1
ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
- now 02228501TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (32 parents)
Officer
2006-08-31 ~ 2007-10-31
IIF 19 - Director → ME
2
ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (72 parents)
Officer
2007-07-19 ~ 2007-10-31
IIF 15 - Director → ME
3
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (22 parents)
Officer
2006-02-09 ~ 2006-09-01
IIF 22 - Director → ME
4
IBERICA DE COMPRAS CORPORATIVAS S.L.
FC026626
Active Corporate (15 parents)
Officer
2015-11-30 ~ 2023-06-13
IIF 28 - Director → ME
5
IMPALA LOAN COMPANY 1 LIMITED - now
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-02-09 ~ 2006-09-01
IIF 2 - Director → ME
6
JAMES HAY ADMINISTRATION COMPANY LIMITED
- now 04068398JAMES HAY TRUSTEES LIMITED - 2003-04-01
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2006-02-09 ~ 2007-10-31
IIF 11 - Director → ME
7
JAMES HAY HOLDINGS LIMITED
- now 02506374ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
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
2006-02-27 ~ 2007-10-31
IIF 13 - Director → ME
8
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
2006-02-09 ~ 2007-10-31
IIF 5 - Director → ME
9
JAMES HAY WRAP MANAGERS LIMITED
- now 04773695ABBEY NATIONAL WRAP MANAGERS LIMITED
- 2007-04-05
04773695 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2006-02-09 ~ 2007-10-31
IIF 12 - Director → ME
10
PEARL RLH LIMITED - now
RLL HOLDINGS LIMITED - 2008-05-22
ABBEY NATIONAL SMA HOLDINGS LIMITED
- 2006-09-04
SC133636DUNWILCO (268) LIMITED - 1991-12-23
110 Queen Street, Glasgow
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-04-07 ~ 2006-09-01
IIF 18 - Director → ME
11
PORTERBROOK LEASING ASSET COMPANY LIMITED - now
SANTANDER IP UK LIMITED
- 2008-10-02
00635030CATER ALLEN NOMINEES LIMITED - 2006-10-12
A.H.R.NOMINEES LIMITED - 1983-04-14
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (41 parents)
Officer
2007-09-18 ~ 2007-10-31
IIF 7 - Director → ME
12
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
2006-02-09 ~ 2006-09-01
IIF 1 - Director → ME
13
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)
Equity (Company account)
695,263 GBP2024-08-31
Officer
2006-02-09 ~ 2006-08-31
IIF 14 - Director → ME
14
S PORTFOLIO M UK LIMITED - now
SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
INSCAPE INVESTMENTS LIMITED
- 2007-10-31
03839455GOLDISSUES LIMITED - 2000-10-26
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (43 parents)
Officer
2006-02-09 ~ 2007-10-31
IIF 21 - Director → ME
15
SAM UK INVESTMENT HOLDINGS LIMITED
08574439 2 Triton Square, Regent's Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2013-07-29 ~ 2015-05-08
IIF 29 - Director → ME
16
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED
- now 00617484SAM UK HOLDINGS LIMITED - 2006-09-29
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
2 Triton Square, Regents Place, London, United Kingdom
Active Corporate (64 parents)
Officer
2006-11-30 ~ 2007-10-31
IIF 23 - Director → ME
17
SANTANDER ASSET MANAGEMENT UK LIMITED - now
ABBEY NATIONAL ASSET MANAGERS LIMITED
- 2007-10-31
SC106669SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
287 St. Vincent Street, Glasgow
Active Corporate (97 parents)
Officer
2006-02-09 ~ 2007-10-31
IIF 4 - Director → ME
18
SANTANDER CONSUMER (UK) PLC
- now 02248870SANTANDER CONSUMER FINANCE (UK) PLC.
- 2005-07-13
02248870FIRST NATIONAL MOTOR NO. 1 PLC - 2005-04-01
SRF FINANCING 3 PLC - 2003-01-16
SALTBARN LIMITED - 1988-06-02
Santander House, 86 Station Road, Redhill, Surrey
Active Corporate (48 parents, 3 offsprings)
Officer
2005-07-11 ~ 2007-10-31
IIF 6 - Director → ME
19
SANTANDER GLOBAL OPERATIONS, S.A.
- now FC026395 Branch Registration, Refer To Parent Registry, Spain
Converted / Closed Corporate (10 parents)
Officer
2015-12-02 ~ now
IIF 27 - Director → ME
20
SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS, S.L.
- now FC026111SANTANDER GLOBAL TECHNOLOGY, S.L.
- 2021-11-08
FC026111INGENIERIA DE SOFTWARE BANCARIO, S.L.
- 2018-12-15
FC026111 Financial City Santander Group, Avenida De Cantabria Without Number, Boadilla Del Monte - Madrid, 28660, Spain
Active Corporate (30 parents)
Officer
2015-11-25 ~ now
IIF 26 - Director → ME
21
SANTANDER INSURANCE SERVICES UK LIMITED
- now 01492302ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
FURLMONT LIMITED - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (60 parents)
Officer
2007-09-19 ~ 2007-10-31
IIF 3 - Director → ME
22
SANTANDER ISA MANAGERS LIMITED - now
ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
- 2010-01-11
SC151605ABBEY 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
2006-02-09 ~ 2007-10-31
IIF 9 - Director → ME
23
DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
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
2006-08-31 ~ 2007-10-31
IIF 10 - Director → ME
24
SCOTTISH MUTUAL ASSURANCE LIMITED - now
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (78 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-02-09 ~ 2006-09-01
IIF 24 - Director → ME
25
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
2006-02-09 ~ 2006-06-01
IIF 25 - Director → ME
26
1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (47 parents)
Officer
2006-02-09 ~ 2006-09-01
IIF 20 - Director → ME
27
SCOTTISH MUTUAL PENSIONS LIMITED
- now 00625849N & 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
2006-02-09 ~ 2007-10-31
IIF 8 - Director → ME
28
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED
- now 00971504N&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
2006-02-09 ~ 2006-09-01
IIF 16 - Director → ME
29
SUTM LIMITED - now
SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
DUNWILCO (494) LIMITED - 1997-01-08
287 St. Vincent Street, Glasgow
Dissolved Corporate (42 parents)
Officer
2006-02-09 ~ 2007-10-31
IIF 17 - Director → ME