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
HOLMES FINANCING (NO.10) PLC (05865155)
- Company status
- Dissolved
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 19 July 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
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
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
HOLMES FINANCING (NO.9) PLC (05115696)
- Company status
- Dissolved
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 29 April 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
HOLMES FINANCING (NO.8) PLC (04992222)
- Company status
- Dissolved
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 8 January 2004
- Resigned on
- 30 September 2008
ABBEY NATIONAL 1986 LIMITED (02064924)
- Company status
- Dissolved
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 25 September 2003
- 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
CATER ALLEN LLOYD'S HOLDINGS LIMITED (02140745)
- Company status
- Dissolved
- 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
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED (04401075)
- Company status
- Dissolved
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 27 March 2002
- Resigned on
- 30 September 2008
CAPB LIMITED (00262511)
- Company status
- Dissolved
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 23 July 2001
- 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
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
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED (04141946)
- Company status
- Dissolved
- Correspondence address
- Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
- Role Resigned
- Secretary
- Appointed on
- 16 January 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
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
HOLMES FINANCING (NO.1) PLC (03946294)
- 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
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