ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Total number of appointments 229
ABBEY NATIONAL NORTH AMERICA LLC (FC023971)
- Company status
- Converted / Closed
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role
- Secretary
- Appointed on
- 4 July 2002
SANTANDER SECRETARIAT SERVICES LIMITED (03072288)
- Company status
- Active
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 20 April 2000
- Resigned on
- 5 December 2008
ABBEY NATIONAL LEGACY LIMITED (03211363)
- Company status
- Dissolved
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 20 April 2000
- Resigned on
- 5 December 2008
ABBEY NATIONAL LEGACY HOLDINGS LIMITED (03946312)
- Company status
- Dissolved
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 30 March 2000
- Resigned on
- 5 December 2008
PORTERBROOK LEASING ASSET COMPANY LIMITED (00635030)
- Company status
- Active
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 10 June 1998
- Resigned on
- 3 December 2008
PORTERBROOK MARCH LEASING (4) LIMITED (02682768)
- Company status
- Active
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed before
- 30 January 1993
- Resigned on
- 3 December 2008
PORTERBROOK MAINTENANCE LIMITED (03657463)
- Company status
- Active
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 20 April 2000
- Resigned on
- 3 December 2008
PORTERBROOK LEASING COMPANY LIMITED (02912662)
- Company status
- Active
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 20 April 2000
- Resigned on
- 3 December 2008
SANTANDER INSURANCE SERVICES UK LIMITED (01492302)
- Company status
- Active
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 25 February 1999
- Resigned on
- 13 November 2008
SANTANDER (CF TRUSTEE) LIMITED (03283088)
- Company status
- Active
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 3 April 2000
- Resigned on
- 30 October 2008
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED (02515268)
- Company status
- Dissolved
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 1 January 1993
- Resigned on
- 30 September 2008
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED (03283077)
- Company status
- Active
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 25 February 1999
- Resigned on
- 30 September 2008
FIRST NATIONAL MOTOR FACILITIES LIMITED (02501089)
- Company status
- Dissolved
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 30 December 1998
- Resigned on
- 30 September 2008
SANTANDER PRIVATE BANKING UK LIMITED (02582000)
- Company status
- Active
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 1 January 1993
- Resigned on
- 30 September 2008
FIRST NATIONAL MOTOR LEASING LIMITED (02478594)
- Company status
- Dissolved
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 30 December 1998
- Resigned on
- 30 September 2008
S PORTFOLIO M UK LIMITED (03839455)
- Company status
- Dissolved
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 30 September 1999
- Resigned on
- 30 September 2008
INSURANCE FUNDING SOLUTIONS LIMITED (02249354)
- Company status
- Active
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 27 May 1998
- Resigned on
- 30 September 2008
SANTANDER UK INVESTMENTS (02876164)
- Company status
- Active
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 13 December 1993
- Resigned on
- 30 September 2008
SCOTTISH MUTUAL PENSIONS LIMITED (00625849)
- Company status
- Dissolved
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 30 July 2004
- Resigned on
- 30 September 2008
SANTANDER ISA MANAGERS LIMITED (SC151605)
- Company status
- Active
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 30 July 2004
- Resigned on
- 30 September 2008
CATER ALLEN SYNDICATE MANAGEMENT LIMITED (02571502)
- Company status
- Active
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 1 March 2004
- Resigned on
- 30 September 2008
FIRST NATIONAL MOTOR FINANCE LIMITED (01617309)
- Company status
- Dissolved
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 29 May 1998
- Resigned on
- 30 September 2008
HOLMES TRUSTEES LIMITED (03982431)
- Company status
- Active
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 16 June 2000
- Resigned on
- 30 September 2008
SHEPPARDS MONEYBROKERS LIMITED (01934737)
- Company status
- Active
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 1 March 2000
- Resigned on
- 30 September 2008
ABBEY NATIONAL PROPERTY INVESTMENTS (02412672)
- Company status
- Active
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 1 January 1993
- Resigned on
- 30 September 2008
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED (04188464)
- Company status
- Dissolved
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 12 April 2001
- Resigned on
- 30 September 2008
CATER ALLEN LLOYD'S HOLDINGS LIMITED (02140745)
- Company status
- Liquidation
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 22 August 2003
- Resigned on
- 30 September 2008
SANTANDER CARDS LIMITED (03932752)
- Company status
- Active
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 8 May 2000
- Resigned on
- 30 September 2008
HOLMES MASTER ISSUER PLC (05953811)
- Company status
- Active
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 20 October 2006
- Resigned on
- 30 September 2008
CATER ALLEN PENSIONS LIMITED (02946833)
- Company status
- Dissolved
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 10 June 1998
- Resigned on
- 30 September 2008
PECOH LIMITED (03982397)
- Company status
- Dissolved
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 16 June 2000
- Resigned on
- 30 September 2008
FIRST NATIONAL MOTOR CONTRACTS LIMITED (02478618)
- Company status
- Dissolved
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 30 December 1998
- Resigned on
- 30 September 2008
HOLMES FUNDING LIMITED (03982428)
- Company status
- Active
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 16 June 2000
- Resigned on
- 30 September 2008
JAMES HAY WRAP MANAGERS LIMITED (04773695)
- Company status
- Active
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 21 May 2003
- Resigned on
- 30 September 2008
SUTM LIMITED (SC163083)
- Company status
- Dissolved
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 30 July 2004
- Resigned on
- 30 September 2008