1
FUTURE INSURANCE SERVICES LIMITED - 1997-04-25
MIDSUMMER LIMITED - 1996-11-08
TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
1997-04-14 ~ 1998-09-21IIF 4 - director → ME
2
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (3 parents)
Officer
1993-09-17 ~ 1998-04-01IIF 1 - director → ME
3
TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1996-05-01 ~ 1997-04-01IIF 31 - director → ME
4
TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1996-05-01 ~ 1997-06-06IIF 7 - director → ME
5
ABBEY NATIONAL SEPTEMBER LEASING (5) LTD - 2005-10-06
INSUREAPPLY COMPANY LIMITED - 1993-12-23
32 Cornhill, LondonDissolved corporate (5 parents)
Officer
1996-05-01 ~ 1997-04-01IIF 20 - director → ME
6
ABBEY NATIONAL MARCH LEASING (1) LIMITED - 2003-01-06
ABBEY NATIONAL LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
Uk Terminal, Ashford Road, Folkestone, KentDissolved corporate (3 parents)
Officer
1996-05-01 ~ 1997-04-01IIF 23 - director → ME
7
DRESDNER KLEINWORT LEASING DECEMBER (11) - 2010-04-11
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (11) LIMITED - 2006-09-18
ABBEY NATIONAL JUNE LEASING (4) LTD - 2005-06-08
HEATMANY LIMITED - 1993-12-23
30 Gresham Street, LondonDissolved corporate (5 parents)
Officer
1996-05-01 ~ 1997-04-01IIF 30 - director → ME
8
DRESDNER KLEINWORT LEASING DECEMBER (12) LIMITED - 2010-04-12
DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (12) LIMITED - 2006-09-18
ABBEY NATIONAL JUNE LEASING (6) LTD - 2004-10-27
HEATMOBILE COMPANY LIMITED - 1993-12-23
30 Gresham Street, LondonCorporate (3 parents)
Officer
1996-05-01 ~ 1997-04-01IIF 34 - director → ME
9
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
AN LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
30 Gresham Street, LondonDissolved corporate (6 parents)
Officer
1996-05-01 ~ 1997-04-01IIF 19 - director → ME
10
DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
ABBEY NATIONAL DECEMBER LEASING (2) LIMITED - 2004-12-20
ABBEY TREASURY LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
30 Gresham Street, LondonDissolved corporate (5 parents)
Officer
1996-05-01 ~ 1997-04-01IIF 24 - director → ME
11
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
TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
30 Gresham Street, LondonDissolved corporate (5 parents)
Officer
1996-05-01 ~ 1997-04-01IIF 22 - director → ME
12
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
ANTS LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
30 Gresham Street, LondonCorporate (3 parents)
Officer
1996-05-01 ~ 1997-04-01IIF 26 - director → ME
13
HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1995-05-18 ~ 1995-11-08IIF 37 - director → ME
14
FIRST NATIONAL GROUP LIMITED. - 2003-12-24
MAES (HOLDINGS) LIMITED - 2003-04-01
URGENTCODE LIMITED - 1988-04-26
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1994-08-31 ~ 1998-03-10IIF 6 - director → ME
15
FN MORTGAGES PLC - 2003-10-31
ABBEY NATIONAL MORTGAGES PLC - 2003-06-10
CIBC MORTGAGES PLC - 1994-02-04
JORDANS 350 PUBLIC LIMITED COMPANY - 1986-06-27
30 Finsbury Square, LondonDissolved corporate (2 parents, 2 offsprings)
Officer
1994-02-04 ~ 1998-03-01IIF 11 - director → ME
16
FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
FIRST NATIONAL BANK PLC - 2003-10-31
FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
Building 2 Marlins Meadow, Watford, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2001-05-24 ~ 2002-02-28IIF 3 - director → ME
17
WESTLB UK LEASING (3) LIMITED - 2008-01-10
ABBEY NATIONAL DECEMBER LEASING (7) LIMITED - 2005-04-11
35 Great Street Helen's, LondonDissolved corporate (4 parents)
Officer
1996-08-07 ~ 1997-04-01IIF 29 - director → ME
18
ABBEY NATIONAL DECEMBER LEASING (3) LIMITED - 2001-02-01
TREASURY LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
99 City Road, LondonDissolved corporate (2 parents)
Officer
1996-05-01 ~ 1997-04-01IIF 21 - director → ME
19
ABBEY NATIONAL JUNE LEASING (1) LIMITED - 2002-12-11
ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
15-16 Buckingham Street, London, EnglandCorporate (5 parents)
Equity (Company account)
768,549 GBP2019-12-31
Officer
1996-05-01 ~ 1997-04-01IIF 36 - director → ME
20
DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
ABBEY NATIONAL SEPTEMBER LEASING (6) LTD - 2004-09-27
ALLREJECT COMPANY LIMITED - 1993-12-23
Oak Green House, 250-256 High Street, Dorking, SurreyDissolved corporate (4 parents)
Officer
1996-05-01 ~ 1997-04-01IIF 27 - director → ME
21
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, LondonCorporate (5 parents)
Officer
1994-07-28 ~ 1997-06-06IIF 10 - director → ME
22
MAES ECP NO.1 PLC - 2004-06-04
MORTGAGE ASSET EURO SECURITIES PLC - 1988-07-01
CIBC MORTGAGES (NO.1) LIMITED - 1988-03-28
TRUSHELFCO (NO. 1114) LIMITED - 1987-10-19
30 Finsbury Square, LondonDissolved corporate
Officer
1994-08-31 ~ 1998-03-01IIF 5 - director → ME
23
CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1994-08-31 ~ 1998-03-01IIF 12 - director → ME
24
ABBEY NATIONAL JUNE LEASING (3) LIMITED - 2003-12-29
FOCUSLOCAL LIMITED - 1992-05-01
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (5 parents)
Officer
1996-05-01 ~ 1997-04-01IIF 33 - director → ME
25
ABBEY NATIONAL MARCH LEASING (4) LIMITED - 2008-06-16
DEALBEFORE LIMITED - 1992-05-01
Ivatt House 7 The Point, Pinnacle Way Pride Park, DerbyCorporate (6 parents)
Officer
1996-05-01 ~ 1997-04-01IIF 28 - director → ME
26
ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
2 Triton Square, Regent's Place, London, United KingdomCorporate (11 parents)
Officer
2001-03-21 ~ 2002-03-31IIF 2 - director → ME
27
ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
2 Triton Square, Regent's Place, LondonCorporate (5 parents, 36 offsprings)
Officer
1995-06-29 ~ 1997-06-06IIF 9 - director → ME
28
ABBEY NATIONAL TREASURY SERVICES PLC - 2019-09-30
MONEYTARGET PUBLIC LIMITED COMPANY - 1989-02-27
2 Triton Square, Regent's Place, LondonCorporate (9 parents)
Officer
1996-05-01 ~ 1997-04-01IIF 35 - director → ME
29
ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
HOMESAVE COMPANY - 2005-12-20
SECRETARIAT SERVICES COMPANY - 1992-02-25
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
1993-09-17 ~ 1998-04-01IIF 8 - director → ME
30
SANTANDER UK INVESTMENTS - 2008-07-30
SANTANDER UK INVESTMENTS LTD - 2008-06-05
ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
GIFTANY LIMITED - 1993-12-23
2 Triton Square, Regent's Place, LondonCorporate (5 parents)
Officer
1996-05-01 ~ 1997-04-01IIF 25 - director → ME
31
BRITTEN PEARS ARTS - 2020-05-14
THE BENJAMIN BRITTEN FOUNDATION LIMITED - 2019-12-10
SNAPE MALTINGS ENDOWMENT FUND - 2019-03-20
ALDEBURGH MUSIC ENDOWMENT FUND LIMITED - 2017-06-22
Snape Maltings Concert Hall, Snape, Saxmundham, SuffolkCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-05-27 ~ 2021-03-31IIF 13 - director → ME
Person with significant control
2016-05-27 ~ 2019-05-21IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
ABBEY NATIONAL DECEMBER LEASING (6) LIMITED - 2003-07-04
ANTS INVESTMENTS LIMITED - 1992-05-01
TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
New Walker Hangar Exeter International Airport, Clyst Honiton, ExeterDissolved corporate (2 parents)
Officer
1996-05-01 ~ 1997-04-01IIF 32 - director → ME