1
ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED
- now 03017082FUTURE INSURANCE SERVICES LIMITED
- 1997-04-25
03017082MIDSUMMER LIMITED - 1996-11-08
TRUSHELFCO (NO. 2072) LIMITED - 1995-06-29
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (31 parents)
Officer
1997-04-14 ~ 1998-09-21
IIF 25 - Director → ME
2
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
1993-09-17 ~ 1998-04-01
IIF 22 - Director → ME
3
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED
- now 02487535TRUSHELFCO (NO. 1647) LIMITED - 1991-02-07
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
1996-05-01 ~ 1997-04-01
IIF 13 - Director → ME
4
ABBEY NATIONAL TREASURY INVESTMENTS
- now 02774290TRUSHELFCO (NO. 1882) LIMITED - 1993-03-26
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (26 parents)
Officer
1996-05-01 ~ 1997-06-06
IIF 28 - Director → ME
5
ALDEBURGH PRODUCTIONS
- 2006-07-13
00980281ALDEBURGH FOUNDATION - 1997-11-13
ALDEBURGH FESTIVAL-SNAPE MALTINGS FOUNDATION LIMITED - 1983-10-12
SNAPE MALTINGS FOUNDATION LIMITED - 1976-12-31
Snape Maltings Concert Hall, Snape, Saxmundham, Suffolk
Active Corporate (68 parents, 5 offsprings)
Officer
2003-03-13 ~ 2025-10-10
IIF 35 - Director → ME
6
CAPTAIN NORTH SEA FINANCE LIMITED - now
ABBEY NATIONAL SEPTEMBER LEASING (5) LTD
- 2005-10-06
02876241INSUREAPPLY COMPANY LIMITED - 1993-12-23
32 Cornhill, London
Dissolved Corporate (30 parents)
Officer
1996-05-01 ~ 1997-04-01
IIF 2 - Director → ME
7
CHERITON RESOURCES 13 LIMITED - now
ABBEY NATIONAL MARCH LEASING (1) LIMITED
- 2003-01-06
02426166ABBEY NATIONAL LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1527) LIMITED - 1990-01-18
Uk Terminal, Ashford Road, Folkestone, Kent
Dissolved Corporate (29 parents)
Officer
1996-05-01 ~ 1997-04-01
IIF 5 - Director → ME
8
COMMERZBANK LEASING DECEMBER (11) UNLIMITED - now
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
02876187HEATMANY LIMITED - 1993-12-23
30 Gresham Street, London
Dissolved Corporate (28 parents)
Officer
1996-05-01 ~ 1997-04-01
IIF 12 - Director → ME
9
COMMERZBANK LEASING DECEMBER (12) LIMITED - now
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
02876163HEATMOBILE COMPANY LIMITED - 1993-12-23
30 Gresham Street, London
Active Corporate (31 parents)
Officer
1996-05-01 ~ 1997-04-01
IIF 16 - Director → ME
10
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
02426353AN LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1536) LIMITED - 1990-05-15
30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
1996-05-01 ~ 1997-04-01
IIF 1 - Director → ME
11
COMMERZBANK LEASING DECEMBER (8) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (8) LIMITED - 2010-04-19
ABBEY NATIONAL DECEMBER LEASING (2) LIMITED
- 2004-12-20
02488040ABBEY TREASURY LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1635) LIMITED - 1991-01-22
30 Gresham Street, London
Dissolved Corporate (31 parents)
Officer
1996-05-01 ~ 1997-04-01
IIF 6 - Director → ME
12
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
02487533TRUSHELFCO (NO. 1644) LIMITED - 1991-02-07
30 Gresham Street, London
Dissolved Corporate (30 parents)
Officer
1996-05-01 ~ 1997-04-01
IIF 4 - Director → ME
13
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
ABBEY NATIONAL SEPTEMBER LEASING (1) LIMITED
- 2004-03-19
02426169ANTS LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1530) LIMITED - 1989-12-29
30 Gresham Street, London
Active Corporate (34 parents)
Officer
1996-05-01 ~ 1997-04-01
IIF 8 - Director → ME
14
ELM PROPERTY INVESTMENTS (SNAPE MALTINGS) LIMITED
09641832 Snape Maltings Concert Hall Snape Bridge, Snape, Saxmundham, Suffolk, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-20 ~ 2025-10-10
IIF 34 - Director → ME
15
ELM PROPERTY MANAGEMENT (SNAPE MALTINGS) LIMITED
06371788 Snape Maltings Concert Hall, Snape, Saxmundham, Suffolk
Active Corporate (11 parents)
Officer
2023-02-20 ~ 2025-10-10
IIF 36 - Director → ME
16
FIRST NATIONAL GROUP LIMITED
- now 01929340HOUSEHOLD MORTGAGE CORPORATION PLC - 1987-03-23
TRUSHELFCO (NO. 828) LIMITED - 1985-08-13
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (60 parents)
Officer
1995-05-18 ~ 1995-11-08
IIF 19 - Director → ME
17
FN 10 LTD - now
FIRST NATIONAL GROUP LIMITED. - 2003-12-24
MAES (HOLDINGS) LIMITED
- 2003-04-01
02183311URGENTCODE LIMITED - 1988-04-26
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (31 parents)
Officer
1994-08-31 ~ 1998-03-10
IIF 27 - Director → ME
18
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 ~ 1998-03-01
IIF 31 - Director → ME
19
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
2001-05-24 ~ 2002-02-28
IIF 24 - Director → ME
20
GULARGAMBONE (2) LIMITED - now
WESTLB UK LEASING (3) LIMITED - 2008-01-10
ABBEY NATIONAL DECEMBER LEASING (7) LIMITED
- 2005-04-11
03237179 35 Great Street Helen's, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
1996-08-07 ~ 1997-04-01
IIF 11 - Director → ME
21
INMARSAT LEASING LIMITED - now
ABBEY NATIONAL DECEMBER LEASING (3) LIMITED
- 2001-02-01
02487502TREASURY LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1638) LIMITED - 1991-01-10
99 City Road, London
Dissolved Corporate (22 parents)
Officer
1996-05-01 ~ 1997-04-01
IIF 3 - Director → ME
22
INTERCONNECTOR LEASING COMPANY LIMITED - now
ABBEY NATIONAL JUNE LEASING (1) LIMITED
- 2002-12-11
02426011ABBEY NATIONAL TREASURY SERVICES LEASING LIMITED - 1991-02-27
TRUSHELFCO (NO. 1537) LIMITED - 1990-05-15
15-16 Buckingham Street, London, England
Active Corporate (31 parents)
Officer
1996-05-01 ~ 1997-04-01
IIF 18 - Director → ME
23
LEASING DECEMBER (14) LIMITED - now
DRESDNER KLEINWORT LEASING DECEMBER (14) LIMITED - 2007-09-28
ABBEY NATIONAL SEPTEMBER LEASING (6) LTD
- 2004-09-27
02876243ALLREJECT COMPANY LIMITED - 1993-12-23
Oak Green House, 250-256 High Street, Dorking, Surrey
Dissolved Corporate (35 parents)
Officer
1996-05-01 ~ 1997-04-01
IIF 9 - Director → ME
24
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, London
Active Corporate (22 parents)
Officer
1994-07-28 ~ 1997-06-06
IIF 30 - Director → ME
25
MAES ECP NO.1 LIMITED - now
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, London
Dissolved Corporate (38 parents)
Officer
1994-08-31 ~ 1998-03-01
IIF 26 - Director → ME
26
CIBC MORTGAGES (NO. 3) LIMITED - 1988-07-01
TRUSHELFCO (NO. 1122) LIMITED - 1987-10-19
30 Finsbury Square, London
Dissolved Corporate (45 parents)
Officer
1994-08-31 ~ 1998-03-01
IIF 20 - Director → ME
27
PERUDA LEASING LIMITED - now
ABBEY NATIONAL JUNE LEASING (3) LIMITED
- 2003-12-29
02638677FOCUSLOCAL LIMITED - 1992-05-01
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (38 parents)
Officer
1996-05-01 ~ 1997-04-01
IIF 15 - Director → ME
28
PORTERBROOK MARCH LEASING (4) LIMITED - now
ABBEY NATIONAL MARCH LEASING (4) LIMITED
- 2008-06-16
02682768DEALBEFORE LIMITED - 1992-05-01
Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
Active Corporate (34 parents)
Officer
1996-05-01 ~ 1997-04-01
IIF 10 - Director → ME
29
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
2001-03-21 ~ 2002-03-31
IIF 23 - Director → ME
30
SANTANDER EQUITY INVESTMENTS LIMITED - now
ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
- 2013-12-23
03053574TRUSHELFCO (N0.2082) LIMITED
- 1995-07-03
03053574 2 Triton Square, Regent's Place, London
Active Corporate (32 parents, 37 offsprings)
Officer
1995-06-29 ~ 1997-06-06
IIF 29 - Director → ME
31
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
1996-05-01 ~ 1997-04-01
IIF 17 - Director → ME
32
SANTANDER GUARANTEE COMPANY - now
ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
SECRETARIAT SERVICES COMPANY - 1992-02-25
2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
1993-09-17 ~ 1998-04-01
IIF 21 - Director → ME
33
SANTANDER UK INVESTMENTS - now
SANTANDER UK INVESTMENTS - 2008-07-30
ABBEY NATIONAL JUNE LEASING (5) LTD - 2008-06-05
SANTANDER UK INVESTMENTS LTD
- 2008-06-05
02876164GIFTANY LIMITED - 1993-12-23
2 Triton Square, Regent's Place, London
Active Corporate (35 parents)
Officer
1996-05-01 ~ 1997-04-01
IIF 7 - Director → ME
34
BRITTEN PEARS ARTS
- 2020-05-14
10204602THE BENJAMIN BRITTEN FOUNDATION LIMITED
- 2019-12-10
10204602SNAPE MALTINGS ENDOWMENT FUND
- 2019-03-20
10204602ALDEBURGH MUSIC ENDOWMENT FUND LIMITED
- 2017-06-22
10204602 Snape Maltings Concert Hall, Snape, Saxmundham, Suffolk
Active Corporate (10 parents)
Officer
2016-05-27 ~ 2021-03-31
IIF 33 - Director → ME
Person with significant control
2016-05-27 ~ 2019-05-21
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
SUFFOLK COMMUNITY FOUNDATION
- now 05369725THE SUFFOLK FOUNDATION - 2013-06-03
The Old Barns Peninsula Business Centre, Wherstead, Ipswich, Suffolk
Active Corporate (48 parents)
Officer
2023-03-13 ~ now
IIF 32 - Director → ME
36
1 Lime Kiln Quay, Woodbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-05 ~ dissolved
IIF 37 - Director → ME
2017-05-05 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
37
WALKER AVIATION LEASING (UK) LIMITED - now
ABBEY NATIONAL DECEMBER LEASING (6) LIMITED
- 2003-07-04
02426112ANTS INVESTMENTS LIMITED - 1992-05-01
TRUSHELFCO (NO.1532) LIMITED - 1989-12-29
New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
Dissolved Corporate (27 parents)
Officer
1996-05-01 ~ 1997-04-01
IIF 14 - Director → ME