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ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

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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