1
ABBEY NATIONAL (HOLDINGS) LIMITED
- now 02062401ABBEY NATIONAL (OVERSEAS) LIMITED
- 1990-01-01
02062401ABBEY NATIONAL (JERSEY) LIMITED
- 1986-12-05
02062401 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
~ 1994-03-31
IIF 36 - Secretary → ME
~ 1993-02-19
IIF 37 - Secretary → ME
2
ABBEY NATIONAL ALPHA INVESTMENTS
- now 02468311 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
~ 1993-01-01
IIF 5 - Secretary → ME
3
ABBEY NATIONAL BETA INVESTMENTS LIMITED
- now 02207620ABBEY NATIONAL PROPERTY SERVICES LIMITED
- 1995-01-05
02207620CORNERSTONE FINANCE LIMITED
- 1993-06-23
02207620 Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (32 parents)
Officer
~ 1993-09-13
IIF 45 - Director → ME
~ 1993-01-01
IIF 9 - Secretary → ME
1993-10-04 ~ 1995-07-20
IIF 32 - Secretary → ME
4
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
~ 1993-02-01
IIF 13 - Secretary → ME
1993-09-17 ~ 1997-09-26
IIF 35 - Secretary → ME
5
ABBEY NATIONAL INVESTMENTS
- now 02468313 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
~ 1993-01-01
IIF 15 - Secretary → 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
~ 1993-01-01
IIF 11 - Secretary → ME
7
ABBEY NATIONAL NOMINEES LIMITED
- now 02516674ABBEY NOMINEES LIMITED
- 1993-07-19
02516674IMAGEBONUS LIMITED
- 1990-08-03
02516674 2 Triton Square, Regent's Place, London
Active Corporate (32 parents, 240 offsprings)
Officer
~ 2003-06-30
IIF 67 - Director → ME
~ 1993-01-01
IIF 28 - Secretary → ME
8
ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
- now 02228501TRUSHELFCO (NO.1211) LIMITED
- 1988-04-11
02228501 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (32 parents)
Officer
~ 1993-03-31
IIF 20 - Secretary → ME
9
ABBEY NATIONAL PROPERTY INVESTMENTS
- now 02412672 2 Triton Square, Regent's Place, London
Active Corporate (27 parents)
Officer
~ 1993-01-01
IIF 25 - Secretary → ME
10
ABBEY NATIONAL PROPERTY SERVICES LIMITED
- now 02937720ABBEY NATIONAL SHELFCO NO. 3 LIMITED
- 1995-01-05
02937720ABBEY 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
1994-12-13 ~ 1995-01-05
IIF 47 - Director → ME
1995-01-05 ~ 1998-07-01
IIF 7 - Secretary → ME
11
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
- now 02487535TRUSHELFCO (NO. 1647) LIMITED
- 1991-02-07
02487535 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
~ 1993-01-01
IIF 4 - Secretary → ME
12
ABBEY NATIONAL STERLING CAPITAL PLC
- now 02588224GLANSLADE PROPERTY PLC
- 1991-11-13
02588224 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
1993-09-07 ~ 1998-06-19
IIF 33 - Secretary → ME
~ 1993-03-22
IIF 22 - Secretary → ME
13
ABBEY NATIONAL UK INVESTMENTS - now
ABBEY NATIONAL FRANCE HOLDINGS
- 1997-12-04
02957569 Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (38 parents, 1 offspring)
Officer
1994-08-05 ~ 1994-11-14
IIF 44 - Director → ME
1994-11-14 ~ 1996-04-24
IIF 24 - Secretary → ME
14
AN VEHICLE FINANCE LIMITED - now
ABBEY NATIONAL VEHICLE FINANCE LIMITED
- 2002-07-29
02165062CIBC MORTGAGES (NO. 7) LIMITED
- 1994-02-04
02165062TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1994-02-04 ~ 1996-02-22
IIF 52 - Director → ME
15
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (19 parents)
Officer
~ 1993-02-15
IIF 49 - Director → ME
~ 1993-01-01
IIF 31 - Secretary → ME
16
CARLTON MANSIONS MANAGEMENT COMPANY LIMITED
- now 02375998 Hillsdon House, High Street, Sidmouth, Devon
Active Corporate (45 parents)
Officer
1991-07-31 ~ 1993-02-15
IIF 56 - Director → ME
~ 1993-01-01
IIF 8 - Secretary → ME
17
ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (72 parents)
Officer
1998-06-10 ~ 1999-05-31
IIF 29 - Secretary → ME
18
CHERITON RESOURCES 13 LIMITED - now
ABBEY NATIONAL MARCH LEASING (1) LIMITED
- 2003-01-06
02426166ABBEY NATIONAL LEASING LIMITED
- 1991-02-27
02426166TRUSHELFCO (NO. 1527) LIMITED
- 1990-01-18
02426166 Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (29 parents)
Officer
~ 1993-01-01
IIF 17 - Secretary → ME
19
COMMERZBANK LEASING DECEMBER (13) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (13) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (13) LIMITED - 2006-09-18
ABBEY NATIONAL DECEMBER LEASING (1) LIMITED
- 2005-12-05
02426353AN LEASING LIMITED
- 1991-02-27
02426353TRUSHELFCO (NO. 1536) LIMITED
- 1990-05-15
02426353 30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
~ 1993-01-01
IIF 16 - Secretary → ME
20
COMMERZBANK LEASING DECEMBER (8) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
ABBEY NATIONAL DECEMBER LEASING (2) LIMITED
- 2004-12-20
02488040ABBEY TREASURY LEASING LIMITED
- 1991-02-27
02488040TRUSHELFCO (NO. 1635) LIMITED
- 1991-01-22
02488040 30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
~ 1993-01-01
IIF 34 - Secretary → ME
21
COMMERZBANK LEASING DECEMBER (9) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (9) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (9)LIMITED - 2006-09-18
ABBEY NATIONAL JUNE LEASING (2) LIMITED
- 2004-12-20
02487533TRUSHELFCO (NO. 1644) LIMITED
- 1991-02-07
02487533 30 Gresham Street, London
Dissolved Corporate (30 parents)
Officer
~ 1993-01-01
IIF 12 - Secretary → ME
22
COMMERZBANK LEASING SEPTEMBER (5) LIMITED - now
DRESDNER KLEINWORT LEASING SEPTEMBER (5) LIMITED - 2010-04-19
DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (5) LTD. - 2006-09-18
ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED
- 2004-03-19
02426169ANTS LEASING LIMITED
- 1991-02-27
02426169TRUSHELFCO (NO. 1530) LIMITED
- 1989-12-29
02426169 30 Gresham Street, London
Active Corporate (34 parents)
Officer
~ 1993-01-01
IIF 23 - Secretary → ME
23
CRANE INTERNATIONAL LIMITED
- now 03211852CRANE INTERNATIONAL PLC
- 2011-05-12
03211852 82 Edgwarebury Lane, Edgware, England
Active Corporate (7 parents)
Officer
1996-06-13 ~ 2018-06-01
IIF 1 - Secretary → ME
24
CYCLOPS WHARF RESIDENTS COMPANY LIMITED
- now 02137443BLENDSHARE RESIDENTS MANAGEMENT LIMITED
- 1987-11-19
02137443 The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (45 parents)
Officer
~ 1993-02-15
IIF 55 - Director → ME
~ 1993-01-01
IIF 10 - Secretary → ME
25
FIRST NATIONAL GROUP LIMITED
- now 01929340HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (60 parents)
Officer
1994-11-24 ~ 1995-02-16
IIF 50 - Director → ME
26
FN MORTGAGES LIMITED - now
FN MORTGAGES PLC - 2003-10-31
ABBEY NATIONAL MORTGAGES PLC
- 2003-06-10
01989335CIBC MORTGAGES PLC
- 1994-02-04
01989335JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
30 Finsbury Square, London
Dissolved Corporate (61 parents, 3 offsprings)
Officer
1994-02-04 ~ 2000-03-10
IIF 27 - Secretary → ME
27
HOOPER SQUARE RESIDENTS ASSOCIATION LIMITED
- now 02487734 First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (36 parents)
Officer
~ 1993-02-15
IIF 48 - Director → ME
~ 1993-03-31
IIF 18 - Secretary → ME
28
INMARSAT LEASING LIMITED - now
ABBEY NATIONAL DECEMBER LEASING (3) LIMITED
- 2001-02-01
02487502TREASURY LEASING LIMITED
- 1991-02-27
02487502TRUSHELFCO (NO. 1638) LIMITED
- 1991-01-10
02487502 99 City Road, London
Dissolved Corporate (22 parents)
Officer
~ 1993-01-01
IIF 30 - Secretary → ME
29
INTERCONNECTOR LEASING COMPANY LIMITED - now
ABBEY NATIONAL JUNE LEASING (1) LIMITED
- 2002-12-11
02426011ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED
- 1991-02-27
02426011TRUSHELFCO (NO. 1537) LIMITED
- 1990-05-15
02426011 15-16 Buckingham Street, London, England
Active Corporate (31 parents)
Officer
~ 1993-01-01
IIF 58 - Secretary → ME
30
JAMES HAY HOLDINGS LIMITED - now
ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED
- 2003-09-01
02506374ABBEY 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
1996-11-19 ~ 1999-05-11
IIF 14 - Secretary → ME
31
ABBEY NATIONAL SHELFCO NO. 2 LIMITED
- 1994-06-03
02165061CIBC MORTGAGES (NO. 8) LIMITED
- 1994-02-04
02165061TRUSHELFCO (NO. 1127) LIMITED - 1987-10-16
2 Triton Square, Regent's Place, London
Active Corporate (22 parents)
Officer
1994-02-04 ~ 1994-07-28
IIF 53 - Director → ME
32
PERUDA LEASING LIMITED - now
ABBEY NATIONAL JUNE LEASING (3) LIMITED
- 2003-12-29
02638677FOCUSLOCAL LIMITED
- 1992-05-01
02638677 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (38 parents)
Officer
~ 1993-01-01
IIF 57 - Secretary → ME
33
PGMS (GLASGOW) LIMITED - now
RMS (GLASGOW) LIMITED - 2008-05-08
ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
- 2006-09-01
SC159852 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
1995-08-18 ~ 1999-03-03
IIF 61 - Secretary → ME
34
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
1994-09-27 ~ 1999-03-03
IIF 21 - Secretary → ME
35
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
1997-10-01 ~ 1997-10-03
IIF 46 - Director → ME
36
ROWANMOOR PERSONAL PENSIONS LIMITED - now
BRIDFORD PENSION TRUSTEES LIMITED
- 2006-10-03
02268900 45 Gresham Street, London
Liquidation Corporate (42 parents)
Officer
2002-09-30 ~ 2003-06-30
IIF 66 - Director → ME
37
SANTANDER FINANCIAL SERVICES PLC - now
ABBEY NATIONAL TREASURY SERVICES PLC
- 2019-09-30
02338548MONEYTARGET PUBLIC LIMITED COMPANY
- 1989-02-27
02338548 2 Triton Square, Regent's Place, London
Active Corporate (79 parents, 8 offsprings)
Officer
1993-08-12 ~ 1997-01-01
IIF 59 - Secretary → ME
~ 1993-02-01
IIF 63 - Secretary → ME
38
SANTANDER GUARANTEE COMPANY - now
ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
SECRETARIAT SERVICES COMPANY - 1992-02-25
2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
1993-09-17 ~ 1998-07-01
IIF 19 - Secretary → ME
39
SANTANDER ISA MANAGERS LIMITED - now
ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED
- 2010-01-11
SC151605ABBEY NATIONAL PEP MANAGERS LIMITED
- 1999-01-01
SC151605ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED
- 1997-01-08
SC151605DUNWILCO (412) LIMITED
- 1994-11-30
SC151605 287 St. Vincent Street, Glasgow
Active Corporate (61 parents)
Officer
1994-10-25 ~ 1999-03-03
IIF 62 - Secretary → ME
40
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
~ 1993-01-01
IIF 3 - Secretary → ME
41
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 ~ 1993-01-01
IIF 60 - Secretary → ME
42
SCOTTISH MUTUAL ASSURANCE LIMITED - now
SCOTTISH MUTUAL ASSURANCE PLC.
- 2006-09-01
SC133846GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (78 parents, 1 offspring)
Officer
1991-09-25 ~ 1991-12-13
IIF 51 - Director → ME
43
SCOTTISH MUTUAL PENSIONS LIMITED
- now 00625849N & P LIFE ASSURANCE LIMITED
- 1998-12-31
00625849ENGLISH 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
1996-08-05 ~ 1999-03-03
IIF 39 - Secretary → ME
44
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED - now
N&P UNIT TRUST MANAGEMENT LIMITED
- 2000-08-01
00971504KEY FUND MANAGERS LIMITED - 1992-01-31
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
1996-08-05 ~ 1999-03-03
IIF 38 - Secretary → ME
45
SUTM LIMITED - now
SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED
- 2007-10-31
SC163083DUNWILCO (494) LIMITED
- 1997-01-08
SC163083 287 St. Vincent Street, Glasgow
Dissolved Corporate (42 parents)
Officer
1996-05-30 ~ 1999-03-03
IIF 6 - Secretary → ME
46
TOPLAWNS PROPERTY MANAGEMENT LIMITED
02618353 5 The Maltings, High Street Laxfield, Woodbridge, Suffolk
Active Corporate (28 parents)
Officer
~ 1993-03-31
IIF 54 - Director → ME
~ 1993-01-01
IIF 2 - Secretary → ME
47
VICTORIA ENERGY CENTRAL ASIA UK LIMITED
05360184 C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-02-10 ~ 2021-02-14
IIF 41 - Secretary → ME
48
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (25 parents, 3 offsprings)
Officer
2004-06-17 ~ 2021-02-14
IIF 42 - Secretary → ME
49
VICTORIA OIL AND GAS CENTRAL ASIA LIMITED
- now 05102977CERES OIL AND GAS KAZAKHSTAN LIMITED
- 2004-09-27
05102977BDBCO NO. 640 LIMITED - 2004-05-07
C/o Resolve Advisory Limited, 22 York Buildings, London, England
Active Corporate (17 parents)
Officer
2004-09-02 ~ 2021-02-14
IIF 43 - Secretary → ME
50
VICTORIA PETROLEUM LIMITED
- now 01681831CELTIC PETROLEUM LIMITED
- 2004-11-02
01681831EMERALD RESOURCES LIMITED - 2000-05-18
TINBERLEY LIMITED - 1983-02-03
C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2004-09-02 ~ 2021-02-14
IIF 40 - Secretary → ME
51
WALKER AVIATION LEASING (UK) LIMITED - now
ABBEY NATIONAL DECEMBER LEASING (6) LIMITED
- 2003-07-04
02426112ANTS INVESTMENTS LIMITED
- 1992-05-01
02426112TRUSHELFCO (NO.1532) LIMITED
- 1989-12-29
02426112 New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
Dissolved Corporate (27 parents)
Officer
~ 1993-01-01
IIF 26 - Secretary → ME
52
Watford Advice Centre, St Marys Churchyard, High Street, Watford
Active Corporate (58 parents)
Officer
2020-01-28 ~ now
IIF 65 - Director → ME
2020-01-28 ~ now
IIF 64 - Secretary → ME