |
TUTTLE AND SON LIMITED | Dissolved | Director | 29/07/11 | 31/12/15 | 2011-07-29 |
A N LOANS LIMITED | Dissolved | Director | 29/07/11 | 2011-07-29 | |
TIME FINANCE LIMITED | Dissolved | Director | 29/07/11 | 2011-07-29 | |
ALLIANCE & LEICESTER SHARE OWNERSHIP TRUST LIMITED | Dissolved | Director | 31/05/11 | 2011-05-31 | |
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED | Dissolved | Director | 31/05/11 | 2011-05-31 | |
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED | Dissolved | Director | 31/05/11 | 2011-05-31 | |
ALLIANCE & LEICESTER SHARESAFE LIMITED | Dissolved | Director | 31/05/11 | 2011-05-31 | |
ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED | Dissolved | Director | 31/05/11 | 2011-05-31 | |
ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED | Dissolved | Director | 31/05/11 | 2011-05-31 | |
ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED | Dissolved | Director | 18/05/11 | 2011-05-18 | |
ALLIANCE CORPORATE SERVICES LIMITED | Dissolved | Director | 18/05/11 | 2011-05-18 | |
ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED | Dissolved | Director | 18/05/11 | 2011-05-18 | |
ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED | Dissolved | Director | 18/05/11 | 2011-05-18 | |
ABBEY NATIONAL HOMES LIMITED | Dissolved | Director | 04/05/11 | 2011-05-04 | |
ABBEY NATIONAL PROPERTY SERVICES LIMITED | Dissolved | Director | 04/05/11 | 2011-05-04 | |
A & L CF SEPTEMBER (2) LIMITED | Dissolved | Director | 31/01/11 | 2011-01-31 | |
GIROBANK CARLTON INVESTMENTS LIMITED | Dissolved | Director | 30/11/10 | 2010-11-30 | |
ALLIANCE & LEICESTER (JERSEY) LIMITED | Dissolved | Director | 30/11/10 | 2010-11-30 | |
ALLIANCE & LEICESTER INVESTMENTS LIMITED | Dissolved | Director | 30/11/10 | 31/12/15 | 2010-11-30 |