Company Information for

FIRST NATIONAL MOTOR FACILITIES LIMITED

GRIFFINS, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,

Company Registration Number

02501089

Private Limited Company

Liquidation

About First National Motor Facilities Ltd

FIRST NATIONAL MOTOR FACILITIES LIMITED was founded on 1990-05-10 and has its registered office in Tavistock Square. The organisation's status is listed as "Liquidation". First National Motor Facilities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

FIRST NATIONAL MOTOR FACILITIES LIMITED

Legal Registered Office

GRIFFINS
TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
Other companies in NW1

Filing Information

Company Number	02501089
Date formed	1990-05-10
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2018
Account next due	31/12/2020
Latest filing return	10/05/2016
Filing return next due	07/06/2017
Type of accounts	SMALL

Last Datalog update:

2021-01-05 09:28:10

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Santander Secretariat Services Limited	Company Secretary		2012-08-28
Andrew Roland Honey	Director	DIRECTOR	2015-03-26	UNITED KINGDOM
Rachel Jane Morrison	Director	CHARTERED ACCOUNTANT	2016-03-14	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jason Leslie Wright	Director	2016-03-14	2017-07-28
Michelle Anne Hill	Director	2015-03-26	2016-02-18
David Martin Green	Director	2009-07-08	2015-12-31
Shaun Patrick Coles	Director	2009-09-28	2015-03-26
Derek John Lewis	Director	2012-05-30	2014-12-04
Abbey National Nominees Limited	Company Secretary	2008-09-30	2012-08-28
Jessica Frances Petrie	Director	2011-11-07	2012-05-30
Scott Linsley	Director	2009-09-28	2011-10-07
Victor Thomas Hill	Director	2003-11-14	2009-09-28
Diane Elisabeth Roberts	Director	2003-03-25	2009-09-28
Abbey National Secretariat Services Limited	Company Secretary	1998-12-30	2008-09-30
Keith William Horlock	Director	1998-12-30	2004-02-29
Glen Lucken	Director	2002-11-20	2003-03-25
Martin Samuel	Director	2002-03-15	2002-11-20
James Ramsay Smart	Director	2000-04-01	2002-02-28
John Stearn Scott	Director	1998-12-30	2000-04-01
Heidi Elizabeth Bromley	Company Secretary	1995-12-07	1998-12-30
Michael Brian	Director	1994-11-02	1998-12-30
John Douglas Purdy	Director	1992-05-10	1996-12-31
Brian Addison Carte	Director	1994-05-10	1996-06-30
John Charlton Barnes	Company Secretary	1992-09-30	1995-12-07
Colin William Finnerty	Director	1992-05-10	1994-11-02
Brian Addison Carte	Director	1992-05-10	1993-04-08
Margaret Janet Evans	Company Secretary	1992-05-10	1992-09-30

Related Directorships for Santander Secretariat Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Santander Secretariat Services Limited	SANTANDER MORTGAGE HOLDINGS LIMITED	Company Secretary	2018-06-08	CURRENT	2018-06-08	Active
Santander Secretariat Services Limited	ATHENA CORPORATION LIMITED	Company Secretary	2018-06-08	CURRENT	2018-06-08	Active
Santander Secretariat Services Limited	WAVE SME TECHNOLOGY LIMITED	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active
Santander Secretariat Services Limited	WAVE SME HOLDINGS LIMITED	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active
Santander Secretariat Services Limited	ASTO DIGITAL LIMITED	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active - Proposal to Strike off
Santander Secretariat Services Limited	MORTGAGE ENGINE LIMITED	Company Secretary	2017-11-13	CURRENT	2017-11-13	Active
Santander Secretariat Services Limited	SANTANDER UK OPERATIONS LIMITED	Company Secretary	2017-11-13	CURRENT	2001-01-09	Active
Santander Secretariat Services Limited	SANTANDER UK TECHNOLOGY LIMITED	Company Secretary	2017-11-03	CURRENT	2004-08-23	Active
Santander Secretariat Services Limited	SANTANDER UK FOUNDATION LIMITED	Company Secretary	2017-08-07	CURRENT	1990-06-08	Active
Santander Secretariat Services Limited	SYNTHEO LIMITED	Company Secretary	2016-06-13	CURRENT	2015-06-12	Liquidation
Santander Secretariat Services Limited	SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED	Company Secretary	2015-11-18	CURRENT	2015-11-18	Active
Santander Secretariat Services Limited	SANTANDER ISA MANAGERS LIMITED	Company Secretary	2014-07-31	CURRENT	1994-06-24	Active
Santander Secretariat Services Limited	ABBEY NATIONAL NOMINEES LIMITED	Company Secretary	2014-03-07	CURRENT	1990-06-28	Active
Santander Secretariat Services Limited	ALLIANCE & LEICESTER LIMITED	Company Secretary	2013-11-06	CURRENT	1996-10-10	Active
Santander Secretariat Services Limited	FOSSE PECOH LIMITED	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active - Proposal to Strike off
Santander Secretariat Services Limited	FOSSE FUNDING (NO.1) LIMITED	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active
Santander Secretariat Services Limited	FOSSE MASTER ISSUER PLC	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active
Santander Secretariat Services Limited	LANGTON PECOH LIMITED	Company Secretary	2012-09-03	CURRENT	2007-11-20	Active - Proposal to Strike off
Santander Secretariat Services Limited	LANGTON SECURITIES (2012-1) PLC	Company Secretary	2012-09-03	CURRENT	2008-05-23	Liquidation
Santander Secretariat Services Limited	LANGTON MORTGAGES TRUSTEE (UK) LIMITED	Company Secretary	2012-09-03	CURRENT	2010-03-31	Liquidation
Santander Secretariat Services Limited	FOSSE (MASTER ISSUER) HOLDINGS LIMITED	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active
Santander Secretariat Services Limited	LANGTON FUNDING (NO.1) LIMITED	Company Secretary	2012-09-03	CURRENT	2007-11-20	Liquidation
Santander Secretariat Services Limited	LANGTON SECURITIES (2010-2) PLC	Company Secretary	2012-09-03	CURRENT	2010-09-20	Liquidation
Santander Secretariat Services Limited	LANGTON SECURITIES (2010-1) PLC	Company Secretary	2012-09-03	CURRENT	2010-09-20	Liquidation
Santander Secretariat Services Limited	LANGTON SECURITIES HOLDINGS LIMITED	Company Secretary	2012-09-03	CURRENT	2007-11-20	Active - Proposal to Strike off
Santander Secretariat Services Limited	LANGTON SECURITIES (2008-1) PLC.	Company Secretary	2012-09-03	CURRENT	2007-11-20	Liquidation
Santander Secretariat Services Limited	FOSSE TRUSTEE (UK) LIMITED	Company Secretary	2012-09-03	CURRENT	2010-03-31	Active
Santander Secretariat Services Limited	A & L CF MARCH (1) LIMITED	Company Secretary	2012-08-29	CURRENT	1990-11-30	Dissolved 2015-07-09
Santander Secretariat Services Limited	A & L CF JUNE (8) LIMITED	Company Secretary	2012-08-29	CURRENT	2004-06-23	Dissolved 2016-05-23
Santander Secretariat Services Limited	A & L CF MARCH (6) LIMITED	Company Secretary	2012-08-29	CURRENT	2004-03-26	Dissolved 2016-10-26
Santander Secretariat Services Limited	A & L CF SEPTEMBER (3) LIMITED	Company Secretary	2012-08-29	CURRENT	1988-06-13	Dissolved 2016-12-12
Santander Secretariat Services Limited	A&L CF DECEMBER (10) LIMITED	Company Secretary	2012-08-29	CURRENT	2006-02-28	Dissolved 2017-03-15
Santander Secretariat Services Limited	A&L CF DECEMBER (11) LIMITED	Company Secretary	2012-08-29	CURRENT	2006-02-28	Dissolved 2016-12-12
Santander Secretariat Services Limited	SANTANDER ASSET FINANCE (DECEMBER) LIMITED	Company Secretary	2012-08-29	CURRENT	1981-05-20	Active
Santander Secretariat Services Limited	SANTANDER LENDING LIMITED	Company Secretary	2012-08-29	CURRENT	2006-05-30	Active
Santander Secretariat Services Limited	A & L CF SEPTEMBER (4) LIMITED	Company Secretary	2012-08-29	CURRENT	1987-02-02	Active
Santander Secretariat Services Limited	A & L CF JUNE (2) LIMITED	Company Secretary	2012-08-29	CURRENT	1991-02-14	Liquidation
Santander Secretariat Services Limited	A & L CF DECEMBER (1) LIMITED	Company Secretary	2012-08-29	CURRENT	1973-01-22	Liquidation
Santander Secretariat Services Limited	A & L CF JUNE (3) LIMITED	Company Secretary	2012-08-29	CURRENT	1989-02-10	Active
Santander Secretariat Services Limited	A & L CF MARCH (5) LIMITED	Company Secretary	2012-08-29	CURRENT	2004-03-26	Liquidation
Santander Secretariat Services Limited	LIQUIDITY LIMITED	Company Secretary	2012-08-29	CURRENT	2004-04-06	Active
Santander Secretariat Services Limited	SANTANDER ASSET FINANCE PLC	Company Secretary	2012-08-29	CURRENT	1980-12-08	Active
Santander Secretariat Services Limited	ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	1990-06-25	Dissolved 2015-07-20
Santander Secretariat Services Limited	ABBEY NATIONAL (HOLDINGS) LIMITED	Company Secretary	2012-08-28	CURRENT	1986-10-08	Dissolved 2015-07-20
Santander Secretariat Services Limited	ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED	Company Secretary	2012-08-28	CURRENT	2001-03-27	Dissolved 2014-12-23
Santander Secretariat Services Limited	ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED	Company Secretary	2012-08-28	CURRENT	1982-04-26	Dissolved 2015-05-05
Santander Secretariat Services Limited	ALLIANCE BANK LIMITED	Company Secretary	2012-08-28	CURRENT	1994-05-09	Dissolved 2015-07-20
Santander Secretariat Services Limited	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED	Company Secretary	2012-08-28	CURRENT	2003-12-11	Dissolved 2016-07-27
Santander Secretariat Services Limited	A N LOANS LIMITED	Company Secretary	2012-08-28	CURRENT	1983-07-13	Dissolved 2016-06-30
Santander Secretariat Services Limited	RETAIL FINANCIAL SERVICES LIMITED	Company Secretary	2012-08-28	CURRENT	1998-09-07	Dissolved 2016-06-30
Santander Secretariat Services Limited	ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED	Company Secretary	2012-08-28	CURRENT	1990-04-02	Dissolved 2016-06-17
Santander Secretariat Services Limited	SCOTTISH MUTUAL PENSIONS LIMITED	Company Secretary	2012-08-28	CURRENT	1959-04-14	Dissolved 2016-04-13
Santander Secretariat Services Limited	TIME FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1993-11-25	Dissolved 2016-04-07
Santander Secretariat Services Limited	ABBEY NATIONAL INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1990-02-08	Dissolved 2016-06-15
Santander Secretariat Services Limited	CAPB LIMITED	Company Secretary	2012-08-28	CURRENT	1932-02-06	Dissolved 2016-08-27
Santander Secretariat Services Limited	ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	2001-01-16	Dissolved 2016-12-05
Santander Secretariat Services Limited	ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	2002-03-21	Dissolved 2017-07-21
Santander Secretariat Services Limited	ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED	Company Secretary	2012-08-28	CURRENT	2008-06-27	Dissolved 2017-01-10
Santander Secretariat Services Limited	ABBEY NATIONAL TREASURY INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1992-12-17	Dissolved 2016-12-05
Santander Secretariat Services Limited	VIKING COLLECTION SERVICES LIMITED	Company Secretary	2012-08-28	CURRENT	1952-06-13	Dissolved 2017-09-22
Santander Secretariat Services Limited	SANTANDER PRIVATE BANKING UK LIMITED	Company Secretary	2012-08-28	CURRENT	1991-02-13	Active
Santander Secretariat Services Limited	FIRST NATIONAL TRICITY FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1955-01-31	Active
Santander Secretariat Services Limited	TUTTLE AND SON LIMITED	Company Secretary	2012-08-28	CURRENT	1873-06-27	Liquidation
Santander Secretariat Services Limited	FIRST NATIONAL MOTOR FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1982-02-25	Liquidation
Santander Secretariat Services Limited	FIRST NATIONAL MOTOR PLC	Company Secretary	2012-08-28	CURRENT	1988-04-27	Active
Santander Secretariat Services Limited	FIRST NATIONAL MOTOR CONTRACTS LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-08	Liquidation
Santander Secretariat Services Limited	FIRST NATIONAL MOTOR LEASING LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-08	Liquidation
Santander Secretariat Services Limited	FIRST NATIONAL MOTOR BUSINESS LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-08	Liquidation
Santander Secretariat Services Limited	ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED	Company Secretary	2012-08-28	CURRENT	2001-09-06	Active
Santander Secretariat Services Limited	SANTANDER CARDS UK LIMITED	Company Secretary	2012-08-28	CURRENT	1979-10-23	Active
Santander Secretariat Services Limited	SANTANDER CONSUMER (UK) PLC	Company Secretary	2012-08-28	CURRENT	1988-04-27	Active
Santander Secretariat Services Limited	THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED	Company Secretary	2012-08-28	CURRENT	1988-09-13	Liquidation
Santander Secretariat Services Limited	SANTANDER ESTATES LIMITED	Company Secretary	2012-08-28	CURRENT	1988-10-12	Active
Santander Secretariat Services Limited	SANTANDER GUARANTEE COMPANY	Company Secretary	2012-08-28	CURRENT	1992-02-07	Active
Santander Secretariat Services Limited	SANTANDER UK INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1993-11-29	Active
Santander Secretariat Services Limited	SANTANDER EQUITY INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1995-05-05	Active
Santander Secretariat Services Limited	SOLARLASER LIMITED	Company Secretary	2012-08-28	CURRENT	1995-11-22	Liquidation
Santander Secretariat Services Limited	SANTANDER (CF TRUSTEE) LIMITED	Company Secretary	2012-08-28	CURRENT	1996-11-19	Active
Santander Secretariat Services Limited	SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED	Company Secretary	2012-08-28	CURRENT	1996-11-19	Active
Santander Secretariat Services Limited	SANTANDER CONSUMER CREDIT SERVICES LIMITED	Company Secretary	2012-08-28	CURRENT	2000-02-11	Active
Santander Secretariat Services Limited	SANTANDER CARDS LIMITED	Company Secretary	2012-08-28	CURRENT	2000-02-24	Active
Santander Secretariat Services Limited	SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED	Company Secretary	2012-08-28	CURRENT	2000-03-20	Active
Santander Secretariat Services Limited	SANTANDER FINANCIAL EXCHANGES LIMITED	Company Secretary	2012-08-28	CURRENT	2009-07-02	Active
Santander Secretariat Services Limited	INSURANCE FUNDING SOLUTIONS LIMITED	Company Secretary	2012-08-28	CURRENT	1988-04-28	Active
Santander Secretariat Services Limited	CATER ALLEN INTERNATIONAL LIMITED	Company Secretary	2012-08-28	CURRENT	1991-01-10	Active
Santander Secretariat Services Limited	ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-29	Active
Santander Secretariat Services Limited	ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED	Company Secretary	2012-08-28	CURRENT	1988-10-10	Active
Santander Secretariat Services Limited	ALLIANCE & LEICESTER INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1993-10-12	Liquidation
Santander Secretariat Services Limited	ABBEY NATIONAL BETA INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1987-12-22	Active
Santander Secretariat Services Limited	AN (123) LIMITED	Company Secretary	2012-08-28	CURRENT	1898-11-22	Active
Santander Secretariat Services Limited	ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED	Company Secretary	2012-08-28	CURRENT	1985-06-03	Active
Santander Secretariat Services Limited	ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED	Company Secretary	2012-08-28	CURRENT	1985-09-19	Active
Santander Secretariat Services Limited	CATER ALLEN LLOYD'S HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	1987-06-18	Liquidation
Santander Secretariat Services Limited	ABBEY NATIONAL PROPERTY INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1989-08-10	Active
Santander Secretariat Services Limited	CATER ALLEN SYNDICATE MANAGEMENT LIMITED	Company Secretary	2012-08-28	CURRENT	1991-01-03	Active
Santander Secretariat Services Limited	ABBEY STOCKBROKERS LIMITED	Company Secretary	2012-08-28	CURRENT	1991-11-28	Active
Santander Secretariat Services Limited	ABBEY STOCKBROKERS (NOMINEES) LIMITED	Company Secretary	2012-08-28	CURRENT	1993-07-01	Active
Santander Secretariat Services Limited	ABBEY NATIONAL UK INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1994-08-05	Active
Santander Secretariat Services Limited	ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS	Company Secretary	2012-08-28	CURRENT	1994-12-19	Active
Santander Secretariat Services Limited	GESBAN UK LIMITED	Company Secretary	2012-08-28	CURRENT	1995-06-20	Active
Santander Secretariat Services Limited	ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1997-07-22	Active
Santander Secretariat Services Limited	HOLMES HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	1998-12-29	Active
Santander Secretariat Services Limited	ABBEY NATIONAL PLP (UK) LIMITED	Company Secretary	2012-08-28	CURRENT	1999-12-06	Active
Santander Secretariat Services Limited	PECOH LIMITED	Company Secretary	2012-08-28	CURRENT	2000-04-28	Active - Proposal to Strike off
Santander Secretariat Services Limited	HOLMES TRUSTEES LIMITED	Company Secretary	2012-08-28	CURRENT	2000-04-28	Active
Santander Secretariat Services Limited	HOLMES FUNDING LIMITED	Company Secretary	2012-08-28	CURRENT	2000-04-28	Active
Santander Secretariat Services Limited	ANITCO LIMITED	Company Secretary	2012-08-28	CURRENT	2001-01-31	Active
Santander Secretariat Services Limited	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.	Company Secretary	2012-08-28	CURRENT	2002-09-19	Active
Santander Secretariat Services Limited	HOLMES MASTER ISSUER PLC	Company Secretary	2012-08-28	CURRENT	2006-10-03	Active
Santander Secretariat Services Limited	2 & 3 TRITON LIMITED	Company Secretary	2012-08-28	CURRENT	2006-12-11	Active
Santander Secretariat Services Limited	HYUNDAI CAPITAL UK LIMITED	Company Secretary	2012-08-28	CURRENT	2012-02-10	Active
Santander Secretariat Services Limited	SHEPPARDS MONEYBROKERS LIMITED	Company Secretary	2012-08-28	CURRENT	1985-07-31	Active
Santander Secretariat Services Limited	MAC NO. 1 LIMITED	Company Secretary	2012-08-28	CURRENT	1987-09-16	Active
Santander Secretariat Services Limited	TIME RETAIL FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1988-04-11	Liquidation
Santander Secretariat Services Limited	THE ALLIANCE & LEICESTER CORPORATION LIMITED	Company Secretary	2012-08-28	CURRENT	1988-10-12	Active
Santander Secretariat Services Limited	SANTANDER GLOBAL CONSUMER FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1896-06-24	Active
Santander Secretariat Services Limited	SANTANDER INSURANCE SERVICES UK LIMITED	Company Secretary	2012-08-28	CURRENT	1980-04-21	Active
Santander Secretariat Services Limited	CATER ALLEN HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	1943-05-26	Active
Santander Secretariat Services Limited	CATER ALLEN LIMITED	Company Secretary	2012-08-28	CURRENT	1943-09-30	Active

Related Directorships for Andrew Roland Honey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Roland Honey	2 & 3 TRITON LIMITED	Director	2016-12-05	CURRENT	2006-12-11	Active
Andrew Roland Honey	TUTTLE AND SON LIMITED	Director	2016-07-05	CURRENT	1873-06-27	Liquidation
Andrew Roland Honey	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.	Director	2016-06-20	CURRENT	2002-09-19	Active
Andrew Roland Honey	ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED	Director	2016-06-16	CURRENT	1988-10-10	Active
Andrew Roland Honey	ALLIANCE & LEICESTER INVESTMENTS LIMITED	Director	2016-06-16	CURRENT	1993-10-12	Liquidation
Andrew Roland Honey	ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED	Director	2016-06-08	CURRENT	1990-03-29	Active
Andrew Roland Honey	FIRST NATIONAL TRICITY FINANCE LIMITED	Director	2016-06-07	CURRENT	1955-01-31	Active
Andrew Roland Honey	THE ALLIANCE & LEICESTER CORPORATION LIMITED	Director	2016-06-07	CURRENT	1988-10-12	Active
Andrew Roland Honey	A & L CF MARCH (6) LIMITED	Director	2015-12-17	CURRENT	2004-03-26	Dissolved 2016-10-26
Andrew Roland Honey	A & L CF SEPTEMBER (3) LIMITED	Director	2015-12-17	CURRENT	1988-06-13	Dissolved 2016-12-12
Andrew Roland Honey	A & L CF (JERSEY) LIMITED	Director	2015-12-17	CURRENT	2006-03-15	Converted / Closed
Andrew Roland Honey	A&L CF DECEMBER (10) LIMITED	Director	2015-11-18	CURRENT	2006-02-28	Dissolved 2017-03-15
Andrew Roland Honey	A&L CF DECEMBER (11) LIMITED	Director	2015-11-18	CURRENT	2006-02-28	Dissolved 2016-12-12
Andrew Roland Honey	SANTANDER GUARANTEE COMPANY	Director	2015-11-04	CURRENT	1992-02-07	Active
Andrew Roland Honey	INSURANCE FUNDING SOLUTIONS LIMITED	Director	2015-10-01	CURRENT	1988-04-28	Active
Andrew Roland Honey	ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED	Director	2015-10-01	CURRENT	1985-06-03	Active
Andrew Roland Honey	LIQUIDITY LIMITED	Director	2015-07-16	CURRENT	2004-04-06	Active
Andrew Roland Honey	CATER ALLEN LLOYD'S HOLDINGS LIMITED	Director	2015-06-19	CURRENT	1987-06-18	Liquidation
Andrew Roland Honey	CARFAX (GUERNSEY) LIMITED	Director	2015-06-19	CURRENT	2007-03-16	Active
Andrew Roland Honey	SANTANDER FINANCIAL EXCHANGES LIMITED	Director	2015-06-03	CURRENT	2009-07-02	Active
Andrew Roland Honey	AN (123) LIMITED	Director	2015-06-03	CURRENT	1898-11-22	Active
Andrew Roland Honey	ABBEY NATIONAL TREASURY INVESTMENTS	Director	2015-06-01	CURRENT	1992-12-17	Dissolved 2016-12-05
Andrew Roland Honey	SANTANDER EQUITY INVESTMENTS LIMITED	Director	2015-06-01	CURRENT	1995-05-05	Active
Andrew Roland Honey	ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED	Director	2015-06-01	CURRENT	1997-07-22	Active
Andrew Roland Honey	SANTANDER UK INVESTMENTS	Director	2015-05-28	CURRENT	1993-11-29	Active
Andrew Roland Honey	ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED	Director	2015-05-18	CURRENT	2001-01-16	Dissolved 2016-12-05
Andrew Roland Honey	ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED	Director	2015-05-18	CURRENT	2002-03-21	Dissolved 2017-07-21
Andrew Roland Honey	CATER ALLEN SYNDICATE MANAGEMENT LIMITED	Director	2015-05-18	CURRENT	1991-01-03	Active
Andrew Roland Honey	ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS	Director	2015-05-18	CURRENT	1994-12-19	Active
Andrew Roland Honey	SHEPPARDS MONEYBROKERS LIMITED	Director	2015-05-18	CURRENT	1985-07-31	Active
Andrew Roland Honey	CATER ALLEN HOLDINGS LIMITED	Director	2015-05-18	CURRENT	1943-05-26	Active
Andrew Roland Honey	SANTANDER SECRETARIAT SERVICES LIMITED	Director	2015-05-15	CURRENT	1995-06-20	Active
Andrew Roland Honey	CATER ALLEN INTERNATIONAL LIMITED	Director	2015-05-15	CURRENT	1991-01-10	Active
Andrew Roland Honey	ABBEY NATIONAL BETA INVESTMENTS LIMITED	Director	2015-05-15	CURRENT	1987-12-22	Active
Andrew Roland Honey	ABBEY NATIONAL PROPERTY INVESTMENTS	Director	2015-05-15	CURRENT	1989-08-10	Active
Andrew Roland Honey	ABBEY NATIONAL UK INVESTMENTS	Director	2015-05-15	CURRENT	1994-08-05	Active
Andrew Roland Honey	ALLIANCE & LEICESTER LIMITED	Director	2015-05-15	CURRENT	1996-10-10	Active
Andrew Roland Honey	SOLARLASER LIMITED	Director	2015-04-09	CURRENT	1995-11-22	Liquidation
Andrew Roland Honey	FIRST NATIONAL MOTOR FINANCE LIMITED	Director	2015-03-26	CURRENT	1982-02-25	Liquidation
Andrew Roland Honey	FIRST NATIONAL MOTOR CONTRACTS LIMITED	Director	2015-03-26	CURRENT	1990-03-08	Liquidation
Andrew Roland Honey	FIRST NATIONAL MOTOR LEASING LIMITED	Director	2015-03-26	CURRENT	1990-03-08	Liquidation
Andrew Roland Honey	FIRST NATIONAL MOTOR BUSINESS LIMITED	Director	2015-03-26	CURRENT	1990-03-08	Liquidation
Andrew Roland Honey	ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED	Director	2015-03-26	CURRENT	2001-09-06	Active
Andrew Roland Honey	ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED	Director	2015-03-26	CURRENT	1985-09-19	Active
Andrew Roland Honey	ABBEY NATIONAL NOMINEES LIMITED	Director	2015-03-26	CURRENT	1990-06-28	Active
Andrew Roland Honey	ABBEY NATIONAL PLP (UK) LIMITED	Director	2015-03-26	CURRENT	1999-12-06	Active
Andrew Roland Honey	ANITCO LIMITED	Director	2015-03-26	CURRENT	2001-01-31	Active
Andrew Roland Honey	SOUTH LODGE FREEHOLD COMPANY LIMITED	Director	2010-05-12	CURRENT	2007-01-23	Active

Related Directorships for Rachel Jane Morrison

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rachel Jane Morrison	SANTANDER GUARANTEE COMPANY	Director	2018-02-26	CURRENT	1992-02-07	Active
Rachel Jane Morrison	MORTGAGE ENGINE LIMITED	Director	2017-11-13	CURRENT	2017-11-13	Active
Rachel Jane Morrison	SANTANDER CARDS UK LIMITED	Director	2017-10-25	CURRENT	1979-10-23	Active
Rachel Jane Morrison	SANTANDER CONSUMER CREDIT SERVICES LIMITED	Director	2017-10-25	CURRENT	2000-02-11	Active
Rachel Jane Morrison	SANTANDER CARDS LIMITED	Director	2017-10-25	CURRENT	2000-02-24	Active
Rachel Jane Morrison	SANTANDER ISA MANAGERS LIMITED	Director	2017-05-18	CURRENT	1994-06-24	Active
Rachel Jane Morrison	ABBEY STOCKBROKERS LIMITED	Director	2017-05-18	CURRENT	1991-11-28	Active
Rachel Jane Morrison	SANTANDER GLOBAL CONSUMER FINANCE LIMITED	Director	2016-09-19	CURRENT	1896-06-24	Active
Rachel Jane Morrison	CARFAX (GUERNSEY) LIMITED	Director	2016-08-02	CURRENT	2007-03-16	Active
Rachel Jane Morrison	ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED	Director	2016-07-20	CURRENT	2002-03-21	Dissolved 2017-07-21
Rachel Jane Morrison	TUTTLE AND SON LIMITED	Director	2016-07-05	CURRENT	1873-06-27	Liquidation
Rachel Jane Morrison	GESBAN UK LIMITED	Director	2016-07-05	CURRENT	1995-06-20	Active
Rachel Jane Morrison	2 & 3 TRITON LIMITED	Director	2016-06-23	CURRENT	2006-12-11	Active
Rachel Jane Morrison	FIRST NATIONAL MOTOR PLC	Director	2016-06-16	CURRENT	1988-04-27	Active
Rachel Jane Morrison	AN (123) LIMITED	Director	2016-06-06	CURRENT	1898-11-22	Active
Rachel Jane Morrison	ABBEY NATIONAL PLP (UK) LIMITED	Director	2016-05-27	CURRENT	1999-12-06	Active
Rachel Jane Morrison	A & L CF (JERSEY) LIMITED	Director	2016-05-25	CURRENT	2006-03-15	Converted / Closed
Rachel Jane Morrison	ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED	Director	2016-04-28	CURRENT	1985-06-03	Active
Rachel Jane Morrison	FIRST NATIONAL TRICITY FINANCE LIMITED	Director	2016-04-20	CURRENT	1955-01-31	Active
Rachel Jane Morrison	HOLMES HOLDINGS LIMITED	Director	2016-04-07	CURRENT	1998-12-29	Active
Rachel Jane Morrison	PECOH LIMITED	Director	2016-04-07	CURRENT	2000-04-28	Active - Proposal to Strike off
Rachel Jane Morrison	HOLMES TRUSTEES LIMITED	Director	2016-04-07	CURRENT	2000-04-28	Active
Rachel Jane Morrison	HOLMES FUNDING LIMITED	Director	2016-04-07	CURRENT	2000-04-28	Active
Rachel Jane Morrison	HOLMES MASTER ISSUER PLC	Director	2016-04-07	CURRENT	2006-10-03	Active
Rachel Jane Morrison	SANTANDER UK INVESTMENTS	Director	2016-04-01	CURRENT	1993-11-29	Active
Rachel Jane Morrison	SANTANDER EQUITY INVESTMENTS LIMITED	Director	2016-03-23	CURRENT	1995-05-05	Active
Rachel Jane Morrison	ABBEY NATIONAL BETA INVESTMENTS LIMITED	Director	2016-03-23	CURRENT	1987-12-22	Active
Rachel Jane Morrison	CATER ALLEN LLOYD'S HOLDINGS LIMITED	Director	2016-03-23	CURRENT	1987-06-18	Liquidation
Rachel Jane Morrison	ABBEY NATIONAL PROPERTY INVESTMENTS	Director	2016-03-23	CURRENT	1989-08-10	Active
Rachel Jane Morrison	CATER ALLEN SYNDICATE MANAGEMENT LIMITED	Director	2016-03-23	CURRENT	1991-01-03	Active
Rachel Jane Morrison	ABBEY NATIONAL UK INVESTMENTS	Director	2016-03-23	CURRENT	1994-08-05	Active
Rachel Jane Morrison	ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS	Director	2016-03-23	CURRENT	1994-12-19	Active
Rachel Jane Morrison	ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED	Director	2016-03-23	CURRENT	1997-07-22	Active
Rachel Jane Morrison	SHEPPARDS MONEYBROKERS LIMITED	Director	2016-03-23	CURRENT	1985-07-31	Active
Rachel Jane Morrison	CATER ALLEN HOLDINGS LIMITED	Director	2016-03-23	CURRENT	1943-05-26	Active
Rachel Jane Morrison	FIRST NATIONAL MOTOR FINANCE LIMITED	Director	2016-03-14	CURRENT	1982-02-25	Liquidation
Rachel Jane Morrison	FIRST NATIONAL MOTOR CONTRACTS LIMITED	Director	2016-03-14	CURRENT	1990-03-08	Liquidation
Rachel Jane Morrison	FIRST NATIONAL MOTOR LEASING LIMITED	Director	2016-03-14	CURRENT	1990-03-08	Liquidation
Rachel Jane Morrison	FIRST NATIONAL MOTOR BUSINESS LIMITED	Director	2016-03-14	CURRENT	1990-03-08	Liquidation
Rachel Jane Morrison	ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED	Director	2016-03-14	CURRENT	2001-09-06	Active
Rachel Jane Morrison	SANTANDER SECRETARIAT SERVICES LIMITED	Director	2016-03-14	CURRENT	1995-06-20	Active
Rachel Jane Morrison	CATER ALLEN INTERNATIONAL LIMITED	Director	2016-03-14	CURRENT	1991-01-10	Active
Rachel Jane Morrison	ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED	Director	2016-03-14	CURRENT	1985-09-19	Active
Rachel Jane Morrison	ABBEY NATIONAL NOMINEES LIMITED	Director	2016-03-14	CURRENT	1990-06-28	Active
Rachel Jane Morrison	ALLIANCE & LEICESTER LIMITED	Director	2016-03-14	CURRENT	1996-10-10	Active
Rachel Jane Morrison	ANITCO LIMITED	Director	2016-03-14	CURRENT	2001-01-31	Active
Rachel Jane Morrison	A&L CF DECEMBER (10) LIMITED	Director	2015-11-18	CURRENT	2006-02-28	Dissolved 2017-03-15
Rachel Jane Morrison	A&L CF DECEMBER (11) LIMITED	Director	2015-11-18	CURRENT	2006-02-28	Dissolved 2016-12-12
Rachel Jane Morrison	ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED	Director	2015-10-08	CURRENT	2001-01-16	Dissolved 2016-12-05
Rachel Jane Morrison	ABBEY NATIONAL TREASURY INVESTMENTS	Director	2015-09-28	CURRENT	1992-12-17	Dissolved 2016-12-05
Rachel Jane Morrison	SANTANDER PRIVATE BANKING UK LIMITED	Director	2015-07-30	CURRENT	1991-02-13	Active
Rachel Jane Morrison	ABBEY STOCKBROKERS (NOMINEES) LIMITED	Director	2015-07-30	CURRENT	1993-07-01	Active
Rachel Jane Morrison	SOLARLASER LIMITED	Director	2012-03-26	CURRENT	1995-11-22	Liquidation
Rachel Jane Morrison	SANTANDER FINANCIAL EXCHANGES LIMITED	Director	2009-07-03	CURRENT	2009-07-02	Active
Rachel Jane Morrison	ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED	Director	2009-03-31	CURRENT	1990-03-29	Active
Rachel Jane Morrison	MOSS ARCHITECTURE.INTERIORS LIMITED	Director	2008-12-01	CURRENT	2003-04-01	Active
Rachel Jane Morrison	SANTANDER ESTATES LIMITED	Director	2008-10-03	CURRENT	1988-10-12	Active
Rachel Jane Morrison	ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED	Director	2006-10-25	CURRENT	1988-10-10	Active
Rachel Jane Morrison	ALLIANCE & LEICESTER INVESTMENTS LIMITED	Director	2006-10-25	CURRENT	1993-10-12	Liquidation
Rachel Jane Morrison	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.	Director	2006-10-25	CURRENT	2002-09-19	Active
Rachel Jane Morrison	THE ALLIANCE & LEICESTER CORPORATION LIMITED	Director	2006-10-25	CURRENT	1988-10-12	Active