1
ABBEY NATIONAL (HOLDINGS) LIMITED
- now 02062401ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (28 parents)
Officer
1991-07-31 ~ 1994-03-31
IIF 56 - Secretary → ME
2
ABBEY NATIONAL ALPHA INVESTMENTS
- now 02468311 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
1999-12-02 ~ 2003-12-01
IIF 12 - Director → ME
~ 1993-01-01
IIF 35 - Secretary → ME
3
ABBEY NATIONAL BAKER STREET INVESTMENTS
- now 02468307 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
1999-12-02 ~ 2003-12-01
IIF 25 - Director → ME
~ 1993-01-01
IIF 37 - Secretary → ME
4
ABBEY NATIONAL BETA INVESTMENTS LIMITED
- now 02207620CORNERSTONE FINANCE LIMITED
- 1993-06-23
02207620 Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (32 parents)
Officer
~ 1993-09-13
IIF 3 - Director → ME
1999-12-02 ~ 2003-12-01
IIF 1 - Director → ME
1993-07-01 ~ 1994-03-31
IIF 36 - Secretary → ME
5
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
~ 1993-09-17
IIF 53 - Secretary → ME
6
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
1999-12-02 ~ 2003-12-01
IIF 19 - Director → ME
~ 1993-01-01
IIF 39 - Secretary → ME
7
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
1999-12-02 ~ 2003-12-01
IIF 21 - Director → ME
~ 1993-01-01
IIF 47 - Secretary → ME
8
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
~ 2003-12-15
IIF 26 - Director → ME
~ 1993-01-01
IIF 55 - Secretary → ME
9
ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
- now 02228501TRUSHELFCO (NO.1211) LIMITED
- 1988-04-11
02228501 03278369, 02228412, 02228539Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (32 parents)
Officer
~ 1993-03-31
IIF 51 - Secretary → 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
2002-04-16 ~ 2003-12-09
IIF 5 - Director → ME
11
ABBEY NATIONAL PROPERTY INVESTMENTS
- now 02412672 2 Triton Square, Regent's Place, London
Active Corporate (27 parents)
Officer
1999-12-02 ~ 2003-12-01
IIF 24 - Director → ME
~ 1994-03-31
IIF 15 - Director → ME
12
TRUSHELFCO (NO. 1647) LIMITED
- 1991-02-07
02487535 02727195, 02091464, 01790128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
~ 1993-01-01
IIF 45 - Secretary → ME
13
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
~ 1998-06-19
IIF 40 - Secretary → ME
14
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 4 - Director → ME
1999-12-02 ~ 2003-12-01
IIF 6 - Director → ME
15
AN VEHICLE FINANCE LIMITED - now
ABBEY NATIONAL VEHICLE FINANCE LIMITED
- 2002-07-29
02165062TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1994-02-04 ~ 1996-02-22
IIF 23 - Director → ME
16
ITC SAPPHIRE LIMITED
- 2002-10-09
04151001 2 Triton Square, Regent's Place, London
Active Corporate (25 parents)
Officer
2001-03-20 ~ 2003-12-15
IIF 17 - Director → ME
17
BEDFORDSHIRE & LUTON EDUCATION BUSINESS PARTNERSHIP
- now 03247132CAREERS GUIDANCE BEDFORDSHIRE LIMITED - 2001-02-19
LEARNING FOR LIFE BEDFORDSHIRE AND LUTON LTD - 2000-04-10
CAREERS GUIDANCE BEDFORDSHIRE LIMITED - 1997-07-10
9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (31 parents)
Officer
2009-02-04 ~ 2015-12-08
IIF 33 - Director → ME
2009-10-19 ~ 2015-12-08
IIF 58 - Secretary → ME
18
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (19 parents)
Officer
~ 1995-02-01
IIF 30 - Director → ME
19
CAPITA AESOP TRUSTEES LIMITED - now
ABBEY NATIONAL AESOP TRUSTEES LIMITED
- 2006-08-10
04149124SHOPREPAIR LIMITED
- 2001-05-02
04149124 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (25 parents)
Officer
2001-03-19 ~ 2001-07-20
IIF 13 - Director → ME
20
CARLTON MANSIONS MANAGEMENT COMPANY LIMITED
- now 02375998 Hillsdon House, High Street, Sidmouth, Devon
Active Corporate (45 parents)
Officer
~ 1995-10-04
IIF 14 - Director → ME
~ 1991-07-31
IIF 34 - Secretary → ME
21
CHERITON RESOURCES 13 LIMITED - now
ABBEY NATIONAL LEASING LIMITED
- 1991-02-27
02426166TRUSHELFCO (NO. 1527) LIMITED
- 1990-01-18
02426166 02426271, 02426011, 02426077Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (29 parents)
Officer
~ 1993-01-01
IIF 52 - Secretary → ME
22
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
02426353 02487502, 03237179, 02488040Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AN LEASING LIMITED
- 1991-02-27
02426353TRUSHELFCO (NO. 1536) LIMITED
- 1990-05-15
02426353 02426086, 02426011, 02426125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
~ 1993-01-01
IIF 41 - Secretary → ME
23
COMMERZBANK LEASING DECEMBER (8) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
ABBEY NATIONAL DECEMBER LEASING (2) LIMITED
- 2004-12-20
02488040 02426353, 02487502, 03237179Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ABBEY TREASURY LEASING LIMITED
- 1991-02-27
02488040TRUSHELFCO (NO. 1635) LIMITED
- 1991-01-22
02488040 02488216, 02487502, 02165049Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
~ 1993-01-01
IIF 42 - Secretary → ME
24
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
02487533 02426011, 02876163, 02876187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRUSHELFCO (NO. 1644) LIMITED
- 1991-02-07
02487533 02544206, 02091890, 02486608Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Gresham Street, London
Dissolved Corporate (30 parents)
Officer
~ 1993-01-01
IIF 50 - Secretary → ME
25
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
ANTS LEASING LIMITED
- 1991-02-27
02426169TRUSHELFCO (NO. 1530) LIMITED
- 1989-12-29
02426169 02406054, 02426011, 02426125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Gresham Street, London
Active Corporate (34 parents)
Officer
~ 1993-01-01
IIF 44 - Secretary → ME
26
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
~ 1996-01-18
IIF 31 - Director → ME
27
HOUSEHOLD 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 18 - Director → ME
28
FIRST PLACE (BEDFORDSHIRE)
- now 03217939FIRST PLACE HOUSING (SOUTH BEDFORDSHIRE) - 2000-04-19
47 Edward Street, Dunstable, England
Dissolved Corporate (30 parents)
Officer
2011-07-03 ~ 2019-09-01
IIF 32 - Director → ME
29
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 ~ 1995-05-22
IIF 49 - Secretary → ME
30
HOOPER SQUARE RESIDENTS ASSOCIATION LIMITED
- now 02487734 First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (36 parents)
Officer
~ 1994-09-28
IIF 10 - Director → ME
31
INMARSAT LEASING LIMITED - now
ABBEY NATIONAL DECEMBER LEASING (3) LIMITED
- 2001-02-01
02487502 02426353, 03237179, 02488040Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TREASURY LEASING LIMITED
- 1991-02-27
02487502TRUSHELFCO (NO. 1638) LIMITED
- 1991-01-10
02487502 02651345, 02727370, 02369769Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 City Road, London
Dissolved Corporate (22 parents)
Officer
~ 1993-01-01
IIF 54 - Secretary → ME
32
INTERCONNECTOR LEASING COMPANY LIMITED - now
ABBEY NATIONAL JUNE LEASING (1) LIMITED
- 2002-12-11
02426011 02487533, 02876163, 02876187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED
- 1991-02-27
02426011TRUSHELFCO (NO. 1537) LIMITED
- 1990-05-15
02426011 02426353, 02426156, 02426125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15-16 Buckingham Street, London, England
Active Corporate (31 parents)
Officer
~ 1993-01-01
IIF 59 - Secretary → ME
33
TRUSHELFCO (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 11 - Director → ME
34
PEARL RLH LIMITED - now
RLL HOLDINGS LIMITED - 2008-05-22
ABBEY NATIONAL SMA HOLDINGS LIMITED
- 2006-09-04
SC133636DUNWILCO (268) LIMITED
- 1991-12-23
SC133636 SC127178, SC132922, SC132919Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 110 Queen Street, Glasgow
Dissolved Corporate (30 parents, 1 offspring)
Officer
1991-09-05 ~ 2001-01-01
IIF 7 - Director → ME
1991-09-05 ~ 1996-09-12
IIF 46 - Secretary → ME
35
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
1991-09-27 ~ 1992-02-24
IIF 2 - Director → ME
1991-09-27 ~ 1994-09-27
IIF 38 - Secretary → ME
36
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 28 - Director → ME
37
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 ~ 2003-12-11
IIF 22 - Director → ME
38
S PORTFOLIO M UK LIMITED - now
SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
INSCAPE INVESTMENTS LIMITED - 2007-10-31
GOLDISSUES LIMITED
- 2000-10-26
03839455 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (43 parents)
Officer
1999-09-30 ~ 1999-11-03
IIF 16 - Director → ME
39
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
~ 1997-01-01
IIF 62 - Secretary → ME
40
SANTANDER GUARANTEE COMPANY - now
ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
SECRETARIAT SERVICES COMPANY
- 1992-02-25
02687070 2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
~ 1993-09-17
IIF 48 - Secretary → ME
41
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
1999-12-02 ~ 2003-12-01
IIF 20 - Director → ME
~ 1993-01-01
IIF 43 - Secretary → ME
42
SANTANDER PRIVATE BANKING UK LIMITED - now
ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED
- 2007-10-22
02582000OBTAINBRIGHT LIMITED - 1991-06-03
2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 2 offsprings)
Officer
1991-07-31 ~ 1993-01-01
IIF 60 - Secretary → ME
43
SANTANDER UK FOUNDATION LIMITED - now
ABBEY NATIONAL CHARITABLE TRUST LIMITED
- 2010-01-11
02509711 2 Triton Square, Regents Place, London
Active Corporate (63 parents)
Officer
2002-02-19 ~ 2003-12-11
IIF 9 - Director → ME
44
SANTANDER UK OPERATIONS LIMITED - now
GEOBAN UK LIMITED - 2017-11-01
ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED
- 2007-12-03
04137550ABBEY NATIONAL CREDIT SERVICES LIMITED
- 2001-04-03
04137550 2 Triton Square, Regent's Place, London
Active Corporate (62 parents)
Officer
2001-02-22 ~ 2001-04-27
IIF 8 - Director → ME
45
SANTANDER UK PLC - now
ABBEY NATIONAL PLC
- 2010-01-11
02294747 2 Triton Square, Regent's Place, London
Active Corporate (115 parents, 52 offsprings)
Officer
2002-02-04 ~ 2003-12-18
IIF 57 - Secretary → ME
46
SCOTTISH MUTUAL ASSURANCE LIMITED - now
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (78 parents, 1 offspring)
Officer
1991-09-13 ~ 1991-12-13
IIF 27 - Director → ME
1991-09-13 ~ 1991-12-13
IIF 61 - Secretary → ME
47
TOPLAWNS PROPERTY MANAGEMENT LIMITED
02618353 5 The Maltings, High Street Laxfield, Woodbridge, Suffolk
Active Corporate (28 parents)
Officer
1991-07-11 ~ 1994-02-19
IIF 29 - Director → ME