ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE LONDON NW13AN

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1970
Occupation
LIMITED COMPANY
Is involved with the current companies
Name Company Number Date Appointed Rating
ABBEY NATIONAL NORTH AMERICA LLC FC023971 04/07/2002 Dissolved
ABBEY NATIONAL PERSONAL FINANCE LIMITED 02051324 08/03/1993 Dissolved
Abbey International Ltd 00995367 01/01/1993 Dissolved
Abbey National Associated Bodies Pension 02067015 25/02/1999 Dissolved
Abbey National Associated Bodies Pension Trustees Ltd 02067007 25/02/1999 Dissolved
Abbey National Business Leasing (Holdings) Ltd 00775536 29/05/1998 Dissolved
Abbey National Business Sales Aid Leasing Ltd 01916712 30/12/1998 Dissolved
Abbey National Business Vendor Plan Leasing Ltd 01932307 30/12/1998 Dissolved
Abbey National Employee Car Loans Ltd 02304237 05/08/1996 Dissolved
Abbey National Employees' Trustees Ltd 03578212 09/09/1998 Dissolved
Abbey National Graphics Services Ltd 02913523 28/03/1994 Dissolved
Abbey National Healthcare Ltd 03249879 22/11/1996 Dissolved
Abbey National Insurance Services Ltd 01840738 01/01/1993 Dissolved
Abbey National Share Participation Scheme Trustee Co Limite 03297222 20/12/1996 Dissolved
Abbey National Shelfco No 1 Ltd 00386943 01/01/1993 Dissolved
Affinity Pensions Consultants Limited 01316185 17/03/1995 Dissolved
Anifa Ltd 02055101 25/05/2001 Dissolved
Bee Ess Ltd 01336928 17/09/1999 Dissolved
Bridford Financial Services Ltd 01222919 18/07/1994 Dissolved
Bridford Life & Pensions Ltd 02062765 18/07/1994 Dissolved
Cater Allen Asset Management Ltd 01405883 03/03/2000 Dissolved
Cater Allen Futures Ltd 00721860 03/03/2000 Dissolved
Cater Allen Investment Management Ltd 03100278 10/06/1998 Dissolved
Charterfield Finance Ltd 01922066 26/08/1998 Dissolved
Crofts Dunlop Limited SC113097 26/08/1999 Dissolved
Duncan Lawrie Pension Consultants Ltd 02141568 13/03/1998 Dissolved
Emmel Management Services Ltd 01236566 17/09/1999 Dissolved
Get Motoring Plc 02873566 29/05/1998 Dissolved
Gmbc Financial Services Ltd 02140490 18/07/1994 Dissolved
Guest Barnes (Underwriting Agencies) Ltd 01398283 17/09/1999 Dissolved
H M C Financing 8 Ltd 02336362 27/05/1998 Dissolved
H M C Ltd 02530867 27/05/1998 Dissolved
HOLMES FUNDING NO.1 PLC 03689608 12/02/1999 Dissolved
Hmc First Home Ltd 02042127 27/05/1998 Dissolved
Hmc First Home National Ltd 02043491 27/05/1998 Dissolved
Hmc Mortgage Notes 3 Ltd 02040198 27/05/1998 Dissolved
Holmes Funding No.2 Plc 02091465 03/09/1999 Dissolved
Household Mortgage Bridging Ltd 02027211 27/05/1998 Dissolved
Huntley & Partners (Financial Services) Ltd 01746675 01/01/1993 Dissolved
Key Investments Ltd 01738989 30/07/2004 Dissolved
Kontax Pensions (Midlands) Limited 00759974 02/10/1995 Dissolved
Kontax Pensions Ltd 01373858 02/10/1995 Dissolved
Lol Ltd 01999241 30/12/1998 Dissolved
N&p Syndicated Loans Ltd 02910032 05/08/1996 Dissolved
New Investment for Trains I Plc 03407847 20/04/2000 Dissolved
Robertson,R D,Underwriting Agency Ltd 01260811 17/09/1999 Dissolved
Roger Cunliffe Investments Ltd 01394523 10/06/1998 Dissolved
Rolling Stock Finance 1 Ltd 03232892 20/04/2000 Dissolved
Rolling Stock Finance 2 Plc 03213240 20/04/2000 Dissolved
Ryders Discount Co Ltd 00584171 10/06/1998 Dissolved
Seething Lane (Underwriting Agents) Ltd 02134643 17/09/1999 Dissolved
Sheppards Moneybrokers (Equities) Ltd 00154827 01/03/2000 Dissolved
Suspense Nominees Limited 01001554 10/06/1998 Dissolved
The National & Provincial Building Society Custodian Trustee 00570800 28/01/1999 Dissolved
Three Quays Underwriting Management Ltd 01915754 22/08/2003 Dissolved
Whitefoord & Foden Ltd 01411478 17/03/1995 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ABBEY NATIONAL (HOLDINGS) LIMITED 02062401 25/01/1995 30/09/2008 Dissolved
ABBEY NATIONAL 1986 LIMITED 02064924 25/09/2003 30/09/2008 Dissolved
ABBEY NATIONAL BUSINESS CASHFLOW FINANCE LIMITED 01360153 29/05/1998 30/09/2008 Dissolved
ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED 01740967 30/12/1998 30/09/2008 Dissolved
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED 01918522 30/12/1998 30/09/2008 Not Trading
ABBEY NATIONAL HOMES LIMITED 02055102 26/09/1997 30/09/2008 Dissolved
ABBEY NATIONAL LEGACY LIMITED 03211363 20/04/2000 05/12/2008 Dissolved
ABBEY NATIONAL MORTGAGE FINANCE PLC 02131175 12/02/1999 30/09/2008 Dissolved
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED 03406902 11/08/1997 30/09/2008 Not Trading
ABBEY STOCKBROKERS (NOMINEES) LIMITED 02832344 30/04/1999 30/09/2008 Not Trading
AN (123) LIMITED 00059614 10/04/2003 30/09/2008 Not Trading
Abbey National Funding Plc 03407692 20/10/1997 30/09/2008 Dissolved
Ashton Star Ltd 03296194 30/09/1998 10/04/2003 Dissolved
B.K. DEVELOPMENTS LIMITED 00670715 30/09/1998 10/04/2003 Dissolved
BD (HARROW) LIMITED 00605931 30/08/2000 10/04/2003 Dissolved
CAPB LIMITED 00262511 23/07/2001 30/09/2008 Dissolved
CAPTAIN NORTH SEA FINANCE LIMITED 02876241 13/12/1993 30/09/2005 Dissolved
CATER ALLEN HOLDINGS LIMITED 00380825 22/08/2003 30/09/2008 Not Trading
CATER ALLEN LIMITED 00383032 31/05/1999 30/09/2008 Silver
CATER ALLEN LLOYD'S HOLDINGS LIMITED 02140745 22/08/2003 30/09/2008 Insolvent
CITYFOURINC 03871807 01/09/2005 01/09/2006 Not Trading
COMMERZBANK LEASING DECEMBER (11) UNLIMITED 02876187 13/12/1993 06/06/2005 Dissolved
COMMERZBANK LEASING DECEMBER (12) LIMITED 02876163 13/12/1993 21/10/2004 Not Trading
COMMERZBANK LEASING DECEMBER (8) LIMITED 02488040 01/01/1993 09/12/2004 Dissolved
CREDITCHARGE (U.K.) LIMITED 00959642 30/12/1998 10/04/2003 Dissolved
DEALER EMPLOYEE CAR SCHEME LIMITED 00830682 08/09/1999 17/04/2002 Dissolved
Dr Collections 1 Ltd 02050442 30/12/1998 10/04/2003 Dissolved
Dr Collections 2 Ltd 02050413 30/12/1998 10/04/2003 Dissolved
Duchess Parade Investments Ltd 03111418 10/01/1996 30/09/2008 Dissolved
FIRST 3 PLC 02849017 29/05/1998 10/04/2003 Dissolved
FIRST NATIONAL (TRIMFARE) LIMITED 00249180 19/10/2000 10/04/2003 Dissolved
FIRST NATIONAL CORPORATE DIRECTOR LIMITED 03697030 07/05/1999 10/04/2003 Dissolved
FIRST NATIONAL GROUP LIMITED 01929340 13/05/2002 10/04/2003 Dissolved
FIRST NATIONAL INSURANCE SERVICES PLC 02715024 29/05/1998 10/04/2003 Dissolved
FIRST NATIONAL LEISURE SERVICES 00318150 30/03/2000 10/04/2003 Dissolved
FIRST NATIONAL LENDING LIMITED 02020312 27/05/1998 10/04/2003 Dissolved
FIRST NATIONAL MANAGEMENT SERVICES LIMITED 02038114 27/05/1998 10/04/2003 Dissolved
FIRST NATIONAL MORTGAGE CORPORATION LIMITED 02024169 27/05/1998 10/04/2003 Dissolved
FIRST NATIONAL MOTOR FINANCE LIMITED 01617309 29/05/1998 30/09/2008 Dissolved
FIRST NATIONAL RETAIL FINANCE LIMITED 02873569 29/05/1998 10/04/2003 Dissolved
FIRST NATIONAL TRICITY FINANCE LIMITED 00544013 30/12/1998 10/04/2003 Not Trading
FIRST NATIONAL TRUST LIMITED 00403169 29/05/1998 10/04/2003 Dissolved
FLEET MANAGEMENT SERVICES LIMITED 00530801 18/07/1998 17/04/2002 Dissolved
FN 1 LIMITED 00089643 26/08/1998 10/04/2003 Dissolved
FN 11 LTD 02915892 29/05/1998 10/04/2003 Dissolved
FN 17 00545381 29/05/1998 10/04/2003 Dissolved
FN 2 LIMITED 00252998 26/08/1998 10/04/2003 Dissolved
FN 5 LTD 02849052 29/05/1998 10/04/2003 Dissolved
FN 7 LTD 02000639 27/05/1998 10/04/2003 Dissolved
FN MORTGAGES LIMITED 01989335 10/03/2000 10/04/2003 Dissolved
FNCB LIMITED 00383994 30/09/1998 10/04/2003 Dissolved
FNRL LIMITED 01631625 15/06/2000 10/04/2003 Dissolved
Finance for Assets Ltd 03363163 28/05/1998 29/10/2003 Dissolved
Financial Receivables for Securitised Transactions No 4 Plc 02915891 29/05/1998 10/04/2003 Dissolved
First National Management Ltd 00782762 29/05/1998 10/04/2003 Dissolved
First National Properties Ltd 00931296 15/06/2000 10/04/2003 Dissolved
First Tricity Finance Ltd 01402673 26/08/1998 10/04/2003 Dissolved
Fn 6 Ltd 01956039 30/12/1998 10/04/2003 Dissolved
Fn 8 Ltd 01959072 30/12/1998 10/04/2003 Dissolved
Fn Nominees Ltd 02715028 29/05/1998 25/03/2003 Dissolved
G B TRUSTEES LIMITED 02267343 18/07/1994 31/08/2006 Amber
GORDON PLACE MANAGEMENT COMPANY LIMITED 02626373 06/12/2000 15/11/2002 One Red Flag
GULARGAMBONE (2) LIMITED 03237179 07/08/1996 30/03/2005 Dissolved
H M C Mortgage Notes 1 Plc 01998759 27/05/1998 10/04/2003 Dissolved
H M C Mortgate Notes 104 Ltd 02011718 27/05/1998 10/04/2003 Dissolved
H M C Securities Ltd 02001669 27/05/1998 10/04/2003 Dissolved
HEMINGE LEASING LIMITED 02641842 01/01/1993 30/06/2003 Dissolved
HIGHWAY CONTRACT HIRE LIMITED 01523965 11/09/2000 17/04/2002 Dissolved
HIGHWAY VEHICLE LEASING LIMITED 01697114 11/09/2000 17/04/2002 Dissolved
HOLMES HOLDINGS LIMITED 03689577 09/02/1999 30/09/2008 Amber
HOUSEHOLD MORTGAGE CORPORATION LIMITED 02026572 13/05/2002 10/04/2003 Dissolved
Hmc Financing 1 Ltd 01998758 27/05/1998 10/04/2003 Dissolved
Hmc Financing 4 Ltd 02024155 27/05/1998 10/04/2003 Dissolved
Hmc Mortgage Assets 101 Ltd 02043293 27/05/1998 10/04/2003 Dissolved
Hmc Mortgage Assets 102 Ltd 02017220 27/05/1998 10/04/2003 Dissolved
Hmc Mortgage Assets 104 Plc 02037558 27/05/1998 10/04/2003 Dissolved
Hmc Mortgage Loans 1 Plc 02035461 27/05/1998 10/04/2003 Dissolved
Hmc Mortgage Notes 4 Ltd 02018172 27/05/1998 10/04/2003 Dissolved
Hmc Mortgage Notes 5 Ltd 02018826 27/05/1998 10/04/2003 Dissolved
Hmc Sterling 1 Ltd 02038647 27/05/1998 10/04/2003 Dissolved
Hmc Sterling 2 Ltd 02035953 27/05/1998 10/04/2003 Dissolved
Ilse Holdings Ltd 03406892 14/10/1997 22/03/2004 Dissolved
JAMES HAY HOLDINGS LIMITED 02506374 11/05/1999 30/09/2008 Bronze
JAMES HAY PENSION TRUSTEES LIMITED 01435887 18/07/1994 30/09/2008 Not Trading
LEASING DECEMBER (14) LIMITED 02876243 13/12/1993 17/09/2004 Dissolved
LEX AUTOLEASE (CH) LIMITED 02528691 16/10/2000 17/04/2002 Not Trading
LEX AUTOLEASE (SHREWSBURY) LIMITED 00473849 18/07/1998 17/04/2002 Dissolved
LEX AUTOLEASE (VC) LIMITED 01428787 16/10/2000 17/04/2002 Not Trading
LEX AUTOLEASE (VH) LIMITED 02841609 30/03/2000 17/04/2002 Dissolved
LEX AUTOLEASE (VL) LIMITED 00910788 16/10/2000 17/04/2002 Dissolved
MILL LODGE PROPERTIES LIMITED 00932318 06/07/2000 10/04/2003 Gold
Needcircuit Ltd 02050434 30/12/1998 10/04/2003 Dissolved
PARAGON BUSINESS FINANCE PLC 01497411 28/05/1998 29/10/2003 Bronze
PC MOTOR FINANCE LIMITED 02122335 27/05/1998 17/04/2002 Dissolved
PERSONAL MOTORING PLAN LIMITED 03424470 21/04/1999 17/04/2002 Dissolved
PERUDA LEASING LIMITED 02638677 01/01/1993 18/12/2003 Dissolved
PHOENIX SCP TRUSTEES LIMITED SC108046 30/07/2004 01/09/2006 Gold
PORTERBROOK LEASING ASSET COMPANY LIMITED 00635030 10/06/1998 03/12/2008 Silver
PORTERBROOK LEASING COMPANY LIMITED 02912662 20/04/2000 03/12/2008 Silver
PORTERBROOK MAINTENANCE LIMITED 03657463 20/04/2000 03/12/2008 Silver
PORTERBROOK MARCH LEASING (4) LIMITED 02682768 30/01/1993 03/12/2008 Silver
ROWANMOOR CONSULTANCY LIMITED 03445656 01/10/1997 31/08/2006 Silver
ROWANMOOR PERSONAL PENSIONS LIMITED 02268900 18/07/1994 31/08/2006 Insolvent
ROWANMOOR TRUSTEES LIMITED 01846413 29/10/1998 31/08/2006 One Red Flag
S PORTFOLIO M UK LIMITED 03839455 30/09/1999 30/09/2008 Dissolved
SANTANDER (CF TRUSTEE) LIMITED 03283088 03/04/2000 30/10/2008 Not Trading
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED 03283077 25/02/1999 30/09/2008 Not Trading
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED 00617484 25/02/1999 30/09/2008 Gold
SANTANDER ASSET MANAGEMENT UK LIMITED SC106669 30/07/2004 30/09/2008 Silver
SANTANDER EQUITY INVESTMENTS LIMITED 03053574 29/06/1995 30/09/2008 Silver
SANTANDER GUARANTEE COMPANY 02687070 01/07/1998 30/09/2008 Not Trading
SANTANDER INFRASTRUCTURE CAPITAL MANAGEMENT LIMITED 01668525 30/12/1998 07/12/2007 Dissolved
SANTANDER INSURANCE SERVICES UK LIMITED 01492302 25/02/1999 13/11/2008 Gold
SANTANDER UK INVESTMENTS 02876164 13/12/1993 30/09/2008 Amber
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) SZ000015 30/07/2004 01/09/2006 Not Trading
SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED NF002651 30/07/2004 01/06/2006 Dissolved
SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED SC088674 30/07/2004 01/09/2006 Dissolved
SCOTTISH MUTUAL NOMINEES LIMITED SC078057 09/07/2004 01/09/2006 Insolvent
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED SC061343 09/07/2004 01/09/2006 Gold
SCOTTISH MUTUAL PENSIONS LIMITED 00625849 30/07/2004 30/09/2008 Dissolved
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED 00971504 30/07/2004 01/09/2006 Dissolved
SCOTTISH PROVIDENT INSTITUTION - THE NF000335 30/07/2004 01/09/2006 Dissolved
SHEPPARDS MONEYBROKERS LIMITED 01934737 01/03/2000 30/09/2008 Not Trading
SPI FINANCE LIMITED 03359786 30/07/2004 01/09/2006 Dissolved
Sara Lee Leasing Ltd 02875574 13/12/1993 30/07/2004 Dissolved
Scottish Mutual Assurance Ltd NF003034 30/07/2004 01/09/2006 Dissolved
Sherwood Securities Ltd 03255211 28/05/1998 29/10/2003 Dissolved
State (Eaf) Ltd 03254408 28/05/1998 29/10/2003 Dissolved
T C B Facilities 00982161 30/09/1998 10/04/2003 Dissolved
THE PHOENIX LIFE SCP INSTITUTION SZ000005 30/07/2004 01/09/2006 Not Trading
The Scottish Mutual Assurance Society Ltd NF000324 30/07/2004 01/09/2006 Dissolved
W F (TRUSTEES) LIMITED 02035796 21/12/1994 31/08/2006 Amber