Dissolved
Dissolved 2016-06-15
Company Information for ABBEY NATIONAL INVESTMENTS
TAVISTOCK SQUARE, LONDON, WC1H 9LG,
|
Company Registration Number
02468313
Private Unlimited Company
Dissolved Dissolved 2016-06-15 |
Company Name | |
---|---|
ABBEY NATIONAL INVESTMENTS | |
Legal Registered Office | |
TAVISTOCK SQUARE LONDON WC1H 9LG Other companies in WC1H | |
Company Number | 02468313 | |
---|---|---|
Date formed | 1990-02-08 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2016-06-15 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 08:50:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE TAVISTOCK SQUARE LONDON WC1H 9LG | Dissolved | Company formed on the 1990-06-25 |
Officer | Role | Date Appointed |
---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED |
||
SHAUN PATRICK COLES |
||
DAVID MARTIN GREEN |
||
DEREK JOHN LEWIS |
||
JOHN FRANCIS O'MAHONEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABBEY NATIONAL NOMINEES LIMITED |
Company Secretary | ||
RICHARD CHARLES TRUELOVE |
Director | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
JASON LESLIE WRIGHT |
Director | ||
PHILIP ANDREW RAMSELL |
Director | ||
ANDREW NEWELL |
Director | ||
NORMAN WILKES |
Director | ||
JAMES RAMSAY SMART |
Director | ||
IAN KINSMAN TREACY |
Director | ||
MARK ANDREW PAIN |
Director | ||
ROBERT WILLIAM FISHER |
Director | ||
IAN HARLEY |
Director | ||
JOHN MARSHALL FRY |
Director | ||
OLIVER ANTHONY O'SHEA |
Director | ||
JAMES MICHAEL TYRRELL |
Director | ||
LENNA NAGRECHA |
Company Secretary | ||
NORMAN WILKES |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SANTANDER MORTGAGE HOLDINGS LIMITED | Company Secretary | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
ATHENA CORPORATION LIMITED | Company Secretary | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
WAVE SME TECHNOLOGY LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
WAVE SME HOLDINGS LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
ASTO DIGITAL LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
MORTGAGE ENGINE LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
SANTANDER UK OPERATIONS LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2001-01-09 | Active | |
SANTANDER UK TECHNOLOGY LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2004-08-23 | Active | |
SANTANDER UK FOUNDATION LIMITED | Company Secretary | 2017-08-07 | CURRENT | 1990-06-08 | Active | |
SYNTHEO LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2015-06-12 | Liquidation | |
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
SANTANDER ISA MANAGERS LIMITED | Company Secretary | 2014-07-31 | CURRENT | 1994-06-24 | Active | |
ABBEY NATIONAL NOMINEES LIMITED | Company Secretary | 2014-03-07 | CURRENT | 1990-06-28 | Active | |
ALLIANCE & LEICESTER LIMITED | Company Secretary | 2013-11-06 | CURRENT | 1996-10-10 | Active | |
FOSSE PECOH LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
FOSSE FUNDING (NO.1) LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2006-09-05 | Active | |
FOSSE MASTER ISSUER PLC | Company Secretary | 2012-09-03 | CURRENT | 2006-09-05 | Active | |
LANGTON PECOH LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
LANGTON SECURITIES (2012-1) PLC | Company Secretary | 2012-09-03 | CURRENT | 2008-05-23 | Liquidation | |
LANGTON MORTGAGES TRUSTEE (UK) LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2010-03-31 | Liquidation | |
FOSSE (MASTER ISSUER) HOLDINGS LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2006-09-05 | Active | |
LANGTON FUNDING (NO.1) LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2007-11-20 | Liquidation | |
LANGTON SECURITIES (2010-2) PLC | Company Secretary | 2012-09-03 | CURRENT | 2010-09-20 | Liquidation | |
LANGTON SECURITIES (2010-1) PLC | Company Secretary | 2012-09-03 | CURRENT | 2010-09-20 | Liquidation | |
LANGTON SECURITIES HOLDINGS LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
LANGTON SECURITIES (2008-1) PLC. | Company Secretary | 2012-09-03 | CURRENT | 2007-11-20 | Liquidation | |
FOSSE TRUSTEE (UK) LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2010-03-31 | Active | |
A & L CF MARCH (1) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1990-11-30 | Dissolved 2015-07-09 | |
A & L CF JUNE (8) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2004-06-23 | Dissolved 2016-05-23 | |
A & L CF MARCH (6) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2004-03-26 | Dissolved 2016-10-26 | |
A & L CF SEPTEMBER (3) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1988-06-13 | Dissolved 2016-12-12 | |
A&L CF DECEMBER (10) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2006-02-28 | Dissolved 2017-03-15 | |
A&L CF DECEMBER (11) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2006-02-28 | Dissolved 2016-12-12 | |
SANTANDER ASSET FINANCE (DECEMBER) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1981-05-20 | Active | |
SANTANDER LENDING LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2006-05-30 | Active | |
A & L CF SEPTEMBER (4) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1987-02-02 | Active | |
A & L CF JUNE (2) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1991-02-14 | Liquidation | |
A & L CF DECEMBER (1) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1973-01-22 | Liquidation | |
A & L CF JUNE (3) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1989-02-10 | Active | |
A & L CF MARCH (5) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2004-03-26 | Liquidation | |
LIQUIDITY LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2004-04-06 | Active | |
SANTANDER ASSET FINANCE PLC | Company Secretary | 2012-08-29 | CURRENT | 1980-12-08 | Active | |
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-06-25 | Dissolved 2015-07-20 | |
ABBEY NATIONAL (HOLDINGS) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1986-10-08 | Dissolved 2015-07-20 | |
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2001-03-27 | Dissolved 2014-12-23 | |
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1982-04-26 | Dissolved 2015-05-05 | |
ALLIANCE BANK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1994-05-09 | Dissolved 2015-07-20 | |
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2003-12-11 | Dissolved 2016-07-27 | |
A N LOANS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1983-07-13 | Dissolved 2016-06-30 | |
RETAIL FINANCIAL SERVICES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1998-09-07 | Dissolved 2016-06-30 | |
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-04-02 | Dissolved 2016-06-17 | |
SCOTTISH MUTUAL PENSIONS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1959-04-14 | Dissolved 2016-04-13 | |
TIME FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1993-11-25 | Dissolved 2016-04-07 | |
CAPB LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1932-02-06 | Dissolved 2016-08-27 | |
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2001-01-16 | Dissolved 2016-12-05 | |
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2002-03-21 | Dissolved 2017-07-21 | |
ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2008-06-27 | Dissolved 2017-01-10 | |
ABBEY NATIONAL TREASURY INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1992-12-17 | Dissolved 2016-12-05 | |
VIKING COLLECTION SERVICES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1952-06-13 | Dissolved 2017-09-22 | |
SANTANDER PRIVATE BANKING UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1991-02-13 | Active | |
FIRST NATIONAL TRICITY FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1955-01-31 | Active | |
TUTTLE AND SON LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1873-06-27 | Liquidation | |
FIRST NATIONAL MOTOR FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1982-02-25 | Liquidation | |
FIRST NATIONAL MOTOR PLC | Company Secretary | 2012-08-28 | CURRENT | 1988-04-27 | Active | |
FIRST NATIONAL MOTOR CONTRACTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR LEASING LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR BUSINESS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR FACILITIES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-05-10 | Liquidation | |
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2001-09-06 | Active | |
SANTANDER CARDS UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1979-10-23 | Active | |
SANTANDER CONSUMER (UK) PLC | Company Secretary | 2012-08-28 | CURRENT | 1988-04-27 | Active | |
THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-09-13 | Liquidation | |
SANTANDER ESTATES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-10-12 | Active | |
SANTANDER GUARANTEE COMPANY | Company Secretary | 2012-08-28 | CURRENT | 1992-02-07 | Active | |
SANTANDER UK INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1993-11-29 | Active | |
SANTANDER EQUITY INVESTMENTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1995-05-05 | Active | |
SOLARLASER LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1995-11-22 | Liquidation | |
SANTANDER (CF TRUSTEE) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1996-11-19 | Active | |
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1996-11-19 | Active | |
SANTANDER CONSUMER CREDIT SERVICES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-02-11 | Active | |
SANTANDER CARDS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-02-24 | Active | |
SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-03-20 | Active | |
SANTANDER FINANCIAL EXCHANGES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2009-07-02 | Active | |
INSURANCE FUNDING SOLUTIONS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-04-28 | Active | |
CATER ALLEN INTERNATIONAL LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1991-01-10 | Active | |
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-03-29 | Active | |
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-10-10 | Active | |
ALLIANCE & LEICESTER INVESTMENTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1993-10-12 | Liquidation | |
ABBEY NATIONAL BETA INVESTMENTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1987-12-22 | Active | |
AN (123) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1898-11-22 | Active | |
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1985-06-03 | Active | |
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1985-09-19 | Active | |
CATER ALLEN LLOYD'S HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1987-06-18 | Liquidation | |
ABBEY NATIONAL PROPERTY INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1989-08-10 | Active | |
CATER ALLEN SYNDICATE MANAGEMENT LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1991-01-03 | Active | |
ABBEY STOCKBROKERS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1991-11-28 | Active | |
ABBEY STOCKBROKERS (NOMINEES) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1993-07-01 | Active | |
ABBEY NATIONAL UK INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1994-08-05 | Active | |
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS | Company Secretary | 2012-08-28 | CURRENT | 1994-12-19 | Active | |
GESBAN UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1995-06-20 | Active | |
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1997-07-22 | Active | |
HOLMES HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1998-12-29 | Active | |
ABBEY NATIONAL PLP (UK) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1999-12-06 | Active | |
PECOH LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HOLMES TRUSTEES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-04-28 | Active | |
HOLMES FUNDING LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-04-28 | Active | |
ANITCO LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2001-01-31 | Active | |
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. | Company Secretary | 2012-08-28 | CURRENT | 2002-09-19 | Active | |
HOLMES MASTER ISSUER PLC | Company Secretary | 2012-08-28 | CURRENT | 2006-10-03 | Active | |
2 & 3 TRITON LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2006-12-11 | Active | |
HYUNDAI CAPITAL UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2012-02-10 | Active | |
SHEPPARDS MONEYBROKERS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1985-07-31 | Active | |
MAC NO. 1 LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1987-09-16 | Active | |
TIME RETAIL FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-04-11 | Liquidation | |
THE ALLIANCE & LEICESTER CORPORATION LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-10-12 | Active | |
SANTANDER GLOBAL CONSUMER FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1896-06-24 | Active | |
SANTANDER INSURANCE SERVICES UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1980-04-21 | Active | |
CATER ALLEN HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1943-05-26 | Active | |
CATER ALLEN LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1943-09-30 | Active | |
THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED | Director | 2015-12-09 | CURRENT | 1988-09-13 | Liquidation | |
VIKING COLLECTION SERVICES LIMITED | Director | 2014-08-07 | CURRENT | 1952-06-13 | Dissolved 2017-09-22 | |
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED | Director | 2013-10-01 | CURRENT | 1982-04-26 | Dissolved 2015-05-05 | |
A & L CF JUNE (8) LIMITED | Director | 2013-09-20 | CURRENT | 2004-06-23 | Dissolved 2016-05-23 | |
LIQUIDITY IMPORT FINANCE LIMITED | Director | 2013-06-30 | CURRENT | 2005-10-17 | Dissolved 2015-09-01 | |
A & L CF SEPTEMBER (5) LIMITED | Director | 2013-04-25 | CURRENT | 2003-06-19 | Dissolved 2015-07-20 | |
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED | Director | 2012-11-27 | CURRENT | 2001-03-27 | Dissolved 2014-12-23 | |
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED | Director | 2012-11-27 | CURRENT | 1990-04-02 | Dissolved 2016-06-17 | |
SANTANDER PB UK (HOLDINGS) LIMITED | Director | 2012-11-26 | CURRENT | 1990-02-08 | Dissolved 2014-12-24 | |
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED | Director | 2012-10-26 | CURRENT | 2003-12-11 | Dissolved 2016-07-27 | |
A N LOANS LIMITED | Director | 2012-10-03 | CURRENT | 1983-07-13 | Dissolved 2016-06-30 | |
TIME RETAIL FINANCE LIMITED | Director | 2012-10-03 | CURRENT | 1988-04-11 | Liquidation | |
A & L CF MARCH (1) LIMITED | Director | 2012-09-13 | CURRENT | 1990-11-30 | Dissolved 2015-07-09 | |
ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED | Director | 2012-07-18 | CURRENT | 2006-03-14 | Dissolved 2015-05-02 | |
GIROBANK CARLTON INVESTMENTS LIMITED | Director | 2012-07-09 | CURRENT | 1994-04-05 | Dissolved 2016-04-19 | |
ABBEY NATIONAL LEGACY HOLDINGS LIMITED | Director | 2012-07-03 | CURRENT | 2000-03-13 | Dissolved 2014-11-06 | |
ABBEY NATIONAL LEGACY LIMITED | Director | 2012-07-03 | CURRENT | 1996-06-12 | Dissolved 2014-10-03 | |
ALLIANCE BANK LIMITED | Director | 2012-04-25 | CURRENT | 1994-05-09 | Dissolved 2015-07-20 | |
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC | Director | 2011-11-10 | CURRENT | 1990-05-22 | Dissolved 2016-07-08 | |
RETAIL FINANCIAL SERVICES LIMITED | Director | 2011-07-29 | CURRENT | 1998-09-07 | Dissolved 2016-06-30 | |
TIME FINANCE LIMITED | Director | 2011-07-29 | CURRENT | 1993-11-25 | Dissolved 2016-04-07 | |
ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED | Director | 2011-05-18 | CURRENT | 1988-10-13 | Dissolved 2014-12-23 | |
ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2011-05-18 | CURRENT | 1986-12-16 | Dissolved 2014-12-23 | |
ALLIANCE CORPORATE SERVICES LIMITED | Director | 2011-05-18 | CURRENT | 1988-03-31 | Dissolved 2016-07-08 | |
CATER ALLEN PENSIONS LIMITED | Director | 2009-12-04 | CURRENT | 1994-07-08 | Dissolved 2015-08-29 | |
CAPB LIMITED | Director | 2009-07-20 | CURRENT | 1932-02-06 | Dissolved 2016-08-27 | |
ABBEY NATIONAL (HOLDINGS) LIMITED | Director | 2009-01-29 | CURRENT | 1986-10-08 | Dissolved 2015-07-20 | |
ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED | Director | 2008-06-27 | CURRENT | 2008-06-27 | Dissolved 2017-01-10 | |
SCOTTISH MUTUAL PENSIONS LIMITED | Director | 2008-01-25 | CURRENT | 1959-04-14 | Dissolved 2016-04-13 | |
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | Director | 2006-08-31 | CURRENT | 1990-06-25 | Dissolved 2015-07-20 | |
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED | Director | 2015-12-31 | CURRENT | 1996-11-19 | Active | |
A & L CF JUNE (8) LIMITED | Director | 2013-09-20 | CURRENT | 2004-06-23 | Dissolved 2016-05-23 | |
LIQUIDITY IMPORT FINANCE LIMITED | Director | 2013-06-30 | CURRENT | 2005-10-17 | Dissolved 2015-09-01 | |
A & L CF SEPTEMBER (5) LIMITED | Director | 2013-04-25 | CURRENT | 2003-06-19 | Dissolved 2015-07-20 | |
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED | Director | 2012-11-27 | CURRENT | 2001-03-27 | Dissolved 2014-12-23 | |
A & L CF MARCH (1) LIMITED | Director | 2012-09-13 | CURRENT | 1990-11-30 | Dissolved 2015-07-09 | |
ABBEY NATIONAL LEGACY HOLDINGS LIMITED | Director | 2012-07-03 | CURRENT | 2000-03-13 | Dissolved 2014-11-06 | |
ABBEY NATIONAL LEGACY LIMITED | Director | 2012-07-03 | CURRENT | 1996-06-12 | Dissolved 2014-10-03 | |
ALLIANCE BANK LIMITED | Director | 2012-04-25 | CURRENT | 1994-05-09 | Dissolved 2015-07-20 | |
SANTANDER PB UK (HOLDINGS) LIMITED | Director | 2012-03-19 | CURRENT | 1990-02-08 | Dissolved 2014-12-24 | |
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC | Director | 2011-11-10 | CURRENT | 1990-05-22 | Dissolved 2016-07-08 | |
TIME RETAIL FINANCE LIMITED | Director | 2011-08-24 | CURRENT | 1988-04-11 | Liquidation | |
A N LOANS LIMITED | Director | 2011-07-29 | CURRENT | 1983-07-13 | Dissolved 2016-06-30 | |
RETAIL FINANCIAL SERVICES LIMITED | Director | 2011-07-29 | CURRENT | 1998-09-07 | Dissolved 2016-06-30 | |
TIME FINANCE LIMITED | Director | 2011-07-29 | CURRENT | 1993-11-25 | Dissolved 2016-04-07 | |
VIKING COLLECTION SERVICES LIMITED | Director | 2011-07-29 | CURRENT | 1952-06-13 | Dissolved 2017-09-22 | |
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED | Director | 2011-05-31 | CURRENT | 1982-04-26 | Dissolved 2015-05-05 | |
ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED | Director | 2011-05-31 | CURRENT | 2006-03-14 | Dissolved 2015-05-02 | |
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED | Director | 2011-05-31 | CURRENT | 2003-12-11 | Dissolved 2016-07-27 | |
ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED | Director | 2011-05-18 | CURRENT | 1988-10-13 | Dissolved 2014-12-23 | |
ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2011-05-18 | CURRENT | 1986-12-16 | Dissolved 2014-12-23 | |
ALLIANCE CORPORATE SERVICES LIMITED | Director | 2011-05-18 | CURRENT | 1988-03-31 | Dissolved 2016-07-08 | |
ALLIANCE & LEICESTER (JERSEY) LIMITED | Director | 2010-11-30 | CURRENT | 2002-04-12 | Dissolved 2015-07-22 | |
GIROBANK CARLTON INVESTMENTS LIMITED | Director | 2010-11-30 | CURRENT | 1994-04-05 | Dissolved 2016-04-19 | |
HANSAR FINANCE LIMITED | Director | 2010-09-30 | CURRENT | 1988-09-01 | Dissolved 2014-12-23 | |
ALLIANCE & LEICESTER PRINT SERVICES LIMITED | Director | 2010-07-16 | CURRENT | 1999-07-07 | Dissolved 2015-07-09 | |
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED | Director | 2009-07-28 | CURRENT | 1990-04-02 | Dissolved 2016-06-17 | |
ABBEY NATIONAL (HOLDINGS) LIMITED | Director | 2009-01-29 | CURRENT | 1986-10-08 | Dissolved 2015-07-20 | |
ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED | Director | 2008-06-27 | CURRENT | 2008-06-27 | Dissolved 2017-01-10 | |
SCOTTISH MUTUAL PENSIONS LIMITED | Director | 2008-01-25 | CURRENT | 1959-04-14 | Dissolved 2016-04-13 | |
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | Director | 2005-01-01 | CURRENT | 1990-06-25 | Dissolved 2015-07-20 | |
CATER ALLEN PENSIONS LIMITED | Director | 2004-12-10 | CURRENT | 1994-07-08 | Dissolved 2015-08-29 | |
CAPB LIMITED | Director | 2004-12-10 | CURRENT | 1932-02-06 | Dissolved 2016-08-27 | |
ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED | Director | 2014-11-11 | CURRENT | 2008-06-27 | Dissolved 2017-01-10 | |
VIKING COLLECTION SERVICES LIMITED | Director | 2014-08-07 | CURRENT | 1952-06-13 | Dissolved 2017-09-22 | |
ALLIANCE BANK LIMITED | Director | 2013-10-21 | CURRENT | 1994-05-09 | Dissolved 2015-07-20 | |
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED | Director | 2013-10-01 | CURRENT | 1982-04-26 | Dissolved 2015-05-05 | |
A & L CF JUNE (8) LIMITED | Director | 2013-09-20 | CURRENT | 2004-06-23 | Dissolved 2016-05-23 | |
LIQUIDITY IMPORT FINANCE LIMITED | Director | 2013-06-30 | CURRENT | 2005-10-17 | Dissolved 2015-09-01 | |
ABBEY NATIONAL (HOLDINGS) LIMITED | Director | 2013-06-24 | CURRENT | 1986-10-08 | Dissolved 2015-07-20 | |
A & L CF SEPTEMBER (5) LIMITED | Director | 2013-04-25 | CURRENT | 2003-06-19 | Dissolved 2015-07-20 | |
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED | Director | 2012-11-27 | CURRENT | 2001-03-27 | Dissolved 2014-12-23 | |
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED | Director | 2012-11-27 | CURRENT | 1990-04-02 | Dissolved 2016-06-17 | |
SANTANDER PB UK (HOLDINGS) LIMITED | Director | 2012-11-26 | CURRENT | 1990-02-08 | Dissolved 2014-12-24 | |
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED | Director | 2012-10-26 | CURRENT | 2003-12-11 | Dissolved 2016-07-27 | |
A N LOANS LIMITED | Director | 2012-10-03 | CURRENT | 1983-07-13 | Dissolved 2016-06-30 | |
RETAIL FINANCIAL SERVICES LIMITED | Director | 2012-10-03 | CURRENT | 1998-09-07 | Dissolved 2016-06-30 | |
TIME FINANCE LIMITED | Director | 2012-10-03 | CURRENT | 1993-11-25 | Dissolved 2016-04-07 | |
TIME RETAIL FINANCE LIMITED | Director | 2012-10-03 | CURRENT | 1988-04-11 | Liquidation | |
A & L CF MARCH (1) LIMITED | Director | 2012-09-13 | CURRENT | 1990-11-30 | Dissolved 2015-07-09 | |
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | Director | 2012-08-22 | CURRENT | 1990-06-25 | Dissolved 2015-07-20 | |
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC | Director | 2012-08-07 | CURRENT | 1990-05-22 | Dissolved 2016-07-08 | |
ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED | Director | 2012-07-18 | CURRENT | 2006-03-14 | Dissolved 2015-05-02 | |
GIROBANK CARLTON INVESTMENTS LIMITED | Director | 2012-07-09 | CURRENT | 1994-04-05 | Dissolved 2016-04-19 | |
ABBEY NATIONAL LEGACY HOLDINGS LIMITED | Director | 2012-07-03 | CURRENT | 2000-03-13 | Dissolved 2014-11-06 | |
ABBEY NATIONAL LEGACY LIMITED | Director | 2012-07-03 | CURRENT | 1996-06-12 | Dissolved 2014-10-03 | |
CATER ALLEN PENSIONS LIMITED | Director | 2012-05-30 | CURRENT | 1994-07-08 | Dissolved 2015-08-29 | |
ALLIANCE CORPORATE SERVICES LIMITED | Director | 2012-05-30 | CURRENT | 1988-03-31 | Dissolved 2016-07-08 | |
SCOTTISH MUTUAL PENSIONS LIMITED | Director | 2012-05-30 | CURRENT | 1959-04-14 | Dissolved 2016-04-13 | |
CAPB LIMITED | Director | 2012-05-30 | CURRENT | 1932-02-06 | Dissolved 2016-08-27 | |
PLACES FOR PEOPLE PENSION TRUSTEE LIMITED | Director | 2017-10-01 | CURRENT | 2013-06-28 | Active | |
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | Director | 2006-08-31 | CURRENT | 1990-06-25 | Dissolved 2015-07-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
RES06 | REDUCE ISSUED CAPITAL 03/10/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED | |
AP01 | DIRECTOR APPOINTED DEREK JOHN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TRUELOVE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LATEST SOC | 02/04/12 STATEMENT OF CAPITAL;GBP 106431941 | |
AR01 | 31/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK COLES / 10/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 31/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 08/04/2011 | |
AR01 | 31/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES TRUELOVE / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS O'MAHONEY / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK COLES / 28/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN | |
288a | DIRECTOR APPOINTED RICHARD CHARLES TRUELOVE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | |
288a | SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: ABBEY HOUSE BAKER STREET LONDON NW1 6XL | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABBEY NATIONAL INVESTMENTS are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | ABBEY NATIONAL INVESTMENTS | Event Date | 2016-01-05 |
Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 25 February 2016 at 2.00 pm. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 16 November 2012. Office Holder details: Kevin Goldfarb, (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG Further details contact: Ravinder Kaur, Email: Ravinder.kaur@griffins.net, Tel: 020 7554 9600 | |||
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