1
Manager (Branch) born in April 1960
Individual (1 offspring)
Officer
1995-12-07 ~ 1996-02-16 OF - Director → CIF 0
2
Banker born in September 1963
Individual (7 offsprings)
Officer
2013-08-12 ~ 2014-06-05 OF - Director → CIF 0
3
Retired Director born in January 1946
Individual
Officer
~ 2006-09-19 OF - Director → CIF 0
4
Company Director born in August 1934
Individual
Officer
~ 1995-06-27 OF - Director → CIF 0
5
Individual (1 offspring)
Officer
~ 1994-04-18 OF - Secretary → CIF 0
1994-10-31 ~ 1997-02-18 OF - Secretary → CIF 0
6
Director New Businesses born in January 1942
Individual
Officer
1992-11-02 ~ 1999-04-22 OF - Director → CIF 0
7
Director born in March 1970
Individual (3 offsprings)
Officer
2006-11-30 ~ 2007-08-31 OF - Director → CIF 0
8
Individual
Officer
2017-04-27 ~ 2017-06-23 OF - Secretary → CIF 0
9
Director born in April 1970
Individual (10 offsprings)
Officer
2007-08-31 ~ 2012-08-01 OF - Director → CIF 0
10
Accountant born in July 1977
Individual
Officer
2013-06-14 ~ 2014-06-17 OF - Director → CIF 0
11
Chief Operating Officer born in July 1956
Individual
Officer
2006-11-30 ~ 2009-11-18 OF - Director → CIF 0
12
Retired Banker born in January 1934
Individual
Officer
1995-12-07 ~ 2004-08-06 OF - Director → CIF 0
13
Cheque Centre Manager born in April 1944
Individual
Officer
~ 1997-04-30 OF - Director → CIF 0
14
Company Director born in December 1966
Individual
Officer
2010-04-26 ~ 2013-05-30 OF - Director → CIF 0
15
Director born in August 1975
Individual
Officer
2019-12-18 ~ 2021-10-29 OF - Director → CIF 0
16
Director born in February 1971
Individual (3 offsprings)
Officer
2021-12-02 ~ 2023-12-31 OF - Director → CIF 0
17
Director born in July 1979
Individual
Officer
2018-02-07 ~ 2019-12-31 OF - Director → CIF 0
18
Individual (4 offsprings)
Officer
2014-03-05 ~ 2016-09-15 OF - Secretary → CIF 0
19
Investment Manager born in February 1965
Individual (3 offsprings)
Officer
2012-06-19 ~ 2016-09-15 OF - Director → CIF 0
20
Morigage Centre Manager born in May 1944
Individual
Officer
~ 1994-06-01 OF - Director → CIF 0
21
Born in June 1961
Individual (8 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-20 PE - Has significant influence or control → CIF 0
22
Director born in October 1993
Individual (3 offsprings)
Officer
2024-01-22 ~ 2024-05-03 OF - Director → CIF 0
Individual (3 offsprings)
Officer
2017-07-27 ~ 2024-05-02 OF - Secretary → CIF 0
23
Group Chief Executive born in December 1937
Individual (4 offsprings)
Officer
~ 1998-02-28 OF - Director → CIF 0
24
Individual
Officer
1994-04-18 ~ 1994-10-31 OF - Secretary → CIF 0
1997-02-18 ~ 1999-02-25 OF - Secretary → CIF 0
25
Banker born in December 1967
Individual
Officer
2011-08-01 ~ 2013-11-01 OF - Director → CIF 0
26
Director born in March 1985
Individual
Officer
2021-03-26 ~ 2025-05-08 OF - Director → CIF 0
27
Hr Director born in January 1962
Individual (3 offsprings)
Officer
2005-09-27 ~ 2006-09-19 OF - Director → CIF 0
28
Risk Director born in September 1968
Individual (1 offspring)
Officer
2013-06-06 ~ 2014-06-02 OF - Director → CIF 0
29
Director Strategy & Planning born in December 1963
Individual (2 offsprings)
Officer
2006-11-30 ~ 2007-10-31 OF - Director → CIF 0
30
Director born in August 1984
Individual
Officer
2024-05-06 ~ 2024-10-07 OF - Director → CIF 0
31
Retired born in April 1934
Individual
Officer
~ 1992-04-27 OF - Director → CIF 0
32
Director born in July 1969
Individual (1 offspring)
Officer
2019-11-26 ~ 2021-03-26 OF - Director → CIF 0
33
Company Secretary born in November 1970
Individual (22 offsprings)
Officer
2006-09-19 ~ 2006-11-30 OF - Director → CIF 0
34
Director born in April 1966
Individual
Officer
2013-10-16 ~ 2014-04-30 OF - Director → CIF 0
Director Of Operations born in April 1966
Individual
2016-09-15 ~ 2018-02-05 OF - Director → CIF 0
35
Company Secretary born in April 1973
Individual (51 offsprings)
Officer
2006-09-19 ~ 2006-11-30 OF - Director → CIF 0
36
Director born in September 1963
Individual (4 offsprings)
Officer
2010-08-05 ~ 2011-12-01 OF - Director → CIF 0
37
Director born in August 1968
Individual
Officer
2007-11-26 ~ 2010-12-01 OF - Director → CIF 0
38
Director born in April 1957
Individual
Officer
2004-08-06 ~ 2005-09-26 OF - Director → CIF 0
39
Banker born in January 1963
Individual
Officer
2006-11-30 ~ 2009-12-28 OF - Director → CIF 0
40
Born in March 1964
Individual (21 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-20 PE - Has significant influence or control → CIF 0
41
Director born in October 1966
Individual (1 offspring)
Officer
2006-11-30 ~ 2008-10-24 OF - Director → CIF 0
42
Individual
Officer
2016-12-14 ~ 2017-04-21 OF - Secretary → CIF 0
43
Director born in November 1972
Individual
Officer
2018-02-07 ~ 2018-04-18 OF - Director → CIF 0
44
Chairman born in February 1937
Individual
Officer
1991-07-01 ~ 2002-01-31 OF - Director → CIF 0
45
Individual
Officer
2016-09-16 ~ 2016-09-16 OF - Secretary → CIF 0
2016-09-15 ~ 2022-06-30 OF - Secretary → CIF 0
46
Banker born in January 1963
Individual (5 offsprings)
Officer
2008-09-25 ~ 2016-09-15 OF - Director → CIF 0
47
Director born in March 1974
Individual (2 offsprings)
Officer
2012-03-13 ~ 2016-09-15 OF - Director → CIF 0
48
Director born in December 1969
Individual
Officer
2010-02-25 ~ 2014-05-06 OF - Director → CIF 0
49
Director born in April 1964
Individual
Officer
2013-08-26 ~ 2014-04-30 OF - Director → CIF 0
50
Director born in July 1962
Individual (2 offsprings)
Officer
2006-11-30 ~ 2007-10-31 OF - Director → CIF 0
51
General Counsel born in January 1964
Individual
Officer
2016-09-15 ~ 2018-02-07 OF - Director → CIF 0
52
Chairman born in June 1922
Individual
Officer
~ 1991-06-30 OF - Director → CIF 0
53
Chief Investment Officer born in June 1965
Individual (4 offsprings)
Officer
2007-02-07 ~ 2012-01-01 OF - Director → CIF 0
54
Managing Director born in May 1942
Individual
Officer
~ 1992-11-02 OF - Director → CIF 0
55
Director born in April 1965
Individual (2 offsprings)
Officer
2018-02-07 ~ 2019-11-30 OF - Director → CIF 0
56
Chief Financial Officer born in April 1966
Individual
Officer
2016-09-15 ~ 2018-02-05 OF - Director → CIF 0
Director born in April 1966
Individual
Officer
2018-06-18 ~ 2019-11-29 OF - Director → CIF 0
57
Paseo De Pereda, 9-12., Santander, Cantabria, SpainActive Corporate (16 parents, 19 offsprings)
Person with significant control
2019-11-29 ~ 2020-11-16
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
58
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
2, Triton Square, Regent's Place, London, United KingdomActive Corporate (7 parents, 131 offsprings)
Officer
2012-08-28 ~ 2014-03-04
PE - Secretary → CIF 0
59
2, Triton Square, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-11-29
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
60
Abbey National House, 2 Triton Square Regent's Place, LondonCorporate (1 offspring)
Officer
1999-02-25 ~ 2008-09-30
PE - Secretary → CIF 0
61
IMAGEBONUS LIMITED - 1990-08-03
ABBEY NOMINEES LIMITED - 1993-07-19
Abbey National House, 2 Triton Square, Regents Place, LondonActive Corporate (7 parents, 30 offsprings)
Officer
2008-09-30 ~ 2012-08-28
PE - Secretary → CIF 0