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 (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
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2011-09-30 ~ dissolved
IIF 37 - Director → ME
22
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
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
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