MR DEREK JOHN LEWIS


SECRETARIAT (TS6 B01) SANTANDER UK PLC 2 TRITON SQUARE, REGENT'S PLACE LONDON NW13AN

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1964
Occupation
COMPANY SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
A & L CF MARCH (1) LIMITED 02564297 13/09/2012 Dissolved
A N LOANS LIMITED 01739079 03/10/2012 Dissolved
ABBEY NATIONAL (HOLDINGS) LIMITED 02062401 24/06/2013 Dissolved
ABBEY NATIONAL LEGACY HOLDINGS LIMITED 03946312 03/07/2012 Dissolved
ABBEY NATIONAL LEGACY LIMITED 03211363 03/07/2012 Dissolved
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED 01631188 01/10/2013 Dissolved
ALLIANCE BANK LIMITED 02926854 21/10/2013 Dissolved
Bedvey Investments 01145034 22/08/2005 Dissolved
Bedvey Investments 01145034 03/03/2005 Dissolved
CAPB LIMITED 00262511 30/05/2012 Dissolved
Carnell Motorcycles Ltd 01235316 22/08/2005 Dissolved
Carnell Motorcycles Ltd 01235316 03/03/2005 Dissolved
Consumer Credit Corporation 00249675 01/10/1998 Dissolved
Dealer Development Services Ltd 02144060 18/11/2003 Dissolved
Dealer Services Ltd 02566263 01/01/1999 Dissolved
Dixon Bikes Ltd 03083962 22/08/2005 Dissolved
Dixon Bikes Ltd 03083962 03/03/2005 Dissolved
Dixon Motorcycles Ltd 01201011 22/08/2005 Dissolved
Dixon Motorcycles Ltd 01201011 03/03/2005 Dissolved
Faf Contracts Ltd 01934463 01/03/2004 Dissolved
GIROBANK CARLTON INVESTMENTS LIMITED 02915554 09/07/2012 Dissolved
Group Vehicle Services (4) Ltd 00752004 01/06/2003 Dissolved
LOMBARD 00407084 01/10/1998 Dissolved
LOMBARD GROUP 00660501 01/10/1998 Dissolved
LOMBARD PENSION TRUSTEES LIMITED 02597086 02/03/1998 Dissolved
Lombard (Nominees) Ltd 00587562 01/10/1998 Dissolved
Lombard Asset Management Ltd 00877377 01/10/1998 Dissolved
Lombard Aviation Capital Ltd 02010662 01/06/2003 Dissolved
Lombard Car Contracts 02142861 01/01/1999 Dissolved
Lombard Corporate Leasing Ltd 00759591 01/10/1998 Dissolved
Lombard Credit Co 00349612 01/10/1998 Dissolved
Lombard Sales Finance 01149590 01/10/1998 Dissolved
Lombard Truckplan Ltd 01837534 01/03/1999 Dissolved
Motorcycle City Insurance Services Ltd 03572582 22/08/2005 Dissolved
Motorcycle City Insurance Services Ltd 03572582 03/03/2005 Dissolved
Motorsport Dealers Trustees Ltd 03678576 22/08/2005 Dissolved
Motorsport Dealers Trustees Ltd 03678576 03/03/2005 Dissolved
RETAIL FINANCIAL SERVICES LIMITED 03627629 03/10/2012 Dissolved
Rover Finance Wholesale 01376668 01/03/2004 Dissolved
Royscot Acceptances Ltd 01986401 01/06/2003 Dissolved
Royscot Credit Ltd 02022023 01/06/2003 Dissolved
SCOTTISH MUTUAL PENSIONS LIMITED 00625849 30/05/2012 Dissolved
St Margaret's Trust Ltd 02022532 01/06/2003 Dissolved
THE CHARTERED SECRETARIES' CHARITABLE TRUST 08602517 19/07/2023 Bronze
TIME FINANCE LIMITED 02875184 03/10/2012 Dissolved
VIKING COLLECTION SERVICES LIMITED 00508834 07/08/2014 Dissolved
W.V.F. COMMERCIAL 01465650 01/10/1998 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
A P S Motorcycles 01187668 22/08/2005 14/07/2006 Dissolved
A P S Motorcycles 01187668 03/03/2005 28/02/2008 Dissolved
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED 01950000 30/05/2012 04/12/2014 Insolvent
ALLIANCE & LEICESTER LIMITED 03263713 06/11/2013 04/12/2014 Not Trading
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 02084205 25/03/2015 29/03/2018 Not Trading
CALICO LEASING (GB) 01791957 17/05/1999 17/12/1999 Dissolved
CATER ALLEN INTERNATIONAL LIMITED 02572704 23/07/2013 04/12/2014 Not Trading
CNW GROUP LIMITED 02567001 10/01/2007 28/02/2008 Dissolved
CNW NOMINEES LIMITED 00264709 16/05/2005 28/02/2008 Dissolved
CORNHILL HOLDINGS LIMITED 00609285 02/11/2007 30/06/2008 Dissolved
COSMOPOLITAN MOTORS LIMITED 00606175 22/08/2005 14/07/2006 Dissolved
COSMOPOLITAN MOTORS LIMITED 00606175 03/03/2005 28/02/2008 Dissolved
COUTTS GROUP 00966434 04/12/2006 28/02/2008 Dissolved
CREDITCHARGE (U.K.) LIMITED 00959642 18/06/1997 30/12/1998 Dissolved
Credit Factoring International Ltd 02070088 27/04/1993 29/02/2000 Dissolved
Credit Factoring International Ltd 02070088 01/03/2000 16/08/2000 Dissolved
Cyprus Mining Investments Ltd 02066888 22/08/2005 14/07/2006 Dissolved
Cyprus Mining Investments Ltd 02066888 03/03/2005 28/02/2008 Dissolved
DIXON (THORNE LAND) LIMITED 03896133 22/08/2005 14/07/2006 Dissolved
DIXON (THORNE LAND) LIMITED 03896133 03/03/2005 28/02/2008 Dissolved
DIXON (THORNE LAND) NO.2 LIMITED 03896131 22/08/2005 14/07/2006 Dissolved
DIXON (THORNE LAND) NO.2 LIMITED 03896131 03/03/2005 28/02/2008 Dissolved
DIXON MOTORS (HORSFORTH) LIMITED 01010792 22/08/2005 20/12/2005 Dissolved
DIXON MOTORS (HORSFORTH) LIMITED 01010792 03/03/2005 20/12/2005 Dissolved
DIXON MOTORS DEVELOPMENTS LIMITED 03672825 22/08/2005 14/07/2006 Dissolved
DIXON MOTORS LIMITED 02097071 07/09/2005 20/12/2005 Dissolved
DIXON MOTORS PROPERTY LIMITED 02306295 22/08/2005 20/12/2005 Insolvent
DIXON VEHICLE SALES LIMITED 00882224 22/08/2005 14/07/2006 Dissolved
DIXON VEHICLE SALES LIMITED 00882224 03/03/2005 28/02/2008 Dissolved
DORMACO (NO.12) LIMITED 03168639 20/04/2004 28/02/2008 Dissolved
Dixon Motors (Mansfield) Ltd 03934453 22/08/2005 14/07/2006 Dissolved
Dixon Motors (Mansfield) Ltd 03934453 03/03/2005 28/02/2008 Dissolved
Dixon Motors (Priory Park) Ltd 03723870 22/08/2005 14/07/2006 Dissolved
Dixon Motors (Priory Park) Ltd 03723870 03/03/2005 28/02/2008 Dissolved
Dr Collections 1 Ltd 02050442 18/06/1997 30/12/1998 Dissolved
Dr Collections 2 Ltd 02050413 18/06/1997 30/12/1998 Dissolved
EMPEROR HOLDINGS LIMITED 01981508 31/12/2001 28/02/2008 Dissolved
FIRST NATIONAL MOTOR FINANCE LIMITED 01617309 30/05/2012 04/12/2014 Dissolved
FIRST NATIONAL TRICITY FINANCE LIMITED 00544013 25/11/1997 30/12/1998 Not Trading
FRIENDS LIFE SECRETARIAL SERVICES LIMITED 07350629 25/09/2015 31/03/2017 Dissolved
Ferry Car Sales (Hull) Ltd 01358823 22/08/2005 20/12/2005 Dissolved
Ferry Car Sales (Hull) Ltd 01358823 03/03/2005 20/12/2005 Dissolved
Fn 6 Ltd 01956039 18/06/1997 30/12/1998 Dissolved
Fn 8 Ltd 01959072 18/06/1997 30/12/1998 Dissolved
Fuel & Go Ltd 03730799 22/08/2005 14/07/2006 Dissolved
Fuel & Go Ltd 03730799 03/03/2005 28/02/2008 Dissolved
GL LEASE COMPANY NO.10 LIMITED 03930934 27/04/2000 02/08/2001 Dissolved
GL LEASE COMPANY NO.10 LIMITED 03930934 04/04/2000 27/04/2000 Dissolved
GL LEASE COMPANY NO.6 LIMITED 03849145 28/10/1999 02/08/2001 Dissolved
GL LEASE COMPANY NO.6 LIMITED 03849145 27/10/1999 28/10/1999 Dissolved
GL LEASE COMPANY NO.8 LIMITED 03930930 27/04/2000 02/08/2001 Dissolved
GL LEASE COMPANY NO.8 LIMITED 03930930 04/04/2000 27/04/2000 Dissolved
GLYNS NOMINEES LIMITED 00240694 23/05/2005 28/02/2008 Dissolved
GROSVENOR COMMERCIAL PROPERTIES 01847458 16/12/2020 31/03/2022 Not Trading
GROSVENOR DEVELOPMENTS (GB) LIMITED 03244187 01/07/2020 31/03/2022 Not Trading
GROSVENOR EIGHTY SEVEN LIMITED 11033195 01/07/2020 31/03/2022 Not Trading
GROSVENOR ESTATES LIMITED 02175643 01/07/2020 31/03/2022 Not Trading
GROSVENOR MAYFAIR PROPERTIES LIMITED 03567680 01/07/2020 31/03/2022 Not Trading
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED 03219961 01/07/2020 31/03/2022 Not Trading
GROSVENOR PROPERTY GROUP LIMITED 03689743 01/07/2020 31/03/2022 Not Trading
GROSVENOR REALTY INVESTMENTS LIMITED 02855328 01/07/2020 31/03/2022 Not Trading
GROUP VEHICLE SERVICES LIMITED 02920164 30/09/1998 31/10/2000 Dissolved
Gl Lease Co No.11 Ltd 03930938 27/04/2000 02/08/2001 Dissolved
Gl Lease Co No.11 Ltd 03930938 04/04/2000 27/04/2000 Dissolved
Gl Lease Co No.7 Ltd 03849144 28/10/1999 02/08/2001 Dissolved
Gl Lease Co No.7 Ltd 03849144 27/10/1999 28/10/1999 Dissolved
Gl Lease Co No.9 Ltd 03930933 27/04/2000 02/08/2001 Dissolved
Gl Lease Co No.9 Ltd 03930933 04/04/2000 27/04/2000 Dissolved
Group Vehicle Services (1) Ltd 03074526 30/09/1998 31/01/2000 Dissolved
Group Vehicle Services (2) Ltd 03104990 30/09/1998 30/04/2000 Dissolved
Group Vehicle Services (3) Ltd 00969098 30/09/1998 30/04/2000 Dissolved
Group Vehicle Services (4) Ltd 00752004 30/09/1998 31/10/2000 Dissolved
Growcash Ltd 01848906 26/04/1999 31/07/2000 Dissolved
H.Sykes Ltd 00653716 22/08/2005 20/12/2005 Dissolved
H.Sykes Ltd 00653716 03/03/2005 20/12/2005 Dissolved
Hawksworth Garage Ltd 01283846 22/08/2005 20/12/2005 Dissolved
Hawksworth Garage Ltd 01283846 03/03/2005 20/12/2005 Dissolved
I W B Corporate Finance 02834244 01/11/2001 28/02/2008 Dissolved
JAMJAR CARS LIMITED 03202757 22/08/2005 14/07/2006 Dissolved
LOMBARD CORPORATE FINANCE (6) LIMITED 03676732 04/12/1998 21/03/2002 Strike Off
LOMBARD HP FINANCE 04599405 03/12/2002 27/11/2006 Dissolved
LOMBARD NETWORK SERVICES LIMITED 03581263 28/06/2001 22/04/2002 Dissolved
LOMBARD NETWORK SERVICES LIMITED 03581263 27/11/1998 30/06/2001 Dissolved
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 00337004 19/02/1999 30/06/2008 Bronze
LOMBARD TECHNOLOGY SERVICES LIMITED 02039637 15/04/1997 26/02/2002 One Red Flag
LOMBARD VEHICLE MANAGEMENT LIMITED 02597082 19/03/1997 21/08/2000 Dissolved
LOTHBURY PROPERTY TRUST COMPANY LIMITED 03026290 02/11/2007 30/06/2008 Not Trading
Lombard It Vendor Finance Ltd 03660593 30/07/1999 22/04/2002 Dissolved
Lombard It Vendor Finance Ltd 03660593 27/11/1998 30/07/1999 Dissolved
Loveday & Bennett Ltd 01231096 22/08/2005 20/12/2005 Dissolved
Loveday & Bennett Ltd 01231096 03/03/2005 20/12/2005 Dissolved
MOTORSPORT DEALERS INTERNATIONAL LIMITED 03430458 22/08/2005 14/07/2006 Dissolved
MOTORSPORT DEALERS INTERNATIONAL LIMITED 03430458 03/03/2005 03/03/2005 Dissolved
NATIONAL PROVINCIAL BANK LIMITED 00014260 20/04/2004 28/02/2008 Dissolved
NATIONAL WESTMINSTER HOME LOANS LIMITED 01449354 02/11/2007 30/06/2008 Gold
NATIONAL WESTMINSTER INSURANCE SERVICES LIMITED 01101902 02/11/2007 30/06/2008 Dissolved
NATIONAL WESTMINSTER PROPERTIES NO. 1 LIMITED 02663572 02/11/2007 30/06/2008 Dissolved
NATWEST (HMHP) LIMITED 02008984 24/01/2000 31/10/2001 Dissolved
NATWEST AEROSPACE TRUST COMPANY LIMITED 01014968 06/03/2000 07/12/2001 Dissolved
NATWEST FINANCE LIMITED 00839590 02/11/2007 30/06/2008 Dissolved
NATWEST FINANCE LIMITED 00839590 15/10/2004 28/02/2008 Dissolved
NATWEST PENSION TRUSTEE LIMITED 02726164 01/01/2000 22/06/2000 Not Trading
NATWEST PROPERTIES 02505734 17/05/1999 17/12/1999 Dissolved
NATWEST PROPERTIES 02505734 12/12/2007 28/02/2008 Dissolved
NATWEST SECURITY TRUSTEE COMPANY LIMITED 03029275 06/03/2000 07/12/2000 Dissolved
NATWEST SECURITY TRUSTEE COMPANY LIMITED 03029275 23/09/2005 28/02/2008 Dissolved
NATWEST VENTURES INVESTMENTS LIMITED 02106408 02/11/2007 30/06/2008 Strike Off
NATWEST VENTURES INVESTMENTS LIMITED 02106408 15/10/2004 28/02/2008 Strike Off
NORTH CENTRAL FINANCE LIMITED 00040833 01/10/1998 28/02/2008 Dissolved
National Westminster I.T. Supplies Ltd 02885325 20/04/2004 28/02/2008 Dissolved
National Westminster Investments No.1 Ltd 03184900 02/11/2007 30/06/2008 Dissolved
National Westminster Investments No.1 Ltd 03184900 20/04/2004 28/02/2008 Dissolved
Natwest Discount Leasing Ltd 03715315 16/11/1999 17/12/1999 Dissolved
Needcircuit Ltd 02050434 18/06/1997 30/12/1998 Dissolved
Prospect Garage Ltd 01451709 22/08/2005 20/12/2005 Dissolved
Prospect Garage Ltd 01451709 03/03/2005 20/12/2005 Dissolved
QUARRYVALE TWO LIMITED 03118887 01/07/2020 31/03/2022 Not Trading
R.B. CHANCERY INVESTMENTS 02924353 20/04/2004 17/11/2005 Dissolved
RBS EMPLOYMENT (NO 1) LIMITED 01416928 27/06/2007 28/02/2008 Dissolved
RBS EMPLOYMENT (NO 2) LIMITED 03444330 27/06/2007 28/02/2008 Dissolved
RBS INVOICE FINANCE LIMITED 00662221 27/04/1993 06/08/2000 One Red Flag
RBS TRADE SERVICES LIMITED. 01920933 02/11/2007 30/06/2008 Dissolved
RBS TRADE SERVICES LIMITED. 01920933 20/04/2004 08/06/2005 Dissolved
RIOSSI LIMITED 02175222 22/08/2005 14/07/2006 Dissolved
RIOSSI MOTORCYCLES LTD 01020385 22/08/2005 14/07/2006 Dissolved
ROADMASTER EXTENDED WARRANTIES LIMITED 01748821 22/08/2005 14/07/2006 Dissolved
ROBOSCOT INVESTMENTS 02854892 20/04/2004 17/11/2005 Dissolved
ROVER FINANCE HOLDINGS LIMITED 02691456 21/11/1995 02/07/1999 Dissolved
ROVER FINANCE LIMITED 01241118 21/11/1995 02/07/1999 Dissolved
ROYSCOT CONTRACTS LIMITED 02033949 20/04/2004 28/02/2008 Dissolved
ROYSCOT VEHICLE CONTRACTS LIMITED 02011541 20/04/2004 28/02/2008 Dissolved
SAM UK INVESTMENT HOLDINGS LIMITED 08574439 18/06/2013 29/07/2013 Dissolved
SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED 01668525 18/06/1997 30/12/1998 Dissolved
SANTANDER SECRETARIAT SERVICES LIMITED 03072288 27/08/2012 04/12/2014 Not Trading
SANTANDER UK GROUP HOLDINGS PLC 08700698 11/12/2013 10/01/2014 Silver
SANTANDER UK INVESTMENTS 02876164 30/05/2012 04/12/2014 Amber
SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED 00980694 27/04/1993 06/08/2000 Dissolved
STAR CAPITAL PARTNERS LIMITED 03862379 20/04/2004 20/04/2004 Gold
STAR GENERAL PARTNER LIMITED 03840208 20/04/2004 20/04/2004 Gold
TATE GALLERY PROPERTIES LIMITED 03182829 17/05/1999 17/12/1999 Dissolved
THE ONE ACCOUNT LIMITED 03414708 02/11/2007 30/06/2008 Gold
THE RIDINGS MOTOR LINK LIMITED 02577530 22/08/2005 20/12/2005 Dissolved
THE RIDINGS MOTOR LINK LIMITED 02577530 03/03/2005 20/12/2005 Dissolved
THE ROYAL BANK OF SCOTLAND INVOICE DISCOUNTING LIMITED 00943038 27/04/1993 06/08/2000 Dissolved
Thompson of Hull Ltd 00555339 22/08/2005 20/12/2005 Dissolved
Thompson of Hull Ltd 00555339 03/03/2005 20/12/2005 Dissolved
WHITE ROSE GARAGES (YORKSHIRE) LIMITED 02756498 22/08/2005 20/12/2005 Dissolved