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    • SANTANDER SECRETARIAT SERVICES LIMITED - Page 3

    Corporate Officer

    NameSANTANDER SECRETARIAT SERVICES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active65
    Inactive61
    Resigned17
    Total143

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    HOLMES TRUSTEES LIMITEDAug 28, 2012ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    MAC NO. 1 LIMITEDAug 28, 2012ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    THE ALLIANCE & LEICESTER CORPORATION LIMITEDAug 28, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    ABBEY NATIONAL (HOLDINGS) LIMITEDAug 28, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.Aug 28, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    ANITCO LIMITEDAug 28, 2012ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    ALLIANCE & LEICESTER PERSONAL FINANCE LIMITEDAug 28, 2012ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    TIME RETAIL FINANCE LIMITEDAug 28, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITEDAug 28, 2012ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITEDAug 28, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    THE PREPAID CARD COMPANY LIMITEDAug 28, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    ABBEY NATIONAL (AMERICA) HOLDINGS LIMITEDAug 28, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITEDAug 28, 2012ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    2 & 3 TRITON LIMITEDAug 28, 2012ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITEDAug 28, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    CATER ALLEN INTERNATIONAL LIMITEDAug 28, 2012ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    FIRST NATIONAL MOTOR LEASING LIMITEDAug 28, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    ABBEY STOCKBROKERS (NOMINEES) LIMITEDAug 28, 2012ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    TIME FINANCE LIMITEDAug 28, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITEDAug 28, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    SANTANDER EQUITY INVESTMENTS LIMITEDAug 28, 2012ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    VIKING COLLECTION SERVICES LIMITEDAug 28, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITEDAug 28, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    ALLIANCE BANK LIMITEDAug 28, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    AN (123) LIMITEDAug 28, 2012ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    FIRST NATIONAL MOTOR PLCAug 28, 2012ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    INSURANCE FUNDING SOLUTIONS LIMITEDAug 28, 2012ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITEDAug 28, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGSAug 28, 2012LiquidationSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    SANTANDER FINANCIAL EXCHANGES LIMITEDAug 28, 2012ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    ALLIANCE & LEICESTER CASH SOLUTIONS LIMITEDAug 28, 2012LiquidationSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITEDAug 28, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    SANTANDER PB UK (HOLDINGS) LIMITEDAug 28, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    CATER ALLEN HOLDINGS LIMITEDAug 28, 2012ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    CATER ALLEN LLOYD'S HOLDINGS LIMITEDAug 28, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
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    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