1
ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
2 Triton Square, Regent's Place, London, United KingdomActive Corporate (12 parents, 4 offsprings)
Person with significant control
2018-07-03 ~ nowCIF 8 - Right to appoint or remove directors → OE
2
ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
2 Triton Square, Regent's Place, London, United KingdomActive Corporate (12 parents)
Person with significant control
2018-07-03 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
3
TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
2 Triton Square, Regent's Place, LondonActive Corporate (5 parents, 36 offsprings)
Person with significant control
2018-11-02 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
2 Triton Square, Regent's Place, LondonActive Corporate (9 parents)
Person with significant control
2018-12-14 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
2 Triton Square, Regent's Place, LondonActive Corporate (7 parents, 131 offsprings)
Person with significant control
2018-11-27 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
6
ABBEY NATIONAL CHARITABLE TRUST LIMITED - 2010-01-11
2 Triton Square, Regents Place, LondonActive Corporate (7 parents)
Person with significant control
2018-06-18 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
7
ABBEY NATIONAL PLC - 2010-01-11
2 Triton Square, Regent's Place, LondonActive Corporate (16 parents, 24 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
8
2 Triton Square, Regent's Place, LondonDissolved Corporate (3 parents)
Person with significant control
2017-12-22 ~ dissolvedCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
9
2 Triton Square, Regent's Place, LondonDissolved Corporate (3 parents)
Person with significant control
2017-12-22 ~ dissolvedCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE