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Parent entities and officers
Inapplicable
Individuals in focus
Mussert, Adam Nicholas
Mussert, Adam Nicholas
British chief finance officer born in January 1968Registered addresses and corresponding companiesMussert, Adam Nicholas
British chief executive officer born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesMussert, Adam Nicholas
British director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesMussert, Adam Nicholas
British managing director pbu born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28
2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Mussert, Adam Nicholas
British managing director, pbu born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesMussert, Adam Nicholas
British proposed ceo santander cards born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 Santander House 100, Ludgate Hill, London, EC4M 7RE, U
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
29
- 1 Suite 1 North 1st Floor, Albert House, St Peter Port, GuernseyCorporate (3 parents)Officer
2012-12-04 ~ 2017-10-24IIF 38 - director → ME - 2 3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel IslandsCorporate (4 parents)Officer 2012-12-04 ~ 2015-12-21IIF 28 - director → ME
- 3SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07ZLB TOWER LIMITED - 1993-02-11BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18YEALME SECURITIES LIMITED - 1990-03-19 Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)Officer 2012-12-04 ~ 2017-10-24IIF 26 - director → ME
- 4SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08BISHOPSCOURT FINANCE LIMITED - 1998-05-08RELAYSHIELD LIMITED - 1991-06-25 Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)Officer 2012-12-04 ~ 2017-10-24IIF 23 - director → ME
- 5SOVEREIGN INVESTMENT LIMITED - 2003-07-08THE SOVEREIGN BUILDING LIMITED - 1993-10-15 Griffins, Tavistock House North, Tavistock Square, LondonCorporate (4 parents)Officer 2012-12-04 ~ 2017-10-24IIF 22 - director → ME
- 6 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)Officer 2012-12-04 ~ 2013-09-20IIF 31 - director → ME
- 7 Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)Officer 2012-12-04 ~ 2017-10-24IIF 27 - director → ME
- 8 Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)Officer 2012-12-04 ~ 2015-12-21IIF 34 - director → ME
- 9SOVEREIGN DIRECT LIMITED - 2003-07-08EXECUTIVE RENTALS LIMITED - 1994-10-17 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)Officer 2012-12-04 ~ 2015-12-21IIF 35 - director → ME
- 10SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28SOVEREIGN AVIATION LIMITED - 1992-09-11 Griffins, Tavistock House North, Tavistock Square, LondonCorporate (4 parents)Officer 2012-12-04 ~ 2017-10-24IIF 25 - director → ME
- 11ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01 Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)Officer 2012-12-04 ~ 2013-04-25IIF 33 - director → ME
- 12
A N LOANS LIMITED
- nowSANTANDER UK LOANS LIMITED - 2012-10-11GE UK LOANS LIMITED - 2009-05-27FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02WELBECK INSURANCE SERVICES LIMITED - 1990-09-24DOTEPOWER LIMITED - 1983-10-07 Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)Officer 2012-02-09 ~ 2012-10-03IIF 20 - director → ME 2009-01-07 ~ 2011-09-14IIF 4 - director → ME - 13MANDAS NO.1 LIMITED - 2007-05-29 Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)Officer 2012-12-04 ~ 2015-11-18IIF 32 - director → ME
- 14MANDAS NO.2 LIMITED - 2008-02-15 Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)Officer 2012-12-04 ~ 2015-11-18IIF 36 - director → ME
- 15
AW ASSET FINANCE LIMITED
- nowA & L CF JUNE (1) LIMITED - 2014-06-05SOVEREIGN COMMERCIAL LIMITED - 2003-07-07SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04BISHOPSCOURT LEASING LIMITED - 1998-05-11BISHOPSCOURT MARKETS LIMITED - 1992-07-17BISHOPSCOURT FINANCE LIMITED - 1991-06-25CLEVERCODE LIMITED - 1991-04-11 Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, LondonDissolved corporate (1 parent)Officer 2012-12-04 ~ 2014-05-28IIF 30 - director → ME - 16A & L CF SEPTEMBER (6) LIMITED - 2007-09-25ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07 C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved corporate (3 parents)Officer 2013-03-04 ~ 2013-06-27IIF 29 - director → ME
- 17A & L CF DECEMBER (3) LIMITED - 2007-10-12SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08SOVEREIGN RENTALS LIMITED - 1993-06-07 27 Queen Annes Gate, LondonDissolved corporate (2 parents)Officer 2013-03-04 ~ 2013-06-27IIF 37 - director → ME
- 18LOMBARD TRICITY FINANCE LIMITED - 1999-02-01 2 Triton Square, Regents Place, LondonCorporate (5 parents)Officer 2012-02-17 ~ 2012-10-03IIF 11 - director → ME 2009-01-07 ~ 2011-09-14IIF 8 - director → ME
- 19WEB FINANCE LIMITED - 2003-01-03 Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)Officer 2012-02-17 ~ 2012-10-03IIF 15 - director → ME 2009-01-07 ~ 2011-09-14IIF 3 - director → ME
- 20A & L CF DECEMBER (2) LIMITED - 2010-08-13SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08SOVEREIGN CORPORATE LIMITED - 1994-10-17BISHOPSCOURT LEASING LIMITED - 1992-07-06BROOKALDER LIMITED - 1981-12-31 2 Triton Square, Regent's Place, London, United KingdomCorporate (5 parents)Officer 2012-12-04 ~ 2017-10-24IIF 24 - director → ME
- 21
SANTANDER CARDS LIMITED
- nowABBEY CARD SERVICES LIMITED - 2007-01-09ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10INTERCEDE 1552 LIMITED - 2000-05-08 2 Triton Square, Regent's Place, LondonCorporate (4 parents)Officer 2012-02-09 ~ 2012-10-03IIF 13 - director → ME - 22GE CAPITAL BANK LIMITED - 2009-05-27THE FIRST PERSONAL BANK PLC - 1997-07-28WELBECK FINANCE PLC - 1989-05-09WELBECK FINANCE LIMITED - 1983-06-26HACKREMCO (NO.18) LTD - 1979-12-10 2 Triton Square, Regent's Place, LondonCorporate (4 parents, 4 offsprings)Officer 2012-05-10 ~ 2012-10-03IIF 14 - director → ME 2009-01-07 ~ 2011-09-29IIF 7 - director → ME
- 23GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27IGROUP COMMERCIAL LIMITED - 2003-09-25IGROUP SECURITIES LIMITED - 2000-09-20MHAL 3 LIMITED - 2000-06-05IGROUP3 LIMITED - 2000-03-27 2 Triton Square, Regent's Place, LondonCorporate (5 parents)Officer 2012-02-09 ~ 2012-10-03IIF 21 - director → ME 2009-01-07 ~ 2011-09-14IIF 6 - director → ME
- 24GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02WELBECK SERVICES LIMITED - 1980-12-31PLUMMER RODDIS LIMITED - 1980-12-31 2 Triton Square, Regents Place, LondonCorporate (5 parents)Officer 2012-02-09 ~ 2012-09-27IIF 18 - director → ME 2009-01-07 ~ 2011-09-14IIF 2 - director → ME
- 25 Deloitte Llp Hill House, 1 Little New Street, LondonDissolved corporate (19 parents)Officer 2012-02-14 ~ 2012-07-19IIF 39 - director → ME
- 26
TIME FINANCE LIMITED
- nowCASHINTAKE ENTERPRISES LIMITED - 1994-02-01 Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)Officer 2012-02-17 ~ 2012-10-03IIF 17 - director → ME 2009-01-07 ~ 2011-09-14IIF 5 - director → ME - 27TIME FINANCIAL SERVICES LIMITED - 1988-08-19LEGIBUS 1147 LIMITED - 1988-07-20 Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)Officer 2012-02-09 ~ 2012-10-03IIF 19 - director → ME 2009-01-07 ~ 2011-09-14IIF 9 - director → ME
- 28
TUTTLE AND SON LIMITED
- nowHARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31 Griffins Tavistock House North, Tavistock Square, LondonDissolved corporate (4 parents)Officer 2012-02-09 ~ 2012-10-03IIF 12 - director → ME 2009-01-07 ~ 2011-09-14IIF 1 - director → ME - 29BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22READYCREDIT LIMITED - 1984-03-26BURTON CREDIT LIMITED - 1979-12-31 Griffin Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)Officer 2012-02-09 ~ 2012-10-03IIF 16 - director → ME 2009-01-07 ~ 2011-09-14IIF 10 - director → ME
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