Company Information for

SANTANDER PRIVATE BANKING UK LIMITED

2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN,

Company Registration Number

02582000

Private Limited Company

Active

About Santander Private Banking Uk Ltd

SANTANDER PRIVATE BANKING UK LIMITED was founded on 1991-02-13 and has its registered office in London. The organisation's status is listed as "Active". Santander Private Banking Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SANTANDER PRIVATE BANKING UK LIMITED
Legal Registered Office
2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN
Other companies in NW1
Previous Names
ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED
22/10/2007

Filing Information

Company Number02582000
Date formed1991-02-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 05:03:58
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Santander Secretariat Services Limited Company Secretary 2012-08-28
Susan Mary Allen Director BANKER 2018-03-23 UNITED KINGDOM
Jennifer Anne Steven Moodie Director DIRECTOR OF OPERATIONAL RISK 2018-03-23 UNITED KINGDOM
Rachel Jane Morrison Director CHARTERED ACCOUNTANT 2015-07-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Alan Mathewson Director 2015-07-01 2017-12-01
Paulina Catherine Ickinger Director 2014-02-06 2017-06-26
Jorge De La Vega Director 2014-02-06 2016-03-31
Joaquin Alzamora Director 2014-02-06 2015-06-10
Shaun Patrick Coles Director 2012-03-26 2014-02-06
David Martin Green Director 2012-03-26 2014-02-06
Thomas Gordon Buchanan Dow Director 2012-03-26 2013-07-31
Abbey National Nominees Limited Company Secretary 2008-10-01 2012-08-28
Karen Mary Fortunato Director 2007-12-17 2012-04-24
Alan Mathewson Director 2010-05-01 2012-04-24
Jose Javier Marin Director 2007-12-17 2012-02-10
Vimlesh Maru Director 2009-06-24 2011-05-17
Antonio Lorenzo Director 2007-12-17 2010-12-01
Alvaro Morales De Cano Director 2007-12-17 2010-05-01
Nathan Mark Bostock Director 2007-12-17 2009-06-01
Abbey National Secretariat Services Limited Company Secretary 1993-01-01 2008-09-30
Shaun Patrick Coles Director 2007-06-21 2007-12-17
David Martin Green Director 2007-08-20 2007-12-17
Richard Vernon Jones Director 2004-04-02 2007-06-21
John Francis O'mahoney Director 2004-04-07 2007-06-21
Ann Patricia Dixon Director 2002-03-06 2004-04-07
Larry John Hannam Director 1999-10-31 2003-09-12
Conrad Bailey Dixon Director 2000-07-14 2002-03-06
Robert William Fisher Director 1991-03-04 1999-10-31
John King Director 1994-06-23 1999-10-31
John Marshall Fry Director 1991-03-04 1994-06-23
Lenna Nagrecha Company Secretary 1991-03-04 1993-01-01
Norman Wilkes Company Secretary 1991-07-31 1993-01-01
Philip David Hallatt Company Secretary 1991-03-04 1991-07-31
Swift Incorporations Limited Nominated Secretary 1991-02-13 1991-03-04
Instant Companies Limited Nominated Director 1991-02-13 1991-03-04

Related Directorships for Santander Secretariat Services Limited

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

Related Directorships for Susan Mary Allen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Mary Allen CATER ALLEN LIMITEDDirector 2017-12-01 CURRENT 1943-09-30 Active
Susan Mary Allen SANTANDER UK OPERATIONS LIMITEDDirector 2017-11-13 CURRENT 2001-01-09 Active
Susan Mary Allen SANTANDER FINANCIAL SERVICES PLCDirector 2017-01-24 CURRENT 1989-01-24 Active

Related Directorships for Jennifer Anne Steven Moodie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jennifer Anne Steven Moodie ABBEY STOCKBROKERS LIMITEDDirector 2018-03-23 CURRENT 1991-11-28 Active
Jennifer Anne Steven Moodie SANTANDER INSURANCE SERVICES UK LIMITEDDirector 2015-06-15 CURRENT 1980-04-21 Active
Jennifer Anne Steven Moodie SANTANDER ISA MANAGERS LIMITEDDirector 2015-04-13 CURRENT 1994-06-24 Active
Jennifer Anne Steven Moodie JENNIFER MOODIE ASSOCIATES LIMITEDDirector 2010-06-14 CURRENT 2010-06-14 Active

Related Directorships for Rachel Jane Morrison

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