ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Total number of appointments 231
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 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
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 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
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
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
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
SANTANDER ASSET MANAGEMENT UK LIMITED (SC106669)
- 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
CATER ALLEN HOLDINGS LIMITED (00380825)
- Company status
- Active
- 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
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
AN (123) LIMITED (00059614)
- Company status
- Active
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 10 April 2003
- Resigned on
- 30 September 2008
ANITCO LIMITED (04151001)
- Company status
- Active
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 20 March 2001
- Resigned on
- 30 September 2008
JAMES HAY ADMINISTRATION COMPANY LIMITED (04068398)
- Company status
- Active
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 8 September 2000
- 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
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
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
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 PLP (UK) LIMITED (03888789)
- Company status
- Active
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 17 January 2000
- Resigned on
- 30 September 2008
CATER ALLEN LIMITED (00383032)
- Company status
- Active
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 31 May 1999
- Resigned on
- 30 September 2008
JAMES HAY HOLDINGS LIMITED (02506374)
- Company status
- Active
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 11 May 1999
- Resigned on
- 30 September 2008
ABBEY STOCKBROKERS LIMITED (02666793)
- Company status
- Active
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 30 April 1999
- Resigned on
- 30 September 2008
ABBEY STOCKBROKERS (NOMINEES) LIMITED (02832344)
- Company status
- Active
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 30 April 1999
- 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
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED (00617484)
- 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
HOLMES HOLDINGS LIMITED (03689577)
- Company status
- Active
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 9 February 1999
- Resigned on
- 30 September 2008
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED (01918522)
- Company status
- Active
- 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 GUARANTEE COMPANY (02687070)
- Company status
- Active
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 1 July 1998
- Resigned on
- 30 September 2008
SANTANDER CONSUMER (UK) PLC (02248870)
- 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
FIRST NATIONAL MOTOR PLC (02248924)
- 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