1
ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (4 parents)
Officer
1992-01-01 ~ 1994-03-31IIF 16 - director → ME
2
TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (3 parents)
Officer
1997-05-14 ~ 1999-04-22IIF 12 - director → ME
3
A N CLAIMS PLC. - 2003-06-06
FIRST NATIONAL GROUP P.L.C. - 2003-03-25
FIRST NATIONAL FINANCE CORPORATION P L C - 2001-09-19
2 Triton Square, Regent's Place, LondonCorporate (4 parents)
Officer
1996-09-25 ~ 1997-04-04IIF 6 - director → ME
4
BARRATT DEVELOPMENTS P L C - 2024-10-04
BARRATT DEVELOPMENTS LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireCorporate (13 parents, 31 offsprings)
Officer
2002-05-15 ~ 2008-06-30IIF 5 - director → ME
5
FORD CREDIT EUROPE PLC - 1998-06-01
FORD CREDIT PLC - 1993-06-01
FORD MOTOR CREDIT COMPANY LIMITED - 1991-05-01
Fce Bank Plc, Arterial Road, Laindon, Essex, EnglandCorporate (9 parents)
Officer
1999-11-01 ~ 2007-09-30IIF 22 - director → ME
6
HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
1995-01-10 ~ 1995-11-08IIF 20 - director → ME
7
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
1996-09-25 ~ 1997-04-04IIF 7 - director → ME
8
Spring Garden Lane, Berkhamsted, HertfordshireCorporate (5 parents)
Profit/Loss (Company account)
85,415 GBP2023-04-01 ~ 2024-03-31
Officer
2009-10-12 ~ 2011-04-12IIF 23 - director → ME
9
Spring Garden Lane, Northchurch, Berkhamsted, HertsCorporate (13 parents)
Officer
2009-04-15 ~ 2016-02-22IIF 24 - director → ME
10
ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
ABBEY 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, SalisburyCorporate (4 parents, 5 offsprings)
Officer
1996-10-25 ~ 1999-01-19IIF 9 - director → ME
11
Nhbc House Davy Avenue, Knowlhill, Milton Keynes, BucksCorporate (12 parents, 6 offsprings)
Officer
1996-06-07 ~ 2002-06-06IIF 21 - director → ME
12
MSB INTERNATIONAL LIMITED - 2010-08-13
MSB INTERNATIONAL PLC - 2007-02-01
KEYMAN PERSONNEL LIMITED - 1996-04-24
10 Fleet Place, LondonCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3,017,387 GBP2017-07-31
Officer
1999-04-01 ~ 2002-10-31IIF 4 - director → ME
13
John Mumford, Nhbc House Davy Avenue, Knowlhill, Milton KeynesCorporate (7 parents)
Officer
1999-09-14 ~ 2003-07-31IIF 1 - director → ME
14
RMS (GLASGOW) LIMITED - 2008-05-08
ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents)
Officer
1997-05-14 ~ 1999-04-22IIF 13 - director → ME
15
PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United KingdomCorporate (4 parents)
Officer
1997-05-16 ~ 1999-04-22IIF 2 - director → ME
1993-09-21 ~ 1996-08-05IIF 19 - director → ME
16
ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
2 Triton Square, Regent's Place, London, United KingdomCorporate (11 parents)
Officer
1996-11-27 ~ 1999-04-22IIF 11 - director → ME
17
SAM UK HOLDINGS LIMITED - 2006-09-29
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
2 Triton Square, Regents Place, London, United KingdomCorporate (3 parents)
Officer
1992-11-02 ~ 1999-04-22IIF 14 - director → ME
18
ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
287 St. Vincent Street, GlasgowCorporate (7 parents)
Officer
1997-05-14 ~ 1998-09-16IIF 3 - director → ME
19
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
1996-08-05 ~ 1997-04-04IIF 18 - director → ME
20
ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
FURLMONT LIMITED - 1981-12-31
2 Triton Square, Regent's Place, LondonCorporate (7 parents)
Officer
1992-11-02 ~ 1999-04-22IIF 15 - director → ME
21
ABBEY NATIONAL PLC - 2010-01-11
2 Triton Square, Regent's Place, LondonCorporate (16 parents, 23 offsprings)
Officer
1992-10-01 ~ 1999-04-22IIF 10 - director → ME
22
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, ScotlandCorporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1997-05-14 ~ 1999-04-22IIF 17 - director → ME
23
CGU UNDERWRITING LIMITED - 2012-12-13
COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
St Helens, 1, Undershaft, LondonDissolved corporate (2 parents)
Officer
1997-04-04 ~ 1998-09-08IIF 8 - director → ME