1
Suite 1 North 1st Floor, Albert House, St Peter Port, Guernsey
Converted / Closed Corporate (13 parents)
Officer
2016-09-30 ~ 2024-07-23
IIF 13 - Director → ME
2
SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
ZLB TOWER LIMITED - 1993-02-11
BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
YEALME SECURITIES LIMITED - 1990-03-19
Tavistock House South, Tavistock Square, London
Dissolved Corporate (34 parents)
Officer
2016-08-19 ~ dissolved
IIF 23 - Director → ME
3
SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
BISHOPSCOURT FINANCE LIMITED - 1998-05-08
RELAYSHIELD LIMITED - 1991-06-25
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (34 parents)
Officer
2016-09-30 ~ dissolved
IIF 31 - Director → ME
4
SOVEREIGN INVESTMENT LIMITED - 2003-07-08
THE SOVEREIGN BUILDING LIMITED - 1993-10-15
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (33 parents)
Officer
2016-09-30 ~ now
IIF 30 - Director → ME
5
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2016-09-30 ~ dissolved
IIF 51 - Director → ME
6
SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
SOVEREIGN AVIATION LIMITED - 1992-09-11
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (29 parents)
Officer
2016-09-30 ~ now
IIF 33 - Director → ME
7
ABBEY NATIONAL BETA INVESTMENTS LIMITED
- now 02207620ABBEY NATIONAL PROPERTY SERVICES LIMITED - 1995-01-05
CORNERSTONE FINANCE LIMITED - 1993-06-23
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (32 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 10 - Director → ME
8
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
- now 01918522FIRST NATIONAL OFFICE EQUIPMENT LEASING LIMITED - 2002-09-03
LOMBARD OFFICE EQUIPMENT LEASING LIMITED - 1998-12-30
TRUMPVIEW LIMITED - 1985-07-31
2 Triton Square, Regent's Place, London
Active Corporate (33 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 5 - Director → ME
9
ABBEY NATIONAL NOMINEES LIMITED
- now 02516674ABBEY NOMINEES LIMITED - 1993-07-19
IMAGEBONUS LIMITED - 1990-08-03
2 Triton Square, Regent's Place, London
Active Corporate (32 parents, 240 offsprings)
Officer
2021-12-31 ~ 2023-08-14
IIF 42 - Director → ME
10
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
2021-12-31 ~ 2023-08-08
IIF 2 - Director → ME
11
ABBEY NATIONAL PROPERTY INVESTMENTS
- now 02412672WHENNO - 1991-01-31
2 Triton Square, Regent's Place, London
Active Corporate (27 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 41 - Director → ME
12
TRUSHELFCO (NO.2267) LIMITED - 1997-08-12
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (26 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 7 - Director → ME
13
Griffths Tavistock House North, Tavistock Square, London
Liquidation Corporate (25 parents, 5 offsprings)
Officer
2021-12-31 ~ 2023-08-08
IIF 14 - Director → ME
14
ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (38 parents, 1 offspring)
Officer
2021-12-31 ~ 2023-08-08
IIF 18 - Director → ME
15
ABBEY STOCKBROKERS (NOMINEES) LIMITED
- now 02832344CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
LINKTRADE LIMITED - 1993-08-09
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (49 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 36 - Director → ME
16
ABBEY STOCKBROKERS LIMITED
- now 02666793CITY DEAL SERVICES LIMITED - 2004-04-26
PORTER PORAZINSKI & CO LIMITED - 1992-05-26
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2021-12-31 ~ 2023-08-08
IIF 28 - Director → ME
17
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED
04282945 Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (28 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 16 - Director → ME
18
ALLIANCE & LEICESTER COMMERCIAL BANK PLC - 2018-05-14
GIROBANK PLC - 2003-07-07
Griffins, Tavistock House North, Tavistock Square, London
Liquidation Corporate (45 parents)
Officer
2021-12-31 ~ now
IIF 24 - Director → ME
19
ALLIANCE & LEICESTER LIMITED
- now 03263713ALLIANCE & LEICESTER PUBLIC LIMITED COMPANY - 2013-11-15
Carlton Park, Narborough, Leicester
Active Corporate (63 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 21 - Director → ME
20
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED
- now 02486611ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01
GARRICK CORPORATION LIMITED - 1992-09-25
ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24
TRUSHELFCO (NO. 1618) LIMITED - 1991-01-09
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (44 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 59 - Director → ME
21
ALLIANCE & LEICESTER (HOLDINGS) LIMITED - 2012-01-25
TRUSHELFCO (NO.1331) LIMITED - 1989-01-25
2 Triton Square, Regents Place, London, England
Active Corporate (27 parents, 16 offsprings)
Officer
2017-06-19 ~ 2023-08-29
IIF 20 - Director → ME
22
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, London
Active Corporate (44 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 60 - Director → ME
23
ITC SAPPHIRE LIMITED - 2002-10-09
FITMIGHT LIMITED - 2001-04-23
2 Triton Square, Regent's Place, London
Active Corporate (25 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 40 - Director → ME
24
Griffins Tavistock House North, Tavistock Square, London
Liquidation Corporate (9 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 15 - Director → ME
25
CATER ALLEN HOLDINGS LIMITED
- now 00380825CATER RYDER PLC - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 61 - Director → ME
26
CATER ALLEN INTERNATIONAL LIMITED
- now 02572704BARCLAYS CATER ALLEN LIMITED - 1997-07-08
645TH SHELF TRADING COMPANY LIMITED - 1991-03-21
2 Triton Square, Regent's Place, London
Active Corporate (56 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 52 - Director → ME
27
ALLEN HARVEY & ROSS PUBLIC LIMITEDCOMPANY - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (72 parents)
Officer
2023-09-27 ~ now
IIF 1 - Director → ME
28
CATER ALLEN LLOYD'S HOLDINGS LIMITED
- now 02140745CATER ALLEN AT LLOYD'S LIMITED - 1988-04-20
TRUSHELFCO (NO.1100) LIMITED - 1987-08-24
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2021-12-31 ~ dissolved
IIF 49 - Director → ME
29
CATER ALLEN SYNDICATE MANAGEMENT LIMITED
- now 02571502DOYLEBRINK LIMITED - 1991-01-28
2 Triton Square, Regent's Place, London
Active Corporate (32 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 27 - Director → ME
30
SRF FINANCING 1 PLC - 2003-01-16
SPINROCK LIMITED - 1988-06-02
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (31 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 38 - Director → ME
31
FIRST NATIONAL TRICITY FINANCE LIMITED
- now 00544013LOMBARD TRICITY FINANCE LIMITED - 1999-02-01
2 Triton Square, Regents Place, London
Active Corporate (67 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 47 - Director → ME
32
DEBT MANAGEMENT AND RECOVERY SERVICES LIMITED - 2009-08-20
2 Triton Square, Regent's Place, London
Active Corporate (25 parents)
Officer
2020-02-19 ~ now
IIF 12 - Director → ME
33
TRUSHELFCO (NO.2656) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Active Corporate (24 parents)
Officer
2021-12-31 ~ 2023-08-09
IIF 39 - Director → ME
34
TRUSHELFCO (NO.2470) LIMITED - 1999-02-03
2 Triton Square, Regent's Place, London
Active Corporate (26 parents, 4 offsprings)
Officer
2021-12-31 ~ 2023-08-09
IIF 55 - Director → ME
35
HOLMES MASTER ISSUER LIMITED - 2006-11-14
TRUSHELFCO (NO.3249) LIMITED - 2006-10-26
2 Triton Square, Regent's Place, London
Active Corporate (19 parents)
Officer
2021-12-31 ~ 2023-08-09
IIF 26 - Director → ME
36
TRUSHELFCO (NO.2655) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Active Corporate (24 parents)
Officer
2021-12-31 ~ 2023-08-09
IIF 22 - Director → ME
37
Griffins Tavistock House North, Tavistock Square, London
Liquidation Corporate (21 parents)
Officer
2016-09-30 ~ now
IIF 32 - Director → ME
38
6 The Courtyard Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (12 parents)
Officer
2021-12-17 ~ 2022-02-25
IIF 3 - Director → ME
39
NAVIGATOR GLOBAL LIMITED - now
SANTANDER ASSET FINANCE (DECEMBER) LIMITED
- 2025-05-09
01562865A & L CF DECEMBER (2) LIMITED - 2010-08-13
SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
SOVEREIGN CORPORATE LIMITED - 1994-10-17
BISHOPSCOURT LEASING LIMITED - 1992-07-06
BROOKALDER LIMITED - 1981-12-31
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (41 parents)
Officer
2016-09-30 ~ 2025-04-09
IIF 35 - Director → ME
40
TRUSHELFCO (NO.2657) LIMITED - 2000-06-13
2 Triton Square, Regent's Place, London
Dissolved Corporate (23 parents)
Officer
2021-12-31 ~ dissolved
IIF 54 - Director → ME
41
SAM UK INVESTMENT HOLDINGS LIMITED
08574439 2 Triton Square, Regent's Place, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2019-11-26 ~ dissolved
IIF 19 - Director → ME
42
SANTANDER ASSET FINANCE PLC
- now 01533123ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
SOVEREIGN FINANCE PLC - 2003-07-07
SOVEREIGN LEASING PLC - 1992-10-01
2 Triton Square, Regent's Place, London
Active Corporate (38 parents, 8 offsprings)
Officer
2016-09-30 ~ 2025-06-18
IIF 34 - Director → ME
43
ABBEY CARD SERVICES LIMITED - 2007-01-09
ABBEY NATIONAL CAHOOT LIMITED - 2006-08-10
INTERCEDE 1552 LIMITED - 2000-05-08
2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 29 - Director → ME
44
SANTANDER CARDS UK LIMITED
- now 01456283GE CAPITAL BANK LIMITED - 2009-05-27
THE FIRST PERSONAL BANK PLC - 1997-07-28
WELBECK FINANCE PLC - 1989-05-09
WELBECK FINANCE LIMITED - 1983-06-26
HACKREMCO (NO.18) LTD - 1979-12-10
2 Triton Square, Regent's Place, London
Active Corporate (84 parents, 4 offsprings)
Officer
2021-12-31 ~ now
IIF 4 - Director → ME
45
SANTANDER CONSUMER CREDIT SERVICES LIMITED
- now 03927500GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
IGROUP COMMERCIAL LIMITED - 2003-09-25
IGROUP SECURITIES LIMITED - 2000-09-20
MHAL 3 LIMITED - 2000-06-05
IGROUP3 LIMITED - 2000-03-27
2 Triton Square, Regent's Place, London
Active Corporate (42 parents)
Officer
2021-12-31 ~ 2023-08-21
IIF 50 - Director → ME
46
SANTANDER EQUITY INVESTMENTS LIMITED
- now 03053574ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
2 Triton Square, Regent's Place, London
Active Corporate (32 parents, 37 offsprings)
Officer
2018-07-30 ~ 2024-10-03
IIF 56 - Director → ME
47
SANTANDER FINANCIAL EXCHANGES LIMITED
06950885 2 Triton Square, Regents Place, London
Active Corporate (16 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 9 - Director → ME
48
SANTANDER GLOBAL CONSUMER FINANCE LIMITED
- now 00048468GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED - 2009-05-27
GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
WELBECK SERVICES LIMITED - 1980-12-31
PLUMMER RODDIS LIMITED - 1980-12-31
2 Triton Square, Regents Place, London
Active Corporate (57 parents, 1 offspring)
Officer
2021-12-31 ~ 2023-08-21
IIF 46 - Director → ME
49
SANTANDER GUARANTEE COMPANY
- now 02687070ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
HOMESAVE COMPANY - 2005-12-20
SECRETARIAT SERVICES COMPANY - 1992-02-25
2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 8 - Director → ME
50
SANTANDER ISA MANAGERS LIMITED
- now SC151605ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
DUNWILCO (412) LIMITED - 1994-11-30
287 St. Vincent Street, Glasgow
Active Corporate (61 parents)
Officer
2021-12-07 ~ now
IIF 6 - Director → ME
51
SANTANDER LENDING LIMITED
- now 05831018MITRE CAPITAL PARTNERS LIMITED - 2013-10-17
IBIS (985) LIMITED - 2006-07-05
2 Triton Square, Regent's Place, London
Active Corporate (28 parents)
Officer
2016-09-30 ~ 2024-07-23
IIF 44 - Director → ME
52
SANTANDER MORTGAGE HOLDINGS LIMITED
11406289 2 Triton Square, Regent's Place, London
Active Corporate (10 parents, 2 offsprings)
Officer
2021-12-17 ~ 2023-08-08
IIF 45 - Director → ME
53
SANTANDER PRIVATE BANKING UK LIMITED
- now 02582000ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED - 2007-10-22
OBTAINBRIGHT LIMITED - 1991-06-03
2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 2 offsprings)
Officer
2021-12-31 ~ 2023-08-07
IIF 25 - Director → ME
54
SANTANDER SECRETARIAT SERVICES LIMITED
- now 03072288ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 146 offsprings)
Officer
2021-12-31 ~ 2023-08-08
IIF 58 - Director → ME
55
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED
- now 09878451ABBEY NATIONAL TREASURY (STRUCTURED SOLUTIONS) LIMITED
- 2018-07-30
09878451 2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-30 ~ 2023-09-18
IIF 37 - Director → ME
56
SANTANDER UK OPERATIONS LIMITED
- now 04137550GEOBAN UK LIMITED - 2017-11-01
ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED - 2007-12-03
ABBEY NATIONAL CREDIT SERVICES LIMITED - 2001-04-03
GOALGLOBE LIMITED - 2001-03-22
2 Triton Square, Regent's Place, London
Active Corporate (62 parents)
Officer
2020-10-07 ~ now
IIF 17 - Director → ME
57
SANTANDER UK TECHNOLOGY LIMITED
- now 05212726ISBAN UK LIMITED - 2017-09-07
2 Triton Square, Regents Place, London
Active Corporate (33 parents)
Officer
2020-11-09 ~ now
IIF 11 - Director → ME
58
SHEPPARDS MONEYBROKERS LIMITED
- now 01934737ODEWISE LIMITED - 1985-08-27
2 Triton Square, Regent's Place, London
Active Corporate (26 parents)
Officer
2021-12-31 ~ 2023-08-08
IIF 57 - Director → ME
59
ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED - 1996-10-14
SOLARLASER LIMITED - 1996-05-20
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
2021-12-31 ~ dissolved
IIF 53 - Director → ME
60
THE ALLIANCE & LEICESTER CORPORATION LIMITED
- now 02304511TRUSHELFCO (NO.1332) LIMITED - 1989-01-25
Griffins Tavistock House North, Tavistock Square, London
Liquidation Corporate (17 parents)
Officer
2021-12-31 ~ now
IIF 48 - Director → ME
61
HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (43 parents)
Officer
2021-12-31 ~ dissolved
IIF 43 - Director → ME