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ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

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Total number of appointments 231

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

ABBEY NATIONAL ALPHA INVESTMENTS (02468311)

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

THE WF COMPANY LIMITED (02394134)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
21 December 1994
Resigned on
30 September 2008

ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS (03002815)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
19 December 1994
Resigned on
30 September 2008

JAMES HAY PENSION TRUSTEES LIMITED (01435887)

Company status
Receiver Action
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
18 July 1994
Resigned on
30 September 2008

MAC NO. 1 LIMITED (02165061)

Company status
Active
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
4 February 1994
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

ABBEY NATIONAL TREASURY INVESTMENTS (02774290)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
23 March 1993
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

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 (HOLDINGS) LIMITED (02062401)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
25 January 1995
Resigned on
30 September 2008

ABBEY NATIONAL INVESTMENTS (02468313)

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

ANDSH LIMITED (02210150)

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 PB UK (HOLDINGS) LIMITED (02468305)

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

ABBEY NATIONAL BAKER STREET INVESTMENTS (02468307)

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

ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED (02487535)

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

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

ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED (02228501)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed before
13 March 1993
Resigned on
30 September 2008

N&P (B.E.S.) LOANS (02388320)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
5 August 1996
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

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

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

SARUM TRUSTEES LIMITED (01003681)

Company status
Active
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
13 March 1998
Resigned on
30 September 2008

ABBEY NATIONAL HOMES LIMITED (02055102)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
26 September 1997
Resigned on
30 September 2008

ABBEY NATIONAL UK INVESTMENTS (02957569)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
26 September 1997
Resigned on
30 September 2008

ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED (03406902)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
11 August 1997
Resigned on
30 September 2008

ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED (01360153)

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

ABBEY NATIONAL SHELF CO. (4) LIMITED (02746317)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
5 August 1996
Resigned on
30 September 2008

ABBEY NATIONAL PROPERTIES (2) LIMITED (02343426)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
5 August 1996
Resigned on
30 September 2008

SOLARLASER LIMITED (03129592)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
20 December 1995
Resigned on
30 September 2008

ABBEY NATIONAL BETA INVESTMENTS LIMITED (02207620)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
20 July 1995
Resigned on
30 September 2008

SANTANDER EQUITY INVESTMENTS LIMITED (03053574)

Company status
Active
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
29 June 1995
Resigned on
30 September 2008

ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED (03017082)

Company status
Dissolved
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
28 June 1995
Resigned on
30 September 2008

GESBAN UK LIMITED (03072287)

Company status
Active
Correspondence address
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role Resigned
Secretary
Appointed on
20 June 1995
Resigned on
30 September 2008