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Parent entities and officers
Inapplicable
Individuals in focus
Mussert, Adam Nicholas
Mussert, 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 18
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 29 Santander House 100, Ludgate Hill, London, EC4M 7RE, U
Mussert, Adam Nicholas
British chief finance officer born in January 1968Registered addresses and corresponding companies
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, GuernseyActive Corporate (2 parents)Officer
2012-12-04 ~ 2017-10-24IIF 28 - Director → ME - 2 3rd Floor Windward House, La Route De La Liberation, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (4 parents)Officer 2012-12-04 ~ 2015-12-21IIF 18 - Director → ME
- 3ZLB TOWER LIMITED - 1993-02-11YEALME SECURITIES LIMITED - 1990-03-19BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07 Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2012-12-04 ~ 2017-10-24IIF 16 - Director → ME
- 4BISHOPSCOURT FINANCE LIMITED - 1998-05-08SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08RELAYSHIELD LIMITED - 1991-06-25 Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2012-12-04 ~ 2017-10-24IIF 13 - Director → ME
- 5THE SOVEREIGN BUILDING LIMITED - 1993-10-15SOVEREIGN INVESTMENT LIMITED - 2003-07-08 Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (3 parents)Officer 2012-12-04 ~ 2017-10-24IIF 12 - Director → ME
- 6 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2012-12-04 ~ 2013-09-20IIF 21 - Director → ME
- 7 Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2012-12-04 ~ 2017-10-24IIF 17 - Director → ME
- 8 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2012-12-04 ~ 2015-12-21IIF 24 - Director → ME
- 9EXECUTIVE RENTALS LIMITED - 1994-10-17SOVEREIGN DIRECT LIMITED - 2003-07-08 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (3 parents)Officer 2012-12-04 ~ 2015-12-21IIF 25 - Director → ME
- 10SOVEREIGN AVIATION LIMITED - 1992-09-11SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28 Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (3 parents)Officer 2012-12-04 ~ 2017-10-24IIF 15 - 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 23 - Director → ME
- 12
A N LOANS LIMITED
- nowFIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02DOTEPOWER LIMITED - 1983-10-07SANTANDER UK LOANS LIMITED - 2012-10-11WELBECK INSURANCE SERVICES LIMITED - 1990-09-24GE UK LOANS LIMITED - 2009-05-27 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2012-02-09 ~ 2012-10-03IIF 10 - Director → ME 2009-01-07 ~ 2011-09-14IIF 33 - 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 22 - 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 26 - Director → ME
- 15
AW ASSET FINANCE LIMITED
- nowBISHOPSCOURT FINANCE LIMITED - 1991-06-25BISHOPSCOURT MARKETS LIMITED - 1992-07-17CLEVERCODE LIMITED - 1991-04-11BISHOPSCOURT LEASING LIMITED - 1998-05-11SOVEREIGN COMMERCIAL LIMITED - 2003-07-07SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04A & L CF JUNE (1) LIMITED - 2014-06-05 Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (1 parent)Officer 2012-12-04 ~ 2014-05-28IIF 20 - Director → ME - 16ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01A & L CF SEPTEMBER (6) LIMITED - 2007-09-25 C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, PrestonDissolved Corporate (3 parents)Officer 2013-03-04 ~ 2013-06-27IIF 19 - Director → ME
- 17A & L CF DECEMBER (3) LIMITED - 2007-10-12SOVEREIGN RENTALS LIMITED - 1993-06-07SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08 27 Queen Annes Gate, LondonDissolved Corporate (2 parents)Officer 2013-03-04 ~ 2013-06-27IIF 27 - Director → ME
- 18LOMBARD TRICITY FINANCE LIMITED - 1999-02-01 2 Triton Square, Regents Place, LondonActive Corporate (5 parents)Officer 2009-01-07 ~ 2011-09-14IIF 37 - Director → ME 2012-02-17 ~ 2012-10-03IIF 1 - Director → ME
- 19
NAVIGATOR GLOBAL LIMITED
- nowSOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08BROOKALDER LIMITED - 1981-12-31BISHOPSCOURT LEASING LIMITED - 1992-07-06SOVEREIGN CORPORATE LIMITED - 1994-10-17A & L CF DECEMBER (2) LIMITED - 2010-08-13SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09 2 Triton Square, Regent's Place, London, United KingdomActive Corporate (6 parents)Officer 2012-12-04 ~ 2017-10-24IIF 14 - Director → ME - 20WEB FINANCE LIMITED - 2003-01-03 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2012-02-17 ~ 2012-10-03IIF 5 - Director → ME 2009-01-07 ~ 2011-09-14IIF 32 - Director → ME
- 21
SANTANDER CARDS LIMITED
- nowABBEY CARD SERVICES LIMITED - 2007-01-09INTERCEDE 1552 LIMITED - 2000-05-08ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10 2 Triton Square, Regent's Place, LondonActive Corporate (4 parents)Officer 2012-02-09 ~ 2012-10-03IIF 3 - Director → ME - 22THE FIRST PERSONAL BANK PLC - 1997-07-28WELBECK FINANCE PLC - 1989-05-09WELBECK FINANCE LIMITED - 1983-06-26GE CAPITAL BANK LIMITED - 2009-05-27HACKREMCO (NO.18) LTD - 1979-12-10 2 Triton Square, Regent's Place, LondonActive Corporate (4 parents, 4 offsprings)Officer 2012-05-10 ~ 2012-10-03IIF 4 - Director → ME 2009-01-07 ~ 2011-09-29IIF 36 - Director → ME
- 23MHAL 3 LIMITED - 2000-06-05GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27IGROUP COMMERCIAL LIMITED - 2003-09-25IGROUP3 LIMITED - 2000-03-27IGROUP SECURITIES LIMITED - 2000-09-20 2 Triton Square, Regent's Place, LondonActive Corporate (5 parents)Officer 2012-02-09 ~ 2012-10-03IIF 11 - Director → ME 2009-01-07 ~ 2011-09-14IIF 35 - Director → ME
- 24WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02PLUMMER RODDIS LIMITED - 1980-12-31GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22WELBECK SERVICES LIMITED - 1980-12-31 2 Triton Square, Regents Place, LondonActive Corporate (5 parents)Officer 2012-02-09 ~ 2012-09-27IIF 8 - Director → ME 2009-01-07 ~ 2011-09-14IIF 31 - Director → ME
- 25 Deloitte Llp Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer 2012-02-14 ~ 2012-07-19IIF 29 - 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 7 - Director → ME 2009-01-07 ~ 2011-09-14IIF 34 - 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 2009-01-07 ~ 2011-09-14IIF 38 - Director → ME 2012-02-09 ~ 2012-10-03IIF 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 2 - Director → ME 2009-01-07 ~ 2011-09-14IIF 30 - Director → ME - 29BURTON CREDIT LIMITED - 1979-12-31BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22READYCREDIT LIMITED - 1984-03-26 Griffin Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer 2009-01-07 ~ 2011-09-14IIF 39 - Director → ME 2012-02-09 ~ 2012-10-03IIF 6 - Director → ME
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