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
1992-01-01 ~ 1994-03-31
IIF 17 - Director → ME
2
ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
- now 02228501TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (32 parents)
Officer
1997-05-14 ~ 1999-04-22
IIF 13 - Director → ME
3
AN (123) LIMITED - now
A N CLAIMS PLC. - 2003-06-06
FIRST NATIONAL GROUP P.L.C. - 2003-03-25
2 Triton Square, Regent's Place, London
Active Corporate (44 parents)
Officer
1996-09-25 ~ 1997-04-04
IIF 7 - Director → ME
4
BARRATT REDROW PLC - now
BARRATT DEVELOPMENTS P L C
- 2024-10-04
00604574BARRATT DEVELOPMENTS LIMITED - 1981-12-31
Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
Active Corporate (49 parents, 41 offsprings)
Officer
2002-05-15 ~ 2008-06-30
IIF 6 - 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, England
Active Corporate (81 parents, 1 offspring)
Officer
1999-11-01 ~ 2007-09-30
IIF 23 - Director → ME
6
HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (60 parents)
Officer
1995-01-10 ~ 1995-11-08
IIF 20 - Director → ME
7
GE MONEY HOME FINANCE LIMITED - now
FIRST NATIONAL HOME FINANCE LIMITED - 2005-10-03
FIRST NATIONAL BANK PLC
- 2003-10-31
00592986FIRST NATIONAL SECURITIES LIMITED - 1988-05-03
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (91 parents, 5 offsprings)
Officer
1996-09-25 ~ 1997-04-04
IIF 8 - Director → ME
8
HOSPICE OF ST FRANCIS TRADING LIMITED
06140240 Spring Garden Lane, Berkhamsted, Hertfordshire
Active Corporate (23 parents)
Officer
2009-10-12 ~ 2011-04-12
IIF 24 - Director → ME
9
HOSPICE OF ST. FRANCIS (BERKHAMSTED) LIMITED
01507474 Spring Garden Lane, Northchurch, Berkhamsted, Herts
Active Corporate (85 parents)
Officer
2009-04-15 ~ 2016-02-22
IIF 22 - Director → ME
10
JAMES HAY HOLDINGS LIMITED - now
ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED
- 2003-09-01
02506374ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED
- 1996-11-05
02506374GM 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, Salisbury
Active Corporate (57 parents, 5 offsprings)
Officer
1996-10-25 ~ 1999-01-19
IIF 10 - Director → ME
11
NATIONAL HOUSE-BUILDING COUNCIL
00320784 Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Bucks
Active Corporate (81 parents, 6 offsprings)
Officer
1996-06-07 ~ 2002-06-06
IIF 21 - Director → ME
12
NETWORKERS RECRUITMENT SERVICES LIMITED - now
MSB INTERNATIONAL LIMITED - 2010-08-13
MSB INTERNATIONAL PLC
- 2007-02-01
02293703KEYMAN PERSONNEL LIMITED - 1996-04-24
10 Fleet Place, London
Liquidation Corporate (34 parents)
Officer
1999-04-01 ~ 2002-10-31
IIF 5 - Director → ME
13
John Mumford, Nhbc House Davy Avenue, Knowlhill, Milton Keynes
Active Corporate (35 parents)
Officer
1999-09-14 ~ 2003-07-31
IIF 3 - Director → ME
14
PGMS (GLASGOW) LIMITED - now
RMS (GLASGOW) LIMITED - 2008-05-08
ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
- 2006-09-01
SC159852 Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
1997-05-14 ~ 1999-04-22
IIF 14 - Director → ME
15
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
1997-05-16 ~ 1999-04-22
IIF 1 - Director → ME
1993-09-21 ~ 1996-08-05
IIF 2 - Director → ME
16
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED - now
ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
- 2012-10-22
03283077 2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (68 parents)
Officer
1996-11-27 ~ 1999-04-22
IIF 12 - Director → ME
17
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED - now
SAM UK HOLDINGS LIMITED - 2006-09-29
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED
- 2006-09-21
00617484ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
2 Triton Square, Regents Place, London, United Kingdom
Active Corporate (64 parents)
Officer
1992-11-02 ~ 1999-04-22
IIF 15 - Director → ME
18
SANTANDER ASSET MANAGEMENT UK LIMITED - now
ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED
- 2000-03-01
SC106669 287 St. Vincent Street, Glasgow
Active Corporate (97 parents)
Officer
1997-05-14 ~ 1998-09-16
IIF 4 - Director → ME
19
SANTANDER FINANCIAL SERVICES PLC - now
ABBEY 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
1996-08-05 ~ 1997-04-04
IIF 19 - Director → ME
20
SANTANDER INSURANCE SERVICES UK LIMITED - now
ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED
- 2006-10-12
01492302FURLMONT LIMITED - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (60 parents)
Officer
1992-11-02 ~ 1999-04-22
IIF 16 - Director → ME
21
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
1992-10-01 ~ 1999-04-22
IIF 11 - Director → ME
22
SCOTTISH MUTUAL ASSURANCE LIMITED - now
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (78 parents, 1 offspring)
Officer
1997-05-14 ~ 1999-04-22
IIF 18 - Director → ME
23
UNDERSHAFT (CGUUL) LIMITED - now
CGU UNDERWRITING LIMITED - 2012-12-13
COMMERCIAL UNION UNDERWRITING LIMITED
- 1999-10-01
00094405UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
St Helens, 1, Undershaft, London
Dissolved Corporate (38 parents)
Officer
1997-04-04 ~ 1998-09-08
IIF 9 - Director → ME