Active
Company Information for 2 & 3 TRITON LIMITED
2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN,
|
Company Registration Number
06024916
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
2 & 3 TRITON LIMITED | ||||
Legal Registered Office | ||||
2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN Other companies in NW1 | ||||
Previous Names | ||||
|
Company Number | 06024916 | |
---|---|---|
Company ID Number | 06024916 | |
Date formed | 2006-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-07 06:02:47 |
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Officer | Role | Date Appointed |
---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED |
||
ANDREW ROLAND HONEY |
||
RACHEL JANE MORRISON |
||
NICHOLAS GUY ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN PATRICK COLES |
Director | ||
DAVID MARTIN GREEN |
Director | ||
ABBEY NATIONAL NOMINEES LIMITED |
Company Secretary | ||
REBECCA JANE SCUDAMORE |
Company Secretary | ||
LUCINDA MARGARET BELL |
Director | ||
CHRISTOPHER MICHAEL JOHN FORSHAW |
Director | ||
SARAH MORRELL BARZYCKI |
Director | ||
ANTHONY BRAINE |
Director | ||
PETER COURTENAY CLARKE |
Director | ||
ANDREW MARC JONES |
Director | ||
GRAHAM CHARLES ROBERTS |
Director | ||
TIMOTHY ANDREW ROBERTS |
Director | ||
NIGEL MARK WEBB |
Director | ||
STEPHEN ALAN MICHAEL HESTER |
Director | ||
ROBERT EDWARD BOWDEN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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FOSSE MASTER ISSUER PLC | Company Secretary | 2012-09-03 | CURRENT | 2006-09-05 | Active | |
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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 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 | |
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 JUNE (2) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1991-02-14 | Liquidation | |
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 | |
ABBEY NATIONAL INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1990-02-08 | Dissolved 2016-06-15 | |
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 | |
THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-09-13 | 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 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 TREASURY SERVICES OVERSEAS HOLDINGS | Company Secretary | 2012-08-28 | CURRENT | 1994-12-19 | 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 | |
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 | |
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 | |
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 | |
MAC NO. 1 LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1987-09-16 | Active | |
SANTANDER CONSUMER (UK) PLC | Company Secretary | 2012-08-28 | CURRENT | 1988-04-27 | Active | |
SANTANDER ESTATES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-10-12 | Active | |
ABBEY NATIONAL PROPERTY INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1989-08-10 | Active | |
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-03-29 | 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 | |
SANTANDER GUARANTEE COMPANY | Company Secretary | 2012-08-28 | CURRENT | 1992-02-07 | Active | |
ABBEY STOCKBROKERS (NOMINEES) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1993-07-01 | Active | |
SANTANDER UK INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1993-11-29 | Active | |
ABBEY NATIONAL UK INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1994-08-05 | Active | |
SANTANDER EQUITY INVESTMENTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1995-05-05 | Active | |
GESBAN UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1995-06-20 | Active | |
SOLARLASER LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1995-11-22 | Liquidation | |
TUTTLE AND SON LIMITED | Director | 2016-07-05 | CURRENT | 1873-06-27 | Liquidation | |
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. | Director | 2016-06-20 | CURRENT | 2002-09-19 | Active | |
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED | Director | 2016-06-16 | CURRENT | 1988-10-10 | Active | |
ALLIANCE & LEICESTER INVESTMENTS LIMITED | Director | 2016-06-16 | CURRENT | 1993-10-12 | Liquidation | |
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED | Director | 2016-06-08 | CURRENT | 1990-03-29 | Active | |
FIRST NATIONAL TRICITY FINANCE LIMITED | Director | 2016-06-07 | CURRENT | 1955-01-31 | Active | |
THE ALLIANCE & LEICESTER CORPORATION LIMITED | Director | 2016-06-07 | CURRENT | 1988-10-12 | Active | |
A & L CF MARCH (6) LIMITED | Director | 2015-12-17 | CURRENT | 2004-03-26 | Dissolved 2016-10-26 | |
A & L CF SEPTEMBER (3) LIMITED | Director | 2015-12-17 | CURRENT | 1988-06-13 | Dissolved 2016-12-12 | |
A & L CF (JERSEY) LIMITED | Director | 2015-12-17 | CURRENT | 2006-03-15 | Converted / Closed | |
A&L CF DECEMBER (10) LIMITED | Director | 2015-11-18 | CURRENT | 2006-02-28 | Dissolved 2017-03-15 | |
A&L CF DECEMBER (11) LIMITED | Director | 2015-11-18 | CURRENT | 2006-02-28 | Dissolved 2016-12-12 | |
SANTANDER GUARANTEE COMPANY | Director | 2015-11-04 | CURRENT | 1992-02-07 | Active | |
INSURANCE FUNDING SOLUTIONS LIMITED | Director | 2015-10-01 | CURRENT | 1988-04-28 | Active | |
LIQUIDITY LIMITED | Director | 2015-07-16 | CURRENT | 2004-04-06 | Active | |
CARFAX (GUERNSEY) LIMITED | Director | 2015-06-19 | CURRENT | 2007-03-16 | Active | |
CATER ALLEN LLOYD'S HOLDINGS LIMITED | Director | 2015-06-19 | CURRENT | 1987-06-18 | Liquidation | |
SANTANDER FINANCIAL EXCHANGES LIMITED | Director | 2015-06-03 | CURRENT | 2009-07-02 | Active | |
AN (123) LIMITED | Director | 2015-06-03 | CURRENT | 1898-11-22 | Active | |
ABBEY NATIONAL TREASURY INVESTMENTS | Director | 2015-06-01 | CURRENT | 1992-12-17 | Dissolved 2016-12-05 | |
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED | Director | 2015-06-01 | CURRENT | 1997-07-22 | Active | |
SANTANDER UK INVESTMENTS | Director | 2015-05-28 | CURRENT | 1993-11-29 | Active | |
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED | Director | 2015-05-18 | CURRENT | 2001-01-16 | Dissolved 2016-12-05 | |
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED | Director | 2015-05-18 | CURRENT | 2002-03-21 | Dissolved 2017-07-21 | |
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS | Director | 2015-05-18 | CURRENT | 1994-12-19 | Active | |
SHEPPARDS MONEYBROKERS LIMITED | Director | 2015-05-18 | CURRENT | 1985-07-31 | Active | |
CATER ALLEN HOLDINGS LIMITED | Director | 2015-05-18 | CURRENT | 1943-05-26 | Active | |
CATER ALLEN SYNDICATE MANAGEMENT LIMITED | Director | 2015-05-18 | CURRENT | 1991-01-03 | Active | |
CATER ALLEN INTERNATIONAL LIMITED | Director | 2015-05-15 | CURRENT | 1991-01-10 | Active | |
ABBEY NATIONAL BETA INVESTMENTS LIMITED | Director | 2015-05-15 | CURRENT | 1987-12-22 | Active | |
ALLIANCE & LEICESTER LIMITED | Director | 2015-05-15 | CURRENT | 1996-10-10 | Active | |
ABBEY NATIONAL PROPERTY INVESTMENTS | Director | 2015-05-15 | CURRENT | 1989-08-10 | Active | |
ABBEY NATIONAL UK INVESTMENTS | Director | 2015-05-15 | CURRENT | 1994-08-05 | Active | |
SANTANDER SECRETARIAT SERVICES LIMITED | Director | 2015-05-15 | CURRENT | 1995-06-20 | Active | |
FIRST NATIONAL MOTOR FINANCE LIMITED | Director | 2015-03-26 | CURRENT | 1982-02-25 | Liquidation | |
FIRST NATIONAL MOTOR CONTRACTS LIMITED | Director | 2015-03-26 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR LEASING LIMITED | Director | 2015-03-26 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR BUSINESS LIMITED | Director | 2015-03-26 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR FACILITIES LIMITED | Director | 2015-03-26 | CURRENT | 1990-05-10 | Liquidation | |
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED | Director | 2015-03-26 | CURRENT | 2001-09-06 | Active | |
ABBEY NATIONAL NOMINEES LIMITED | Director | 2015-03-26 | CURRENT | 1990-06-28 | Active | |
ABBEY NATIONAL PLP (UK) LIMITED | Director | 2015-03-26 | CURRENT | 1999-12-06 | Active | |
ANITCO LIMITED | Director | 2015-03-26 | CURRENT | 2001-01-31 | Active | |
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED | Director | 2015-03-26 | CURRENT | 1985-09-19 | Active | |
SOUTH LODGE FREEHOLD COMPANY LIMITED | Director | 2010-05-12 | CURRENT | 2007-01-23 | Active | |
SANTANDER GUARANTEE COMPANY | Director | 2018-02-26 | CURRENT | 1992-02-07 | Active | |
MORTGAGE ENGINE LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
SANTANDER CARDS UK LIMITED | Director | 2017-10-25 | CURRENT | 1979-10-23 | Active | |
SANTANDER CONSUMER CREDIT SERVICES LIMITED | Director | 2017-10-25 | CURRENT | 2000-02-11 | Active | |
SANTANDER CARDS LIMITED | Director | 2017-10-25 | CURRENT | 2000-02-24 | Active | |
SANTANDER ISA MANAGERS LIMITED | Director | 2017-05-18 | CURRENT | 1994-06-24 | Active | |
ABBEY STOCKBROKERS LIMITED | Director | 2017-05-18 | CURRENT | 1991-11-28 | Active | |
SANTANDER GLOBAL CONSUMER FINANCE LIMITED | Director | 2016-09-19 | CURRENT | 1896-06-24 | Active | |
CARFAX (GUERNSEY) LIMITED | Director | 2016-08-02 | CURRENT | 2007-03-16 | Active | |
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED | Director | 2016-07-20 | CURRENT | 2002-03-21 | Dissolved 2017-07-21 | |
TUTTLE AND SON LIMITED | Director | 2016-07-05 | CURRENT | 1873-06-27 | Liquidation | |
GESBAN UK LIMITED | Director | 2016-07-05 | CURRENT | 1995-06-20 | Active | |
FIRST NATIONAL MOTOR PLC | Director | 2016-06-16 | CURRENT | 1988-04-27 | Active | |
AN (123) LIMITED | Director | 2016-06-06 | CURRENT | 1898-11-22 | Active | |
ABBEY NATIONAL PLP (UK) LIMITED | Director | 2016-05-27 | CURRENT | 1999-12-06 | Active | |
A & L CF (JERSEY) LIMITED | Director | 2016-05-25 | CURRENT | 2006-03-15 | Converted / Closed | |
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED | Director | 2016-04-28 | CURRENT | 1985-06-03 | Active | |
FIRST NATIONAL TRICITY FINANCE LIMITED | Director | 2016-04-20 | CURRENT | 1955-01-31 | Active | |
HOLMES HOLDINGS LIMITED | Director | 2016-04-07 | CURRENT | 1998-12-29 | Active | |
PECOH LIMITED | Director | 2016-04-07 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HOLMES TRUSTEES LIMITED | Director | 2016-04-07 | CURRENT | 2000-04-28 | Active | |
HOLMES FUNDING LIMITED | Director | 2016-04-07 | CURRENT | 2000-04-28 | Active | |
HOLMES MASTER ISSUER PLC | Director | 2016-04-07 | CURRENT | 2006-10-03 | Active | |
SANTANDER UK INVESTMENTS | Director | 2016-04-01 | CURRENT | 1993-11-29 | Active | |
ABBEY NATIONAL BETA INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 1987-12-22 | Active | |
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS | Director | 2016-03-23 | CURRENT | 1994-12-19 | Active | |
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 1997-07-22 | Active | |
SHEPPARDS MONEYBROKERS LIMITED | Director | 2016-03-23 | CURRENT | 1985-07-31 | Active | |
CATER ALLEN HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 1943-05-26 | Active | |
CATER ALLEN LLOYD'S HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 1987-06-18 | Liquidation | |
ABBEY NATIONAL PROPERTY INVESTMENTS | Director | 2016-03-23 | CURRENT | 1989-08-10 | Active | |
CATER ALLEN SYNDICATE MANAGEMENT LIMITED | Director | 2016-03-23 | CURRENT | 1991-01-03 | Active | |
ABBEY NATIONAL UK INVESTMENTS | Director | 2016-03-23 | CURRENT | 1994-08-05 | Active | |
FIRST NATIONAL MOTOR FINANCE LIMITED | Director | 2016-03-14 | CURRENT | 1982-02-25 | Liquidation | |
FIRST NATIONAL MOTOR CONTRACTS LIMITED | Director | 2016-03-14 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR LEASING LIMITED | Director | 2016-03-14 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR BUSINESS LIMITED | Director | 2016-03-14 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR FACILITIES LIMITED | Director | 2016-03-14 | CURRENT | 1990-05-10 | Liquidation | |
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED | Director | 2016-03-14 | CURRENT | 2001-09-06 | Active | |
CATER ALLEN INTERNATIONAL LIMITED | Director | 2016-03-14 | CURRENT | 1991-01-10 | Active | |
ABBEY NATIONAL NOMINEES LIMITED | Director | 2016-03-14 | CURRENT | 1990-06-28 | Active | |
ALLIANCE & LEICESTER LIMITED | Director | 2016-03-14 | CURRENT | 1996-10-10 | Active | |
ANITCO LIMITED | Director | 2016-03-14 | CURRENT | 2001-01-31 | Active | |
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED | Director | 2016-03-14 | CURRENT | 1985-09-19 | Active | |
SANTANDER SECRETARIAT SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 1995-06-20 | Active | |
A&L CF DECEMBER (10) LIMITED | Director | 2015-11-18 | CURRENT | 2006-02-28 | Dissolved 2017-03-15 | |
A&L CF DECEMBER (11) LIMITED | Director | 2015-11-18 | CURRENT | 2006-02-28 | Dissolved 2016-12-12 | |
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2001-01-16 | Dissolved 2016-12-05 | |
ABBEY NATIONAL TREASURY INVESTMENTS | Director | 2015-09-28 | CURRENT | 1992-12-17 | Dissolved 2016-12-05 | |
SANTANDER PRIVATE BANKING UK LIMITED | Director | 2015-07-30 | CURRENT | 1991-02-13 | Active | |
ABBEY STOCKBROKERS (NOMINEES) LIMITED | Director | 2015-07-30 | CURRENT | 1993-07-01 | Active | |
SOLARLASER LIMITED | Director | 2012-03-26 | CURRENT | 1995-11-22 | Liquidation | |
SANTANDER FINANCIAL EXCHANGES LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-02 | Active | |
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED | Director | 2009-03-31 | CURRENT | 1990-03-29 | Active | |
MOSS ARCHITECTURE.INTERIORS LIMITED | Director | 2008-12-01 | CURRENT | 2003-04-01 | Active | |
SANTANDER ESTATES LIMITED | Director | 2008-10-03 | CURRENT | 1988-10-12 | Active | |
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED | Director | 2006-10-25 | CURRENT | 1988-10-10 | Active | |
ALLIANCE & LEICESTER INVESTMENTS LIMITED | Director | 2006-10-25 | CURRENT | 1993-10-12 | Liquidation | |
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. | Director | 2006-10-25 | CURRENT | 2002-09-19 | Active | |
THE ALLIANCE & LEICESTER CORPORATION LIMITED | Director | 2006-10-25 | CURRENT | 1988-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Director's details changed for Nicholas Guy Roberts on 2024-03-20 | ||
Statement of company's objects | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES WISE | ||
DIRECTOR APPOINTED MR JOHN MICHAEL MILLS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES WISE | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL MILLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR RACHEL JANE MORRISON | ||
DIRECTOR APPOINTED MR STEPHEN PETER COOKE | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN PETER COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JANE MORRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WISE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROLAND HONEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Nicholas Guy Roberts on 2019-05-20 | |
CH01 | Director's details changed for Mrs Rachel Jane Morrison on 2019-01-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Nicholas Guy Roberts on 2018-08-22 | |
CH01 | Director's details changed for Mr Andrew Roland Honey on 2018-05-14 | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROLAND HONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PATRICK COLES | |
AP01 | DIRECTOR APPOINTED MRS RACHEL JANE MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas Guy Roberts on 2009-04-02 | |
CH01 | Director's details changed for on | |
AR01 | 11/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP04 | CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED | |
AR01 | 11/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK COLES / 10/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 31/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 08/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 11/12/10 FULL LIST | |
AR01 | 11/12/09 FULL LIST | |
RES15 | CHANGE OF NAME 04/01/2010 | |
CERTNM | COMPANY NAME CHANGED SANTANDER UK LIMITED CERTIFICATE ISSUED ON 11/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 02/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GUY ROBERTS / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATRICK COLES / 28/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREEN / 13/08/2009 | |
CERTNM | COMPANY NAME CHANGED 2 & 3 TRITON LIMITED CERTIFICATE ISSUED ON 19/06/09 | |
288a | SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY REBECCA SCUDAMORE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FORSHAW | |
288b | APPOINTMENT TERMINATED DIRECTOR LUCINDA BELL | |
288a | DIRECTOR APPOINTED DAVID MARTIN GREEN | |
288a | DIRECTOR APPOINTED SHAUN PATRICK COLES | |
288a | DIRECTOR APPOINTED NICHOLAS GUY ROBERTS | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 17/03/09 | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 23/03/09 | |
RES01 | ALTER MEMORANDUM 17/03/2009 | |
RES06 | REDUCE ISSUED CAPITAL 17/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY BRAINE | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL WEBB | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER CLARKE | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM ROBERTS | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH BARZYCKI | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY ROBERTS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW JONES | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HESTER | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
123 | NC INC ALREADY ADJUSTED 11/11/08 | |
RES04 | GBP NC 100001000/150001000 11/11/2008 | |
88(2) | AD 11/11/08 GBP SI 50000000@1=50000000 GBP IC 100000001/150000001 | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 03/09/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/100001000 03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A NINTH SUPLEMENTAL COMPOSITE TRUST DEED | Outstanding | ROYAL EXCHANGE TRUST COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 2 & 3 TRITON LIMITED are:
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