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Company in focus

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

Period: 1988-09-12 ~ 2010-06-16
Company number: 02264234
Registered names
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED - Dissolved
Standard Industrial Classification
7411 - Legal Activities
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 196
  • 1
    ABBEY COVERED BONDS (LM) LIMITED
    - now 05365645
    TRUSHELFCO (NO.3136) LIMITED
    - 2005-04-18 05365645 05909688... (more)
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2005-04-27
    CIF 25 - Secretary → ME
  • 2
    ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
    04141946
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    2001-01-16 ~ 2008-09-30
    CIF 70 - Secretary → ME
  • 3
    ABBEY NATIONAL (HOLDINGS) LIMITED
    - now 02062401
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    1995-01-25 ~ 2008-09-30
    CIF 167 - Secretary → ME
  • 4
    ABBEY NATIONAL ALPHA INVESTMENTS
    - now 02468311
    PIPERSIDE - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    1993-01-01 ~ 2008-09-30
    CIF 188 - Secretary → ME
  • 5
    ABBEY NATIONAL BAKER STREET INVESTMENTS
    - now 02468307
    WALLERFORD - 1990-07-11
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (19 parents)
    Officer
    1993-01-01 ~ 2008-09-30
    CIF 187 - Secretary → ME
  • 6
    ABBEY NATIONAL BETA INVESTMENTS LIMITED
    - now 02207620
    ABBEY NATIONAL PROPERTY SERVICES LIMITED
    - 1995-01-05 02207620 02937720
    CORNERSTONE FINANCE LIMITED
    - 1993-06-23 02207620
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (32 parents)
    Officer
    1995-07-20 ~ 2008-09-30
    CIF 164 - Secretary → ME
    1993-01-01 ~ 1993-07-01
    CIF 15 - Secretary → ME
  • 7
    ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED
    - now 01360153
    FIRST NATIONAL INVOICE FINANCE LIMITED
    - 2002-09-03 01360153
    TSB FACTORS LIMITED
    - 1998-06-01 01360153
    CHANCERY FACTORS LIMITED - 1994-05-03
    BENCHMARK FACTORS LIMITED - 1987-09-14
    MANSON FACTORS LIMITED - 1986-06-30
    BRIGHTLODGE LIMITED - 1978-06-05
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    1998-05-29 ~ 2008-09-30
    CIF 141 - Secretary → ME
  • 8
    ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
    - now 01918522
    FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED
    - 2002-09-03 01918522
    LOMBARD OFFICE EQUIPMENT LEASING LIMITED
    - 1998-12-30 01918522
    TRUMPVIEW LIMITED - 1985-07-31
    2 Triton Square, Regent's Place, London
    Active Corporate (33 parents)
    Officer
    1998-12-30 ~ 2008-09-30
    CIF 118 - Secretary → ME
  • 9
    ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED
    - now 03017082
    FUTURE INSURANCE SERVICES LIMITED
    - 1997-04-25 03017082
    MIDSUMMER LIMITED
    - 1996-11-08 03017082
    TRUSHELFCO (NO. 2072) LIMITED
    - 1995-06-29 03017082 02937721... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (31 parents)
    Officer
    1995-06-28 ~ 2008-09-30
    CIF 166 - Secretary → ME
  • 10
    ABBEY NATIONAL HOMES LIMITED
    02055102
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (27 parents)
    Officer
    1997-09-26 ~ 2008-09-30
    CIF 158 - Secretary → ME
  • 11
    ABBEY NATIONAL INVESTMENTS
    - now 02468313 02957569
    WEARSON - 1990-07-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    1993-01-01 ~ 2008-09-30
    CIF 189 - Secretary → ME
  • 12
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - now
    SANTANDER LIMITED - 2012-09-13
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
    - 2009-06-19 02515268
    CHANGEWIDE LIMITED - 1990-07-19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    1993-01-01 ~ 2008-09-30
    CIF 193 - Secretary → ME
  • 13
    ABBEY NATIONAL LEGACY HOLDINGS LIMITED - now
    ABBEY NATIONAL TREASURY SERVICES (TRAINS HOLDINGS) LIMITED
    - 2008-12-19 03946312 04188464
    TRUSHELFCO (NO.2617) LIMITED
    - 2000-03-31 03946312 02915904... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    2000-03-30 ~ 2008-12-05
    CIF 96 - Secretary → ME
  • 14
    ABBEY NATIONAL LEGACY LIMITED - now
    PORTERBROOK LIMITED
    - 2008-12-19 03211363
    STAGECOACH PORTERBROOK LIMITED
    - 2000-04-20 03211363
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (30 parents)
    Officer
    2000-04-20 ~ 2008-12-05
    CIF 91 - Secretary → ME
  • 15
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED
    - 1993-07-19 02516674
    IMAGEBONUS LIMITED - 1990-08-03
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 240 offsprings)
    Officer
    1993-01-01 ~ 2008-09-24
    CIF 194 - Secretary → ME
  • 16
    ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
    04401075
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2002-03-27 ~ 2008-09-30
    CIF 61 - Secretary → ME
  • 17
    ABBEY NATIONAL NORTH AMERICA LLC
    FC023971
    Corporation Trust Centre, 1209 Orange Street, Wilmington Delaware 19801, United States Ofamercia, United States
    Converted / Closed Corporate (2 parents)
    Officer
    2002-07-04 ~ dissolved
    CIF 58 - Secretary → ME
  • 18
    ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED
    06632634
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2008-06-27 ~ 2008-09-30
    CIF 21 - Secretary → ME
  • 19
    ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    - now 02228501
    TRUSHELFCO (NO.1211) LIMITED
    - 1988-04-11 02228501 02231043... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (32 parents)
    Officer
    ~ 2008-09-30
    CIF 197 - Secretary → ME
  • 20
    ABBEY NATIONAL PLP (UK) LIMITED
    - now 03888789
    TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
    2 Triton Square, Regent's Place, London
    Active Corporate (27 parents)
    Officer
    2000-01-17 ~ 2008-09-30
    CIF 100 - Secretary → ME
  • 21
    ABBEY NATIONAL PROPERTY INVESTMENTS
    - now 02412672
    WHENNO - 1991-01-31
    2 Triton Square, Regent's Place, London
    Active Corporate (27 parents)
    Officer
    1993-01-01 ~ 2008-09-30
    CIF 180 - Secretary → ME
  • 22
    ABBEY NATIONAL PROPERTY SERVICES LIMITED
    - now 02937720 02207620
    ABBEY NATIONAL SHELFCO NO. 3 LIMITED
    - 1995-01-05 02937720 02165061
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
    TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    1994-12-13 ~ 1995-01-05
    CIF 7 - Secretary → ME
    1998-07-01 ~ 2008-09-30
    CIF 137 - Secretary → ME
  • 23
    ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
    - now 02487535 02426169... (more)
    TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    1993-01-01 ~ 2008-09-30
    CIF 191 - Secretary → ME
  • 24
    ABBEY NATIONAL STERLING CAPITAL PLC
    - now 02588224
    GLANSLADE PROPERTY PLC - 1991-11-13
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Officer
    1999-08-02 ~ 2008-09-30
    CIF 105 - Secretary → ME
  • 25
    ABBEY NATIONAL TREASURY INVESTMENTS
    - now 02774290 03406902
    TRUSHELFCO (NO. 1882) LIMITED
    - 1993-03-26 02774290 02774287... (more)
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    1993-03-23 ~ 2008-09-30
    CIF 179 - Secretary → ME
  • 26
    ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED
    04188464 03946312
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (21 parents)
    Officer
    2001-04-12 ~ 2008-09-30
    CIF 65 - Secretary → ME
  • 27
    ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED
    - now 03406902 02774290
    TRUSHELFCO (NO.2267) LIMITED
    - 1997-08-12 03406902 03406899... (more)
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (26 parents)
    Officer
    1997-08-11 ~ 2008-09-30
    CIF 160 - Secretary → ME
  • 28
    ABBEY NATIONAL UK INVESTMENTS
    - now 02957569 02468313
    ABBEY NATIONAL FRANCE HOLDINGS
    - 1997-12-04 02957569
    Griffins, Tavistock House North Tavistock Square, London
    Liquidation Corporate (38 parents, 1 offspring)
    Officer
    1997-09-26 ~ 2008-09-30
    CIF 159 - Secretary → ME
  • 29
    ABBEY STOCKBROKERS (NOMINEES) LIMITED
    - now 02832344
    CITY DEAL SERVICES (NOMINEES) LIMITED
    - 2004-03-09 02832344
    LINKTRADE LIMITED - 1993-08-09
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    1999-04-30 ~ 2008-09-30
    CIF 109 - Secretary → ME
  • 30
    ABBEY STOCKBROKERS LIMITED
    - now 02666793
    CITY DEAL SERVICES LIMITED
    - 2004-04-26 02666793
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    1999-04-30 ~ 2008-09-30
    CIF 108 - Secretary → ME
  • 31
    AGECROFT PROPERTIES (NO.2) LIMITED
    - now 04167343
    LEATHERGRANGE LIMITED
    - 2001-04-06 04167343
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (27 parents)
    Officer
    2001-04-05 ~ 2005-08-31
    CIF 66 - Secretary → ME
  • 32
    ALMANCIL LIMITED
    02945785
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    1998-09-30 ~ 2003-04-10
    CIF 127 - Secretary → ME
  • 33
    AN (123) LIMITED
    - now 00059614
    A N CLAIMS PLC.
    - 2003-06-06 00059614
    FIRST NATIONAL GROUP P.L.C. - 2003-03-25
    FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
    2 Triton Square, Regent's Place, London
    Active Corporate (44 parents)
    Officer
    2003-04-10 ~ 2008-09-30
    CIF 57 - Secretary → ME
  • 34
    AN VEHICLE FINANCE LIMITED - now
    ABBEY NATIONAL VEHICLE FINANCE LIMITED
    - 2002-07-29 02165062
    MORTGAGES LIMITED
    - 1995-12-18 02165062 02290360
    CIBC MORTGAGES (NO. 7) LIMITED
    - 1994-02-04 02165062 02164002... (more)
    TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    1994-02-04 ~ 2002-04-17
    CIF 11 - Secretary → ME
  • 35
    ANITCO LIMITED
    - now 04151001
    ITC SAPPHIRE LIMITED
    - 2002-10-09 04151001
    FITMIGHT LIMITED
    - 2001-04-23 04151001
    2 Triton Square, Regent's Place, London
    Active Corporate (25 parents)
    Officer
    2001-03-20 ~ 2008-09-30
    CIF 67 - Secretary → ME
  • 36
    BD (HARROW) LIMITED
    - now 00605931
    BARNET DEVANNEY (HARROW) LIMITED - 1995-06-19
    BARNET DEVANNEY LIMITED - 1994-05-23
    BARNEY DEVANNEY LIMITED - 1992-06-01
    BARNET DEVANNEY & CO.LIMITED - 1992-05-06
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (42 parents)
    Officer
    2000-08-30 ~ 2003-04-10
    CIF 80 - Secretary → ME
  • 37
    BLAZER COURT LIMITED
    - now 02556604
    SHARETURN LIMITED - 1991-03-18
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (19 parents)
    Officer
    1993-01-01 ~ 1995-02-01
    CIF 19 - Secretary → ME
  • 38
    BURNHAM YACHT HARBOUR MANAGEMENT COMPANY LIMITED
    02380321
    Burnham Yacht Harbour, Burnham-on-crouch, Essex
    Active Corporate (7 parents)
    Officer
    1999-11-17 ~ 2002-12-05
    CIF 101 - Secretary → ME
  • 39
    BUSINESS OUTSOURCING SERVICES LIMITED
    - now SC207312
    COMLAW NO. 521 LIMITED - 2000-10-10
    G1 5 George Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 45 - Secretary → ME
  • 40
    CAPB LIMITED - now
    CA PREMIER BANKING LIMITED
    - 2013-05-15 00262511
    ROBERT FLEMING & CO.LIMITED
    - 2001-07-23 00262511
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (138 parents)
    Officer
    2001-07-23 ~ 2008-09-30
    CIF 64 - Secretary → ME
  • 41
    CAPITA AESOP TRUSTEES LIMITED - now
    ABBEY NATIONAL AESOP TRUSTEES LIMITED
    - 2006-08-10 04149124
    SHOPREPAIR LIMITED
    - 2001-05-02 04149124
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (25 parents)
    Officer
    2001-03-19 ~ 2006-08-03
    CIF 68 - Secretary → ME
  • 42
    CAPTAIN NORTH SEA FINANCE LIMITED - now
    ABBEY NATIONAL SEPTEMBER LEASING (5) LTD
    - 2005-10-06 02876241 02876243... (more)
    INSUREAPPLY COMPANY LIMITED
    - 1993-12-23 02876241
    32 Cornhill, London
    Dissolved Corporate (30 parents)
    Officer
    1993-12-13 ~ 1994-11-29
    CIF 12 - Secretary → ME
    ~ 2005-09-30
    CIF 199 - Secretary → ME
  • 43
    CAR OWNERSHIP FINANCE LIMITED
    03985681
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2000-04-28 ~ 2002-04-17
    CIF 88 - Secretary → ME
  • 44
    CARFAX (GUERNSEY) LIMITED
    FC027612
    4th Floor The Albany, South Esplanade St Peter Port, Guernsey Channel Islands, Channel Islands
    Converted / Closed Corporate (9 parents)
    Officer
    2007-06-28 ~ 2008-09-30
    CIF 1 - Secretary → ME
  • 45
    CARLTON MANSIONS MANAGEMENT COMPANY LIMITED
    - now 02375998
    TUTORMOOR LIMITED - 1989-05-18
    Hillsdon House, High Street, Sidmouth, Devon
    Active Corporate (45 parents)
    Officer
    1993-01-01 ~ 1995-10-04
    CIF 16 - Secretary → ME
  • 46
    CATER ALLEN HOLDINGS LIMITED
    - now 00380825
    CATER RYDER PLC - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    2003-08-22 ~ 2008-09-30
    CIF 55 - Secretary → ME
  • 47
    CATER ALLEN INTERNATIONAL LIMITED
    - now 02572704
    BARCLAYS CATER ALLEN LIMITED - 1997-07-08
    645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
    2 Triton Square, Regent's Place, London
    Active Corporate (56 parents)
    Officer
    2006-09-15 ~ 2008-09-30
    CIF 23 - Secretary → ME
  • 48
    CATER ALLEN LIMITED
    - now 00383032
    ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (72 parents)
    Officer
    1999-05-31 ~ 2008-09-30
    CIF 106 - Secretary → ME
  • 49
    CATER ALLEN LLOYD'S HOLDINGS LIMITED
    - now 02140745
    CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
    TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2003-08-22 ~ 2008-09-30
    CIF 56 - Secretary → ME
  • 50
    CATER ALLEN PENSIONS LIMITED
    - now 02946833
    SHELFCO (NO. 993) LIMITED - 1995-02-22
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    1998-06-10 ~ 2008-09-30
    CIF 139 - Secretary → ME
  • 51
    CATER ALLEN SYNDICATE MANAGEMENT LIMITED
    - now 02571502
    DOYLEBRINK LIMITED - 1991-01-28
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents)
    Officer
    2004-03-01 ~ 2008-09-30
    CIF 54 - Secretary → ME
  • 52
    CBRAIL (EURO) LIMITED - now
    PORTERBROOK LEASING COMPANY (EURO) LIMITED
    - 2004-11-26 04379196
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2002-02-25 ~ 2004-11-12
    CIF 62 - Secretary → ME
  • 53
    CHERITON RESOURCES 13 LIMITED - now
    ABBEY NATIONAL MARCH LEASING (1) LIMITED
    - 2003-01-06 02426166 02682768
    ABBEY NATIONAL LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (29 parents)
    Officer
    1993-01-01 ~ 2002-12-20
    CIF 183 - Secretary → ME
  • 54
    CHERITON RESOURCES 15 LIMITED - now
    AN CAPITAL LIMITED
    - 2003-07-15 04283069
    Uk Terminal, Ashford Road, Folkestone, Kent
    Dissolved Corporate (17 parents)
    Officer
    2001-09-06 ~ 2003-07-01
    CIF 63 - Secretary → ME
  • 55
    CITYFOURINC
    03871807
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (22 parents)
    Officer
    2005-09-01 ~ 2006-09-01
    CIF 24 - Secretary → ME
  • 56
    COLCHESTER MANAGEMENT COMPANY LIMITED
    - now 02442584
    CENTRALISE LIMITED - 1990-02-16
    27a 27a Floral Street, London, England
    Active Corporate (31 parents)
    Officer
    2004-07-30 ~ 2006-06-02
    CIF 30 - Secretary → ME
  • 57
    COMMERZBANK LEASING DECEMBER (11) UNLIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (4) LTD
    - 2005-06-08 02876187 02876163... (more)
    HEATMANY LIMITED
    - 1993-12-23 02876187
    30 Gresham Street, London
    Dissolved Corporate (28 parents)
    Officer
    1993-12-13 ~ 2005-06-06
    CIF 178 - Secretary → ME
  • 58
    COMMERZBANK LEASING DECEMBER (12) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (6) LTD
    - 2004-10-27 02876163 02876187... (more)
    HEATMOBILE COMPANY LIMITED
    - 1993-12-23 02876163
    30 Gresham Street, London
    Active Corporate (31 parents)
    Officer
    1993-12-13 ~ 2004-10-21
    CIF 176 - Secretary → ME
  • 59
    COMMERZBANK LEASING DECEMBER (13) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
    ABBEY NATIONAL DECEMBER LEASING (1) LIMITED
    - 2005-12-05 02426353 03237179... (more)
    AN LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    1993-01-01 ~ 2005-11-30
    CIF 185 - Secretary → ME
  • 60
    COMMERZBANK LEASING DECEMBER (6) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (6) LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (6)LTD. - 2006-09-18
    HMC MORTGAGE NOTES 101 LIMITED
    - 2003-11-10 02157089 02026572... (more)
    HMC MORTGAGE NOTES 101 PLC
    - 2003-07-21 02157089 02038114... (more)
    HMC MORTGAGE NOTES 15 PLC - 1988-10-25
    HMC MORTGAGE NOTES 30 PLC - 1988-03-02
    ONSFIELD LIMITED - 1987-09-14
    30 Gresham Street, London
    Dissolved Corporate (34 parents)
    Officer
    1998-05-27 ~ 2003-10-31
    CIF 5 - Secretary → ME
  • 61
    COMMERZBANK LEASING DECEMBER (8) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
    ABBEY NATIONAL DECEMBER LEASING (2) LIMITED
    - 2004-12-20 02488040 03237179... (more)
    ABBEY TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
    30 Gresham Street, London
    Dissolved Corporate (31 parents)
    Officer
    1993-01-01 ~ 2004-12-09
    CIF 192 - Secretary → ME
  • 62
    COMMERZBANK LEASING DECEMBER (9) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
    ABBEY NATIONAL JUNE LEASING (2) LIMITED
    - 2004-12-20 02487533 02638677... (more)
    TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
    30 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    1993-01-01 ~ 2004-12-09
    CIF 190 - Secretary → ME
  • 63
    COMMERZBANK LEASING SEPTEMBER (5) LIMITED - now
    DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
    ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED
    - 2004-03-19 02426169 02487535... (more)
    ANTS LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
    30 Gresham Street, London
    Active Corporate (34 parents)
    Officer
    1993-01-01 ~ 2004-03-05
    CIF 184 - Secretary → ME
  • 64
    CREDITCHARGE (U.K.) LIMITED
    - now 00959642
    CREDIT CHECK TRADERS LIMITED - 1979-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    1998-12-30 ~ 2003-04-10
    CIF 117 - Secretary → ME
  • 65
    CYCLOPS WHARF RESIDENTS COMPANY LIMITED
    - now 02137443
    BLENDSHARE RESIDENTS MANAGEMENT LIMITED - 1987-11-19
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    1993-01-01 ~ 1996-01-18
    CIF 14 - Secretary → ME
  • 66
    DCL FINANCE (UK) LIMITED - now
    ANTS LIMITED
    - 2003-12-22 03017046
    CATER ALLEN GLOBAL MARKETS LIMITED
    - 2000-02-16 03017046
    TRUSHELFCO (NO. 2061) LIMITED - 1995-04-27
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-02-08 ~ 2003-12-19
    CIF 99 - Secretary → ME
  • 67
    DEALER EMPLOYEE CAR SCHEME LIMITED
    - now 00830682
    FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-03
    25 Gresham Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-09-08 ~ 2002-04-17
    CIF 103 - Secretary → ME
  • 68
    EXPERIAN SERVICES (2009) LIMITED - now
    FN SERVICES LIMITED
    - 2011-09-26 02008622
    HMC MORTGAGE NOTES 3 PLC - 1987-11-12
    TRANBY SERVICES LIMITED - 1986-07-25
    Landmark House Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (36 parents)
    Officer
    1998-05-27 ~ 2000-05-22
    CIF 4 - Secretary → ME
  • 69
    FIRST NATIONAL FINANCE CORPORATION LIMITED - now
    SRF MORTGAGE NOTES 1 PLC
    - 2003-12-24 02233815
    RUSTMARSH LIMITED - 1988-06-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    1998-05-27 ~ 2003-04-10
    CIF 151 - Secretary → ME
  • 70
    FIRST NATIONAL FINANCIAL SERVICES LIMITED - now
    HMC FINANCING 9 PLC
    - 2003-12-24 02212609 02038114... (more)
    VALEFARE LIMITED - 1988-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    1998-05-27 ~ 2003-04-10
    CIF 150 - Secretary → ME
  • 71
    FIRST NATIONAL GROUP LIMITED
    - now 01929340 03003993... (more)
    HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
    TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (60 parents)
    Officer
    2002-05-13 ~ 2003-04-10
    CIF 59 - Secretary → ME
  • 72
    FIRST NATIONAL MANAGEMENT SERVICES LIMITED - now
    HMC FINANCING 3 PLC
    - 2003-12-24 02038114 02212609... (more)
    HMC MORTGAGE NOTES 11 PLC - 1988-03-01
    SHOREWELL LIMITED - 1986-09-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (43 parents)
    Officer
    1998-05-27 ~ 2003-04-10
    CIF 147 - Secretary → ME
  • 73
    FIRST NATIONAL MORTGAGE CORPORATION LIMITED - now
    SECURED RESIDENTIAL FUNDING PLC
    - 2003-11-24 02024169
    HMC MORTGAGE NOTES 7 PLC - 1988-06-16
    PALESTONE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    1998-05-27 ~ 2003-04-10
    CIF 146 - Secretary → ME
  • 74
    FIRST NATIONAL MOTOR BUSINESS LIMITED
    - now 02478612
    LOMBARD MOTOR BUSINESS LIMITED
    - 1998-12-30 02478612
    FLOWBLOCK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    1998-12-30 ~ 2008-09-30
    CIF 120 - Secretary → ME
  • 75
    FIRST NATIONAL MOTOR CONTRACTS LIMITED
    - now 02478618
    LOMBARD MOTOR CONTRACTS LIMITED
    - 1998-12-30 02478618
    FORCEBAND LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    1998-12-30 ~ 2008-09-30
    CIF 121 - Secretary → ME
  • 76
    FIRST NATIONAL MOTOR FACILITIES LIMITED
    - now 02501089
    LOMBARD MOTOR FACILITIES LIMITED
    - 1998-12-30 02501089
    IMAGELOOK LIMITED - 1990-07-04
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    1998-12-30 ~ 2008-09-30
    CIF 123 - Secretary → ME
  • 77
    FIRST NATIONAL MOTOR FINANCE LIMITED
    - now 01617309
    FIRST NATIONAL (FAF) LIMITED
    - 1998-10-29 01617309
    FIRST NATIONAL FACTORS LIMITED - 1997-10-27
    FINE ART FUNDING LIMITED - 1997-07-24
    SETFERRY LIMITED - 1982-04-01
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (25 parents)
    Officer
    1998-05-29 ~ 2008-09-30
    CIF 142 - Secretary → ME
  • 78
    FIRST NATIONAL MOTOR LEASING LIMITED
    - now 02478594
    LOMBARD MOTOR LEASING LIMITED
    - 1998-12-30 02478594
    FILEBASIC LIMITED - 1990-07-04
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    1998-12-30 ~ 2008-09-30
    CIF 119 - Secretary → ME
  • 79
    FIRST NATIONAL MOTOR PLC
    - now 02248924 02248870
    SRF FINANCING 1 PLC
    - 2003-01-16 02248924 02249354... (more)
    SPINROCK LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1998-05-27 ~ 2008-09-30
    CIF 153 - Secretary → ME
  • 80
    FIRST NATIONAL TRICITY FINANCE LIMITED
    - now 00544013
    LOMBARD TRICITY FINANCE LIMITED
    - 1999-02-01 00544013
    2 Triton Square, Regents Place, London
    Active Corporate (67 parents)
    Officer
    1998-12-30 ~ 2003-04-10
    CIF 116 - Secretary → ME
  • 81
    FIRST NATIONAL TRUST LIMITED
    - now 00403169
    FINANCINGS LIMITED - 1981-12-31
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    1998-05-29 ~ 2003-04-10
    CIF 140 - Secretary → ME
  • 82
    FIRST SCOTTISH SEARCHING SERVICES LIMITED
    - now 01026946
    INTELCO LEASING LIMITED - 1990-08-28
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    1998-05-29 ~ 2000-06-02
    CIF 3 - Secretary → ME
  • 83
    FLEET MANAGEMENT SERVICES LIMITED
    - now 00530801
    LONGMYND LEASING & FINANCE COMPANY LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    1998-07-18 ~ 2002-04-17
    CIF 134 - Secretary → ME
  • 84
    FN 1 LIMITED - now
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-06-10
    WAGON FINANCE CORPORATION PLC(THE)
    - 2003-05-13 00089643
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    1998-08-26 ~ 2003-04-10
    CIF 130 - Secretary → ME
  • 85
    FN 10 LTD - now
    FIRST NATIONAL GROUP LIMITED.
    - 2003-12-24 02183311 01929340... (more)
    MAES (HOLDINGS) LIMITED
    - 2003-04-01 02183311
    URGENTCODE LIMITED - 1988-04-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    1994-03-23 ~ 2003-04-10
    CIF 172 - Secretary → ME
  • 86
    FN 13 LIMITED - now
    GE MONEY SECURED LOANS LTD - 2005-10-03
    FN 13 LTD - 2005-06-10
    FIRST NATIONAL FINANCE CORPORATION LIMITED
    - 2003-12-24 03003993 02233815... (more)
    FIRST NATIONAL GROUP LIMITED
    - 2001-09-19 03003993 01929340... (more)
    BLOOMDECOR LIMITED
    - 2000-01-11 03003993
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (30 parents)
    Officer
    1998-08-26 ~ 2003-04-10
    CIF 132 - Secretary → ME
  • 87
    FN 15 - now
    FN 15 LIMITED - 2010-08-09
    GE MONEY PURPLE LOANS LTD - 2005-10-03
    GE MONEY M&G LTD - 2005-07-04
    1ST NATIONAL GROUP LIMITED - 2005-06-10
    1ST NATIONAL GROUP PLC
    - 2003-12-24 01118189
    BARNET DEVANNEY GROUP PLC
    - 2000-10-06 01118189
    BARNET DEVANNEY (HOLDINGS) LIMITED - 1977-12-31
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2000-03-30 ~ 2003-04-10
    CIF 94 - Secretary → ME
  • 88
    FN 2 LIMITED - now
    GE MONEY DIRECT LTD - 2005-10-03
    FN 2 LIMITED - 2005-06-10
    WAGON FINANCE LIMITED
    - 2003-05-13 00252998 00847844
    BANK OF EUROPE LIMITED - 1980-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (42 parents)
    Officer
    1998-08-26 ~ 2003-04-10
    CIF 131 - Secretary → ME
  • 89
    FN 7 LTD - now
    HMC SERVICES LIMITED
    - 2003-12-24 02000639 13664189
    PULSEMORE LIMITED - 1986-07-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    1998-05-27 ~ 2003-04-10
    CIF 145 - Secretary → ME
  • 90
    FN MORTGAGES LIMITED - now
    FN MORTGAGES PLC - 2003-10-31
    ABBEY NATIONAL MORTGAGES PLC
    - 2003-06-10 01989335
    CIBC MORTGAGES PLC - 1994-02-04
    JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
    30 Finsbury Square, London
    Dissolved Corporate (61 parents, 3 offsprings)
    Officer
    2000-03-10 ~ 2003-04-10
    CIF 97 - Secretary → ME
  • 91
    FN SECRETARY LTD - now
    COUNTY FACTORS LIMITED
    - 2003-03-25 02936076
    HELIKE LIMITED - 1997-10-27
    FIRST NATIONAL CORPORATE SERVICES LIMITED - 1997-06-05
    Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire
    Dissolved Corporate (29 parents, 62 offsprings)
    Officer
    2000-06-15 ~ 2003-03-25
    CIF 86 - Secretary → ME
  • 92
    FNCB LIMITED
    - now 00383994
    FIRST NATIONAL COMMERCIAL BANK PLC
    - 1999-02-01 00383994
    TCB LIMITED HERBERT SMITH - 1988-05-03
    TWENTIETH CENTURY BANKING CORPORATION LIMITED - 1981-12-31
    30 30 Finsbury Square, London
    Dissolved Corporate (58 parents)
    Officer
    1998-09-30 ~ 2003-04-10
    CIF 126 - Secretary → ME
  • 93
    FNRL LIMITED
    - now 01631625
    FIRST NATIONAL - ROBERT LEONARD LIMITED - 1996-07-12
    TOMALD INVESTMENTS LIMITED - 1987-12-03
    TOMALD LIMITED - 1982-10-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2000-06-15 ~ 2003-04-10
    CIF 85 - Secretary → ME
  • 94
    G B TRUSTEES LIMITED
    02267343
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1994-07-18 ~ 2006-08-31
    CIF 170 - Secretary → ME
  • 95
    GE MONEY CONSUMER LENDING LIMITED - now
    FIRST NATIONAL CONSUMER FINANCE LIMITED
    - 2005-10-03 02248981
    SRF FINANCING 4 LIMITED WALLER & BRABY LONDON - 1988-08-29
    SALVADIRE LIMITED - 1988-06-03
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (70 parents)
    Officer
    1998-05-27 ~ 2003-04-10
    CIF 154 - Secretary → ME
  • 96
    GORDON PLACE MANAGEMENT COMPANY LIMITED
    02626373
    Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
    Active Corporate (46 parents)
    Officer
    2000-12-06 ~ 2002-11-15
    CIF 71 - Secretary → ME
  • 97
    GRACECHURCH TRUSTEES LIMITED
    - now 01740269
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED
    - 1999-07-08 01740269
    DJT INDEPENDENT TRUSTEE LIMITED - 1998-01-01
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1997-11-27
    DJT INDEPENDENT TRUSTEE LIMITED - 1997-11-07
    DJT FINANCIAL SERVICES LIMITED - 1992-01-20
    DOUGLAS J. TOWNLEY FINANCIAL SERVICES LIMITED - 1991-07-15
    DENZILNORTH LIMITED - 1983-08-09
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (30 parents)
    Officer
    1998-10-29 ~ 2000-11-15
    CIF 2 - Secretary → ME
  • 98
    HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED - now
    HAWKMOOR PARK MANAGEMENT COMPANY LIMITED
    - 2009-03-31 03124577
    HAWKMORE PARK MANAGEMENT COMPANY LIMITED - 1995-11-17
    The Old City Library, 1 Castle Street, Exeter, England
    Active Corporate (41 parents)
    Officer
    1998-09-30 ~ 2003-04-10
    CIF 128 - Secretary → ME
  • 99
    HIGHWAY CONTRACT HIRE LIMITED
    - now 01523965
    HIGHWAY VEHICLE LEASING LIMITED - 1994-08-30
    THORNWOOD FINANCE LIMITED - 1981-12-31
    HIGHWAY VEHICLE LEASING LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2000-09-11 ~ 2002-04-17
    CIF 76 - Secretary → ME
  • 100
    HIGHWAY VEHICLE LEASING LIMITED
    - now 01697114 01523965... (more)
    HIGHWAY VEHICLE LEASING (1996) LIMITED - 1998-01-08
    HIGHWAY VEHICLE LEASING LIMITED - 1997-01-24
    HIGHWAY FINANCE HOLDINGS PLC - 1994-08-30
    1 More London Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2000-09-11 ~ 2002-04-17
    CIF 77 - Secretary → ME
  • 101
    HIGHWAY VEHICLE MANAGEMENT LIMITED
    - now 03113876
    HIGHWAY VEHICLE LEASING LIMITED - 1998-01-08
    GOULDITAR NO. 455 LIMITED - 1997-01-24
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2000-09-11 ~ 2002-04-17
    CIF 78 - Secretary → ME
  • 102
    HMC SWAPS LIMITED
    - now 02210452
    HMC FINANCING 11 LIMITED - 1989-01-16
    HMC FINANCING 4 LIMITED - 1988-06-01
    CORKWELL LIMITED - 1988-02-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    1998-05-27 ~ 2003-04-10
    CIF 149 - Secretary → ME
  • 103
    HOLMES FUNDING LIMITED
    - now 03982428 06922902
    TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2000-06-16 ~ 2008-09-30
    CIF 83 - Secretary → ME
  • 104
    HOLMES HOLDINGS LIMITED
    - now 03689577
    TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1999-02-09 ~ 2008-09-30
    CIF 114 - Secretary → ME
  • 105
    HOLMES MASTER ISSUER PLC
    - now 05953811 06920801
    HOLMES MASTER ISSUER LIMITED
    - 2006-11-14 05953811 06920801
    TRUSHELFCO (NO.3249) LIMITED
    - 2006-10-26 05953811 05944123... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (19 parents)
    Officer
    2006-10-20 ~ 2008-09-30
    CIF 22 - Secretary → ME
  • 106
    HOLMES TRUSTEES LIMITED
    - now 03982431
    TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Active Corporate (24 parents)
    Officer
    2000-06-16 ~ 2008-09-30
    CIF 84 - Secretary → ME
  • 107
    HOOPER SQUARE RESIDENTS ASSOCIATION LIMITED
    - now 02487734
    JOYBASE LIMITED - 1990-06-25
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (36 parents)
    Officer
    1993-01-01 ~ 1994-09-28
    CIF 18 - Secretary → ME
  • 108
    HOUSEHOLD MORTGAGE CORPORATION LIMITED - now
    HOUSEHOLD MORTGAGE CORPORATION PLC
    - 2003-10-31 02026572 01929340... (more)
    HOUSEHOLD MORTGAGE PLC - 1987-03-23
    HMC MORTGAGE NOTES 9 LIMITED - 1986-09-30
    TILEBRIDGE LIMITED - 1986-07-25
    30 Finsbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    2002-05-13 ~ 2003-04-10
    CIF 60 - Secretary → ME
  • 109
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (52 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 46 - Secretary → ME
  • 110
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (51 parents, 130 offsprings)
    Officer
    1995-03-17 ~ 2000-11-15
    CIF 6 - Secretary → ME
  • 111
    INMARSAT LEASING LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (3) LIMITED
    - 2001-02-01 02487502 02426112... (more)
    TREASURY LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
    99 City Road, London
    Dissolved Corporate (22 parents)
    Officer
    1993-01-01 ~ 2001-01-31
    CIF 17 - Secretary → ME
  • 112
    INSURANCE FUNDING SOLUTIONS LIMITED
    - now 02249354 04872115
    FIRST NATIONAL LITIGATION FUNDING PLC
    - 2005-03-01 02249354
    SRF FINANCING 2 PLC
    - 2003-01-16 02249354 02248924... (more)
    AMBLEWISE LIMITED - 1988-06-02
    2 Triton Square, Regent's Place, London
    Active Corporate (38 parents)
    Officer
    1998-05-27 ~ 2008-09-30
    CIF 155 - Secretary → ME
  • 113
    INTERCONNECTOR LEASING COMPANY LIMITED - now
    ABBEY NATIONAL JUNE LEASING (1) LIMITED
    - 2002-12-11 02426011 02638677... (more)
    ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
    TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
    15-16 Buckingham Street, London, England
    Active Corporate (31 parents)
    Officer
    1993-01-01 ~ 2002-11-29
    CIF 181 - Secretary → ME
  • 114
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED
    - 2003-04-01 04068398
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2000-09-08 ~ 2008-09-30
    CIF 79 - Secretary → ME
  • 115
    JAMES HAY HOLDINGS LIMITED
    - now 02506374
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED
    - 2003-09-01 02506374
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED
    - 1996-11-05 02506374
    GM BENEFIT CONSULTING GROUP LIMITED
    - 1994-07-20 02506374
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (57 parents, 5 offsprings)
    Officer
    1994-07-18 ~ 1996-11-19
    CIF 10 - Secretary → ME
    1999-05-11 ~ 2008-09-30
    CIF 107 - Secretary → ME
  • 116
    JAMES HAY PENSION TRUSTEES LIMITED
    01435887
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (51 parents, 6 offsprings)
    Officer
    1994-07-18 ~ 2008-09-30
    CIF 169 - Secretary → ME
  • 117
    LB AUTOLEASE LIMITED - now
    LLOYDS TSB AUTOLEASE LIMITED - 2014-06-09
    LEX AUTOLEASE LIMITED - 2009-10-06
    UMF LIMITED
    - 2009-06-25 04081144
    UG MOTOR FINANCE LIMITED
    - 2000-10-13 04081144 03031697... (more)
    25 Gresham Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-09-26 ~ 2002-04-17
    CIF 75 - Secretary → ME
  • 118
    LEADENHALL INDEPENDENT TRUSTEES LIMITED - now
    ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED
    - 2000-12-15 02303944
    ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED
    - 1994-10-15 02303944
    GMBC PENSION TRUSTEES LIMITED
    - 1994-07-20 02303944
    NESTBEAM FINANCIAL LIMITED - 1989-01-16
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (36 parents)
    Officer
    1994-07-18 ~ 2000-11-15
    CIF 9 - Secretary → ME
  • 119
    LEASING DECEMBER (14) LIMITED - now
    DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
    ABBEY NATIONAL SEPTEMBER LEASING (6) LTD
    - 2004-09-27 02876243 02876241... (more)
    ALLREJECT COMPANY LIMITED
    - 1993-12-23 02876243
    Oak Green House, 250-256 High Street, Dorking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    ~ 2004-09-17
    CIF 200 - Secretary → ME
    1993-12-13 ~ 1994-11-29
    CIF 13 - Secretary → ME
  • 120
    LEX AUTOLEASE (CH) LIMITED - now
    LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
    FIRST NATIONAL CONTRACT HIRE LIMITED
    - 2002-07-29 02528691
    KELDA CONTRACT HIRE LIMITED - 1997-08-11
    KELDA CONTRACT HIRE LIMITED - 1997-08-07
    SCHEMECITY LIMITED - 1990-10-02
    25 Gresham Street, London
    Active Corporate (41 parents)
    Officer
    2000-10-16 ~ 2002-04-17
    CIF 74 - Secretary → ME
  • 121
    LEX AUTOLEASE (FMS) LIMITED - now
    LLOYDS TSB AUTOLEASE (FMS) LIMITED - 2013-09-23
    FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED
    - 2002-07-29 02245811
    GREENHOUS GROUP LIMITED
    - 1998-07-20 02245811 03493415
    MOODBUG LIMITED - 1989-06-12
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1998-07-18 ~ 2002-04-17
    CIF 135 - Secretary → ME
  • 122
    LEX AUTOLEASE (SHREWSBURY) LIMITED - now
    LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED - 2013-09-23
    FIRST NATIONAL SHREWSBURY LIMITED
    - 2002-07-29 00473849
    GREENHOUS LIMITED
    - 1998-07-20 00473849 00747073... (more)
    GREENHOUS SHREWSBURY LIMITED - 1994-05-26
    VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-12
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    1998-07-18 ~ 2002-04-17
    CIF 133 - Secretary → ME
  • 123
    LEX AUTOLEASE (VC) LIMITED - now
    LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED
    - 2002-07-29 01428787 02841609
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON VEHICLE CONTRACTS LIMITED - 1997-08-07
    ELTON FINANCIAL SERVICES LIMITED - 1994-03-14
    THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07
    SINKSHIRE LIMITED - 1979-12-31
    25 Gresham Street, London
    Active Corporate (35 parents)
    Officer
    2000-10-16 ~ 2002-04-17
    CIF 73 - Secretary → ME
  • 124
    LEX AUTOLEASE (VH) LIMITED - now
    LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE HOLDINGS LIMITED
    - 2002-07-29 02841609
    FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
    ELTON HOLDINGS LIMITED - 1996-12-12
    BROOMCO (692) LIMITED - 1994-03-24
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2000-03-30 ~ 2002-04-17
    CIF 95 - Secretary → ME
  • 125
    LEX AUTOLEASE (VL) LIMITED - now
    LLOYDS TSB AUTOLEASE (VL) LIMITED - 2013-09-23
    FIRST NATIONAL VEHICLE LEASING LIMITED
    - 2002-07-29 00910788 02190650
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-11
    FREIGHT TRANSPORT LEASING LIMITED - 1997-08-07
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2000-10-16 ~ 2002-04-17
    CIF 72 - Secretary → ME
  • 126
    MAC NO. 1 LIMITED
    - now 02165061
    ABBEY NATIONAL SHELFCO NO. 2 LIMITED
    - 1994-06-03 02165061 02937720
    CIBC MORTGAGES (NO. 8) LIMITED
    - 1994-02-04 02165061 02164002... (more)
    TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
    2 Triton Square, Regent's Place, London
    Active Corporate (22 parents)
    Officer
    1994-02-04 ~ 2008-09-30
    CIF 174 - Secretary → ME
  • 127
    MAES ECP NO.1 LIMITED - now
    MAES ECP NO.1 PLC
    - 2004-06-04 02165066
    MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01
    CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28
    TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    1994-02-04 ~ 2003-04-10
    CIF 175 - Secretary → ME
  • 128
    MAES FINANCE LIMITED
    - now 02164002
    CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
    TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    1994-02-04 ~ 2003-04-10
    CIF 173 - Secretary → ME
  • 129
    MARSH MCLENNAN INDIA LIMITED - now
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED
    - 2000-12-06 02240496
    G M BENEFIT CONSULTANTS LIMITED
    - 1994-07-20 02240496
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (55 parents, 12 offsprings)
    Officer
    1994-07-18 ~ 2000-11-15
    CIF 8 - Secretary → ME
  • 130
    MILL LODGE PROPERTIES LIMITED
    00932318
    Wimberley Park Knapp Lane, Minchinhampton, Stroud, Glos, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-07-06 ~ 2003-04-10
    CIF 81 - Secretary → ME
  • 131
    N&P (B.E.S.) LOANS
    - now 02388320
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    1996-08-05 ~ 2008-09-30
    CIF 162 - Secretary → ME
  • 132
    NANDINA LIMITED - now
    GE MONEY HOME FINANCE LTD - 2005-10-03
    NANDINA LIMITED
    - 2005-06-10 02734290
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    1998-10-28 ~ 2003-04-10
    CIF 125 - Secretary → ME
  • 133
    NW MOTOR FINANCE LIMITED
    - now 02478631
    FN MOTORING LIMITED
    - 2000-04-20 02478631
    LOMBARD MOTOR FINANCE LIMITED
    - 1998-12-30 02478631
    GAINBASIC LIMITED - 1990-06-21
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    1998-12-30 ~ 2002-04-17
    CIF 122 - Secretary → ME
  • 134
    PARAGON BUSINESS FINANCE PLC - now
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC
    - 2004-06-24 01497411
    GREGTON FINANCE LIMITED - 1983-09-21
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    1998-05-28 ~ 2003-10-29
    CIF 143 - Secretary → ME
  • 135
    PC MOTOR FINANCE LIMITED
    - now 02122335
    HMC NOMINEES LIMITED
    - 2000-02-17 02122335
    HENGLEN LIMITED - 1987-06-09
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    1998-05-27 ~ 2002-04-17
    CIF 148 - Secretary → ME
  • 136
    PEARL RLH LIMITED - now
    RLL HOLDINGS LIMITED - 2008-05-22
    ABBEY NATIONAL SMA HOLDINGS LIMITED
    - 2006-09-04 SC133636
    DUNWILCO (268) LIMITED - 1991-12-23
    110 Queen Street, Glasgow
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1996-09-12 ~ 2006-09-01
    CIF 161 - Secretary → ME
  • 137
    PECOH LIMITED
    - now 03982397
    TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
    2 Triton Square, Regent's Place, London
    Dissolved Corporate (23 parents)
    Officer
    2000-06-16 ~ 2008-09-30
    CIF 82 - Secretary → ME
  • 138
    PERSONAL MOTORING PLAN LIMITED
    - now 03424470
    STATE SECURITY LIMITED
    - 1999-04-23 03424470 02160631
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    1999-04-21 ~ 2002-04-17
    CIF 110 - Secretary → ME
  • 139
    PERUDA LEASING LIMITED - now
    ABBEY NATIONAL JUNE LEASING (3) LIMITED
    - 2003-12-29 02638677 02487533... (more)
    FOCUSLOCAL LIMITED - 1992-05-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (38 parents)
    Officer
    1993-01-01 ~ 2003-12-18
    CIF 196 - Secretary → ME
  • 140
    PGMS (GLASGOW) LIMITED - now
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
    - 2006-09-01 SC159852
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 42 - Secretary → ME
  • 141
    PHOENIX SCP (HOLDINGS) LIMITED - now
    SCOTTISH PROVIDENT (HOLDINGS) LIMITED
    - 2009-06-06 02735747
    HACKREMCO (NO.785) LIMITED - 1992-12-09
    100 Barbirolli Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 31 - Secretary → ME
  • 142
    PHOENIX SCP LIMITED - now
    SCOTPROV LIMITED
    - 2009-05-26 04013361
    SCOTTISH PROVIDENT LIMITED - 2000-11-03
    HACKREMCO (NO.1680) LIMITED - 2000-07-11
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (27 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 34 - Secretary → ME
  • 143
    PHOENIX SCP PENSIONS TRUSTEES LIMITED - now
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED
    - 2009-05-26 02404622
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (42 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 28 - Secretary → ME
  • 144
    PHOENIX SCP TRUSTEES LIMITED - now
    SCOTTISH PROVIDENT TRUSTEES LIMITED
    - 2009-05-26 SC108046
    Standard Life House, Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 38 - Secretary → ME
  • 145
    PORTERBROOK LEASING ASSET COMPANY LIMITED
    - now 00635030
    SANTANDER IP UK LIMITED
    - 2008-10-02 00635030
    CATER ALLEN NOMINEES LIMITED
    - 2006-10-12 00635030
    A.H.R.NOMINEES LIMITED - 1983-04-14
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (41 parents)
    Officer
    1998-06-10 ~ 2008-12-03
    CIF 138 - Secretary → ME
  • 146
    PORTERBROOK LEASING COMPANY LIMITED
    02912662 07007965
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (79 parents, 3 offsprings)
    Officer
    2000-04-20 ~ 2008-12-03
    CIF 89 - Secretary → ME
  • 147
    PORTERBROOK MAINTENANCE LIMITED
    - now 03657463
    PRECIS (1697) LIMITED - 1999-02-26
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    2000-04-20 ~ 2008-12-03
    CIF 92 - Secretary → ME
  • 148
    PORTERBROOK MARCH LEASING (4) LIMITED
    - now 02682768
    ABBEY NATIONAL MARCH LEASING (4) LIMITED
    - 2008-06-16 02682768 02426166
    DEALBEFORE LIMITED
    - 1992-05-01 02682768
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (34 parents)
    Officer
    ~ 2008-12-03
    CIF 198 - Secretary → ME
  • 149
    PROLIFIC HOLDINGS LIMITED
    - now 02754421
    UNIONSCHEME LIMITED - 1992-12-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 32 - Secretary → ME
  • 150
    PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED
    - now 02421634
    QUESTSTACK LIMITED - 1994-03-16
    100 Barbirolli Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 29 - Secretary → ME
  • 151
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (76 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 40 - Secretary → ME
  • 152
    ROWANMOOR CONSULTANCY LIMITED - now
    ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
    JAMES HAY INVESTMENT SERVICES LIMITED
    - 2006-09-01 03445656
    30 Old Bailey, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1997-10-01 ~ 2006-08-31
    CIF 157 - Secretary → ME
  • 153
    ROWANMOOR PERSONAL PENSIONS LIMITED - now
    BRIDFORD PENSION TRUSTEES LIMITED
    - 2006-10-03 02268900
    45 Gresham Street, London
    Liquidation Corporate (42 parents)
    Officer
    1994-07-18 ~ 2006-08-31
    CIF 171 - Secretary → ME
  • 154
    ROWANMOOR TRUSTEES LIMITED
    - now 01846413
    REA BROTHERS TRUSTEES LIMITED
    - 2006-03-02 01846413
    DJT TRUSTEES LIMITED - 1998-01-01
    REA BROTHERS TRUSTEES LIMITED - 1997-11-27
    DJT TRUSTEES LIMITED - 1997-11-07
    DOUGLAS J TOWNLEY TRUSTEES LIMITED - 1991-07-15
    BRAYBROOK TRUSTEES LIMITED - 1988-09-12
    Cannon Place, 78 Cannon Street, London
    Active Corporate (43 parents, 14 offsprings)
    Officer
    1998-10-29 ~ 2006-08-31
    CIF 124 - Secretary → ME
  • 155
    S PORTFOLIO M UK LIMITED - now
    SANTANDER PORTFOLIO MANAGEMENT UK LIMITED
    - 2014-09-03 03839455
    INSCAPE INVESTMENTS LIMITED
    - 2007-10-31 03839455
    GOLDISSUES LIMITED
    - 2000-10-26 03839455
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (43 parents)
    Officer
    1999-09-30 ~ 2008-09-30
    CIF 102 - Secretary → ME
  • 156
    SANTANDER (CF TRUSTEE) LIMITED - now
    ABBEY NATIONAL (CF TRUSTEE) LIMITED
    - 2012-03-13 03283088
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
    - 2008-07-02 03283088
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2000-04-03 ~ 2008-10-30
    CIF 93 - Secretary → ME
  • 157
    SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED - now
    ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
    - 2012-10-22 03283077
    2 Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (68 parents)
    Officer
    1999-02-25 ~ 2008-09-30
    CIF 113 - Secretary → ME
  • 158
    SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
    - now 00617484
    SAM UK HOLDINGS LIMITED
    - 2006-09-29 00617484
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED
    - 2006-09-21 00617484
    ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
    2 Triton Square, Regents Place, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    1999-02-25 ~ 2008-09-30
    CIF 111 - Secretary → ME
  • 159
    SANTANDER ASSET MANAGEMENT UK LIMITED
    - now SC106669
    ABBEY NATIONAL ASSET MANAGERS LIMITED
    - 2007-10-31 SC106669
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Active Corporate (97 parents)
    Officer
    2004-07-30 ~ 2008-09-30
    CIF 37 - Secretary → ME
  • 160
    SANTANDER CARDS LIMITED
    - now 03932752
    ABBEY CARD SERVICES LIMITED
    - 2007-01-09 03932752
    ABBEY NATIONAL CAHOOT LIMITED
    - 2006-08-10 03932752
    INTERCEDE 1552 LIMITED
    - 2000-05-08 03932752 04012435... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    2000-05-08 ~ 2008-09-30
    CIF 87 - Secretary → ME
  • 161
    SANTANDER CONSUMER (UK) PLC
    - now 02248870
    SANTANDER CONSUMER FINANCE (UK) PLC.
    - 2005-07-13 02248870
    FIRST NATIONAL MOTOR NO. 1 PLC
    - 2005-04-01 02248870 02248924
    SRF FINANCING 3 PLC
    - 2003-01-16 02248870 02248924... (more)
    SALTBARN LIMITED - 1988-06-02
    Santander House, 86 Station Road, Redhill, Surrey
    Active Corporate (48 parents, 3 offsprings)
    Officer
    1998-05-27 ~ 2008-09-30
    CIF 152 - Secretary → ME
  • 162
    SANTANDER EQUITY INVESTMENTS LIMITED - now
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
    - 2013-12-23 03053574
    TRUSHELFCO (N0.2082) LIMITED
    - 1995-07-03 03053574 03053561... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 37 offsprings)
    Officer
    1995-06-29 ~ 2008-09-30
    CIF 165 - Secretary → ME
  • 163
    SANTANDER GUARANTEE COMPANY - now
    ABBEY NATIONAL GUARANTEE COMPANY
    - 2010-03-04 02687070
    HOMESAVE COMPANY
    - 2005-12-20 02687070
    SECRETARIAT SERVICES COMPANY - 1992-02-25
    2 Triton Square, Regent's Place, London
    Active Corporate (40 parents)
    Officer
    1998-07-01 ~ 2008-09-30
    CIF 136 - Secretary → ME
  • 164
    SANTANDER INSURANCE SERVICES UK LIMITED
    - now 01492302
    ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED
    - 2006-10-12 01492302
    FURLMONT LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London
    Active Corporate (60 parents)
    Officer
    1999-02-25 ~ 2008-11-13
    CIF 112 - Secretary → ME
  • 165
    SANTANDER ISA MANAGERS LIMITED - now
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
    - 2010-01-11 SC151605
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Active Corporate (61 parents)
    Officer
    2004-07-30 ~ 2008-09-30
    CIF 41 - Secretary → ME
  • 166
    SANTANDER PB UK (HOLDINGS) LIMITED
    - now 02468305
    ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED
    - 2007-10-22 02468305
    CANNERTON - 1990-07-11
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (26 parents)
    Officer
    1993-01-01 ~ 2008-09-30
    CIF 186 - Secretary → ME
  • 167
    SANTANDER PRIVATE BANKING UK LIMITED
    - now 02582000
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED
    - 2007-10-22 02582000
    OBTAINBRIGHT LIMITED - 1991-06-03
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    1993-01-01 ~ 2008-09-30
    CIF 195 - Secretary → ME
  • 168
    SANTANDER SECRETARIAT SERVICES LIMITED - now
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED
    - 2008-12-19 03072288
    2 Triton Square, Regent's Place, London
    Active Corporate (51 parents, 146 offsprings)
    Officer
    2000-04-20 ~ 2008-12-05
    CIF 90 - Secretary → ME
  • 169
    SANTANDER UK INVESTMENTS
    - now 02876164
    SANTANDER UK INVESTMENTS
    - 2008-07-30 02876164
    ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
    SANTANDER UK INVESTMENTS LTD
    - 2008-06-05 02876164
    GIFTANY LIMITED
    - 1993-12-23 02876164
    2 Triton Square, Regent's Place, London
    Active Corporate (35 parents)
    Officer
    1993-12-13 ~ 2008-09-30
    CIF 177 - Secretary → ME
  • 170
    SANTANDER UK OPERATIONS LIMITED - now
    GEOBAN UK LIMITED - 2017-11-01
    ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED
    - 2007-12-03 04137550
    ABBEY NATIONAL CREDIT SERVICES LIMITED
    - 2001-04-03 04137550
    GOALGLOBE LIMITED
    - 2001-03-22 04137550
    2 Triton Square, Regent's Place, London
    Active Corporate (62 parents)
    Officer
    2001-02-22 ~ 2007-11-30
    CIF 69 - Secretary → ME
  • 171
    SARUM TRUSTEES LIMITED
    - now 01003681 03305996
    DUNLAW PENSION TRUSTEES LIMITED
    - 1998-11-09 01003681
    STERLING EQUITIES LIMITED - 1979-12-31
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (52 parents)
    Officer
    1998-03-13 ~ 2008-09-30
    CIF 156 - Secretary → ME
  • 172
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 SA133846... (more)
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (78 parents, 1 offspring)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 39 - Secretary → ME
  • 173
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 SC133846... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (64 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 51 - Secretary → ME
  • 174
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    NF002651 SC088674
    S B Moore, Creeslough, 6 Monaville, Drive, Lisburn And R W A Patterson, 22 Glenavy Road, Lisburn, Co.antrim
    Converted / Closed Corporate (18 parents)
    Officer
    2004-07-30 ~ 2006-06-01
    CIF 35 - Secretary → ME
  • 175
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    SC088674 NF002651
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 36 - Secretary → ME
  • 176
    SCOTTISH MUTUAL NOMINEES LIMITED
    SC078057
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2004-07-09 ~ 2006-09-01
    CIF 53 - Secretary → ME
  • 177
    SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
    SC061343
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2004-07-09 ~ 2006-09-01
    CIF 52 - Secretary → ME
  • 178
    SCOTTISH MUTUAL PENSIONS LIMITED
    - now 00625849
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (41 parents)
    Officer
    2004-07-30 ~ 2008-09-30
    CIF 26 - Secretary → ME
  • 179
    SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
    - now 00971504
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 27 - Secretary → ME
  • 180
    SCOTTISH PROVIDENT INSTITUTION - THE
    NF000335 SZ000005
    Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
    Converted / Closed Corporate (20 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 201 - Secretary → ME
  • 181
    SG MOTOR FINANCE LIMITED
    - now 03031697 04081144
    S.G. MOTOR FINANCE LIMITED
    - 1999-04-08 03031697 04081144
    FIRST LINE CREDIT LIMITED
    - 1999-03-22 03031697
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1998-09-15 ~ 2002-04-17
    CIF 129 - Secretary → ME
  • 182
    SG MOTOR LEASING LIMITED
    - now 02190650
    FIRST NATIONAL VEHICLE RENTALS LIMITED - 1999-04-08
    ELTON VEHICLE RENTALS LIMITED - 1997-08-11
    ELTON VEHICLE RENTALS LIMITED - 1997-08-07
    ELTON INSURANCE SERVICES LIMITED - 1994-08-02
    ELTON FINANCE LIMITED - 1994-03-29
    BIRCHMANOR LIMITED - 1988-05-20
    25 Gresham Street, London
    Dissolved Corporate (35 parents)
    Officer
    1999-09-06 ~ 2002-04-17
    CIF 104 - Secretary → ME
  • 183
    SHEPPARDS MONEYBROKERS LIMITED
    - now 01934737
    ODEWISE LIMITED - 1985-08-27
    2 Triton Square, Regent's Place, London
    Active Corporate (26 parents)
    Officer
    2000-03-01 ~ 2008-09-30
    CIF 98 - Secretary → ME
  • 184
    SOLARLASER LIMITED
    - now 03129592
    ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED
    - 1996-10-14 03129592
    SOLARLASER LIMITED
    - 1996-05-20 03129592
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (29 parents)
    Officer
    1995-12-20 ~ 2008-09-30
    CIF 163 - Secretary → ME
  • 185
    SOUTH GLASGOW RETAIL PARK LIMITED
    - now SC172022
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    G1, 5 George Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 44 - Secretary → ME
  • 186
    SPI FINANCE LIMITED - now
    SPI FINANCE PLC
    - 2011-01-04 03359786
    100 Barbirolli Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 33 - Secretary → ME
  • 187
    SPL (HOLDINGS 1) LIMITED
    - now SC214932 SC214933... (more)
    DUNWILCO (878) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 48 - Secretary → ME
  • 188
    SPL (HOLDINGS 2) LIMITED
    - now SC214933 SC214932... (more)
    DUNWILCO (879) LIMITED - 2001-03-28
    G1 5 George Square, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 49 - Secretary → ME
  • 189
    SPL (HOLDINGS) LIMITED
    - now SC214931 SC214933... (more)
    DUNWILCO (877) LIMITED - 2001-03-28
    110 Queen Street, Glasgow
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 47 - Secretary → ME
  • 190
    STATE SECURITY LIMITED
    - now 02160631 03424470
    TITAN SECURITIES LIMITED
    - 1999-04-23 02160631
    BELMONT TRADING LIMITED - 1995-09-25
    BUYMODERN LIMITED - 1988-01-25
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (21 parents)
    Officer
    1998-05-28 ~ 2003-10-29
    CIF 144 - Secretary → ME
  • 191
    SUTM LIMITED - now
    SANTANDER UNIT TRUST MANAGERS UK LIMITED
    - 2014-09-03 SC163083
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED
    - 2007-10-31 SC163083 SC151605
    DUNWILCO (494) LIMITED - 1997-01-08
    287 St. Vincent Street, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    2004-07-30 ~ 2008-09-30
    CIF 43 - Secretary → ME
  • 192
    THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED
    - now 02295306
    YEARFACTOR LIMITED - 1990-04-25
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (33 parents)
    Officer
    1999-01-28 ~ 2008-09-30
    CIF 115 - Secretary → ME
  • 193
    THE PHOENIX LIFE SCP INSTITUTION - now
    SCOTTISH PROVIDENT INSTITUTION (THE)
    - 2009-06-29 SZ000005 NF000335
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 parents)
    Officer
    2004-07-30 ~ 2006-09-01
    CIF 50 - Secretary → ME
  • 194
    TOPLAWNS PROPERTY MANAGEMENT LIMITED
    02618353
    5 The Maltings, High Street Laxfield, Woodbridge, Suffolk
    Active Corporate (28 parents)
    Officer
    1993-01-01 ~ 1994-02-19
    CIF 20 - Secretary → ME
  • 195
    W F (TRUSTEES) LIMITED
    02035796
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (25 parents)
    Officer
    1994-12-21 ~ 2006-08-31
    CIF 168 - Secretary → ME
  • 196
    WALKER AVIATION LEASING (UK) LIMITED - now
    ABBEY NATIONAL DECEMBER LEASING (6) LIMITED
    - 2003-07-04 02426112 03237179... (more)
    ANTS INVESTMENTS LIMITED - 1992-05-01
    TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
    New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
    Dissolved Corporate (27 parents)
    Officer
    1993-01-01 ~ 2003-07-01
    CIF 182 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.