Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
Company Information for

ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED

TAVISTOCK SQUARE, LONDON, WCIH 9LG,
Company Registration Number
04141946
Private Limited Company
Dissolved

Dissolved 2016-12-05

Company Overview

About Abbey National (america) Holdings Ltd
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED was founded on 2001-01-16 and had its registered office in Tavistock Square. The company was dissolved on the 2016-12-05 and is no longer trading or active.

Key Data
Company Name
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
 
Legal Registered Office
TAVISTOCK SQUARE
LONDON
WCIH 9LG
Other companies in NW1
 
Filing Information
Company Number 04141946
Date formed 2001-01-16
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-12-05
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:50:58
Primary Source:Companies House

Company Officers of ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SANTANDER SECRETARIAT SERVICES LIMITED
Company Secretary 2012-08-28
CAROLYNE JANE HODKIN
Director 2015-10-08
ANDREW ROLAND HONEY
Director 2015-05-18
RACHEL JANE MORRISON
Director 2015-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MARTIN GREEN
Director 2006-09-13 2015-10-08
RICHARD CHARLES TRUELOVE
Director 2015-05-18 2015-10-08
MARK CUNLIFFE JACKSON
Director 2004-03-01 2015-05-18
DAVID HOPTON
Director 2006-09-13 2012-12-19
ABBEY NATIONAL NOMINEES LIMITED
Company Secretary 2008-09-30 2012-08-28
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Company Secretary 2001-01-16 2008-09-30
TONY STEWART HIBBITT
Director 2001-01-16 2006-07-31
DAVID HOPTON
Director 2002-06-18 2006-07-31
JANE BRONWYN KARPINSKI
Director 2003-03-27 2004-03-01
GWENDOLINE MARY BATCHELOR
Director 2001-01-16 2003-03-28
RYAN JAMES BROSNAHAN
Director 2002-08-29 2003-03-28
ALEXANDER STEFAN BRAUN
Director 2001-01-16 2002-06-18
BRIAN WILLIAM MORRISON
Director 2001-01-16 2002-06-18
STEVEN MARK WARR
Director 2001-01-16 2002-06-18
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2001-01-16 2001-01-16
INSTANT COMPANIES LIMITED
Nominated Director 2001-01-16 2001-01-16
SWIFT INCORPORATIONS LIMITED
Nominated Director 2001-01-16 2001-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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 Active
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 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2010-2) PLC Company Secretary 2012-09-03 CURRENT 2010-09-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2010-1) PLC Company Secretary 2012-09-03 CURRENT 2010-09-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES HOLDINGS LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2008-1) PLC. Company Secretary 2012-09-03 CURRENT 2007-11-20 Active
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 MARCH (5) LIMITED Company Secretary 2012-08-29 CURRENT 2004-03-26 Active
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 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 JUNE (2) LIMITED Company Secretary 2012-08-29 CURRENT 1991-02-14 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 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 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1982-02-25 Active
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 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR LEASING LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR BUSINESS LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR FACILITIES LIMITED Company Secretary 2012-08-28 CURRENT 1990-05-10 Active
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 THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 1988-09-13 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 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 Active
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 TREASURY SERVICES OVERSEAS HOLDINGS Company Secretary 2012-08-28 CURRENT 1994-12-19 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
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 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
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 Active
SANTANDER SECRETARIAT SERVICES LIMITED MAC NO. 1 LIMITED Company Secretary 2012-08-28 CURRENT 1987-09-16 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CONSUMER (UK) PLC Company Secretary 2012-08-28 CURRENT 1988-04-27 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ESTATES LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-12 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PROPERTY INVESTMENTS Company Secretary 2012-08-28 CURRENT 1989-08-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED 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 SANTANDER GUARANTEE COMPANY Company Secretary 2012-08-28 CURRENT 1992-02-07 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY STOCKBROKERS (NOMINEES) LIMITED Company Secretary 2012-08-28 CURRENT 1993-07-01 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK INVESTMENTS Company Secretary 2012-08-28 CURRENT 1993-11-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL UK INVESTMENTS Company Secretary 2012-08-28 CURRENT 1994-08-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER EQUITY INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1995-05-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED GESBAN UK LIMITED Company Secretary 2012-08-28 CURRENT 1995-06-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED SOLARLASER LIMITED Company Secretary 2012-08-28 CURRENT 1995-11-22 Active
CAROLYNE JANE HODKIN ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED Director 2016-07-20 CURRENT 2002-03-21 Dissolved 2017-07-21
CAROLYNE JANE HODKIN A & L CF MARCH (6) LIMITED Director 2015-12-17 CURRENT 2004-03-26 Dissolved 2016-10-26
CAROLYNE JANE HODKIN A & L CF SEPTEMBER (3) LIMITED Director 2015-12-17 CURRENT 1988-06-13 Dissolved 2016-12-12
CAROLYNE JANE HODKIN A & L CF (JERSEY) LIMITED Director 2015-12-17 CURRENT 2006-03-15 Converted / Closed
CAROLYNE JANE HODKIN THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED Director 2015-12-09 CURRENT 1988-09-13 Liquidation
CAROLYNE JANE HODKIN A&L CF DECEMBER (10) LIMITED Director 2015-11-18 CURRENT 2006-02-28 Dissolved 2017-03-15
CAROLYNE JANE HODKIN A&L CF DECEMBER (11) LIMITED Director 2015-11-18 CURRENT 2006-02-28 Dissolved 2016-12-12
CAROLYNE JANE HODKIN ABBEY NATIONAL TREASURY INVESTMENTS Director 2015-09-28 CURRENT 1992-12-17 Dissolved 2016-12-05
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 Active
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 Active
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 LIQUIDITY LIMITED Director 2015-07-16 CURRENT 2004-04-06 Active
ANDREW ROLAND HONEY CARFAX (GUERNSEY) LIMITED Director 2015-06-19 CURRENT 2007-03-16 Active
ANDREW ROLAND HONEY CATER ALLEN LLOYD'S HOLDINGS LIMITED Director 2015-06-19 CURRENT 1987-06-18 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 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 NORTH AMERICA HOLDINGS LIMITED Director 2015-05-18 CURRENT 2002-03-21 Dissolved 2017-07-21
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 CATER ALLEN SYNDICATE MANAGEMENT LIMITED Director 2015-05-18 CURRENT 1991-01-03 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 ALLIANCE & LEICESTER LIMITED Director 2015-05-15 CURRENT 1996-10-10 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 SANTANDER SECRETARIAT SERVICES LIMITED Director 2015-05-15 CURRENT 1995-06-20 Active
ANDREW ROLAND HONEY FIRST NATIONAL MOTOR FINANCE LIMITED Director 2015-03-26 CURRENT 1982-02-25 Active
ANDREW ROLAND HONEY FIRST NATIONAL MOTOR CONTRACTS LIMITED Director 2015-03-26 CURRENT 1990-03-08 Active
ANDREW ROLAND HONEY FIRST NATIONAL MOTOR LEASING LIMITED Director 2015-03-26 CURRENT 1990-03-08 Active
ANDREW ROLAND HONEY FIRST NATIONAL MOTOR BUSINESS LIMITED Director 2015-03-26 CURRENT 1990-03-08 Active
ANDREW ROLAND HONEY FIRST NATIONAL MOTOR FACILITIES LIMITED Director 2015-03-26 CURRENT 1990-05-10 Active
ANDREW ROLAND HONEY ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED Director 2015-03-26 CURRENT 2001-09-06 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 ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED Director 2015-03-26 CURRENT 1985-09-19 Active
ANDREW ROLAND HONEY SOUTH LODGE FREEHOLD COMPANY LIMITED Director 2010-05-12 CURRENT 2007-01-23 Active
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 Active
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
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 ABBEY NATIONAL BETA INVESTMENTS LIMITED Director 2016-03-23 CURRENT 1987-12-22 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 CATER ALLEN LLOYD'S HOLDINGS LIMITED Director 2016-03-23 CURRENT 1987-06-18 Active
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 FIRST NATIONAL MOTOR FINANCE LIMITED Director 2016-03-14 CURRENT 1982-02-25 Active
RACHEL JANE MORRISON FIRST NATIONAL MOTOR CONTRACTS LIMITED Director 2016-03-14 CURRENT 1990-03-08 Active
RACHEL JANE MORRISON FIRST NATIONAL MOTOR LEASING LIMITED Director 2016-03-14 CURRENT 1990-03-08 Active
RACHEL JANE MORRISON FIRST NATIONAL MOTOR BUSINESS LIMITED Director 2016-03-14 CURRENT 1990-03-08 Active
RACHEL JANE MORRISON FIRST NATIONAL MOTOR FACILITIES LIMITED Director 2016-03-14 CURRENT 1990-05-10 Active
RACHEL JANE MORRISON ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED Director 2016-03-14 CURRENT 2001-09-06 Active
RACHEL JANE MORRISON CATER ALLEN INTERNATIONAL LIMITED Director 2016-03-14 CURRENT 1991-01-10 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 ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED Director 2016-03-14 CURRENT 1985-09-19 Active
RACHEL JANE MORRISON SANTANDER SECRETARIAT SERVICES LIMITED Director 2016-03-14 CURRENT 1995-06-20 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 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 Active
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 Active
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-05GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-054.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2015 FROM GRIFFINS TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE LONDON WC1H 9LG
2015-12-084.70DECLARATION OF SOLVENCY
2015-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2015 FROM 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN
2015-11-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-12LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TRUELOVE
2015-10-08AP01DIRECTOR APPOINTED MRS RACHEL JANE MORRISON
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
2015-10-08AP01DIRECTOR APPOINTED MRS CAROLYNE JANE HODKIN
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;USD 2
2015-08-14SH1914/08/15 STATEMENT OF CAPITAL USD 2
2015-08-14SH20STATEMENT BY DIRECTORS
2015-08-14CAP-SSSOLVENCY STATEMENT DATED 23/07/15
2015-08-14RES06REDUCE ISSUED CAPITAL 23/07/2015
2015-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-22AP01DIRECTOR APPOINTED MR RICHARD CHARLES TRUELOVE
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON
2015-05-22AP01DIRECTOR APPOINTED MR ANDREW ROLAND HONEY
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1;USD 45310000
2015-01-19AR0116/01/15 FULL LIST
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1;USD 45310000
2014-01-16AR0116/01/14 FULL LIST
2013-05-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CUNLIFFE JACKSON / 22/09/2012
2013-01-18AR0116/01/13 FULL LIST
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HOPTON
2012-09-01AP04CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
2012-08-31TM02APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-16AR0116/01/12 FULL LIST
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 31/05/2011
2011-05-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 08/04/2011
2011-01-21AR0116/01/11 FULL LIST
2010-05-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-19AR0116/01/10 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CUNLIFFE JACKSON / 30/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOPTON / 28/10/2009
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN
2009-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID GREEN / 31/10/2007
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-24363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-10-23288aSECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
2008-10-23288bAPPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
2008-06-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-31363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-07-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-01-26363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-25288aNEW DIRECTOR APPOINTED
2006-09-20288bDIRECTOR RESIGNED
2006-09-20288bDIRECTOR RESIGNED
2006-04-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-16363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-19363aRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-05-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-05288aNEW DIRECTOR APPOINTED
2004-03-23288bDIRECTOR RESIGNED
2004-01-28363aRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-06-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-16288bDIRECTOR RESIGNED
2003-04-16288bDIRECTOR RESIGNED
2003-04-16288aNEW DIRECTOR APPOINTED
2003-02-04288cDIRECTOR'S PARTICULARS CHANGED
2003-01-30363aRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-09-26288aNEW DIRECTOR APPOINTED
2002-09-25AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-12288aNEW DIRECTOR APPOINTED
2002-07-11288bDIRECTOR RESIGNED
2002-07-11288bDIRECTOR RESIGNED
2002-07-11288bDIRECTOR RESIGNED
2002-06-28287REGISTERED OFFICE CHANGED ON 28/06/02 FROM: ABBEY HOUSE BAKER STREET LONDON NW1 6XL
2002-04-09225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2002-04-03288cSECRETARY'S PARTICULARS CHANGED
2002-01-30363sRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-08-29RES04US$ NC 310000/45310000 21/
2001-08-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-29123NC INC ALREADY ADJUSTED 21/08/01
2001-08-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2016-07-07
Resolutions for Winding-up2015-11-05
Notices to Creditors2015-11-05
Appointment of Liquidators2015-11-05
Fines / Sanctions
No fines or sanctions have been issued against ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED
Trademarks
We have not found any records of ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyABBEY NATIONAL (AMERICA) HOLDINGS LIMITEDEvent Date2016-07-04
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 18 August 2016 at 3.00 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: 22 October 2015. Office Holder details: Kevin Goldfarb, (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG For further details contact: Kevin Goldfarb, Tel: 020 7554 9600. Alternative contact: ravinder.kaur@griffins.net
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABBEY NATIONAL (AMERICA) HOLDINGS LIMITEDEvent Date2015-10-22
Notice is hereby given that special resolutions were passed on 22 October 2015 , and an ordinary resolution was passed respectively: That the Company be wound up voluntarily, that the Liquidator be and is hereby authorised to distribute the assets of the Company in specie and that Kevin Goldfarb , (IP No. 8858) of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG be and he is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up. Further details contact: Kevin Goldfarb, Tel: 0207 554 9600. Alternative contact: Email: jonathan.garfield@griffins.net
 
Initiating party Event TypeNotices to Creditors
Defending partyABBEY NATIONAL (AMERICA) HOLDINGS LIMITEDEvent Date2015-10-22
Notice is hereby given that creditors of the Company are required, on or before 07 December 2015 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 22 October 2015 Office Holder details: Kevin Goldfarb , (IP No. 8858) of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG . Further details contact: Kevin Goldfarb, Tel: 0207 554 9600. Alternative contact: Email: jonathan.garfield@griffins.net
 
Initiating party Event TypeAppointment of Liquidators
Defending partyABBEY NATIONAL (AMERICA) HOLDINGS LIMITEDEvent Date2015-10-22
Kevin Goldfarb , (IP No. 8858) of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG . : Further details contact: Kevin Goldfarb, Tel: 0207 554 9600. Alternative contact: Email: jonathan.garfield@griffins.net
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4