2 TRITON SQUARE REGENT'S PLACE LONDON NW13AN

Overview

Key Data
Nationality
N/A
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
2 & 3 TRITON LIMITED 06024916 28/08/2012 Silver
A & L CF DECEMBER (1) LIMITED 01091759 29/08/2012 Dissolved
A & L CF JUNE (2) LIMITED 02582354 29/08/2012 Insolvent
A & L CF JUNE (3) LIMITED 02345838 29/08/2012 Insolvent
A & L CF JUNE (8) LIMITED 05161454 29/08/2012 Dissolved
A & L CF MARCH (1) LIMITED 02564297 29/08/2012 Dissolved
A & L CF MARCH (5) LIMITED 05085883 29/08/2012 Insolvent
A & L CF MARCH (6) LIMITED 05085902 29/08/2012 Dissolved
A & L CF SEPTEMBER (3) LIMITED 02266916 29/08/2012 Dissolved
A & L CF SEPTEMBER (4) LIMITED 02095545 29/08/2012 Insolvent
A & L CF SEPTEMBER (5) LIMITED 04804125 29/08/2012 Dissolved
A N LOANS LIMITED 01739079 28/08/2012 Dissolved
A&L CF DECEMBER (10) LIMITED 05724739 29/08/2012 Dissolved
A&L CF DECEMBER (11) LIMITED 05724706 29/08/2012 Dissolved
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED 04141946 28/08/2012 Dissolved
ABBEY NATIONAL (HOLDINGS) LIMITED 02062401 28/08/2012 Dissolved
ABBEY NATIONAL BETA INVESTMENTS LIMITED 02207620 28/08/2012 Not Trading
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED 01918522 28/08/2012 Not Trading
ABBEY NATIONAL INVESTMENTS 02468313 28/08/2012 Dissolved
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED 02515268 28/08/2012 Dissolved
ABBEY NATIONAL NOMINEES LIMITED 02516674 07/03/2014 Not Trading
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED 04401075 28/08/2012 Dissolved
ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED 06632634 28/08/2012 Dissolved
ABBEY NATIONAL PLP (UK) LIMITED 03888789 28/08/2012 Not Trading
ABBEY NATIONAL PROPERTY INVESTMENTS 02412672 28/08/2012 Silver
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED 02487535 28/08/2012 Dissolved
ABBEY NATIONAL TREASURY INVESTMENTS 02774290 28/08/2012 Dissolved
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED 04188464 28/08/2012 Dissolved
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED 03406902 28/08/2012 Not Trading
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS 03002815 28/08/2012 Not Trading
ABBEY NATIONAL UK INVESTMENTS 02957569 28/08/2012 Not Trading
ABBEY STOCKBROKERS (NOMINEES) LIMITED 02832344 28/08/2012 Not Trading
ABBEY STOCKBROKERS LIMITED 02666793 28/08/2012 Not Trading
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED 04282945 28/08/2012 Not Trading
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED 01950000 28/08/2012 Insolvent
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED 01631188 28/08/2012 Dissolved
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED 04992954 28/08/2012 Dissolved
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. 04540001 28/08/2012 Insolvent
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED 02303666 28/08/2012 Not Trading
ALLIANCE & LEICESTER INVESTMENTS LIMITED 02861569 28/08/2012 Insolvent
ALLIANCE & LEICESTER LIMITED 03263713 06/11/2013 Not Trading
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED 02486611 28/08/2012 Amber
ALLIANCE BANK LIMITED 02926854 28/08/2012 Dissolved
AN (123) LIMITED 00059614 28/08/2012 Not Trading
ANITCO LIMITED 04151001 28/08/2012 Not Trading
ASTO DIGITAL LIMITED 11124336 22/12/2017 Dissolved
ATHENA CORPORATION LIMITED 11406224 08/06/2018 Not Trading
CAPB LIMITED 00262511 28/08/2012 Dissolved
CATER ALLEN HOLDINGS LIMITED 00380825 28/08/2012 Not Trading
CATER ALLEN INTERNATIONAL LIMITED 02572704 28/08/2012 Not Trading
CATER ALLEN LIMITED 00383032 28/08/2012 Silver
CATER ALLEN LLOYD'S HOLDINGS LIMITED 02140745 28/08/2012 Insolvent
CATER ALLEN SYNDICATE MANAGEMENT LIMITED 02571502 28/08/2012 Not Trading
CLM FLEET MANAGEMENT LTD 07473554 26/09/2024 One Red Flag
FIRST NATIONAL MOTOR BUSINESS LIMITED 02478612 28/08/2012 Dissolved
FIRST NATIONAL MOTOR CONTRACTS LIMITED 02478618 28/08/2012 Dissolved
FIRST NATIONAL MOTOR FACILITIES LIMITED 02501089 28/08/2012 Dissolved
FIRST NATIONAL MOTOR FINANCE LIMITED 01617309 28/08/2012 Dissolved
FIRST NATIONAL MOTOR LEASING LIMITED 02478594 28/08/2012 Dissolved
FIRST NATIONAL MOTOR PLC 02248924 28/08/2012 Not Trading
FIRST NATIONAL TRICITY FINANCE LIMITED 00544013 28/08/2012 Not Trading
FOSSE (MASTER ISSUER) HOLDINGS LIMITED 05925689 03/09/2012 Amber
FOSSE FUNDING (NO.1) LIMITED 05925696 03/09/2012 Silver
FOSSE MASTER ISSUER PLC 05925693 03/09/2012 Silver
FOSSE PECOH LIMITED 05925699 03/09/2012 Dissolved
FOSSE TRUSTEE (UK) LIMITED 07210492 03/09/2012 Gold
GESBAN UK LIMITED 03072287 28/08/2012 Gold
HOLMES FUNDING LIMITED 03982428 28/08/2012 Silver
HOLMES HOLDINGS LIMITED 03689577 28/08/2012 Amber
HOLMES MASTER ISSUER PLC 05953811 28/08/2012 Silver
HOLMES TRUSTEES LIMITED 03982431 28/08/2012 Gold
HQ MOBILE LIMITED 09153885 17/12/2018 Dissolved
HYUNDAI CAPITAL UK LIMITED 07945949 28/08/2012 Bronze
INSURANCE FUNDING SOLUTIONS LIMITED 02249354 28/08/2012 Not Trading
LANGTON FUNDING (NO.1) LIMITED 06432610 03/09/2012 Dissolved
LANGTON MORTGAGES TRUSTEE (UK) LIMITED 07210539 03/09/2012 Dissolved
LANGTON PECOH LIMITED 06432571 03/09/2012 Dissolved
LANGTON SECURITIES (2008-1) PLC. 06432564 03/09/2012 Dissolved
LANGTON SECURITIES (2010-1) PLC 07381471 03/09/2012 Dissolved
LANGTON SECURITIES (2010-2) PLC 07381453 03/09/2012 Dissolved
LANGTON SECURITIES (2012-1) PLC 06601246 03/09/2012 Dissolved
LANGTON SECURITIES HOLDINGS LIMITED 06432540 03/09/2012 Dissolved
LIQUIDITY LIMITED 05096190 29/08/2012 Insolvent
MAC NO. 1 LIMITED 02165061 28/08/2012 Amber
PECOH LIMITED 03982397 28/08/2012 Dissolved
RETAIL FINANCIAL SERVICES LIMITED 03627629 28/08/2012 Dissolved
SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED 03951306 28/08/2012 Not Trading
SANTANDER (CF TRUSTEE) LIMITED 03283088 28/08/2012 Not Trading
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED 03283077 28/08/2012 Not Trading
SANTANDER ASSET FINANCE (DECEMBER) LIMITED 01562865 29/08/2012 Gold
SANTANDER ASSET FINANCE PLC 01533123 29/08/2012 Silver
SANTANDER CARDS LIMITED 03932752 28/08/2012 Not Trading
SANTANDER CARDS UK LIMITED 01456283 28/08/2012 Silver
SANTANDER CONSUMER (UK) PLC 02248870 28/08/2012 Silver
SANTANDER CONSUMER CREDIT SERVICES LIMITED 03927500 28/08/2012 Amber
SANTANDER EQUITY INVESTMENTS LIMITED 03053574 28/08/2012 Silver
SANTANDER ESTATES LIMITED 02304569 28/08/2012 One Red Flag
SANTANDER FINANCIAL EXCHANGES LIMITED 06950885 28/08/2012 Not Trading
SANTANDER FINANCIAL SERVICES PLC 02338548 28/07/2023 Gold
SANTANDER GLOBAL CONSUMER FINANCE LIMITED 00048468 28/08/2012 Gold
SANTANDER GUARANTEE COMPANY 02687070 28/08/2012 Not Trading
SANTANDER INSURANCE SERVICES UK LIMITED 01492302 28/08/2012 Gold
SANTANDER ISA MANAGERS LIMITED SC151605 31/07/2014 Gold
SANTANDER LENDING LIMITED 05831018 29/08/2012 Gold
SANTANDER MORTGAGE HOLDINGS LIMITED 11406289 08/06/2018 Gold
SANTANDER PB UK (HOLDINGS) LIMITED 02468305 28/08/2012 Dissolved
SANTANDER PRIVATE BANKING UK LIMITED 02582000 28/08/2012 Gold
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED 09878451 18/11/2015 Amber
SANTANDER UK FOUNDATION LIMITED 02509711 07/08/2017 Silver
SANTANDER UK INVESTMENTS 02876164 28/06/2024 Amber
SANTANDER UK OPERATIONS LIMITED 04137550 13/11/2017 Gold
SANTANDER UK TECHNOLOGY LIMITED 05212726 03/11/2017 Gold
SCOTTISH MUTUAL PENSIONS LIMITED 00625849 28/08/2012 Dissolved
SHEPPARDS MONEYBROKERS LIMITED 01934737 28/08/2012 Not Trading
SOLARLASER LIMITED 03129592 28/08/2012 Dissolved
SYNTHEO LIMITED 09636646 13/06/2016 Dissolved
THE ALLIANCE & LEICESTER CORPORATION LIMITED 02304511 28/08/2012 Insolvent
THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED 02295306 28/08/2012 Dissolved
THE PREPAID CARD COMPANY LIMITED 06389076 28/08/2012 Dissolved
TIME FINANCE LIMITED 02875184 28/08/2012 Dissolved
TIME RETAIL FINANCE LIMITED 02243231 28/08/2012 Insolvent
TUTTLE AND SON LIMITED 00007420 28/08/2012 Dissolved
VIKING COLLECTION SERVICES LIMITED 00508834 28/08/2012 Dissolved
VOLVO CAR FINANCIAL SERVICES UK LIMITED 12718441 04/07/2020 Silver
WAVE SME HOLDINGS LIMITED 11124358 22/12/2017 Dissolved
WAVE SME TECHNOLOGY LIMITED 11124347 22/12/2017 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AW ASSET FINANCE LIMITED 02564315 29/08/2012 28/05/2014 Dissolved
CHARTA LEASING NO. 1 LIMITED 04644230 14/09/2012 27/06/2013 Dissolved
CHARTA LEASING NO. 2 LIMITED 01898744 14/09/2012 27/06/2013 Dissolved
CHIPLOW WIND FARM LIMITED 09040155 29/10/2015 30/11/2016 Silver
KELMARSH WIND FARM LIMITED 09040212 29/10/2015 30/11/2016 Silver
MORTGAGE ENGINE LIMITED 11061594 13/11/2017 25/02/2022 One Red Flag
PENMANSHIEL ENERGY LIMITED 08263863 30/10/2014 30/11/2016 Silver
S PORTFOLIO M UK LIMITED 03839455 28/08/2012 04/03/2014 Dissolved
SAM UK INVESTMENT HOLDINGS LIMITED 08574439 14/09/2015 25/05/2018 Dissolved
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED 00617484 28/08/2012 04/03/2014 Gold
SANTANDER ASSET MANAGEMENT UK LIMITED SC106669 28/08/2012 04/03/2014 Bronze
SANTANDER FINTECH LIMITED 09209355 09/09/2014 08/10/2015 Dissolved
SANTANDER ISA MANAGERS LIMITED SC151605 28/08/2012 04/03/2014 Gold
SANTANDER UK INVESTMENTS 02876164 28/08/2012 23/03/2021 Amber
SCF EASTSIDE LOCKS GP LIMITED 10253338 27/06/2016 20/09/2017 Bronze
SUTM LIMITED SC163083 28/08/2012 04/03/2014 Dissolved
WINWICK WIND FARM LIMITED 09040209 29/10/2015 30/11/2016 Silver