ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Officer
Name | ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
---|---|
Is Corporate Officer | Yes |
Appointments | |
Active | 0 |
Inactive | 1 |
Resigned | 230 |
Total | 231 |
Appointments
Appointed To | Appointed On | Resigned On | Company Status | Role | Address |
---|---|---|---|---|---|
ABBEY NATIONAL NORTH AMERICA LLC | Jul 04, 2002 | Converted / Closed | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | |
SANTANDER SECRETARIAT SERVICES LIMITED | Apr 20, 2000 | Dec 05, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
ABBEY NATIONAL LEGACY LIMITED | Apr 20, 2000 | Dec 05, 2008 | Dissolved | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
ABBEY NATIONAL LEGACY HOLDINGS LIMITED | Mar 30, 2000 | Dec 05, 2008 | Dissolved | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
PORTERBROOK LEASING COMPANY LIMITED | Apr 20, 2000 | Dec 03, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
PORTERBROOK MAINTENANCE LIMITED | Apr 20, 2000 | Dec 03, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
PORTERBROOK LEASING ASSET COMPANY LIMITED | Jun 10, 1998 | Dec 03, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
PORTERBROOK MARCH LEASING (4) LIMITED | Dec 03, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | |
SANTANDER INSURANCE SERVICES UK LIMITED | Feb 25, 1999 | Nov 13, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
SANTANDER (CF TRUSTEE) LIMITED | Apr 03, 2000 | Oct 30, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
HOLMES MASTER ISSUER PLC | Oct 20, 2006 | Sep 30, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
SANTANDER ISA MANAGERS LIMITED | Jul 30, 2004 | Sep 30, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
SANTANDER ASSET MANAGEMENT UK LIMITED | Jul 30, 2004 | Sep 30, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
CATER ALLEN SYNDICATE MANAGEMENT LIMITED | Mar 01, 2004 | Sep 30, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
CATER ALLEN HOLDINGS LIMITED | Aug 22, 2003 | Sep 30, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
JAMES HAY WRAP MANAGERS LIMITED | May 21, 2003 | Sep 30, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
AN (123) LIMITED | Apr 10, 2003 | Sep 30, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
ANITCO LIMITED | Mar 20, 2001 | Sep 30, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
JAMES HAY ADMINISTRATION COMPANY LIMITED | Sep 08, 2000 | Sep 30, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
HOLMES TRUSTEES LIMITED | Jun 16, 2000 | Sep 30, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
HOLMES FUNDING LIMITED | Jun 16, 2000 | Sep 30, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
SANTANDER CARDS LIMITED | May 08, 2000 | Sep 30, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
SHEPPARDS MONEYBROKERS LIMITED | Mar 01, 2000 | Sep 30, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
ABBEY NATIONAL PLP (UK) LIMITED | Jan 17, 2000 | Sep 30, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
CATER ALLEN LIMITED | May 31, 1999 | Sep 30, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
JAMES HAY HOLDINGS LIMITED | May 11, 1999 | Sep 30, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
ABBEY STOCKBROKERS LIMITED | Apr 30, 1999 | Sep 30, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
ABBEY STOCKBROKERS (NOMINEES) LIMITED | Apr 30, 1999 | Sep 30, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED | Feb 25, 1999 | Sep 30, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED | Feb 25, 1999 | Sep 30, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
HOLMES HOLDINGS LIMITED | Feb 09, 1999 | Sep 30, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED | Dec 30, 1998 | Sep 30, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
SANTANDER GUARANTEE COMPANY | Jul 01, 1998 | Sep 30, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
SANTANDER CONSUMER (UK) PLC | May 27, 1998 | Sep 30, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
FIRST NATIONAL MOTOR PLC | May 27, 1998 | Sep 30, 2008 | Active | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0