1
ABBEY COVERED BONDS (LM) LIMITED
- now 05365645TRUSHELFCO (NO.3136) LIMITED - 2005-04-18
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
Active Corporate (15 parents, 1 offspring)
Officer
2012-11-07 ~ 2024-04-12
IIF 12 - Director → ME
2
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED
04401075 Tavistock House South, Tavistock Square, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2012-10-31 ~ 2016-07-20
IIF 32 - Director → ME
3
ABBEY NATIONAL PLP (UK) LIMITED
- now 03888789TRUSHELFCO (NO.2576) LIMITED - 2000-01-14
2 Triton Square, Regent's Place, London
Active Corporate (27 parents)
Officer
2012-11-13 ~ 2024-04-12
IIF 3 - Director → ME
4
ABACUS HOME LOANS LIMITED - 2002-10-29
MORTGAGE LOAN MANAGEMENT LIMITED - 2002-10-08
YORKSHIRE KEY SERVICES LIMITED - 1991-09-13
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (40 parents, 1 offspring)
Officer
2024-08-01 ~ now
IIF 1 - Director → ME
5
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED
- now 01631188ALLIANCE & LEICESTER PENSION INVESTMENTS LIMITED - 2004-03-30
ALLIANCE PENSION INVESTMENTS LIMITED - 1987-07-23
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
2012-11-13 ~ 2013-10-02
IIF 29 - Director → ME
6
GIBRALTAR INVESTMENTS (NO. 4) LIMITED - 2003-03-24
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (19 parents)
Officer
2012-11-13 ~ 2024-04-12
IIF 8 - Director → ME
7
ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1994-05-20
ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1991-06-20
SEYMOUR ROBINSON FAULKNER LIMITED - 1989-09-26
2 Triton Square, Regent's Place, London
Active Corporate (30 parents)
Officer
2012-11-13 ~ 2024-04-12
IIF 5 - Director → ME
8
A & L LIMITED - 1997-11-11
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2012-11-13 ~ 2024-04-12
IIF 23 - Director → ME
9
BRACKEN SECURITIES HOLDINGS LIMITED
06382115 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2011-09-30 ~ dissolved
IIF 38 - Director → ME
10
BRACKEN SECURITIES OPTION LIMITED
06382152 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2011-09-30 ~ dissolved
IIF 26 - Director → ME
11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2011-09-30 ~ dissolved
IIF 31 - Director → ME
12
FOSSE (MASTER ISSUER) HOLDINGS LIMITED
05925689 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2011-09-30 ~ 2024-04-12
IIF 11 - Director → ME
2010-03-05 ~ 2011-09-30
IIF 28 - Director → ME
13
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-09-30 ~ 2024-04-12
IIF 14 - Director → ME
2010-03-05 ~ 2011-09-30
IIF 34 - Director → ME
14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-09-30 ~ 2024-04-12
IIF 10 - Director → ME
2010-03-05 ~ 2011-09-30
IIF 27 - Director → ME
15
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-03-05 ~ 2011-09-30
IIF 35 - Director → ME
2011-09-30 ~ dissolved
IIF 13 - Director → ME
16
2 Triton Square, Regent's Place, London
Active Corporate (9 parents)
Officer
2011-09-30 ~ 2024-04-12
IIF 18 - Director → ME
17
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2011-09-30 ~ dissolved
IIF 24 - Director → ME
18
LANGTON MORTGAGES TRUSTEE (UK) LIMITED
07210539 40a Station Road, Upminster, Essex
Dissolved Corporate (8 parents)
Officer
2011-09-30 ~ dissolved
IIF 20 - Director → ME
19
1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-09-30 ~ dissolved
IIF 9 - Director → ME
20
LANGTON SECURITIES (2008-1) PLC.
- now 06432564 06501924, 06601246, 06601246Warning 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)LANGTON SECURITIES (2007-1) PLC - 2008-01-07
LANGTON SECURITIES PLC - 2007-11-21
40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2011-09-30 ~ dissolved
IIF 7 - Director → ME
21
LANGTON SECURITIES (2008-2) PLC
06501924 06601246, 06432564, 07381453Warning 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) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2011-09-30 ~ dissolved
IIF 37 - Director → ME
22
LANGTON SECURITIES (2010-1) PLC
07381471 07381453, 06601246, 06432564Warning 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) 40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2010-09-23 ~ 2011-09-30
IIF 36 - Director → ME
2011-09-30 ~ dissolved
IIF 25 - Director → ME
23
LANGTON SECURITIES (2010-2) PLC
07381453 07381471, 06601246, 06501924Warning 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) 40a Station Road, Upminster, Essex
Dissolved Corporate (10 parents)
Officer
2010-09-23 ~ 2011-09-30
IIF 39 - Director → ME
2011-09-30 ~ dissolved
IIF 22 - Director → ME
24
LANGTON SECURITIES (2012-1) PLC
- now 06601246 07381471, 07381453, 06432564Warning 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)LANGTON SECURITIES (2008-3) PLC
- 2012-01-25
06601246 06501924, 06432564, 06432564Warning 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) 40a Station Road, Upminster
Dissolved Corporate (10 parents)
Officer
2011-09-30 ~ dissolved
IIF 33 - Director → ME
25
LANGTON SECURITIES HOLDINGS LIMITED
06432540 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2011-09-30 ~ dissolved
IIF 17 - Director → ME
26
ABBEY NATIONAL SHELFCO NO. 2 LIMITED - 1994-06-03
CIBC MORTGAGES (NO. 8) LIMITED - 1994-02-04
TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
2 Triton Square, Regent's Place, London
Active Corporate (22 parents)
Officer
2012-11-07 ~ 2024-04-12
IIF 15 - Director → ME
27
NORWICH & PETERBOROUGH (AMC) LIMITED - 1995-09-08
LEGISLATOR 1143 LIMITED - 1992-01-28
Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire
Active Corporate (25 parents)
Officer
2025-11-12 ~ now
IIF 2 - Director → ME
28
ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (54 parents, 4 offsprings)
Officer
2014-07-14 ~ 2016-01-01
IIF 30 - Director → ME
2022-04-01 ~ 2024-03-01
IIF 19 - Director → ME
29
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED
- now 03283077ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (68 parents)
Officer
2022-04-01 ~ 2024-03-01
IIF 6 - Director → ME
30
SANTANDER FINANCIAL EXCHANGES LIMITED
06950885 2 Triton Square, Regents Place, London
Active Corporate (16 parents)
Officer
2016-03-23 ~ 2024-04-12
IIF 4 - Director → ME
31
SANTANDER FINANCIAL SERVICES PLC
- now 02338548ABBEY NATIONAL TREASURY SERVICES PLC
- 2019-09-30
02338548MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
2 Triton Square, Regent's Place, London
Active Corporate (79 parents, 8 offsprings)
Officer
2019-01-23 ~ 2020-12-02
IIF 16 - Director → ME
2022-12-21 ~ 2024-04-12
IIF 21 - Director → ME