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
10 Brindleyplace, Birmingham, United Kingdom
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)
Officer
2006-02-09 ~ 2006-09-01
IIF 3 - 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 (63 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 (58 parents, 5 offsprings)
Officer
2006-02-27 ~ 2007-10-31
IIF 13 - Director → ME
8
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 (61 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
SC134205 05460862, 00001419, 00071805Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ABBEY NATIONAL LIFE PLC
- 2006-09-01
SC134205 22 Haymarket Yards, Edinburgh, United Kingdom
Dissolved Corporate (76 parents)
Officer
2006-02-09 ~ 2006-09-01
IIF 2 - 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)
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
03839455INSCAPE 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 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 (49 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 1 - Director → ME
22
SANTANDER ISA MANAGERS LIMITED - now
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 (62 parents)
Officer
2006-02-09 ~ 2007-10-31
IIF 9 - Director → ME
23
DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
SIGNMARK INVESTMENTS LIMITED - 1979-12-31
STERLING EQUITIES 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
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (79 parents, 1 offspring)
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
SC163083DUNWILCO (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