1
ABBEY NATIONAL ALPHA INVESTMENTS
- now 02468311 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
~ 1996-04-17
IIF 16 - Director → ME
2
ABBEY NATIONAL BAKER STREET INVESTMENTS
- now 02468307 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
~ 1996-04-17
IIF 14 - Director → ME
3
ABBEY NATIONAL BETA INVESTMENTS LIMITED
- now 02207620CORNERSTONE FINANCE LIMITED - 1993-06-23
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (32 parents)
Officer
1993-08-02 ~ 1996-04-17
IIF 1 - Director → ME
4
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
~ 1994-06-23
IIF 17 - Director → ME
5
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
~ 1996-04-17
IIF 13 - Director → ME
6
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - now
SANTANDER LIMITED - 2012-09-13
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
- 2009-06-19
02515268CHANGEWIDE LIMITED
- 1990-07-19
02515268 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
~ 1996-04-17
IIF 8 - Director → ME
7
ABBEY NATIONAL PROPERTY INVESTMENTS
- now 02412672 2 Triton Square, Regent's Place, London
Active Corporate (27 parents)
Officer
~ 1996-04-17
IIF 18 - Director → ME
8
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
1995-01-05 ~ 1996-04-17
IIF 9 - Director → ME
9
79 Abingdon Road, Oxford, England
Dissolved Corporate (21 parents)
Officer
1998-02-11 ~ 1999-09-08
IIF 10 - Director → ME
10
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
02051460 Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (48 parents, 9 offsprings)
Officer
1997-07-02 ~ 1999-09-03
IIF 11 - Director → ME
11
QUEENSWOOD ENTERPRISES LIMITED
- now 01840914BUBBLEHIRE LIMITED - 1984-09-05
Queenswood, Shepherds Way, Brookmans Park Hatfield, Hertfordshire
Active Corporate (27 parents)
Officer
1996-02-26 ~ 1999-09-03
IIF 5 - Director → ME
12
Queenswood, Hatfield, Herts
Active Corporate (84 parents)
Officer
~ 1999-09-03
IIF 4 - Director → ME
13
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
1994-01-13 ~ 1994-05-31
IIF 3 - Director → ME
14
SANTANDER GUARANTEE COMPANY - now
ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
SECRETARIAT SERVICES COMPANY
- 1992-02-25
02687070 2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
~ 1994-06-23
IIF 2 - Director → ME
15
SANTANDER PB UK (HOLDINGS) LIMITED - now
ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED
- 2007-10-22
02468305 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (26 parents)
Officer
~ 1996-04-17
IIF 15 - Director → ME
16
SANTANDER PRIVATE BANKING UK LIMITED - now
ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED
- 2007-10-22
02582000OBTAINBRIGHT LIMITED
- 1991-06-03
02582000 2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 2 offsprings)
Officer
1991-03-04 ~ 1994-06-23
IIF 19 - Director → ME
17
SANTANDER UK FOUNDATION LIMITED - now
ABBEY NATIONAL CHARITABLE TRUST LIMITED
- 2010-01-11
02509711 2 Triton Square, Regents Place, London
Active Corporate (63 parents)
Officer
1995-01-01 ~ 1996-04-17
IIF 7 - Director → ME
18
SANTANDER UK PLC - now
ABBEY NATIONAL PLC
- 2010-01-11
02294747 2 Triton Square, Regent's Place, London
Active Corporate (115 parents, 52 offsprings)
Officer
~ 1996-04-17
IIF 12 - Director → ME
19
SCOTTISH MUTUAL ASSURANCE LIMITED - now
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (78 parents, 1 offspring)
Officer
1994-01-12 ~ 1996-04-17
IIF 20 - Director → ME
20
ST.MARY'S SCHOOL,GERRARDS CROSS,LIMITED
00389663 92-96 Packhorse Road, Gerrards Cross, Buckinghamshire
Active Corporate (45 parents)
Officer
~ 1994-01-31
IIF 6 - Director → ME
21
UNDERSHAFT (CGUUL) LIMITED - now
CGU UNDERWRITING LIMITED - 2012-12-13
COMMERCIAL UNION UNDERWRITING LIMITED
- 1999-10-01
00094405UNION ASSURANCE SOCIETY LIMITED
- 1995-02-08
00094405 St Helens, 1, Undershaft, London
Dissolved Corporate (38 parents)
Officer
1995-01-16 ~ 1996-04-17
IIF 21 - Director → ME