ABBEY NATIONAL SECRETARIAT SERVICES LIMITED - LONDON
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED - LONDON
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Overview
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED is a company officer from London. This company officer is, or was, associated with at least 229 company roles.
Their most recent appointment, in our records, was to HOLMES MASTER ISSUER PLC on 2006-10-20, from which they resigned on 2008-09-30.
Address
Abbey National House
2 Triton Square Regent's Place
London
NW1 3AN
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
HOLMES MASTER ISSUER PLC | Active | Corporate Secretary | 2006-10-20 until 2008-09-30 | RESIGNED | |
CITYFOURINC | Active | Corporate Secretary | 2005-09-01 until 2006-09-01 | RESIGNED | |
ABBEY COVERED BONDS (LM) LIMITED | Active | Corporate Secretary | 2005-04-07 until 2005-04-27 | RESIGNED | |
COLCHESTER MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2004-07-30 until 2006-06-02 | RESIGNED | |
IMPALA LOAN COMPANY 1 LIMITED | Active | Corporate Secretary | 2004-07-30 until 2006-09-01 | RESIGNED | £1 cash, £1 equity |
PGMS (GLASGOW) LIMITED | Active | Corporate Secretary | 2004-07-30 until 2006-09-01 | RESIGNED | |
RL LA LIMITED | Active | Corporate Secretary | 2004-07-30 until 2006-09-01 | RESIGNED | |
SANTANDER ASSET MANAGEMENT UK LIMITED | Active | Corporate Secretary | 2004-07-30 until 2008-09-30 | RESIGNED | |
SANTANDER ISA MANAGERS LIMITED | Active | Corporate Secretary | 2004-07-30 until 2008-09-30 | RESIGNED | |
SCOTTISH MUTUAL ASSURANCE LIMITED | Active | Corporate Secretary | 2004-07-30 until 2006-09-01 | RESIGNED | £1 cash, £1 equity |
SCOTTISH MUTUAL ASSURANCE SOCIETY (THE) | Active | Corporate Secretary | 2004-07-30 until 2006-09-01 | RESIGNED | |
SCOTTISH MUTUAL PENSIONS LIMITED | Dissolved - no longer trading | Secretary | 2004-07-30 until 2008-09-30 | RESIGNED | |
SPL (HOLDINGS 1) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-07-30 until 2006-09-01 | RESIGNED | |
SPL (HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-07-30 until 2006-09-01 | RESIGNED | |
SUTM LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-07-30 until 2008-09-30 | RESIGNED | |
THE PHOENIX LIFE SCP INSTITUTION | Active | Corporate Secretary | 2004-07-30 until 2006-09-01 | RESIGNED | |
SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-07-30 until 2006-09-01 | RESIGNED | |
SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-07-30 until 2006-09-01 | RESIGNED | |
SCOTTISH MUTUAL NOMINEES LIMITED | Active | Corporate Secretary | 2004-07-09 until 2006-09-01 | RESIGNED | |
SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED | Active | Corporate Secretary | 2004-07-09 until 2006-09-01 | RESIGNED | |
CATER ALLEN SYNDICATE MANAGEMENT LIMITED | Active | Corporate Secretary | 2004-03-01 until 2008-09-30 | RESIGNED | |
CATER ALLEN HOLDINGS LIMITED | Active | Corporate Secretary | 2003-08-22 until 2008-09-30 | RESIGNED | |
CATER ALLEN LLOYD'S HOLDINGS LIMITED | Liquidation | Corporate Secretary | 2003-08-22 until 2008-09-30 | RESIGNED | |
JAMES HAY WRAP MANAGERS LIMITED | Active | Corporate Secretary | 2003-05-21 until 2008-09-30 | RESIGNED | |
AN (123) LIMITED | Active | Corporate Secretary | 2003-04-10 until 2008-09-30 | RESIGNED | |
ABBEY NATIONAL NORTH AMERICA LLC | Dissolved - no longer trading | Corporate Secretary | 2002-07-04 | CURRENT | |
FIRST NATIONAL GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-05-13 until 2003-04-10 | RESIGNED | |
HOUSEHOLD MORTGAGE CORPORATION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-05-13 until 2003-04-10 | RESIGNED | |
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED | Dissolved - no longer trading | Secretary | 2002-03-27 until 2008-09-30 | RESIGNED | |
CHERITON RESOURCES 15 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-09-06 until 2003-07-01 | RESIGNED | |
CAPB LIMITED | Dissolved - no longer trading | Secretary | 2001-07-23 until 2008-09-30 | RESIGNED | |
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED | Dissolved - no longer trading or on registry | Secretary | 2001-04-12 until 2008-09-30 | RESIGNED | |
AGECROFT PROPERTIES (NO.2) LIMITED | Active | Corporate Secretary | 2001-04-05 until 2005-08-31 | RESIGNED | |
ANITCO LIMITED | Active | Corporate Secretary | 2001-03-20 until 2008-09-30 | RESIGNED | |
CAPITA AESOP TRUSTEES LIMITED | Dissolved - no longer trading | Secretary | 2001-03-19 until 2006-08-03 | RESIGNED | £1 equity |
SANTANDER UK OPERATIONS LIMITED | Active | Corporate Secretary | 2001-02-22 until 2007-11-30 | RESIGNED | |
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED | Dissolved - no longer trading | Secretary | 2001-01-16 until 2008-09-30 | RESIGNED | |
GORDON PLACE MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2000-12-06 until 2002-11-15 | RESIGNED | £-5,382 equity |
LEX AUTOLEASE (VC) LIMITED | Active | Corporate Secretary | 2000-10-16 until 2002-04-17 | RESIGNED | |
LEX AUTOLEASE (CH) LIMITED | Active | Corporate Secretary | 2000-10-16 until 2002-04-17 | RESIGNED | |
LEX AUTOLEASE (VL) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-10-16 until 2002-04-17 | RESIGNED | |
LB AUTOLEASE LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2000-09-26 until 2002-04-17 | RESIGNED | |
HIGHWAY CONTRACT HIRE LIMITED | Dissolved - no longer trading | Secretary | 2000-09-11 until 2002-04-17 | RESIGNED | |
HIGHWAY VEHICLE LEASING LIMITED | Dissolved - no longer trading | Secretary | 2000-09-11 until 2002-04-17 | RESIGNED | |
HIGHWAY VEHICLE MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-09-11 until 2002-04-17 | RESIGNED | |
JAMES HAY ADMINISTRATION COMPANY LIMITED | Active | Corporate Secretary | 2000-09-08 until 2008-09-30 | RESIGNED | |
BD (HARROW) LIMITED | Dissolved - no longer trading | Secretary | 2000-08-30 until 2003-04-10 | RESIGNED | |
HOLMES FUNDING LIMITED | Active | Corporate Secretary | 2000-06-16 until 2008-09-30 | RESIGNED | |
HOLMES TRUSTEES LIMITED | Active | Corporate Secretary | 2000-06-16 until 2008-09-30 | RESIGNED | |
PECOH LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-06-16 until 2008-09-30 | RESIGNED | |
FN SECRETARY LTD | Dissolved - no longer trading | Secretary | 2000-06-15 until 2003-03-25 | RESIGNED | |
SANTANDER CARDS LIMITED | Active | Corporate Secretary | 2000-05-08 until 2008-09-30 | RESIGNED | |
CAR OWNERSHIP FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-04-28 until 2002-04-17 | RESIGNED | |
PORTERBROOK LEASING COMPANY LIMITED | Active | Corporate Secretary | 2000-04-20 until 2008-12-03 | RESIGNED | |
SANTANDER SECRETARIAT SERVICES LIMITED | Active | Corporate Secretary | 2000-04-20 until 2008-12-05 | RESIGNED | |
ABBEY NATIONAL LEGACY LIMITED | Dissolved - no longer trading or on registry | Secretary | 2000-04-20 until 2008-12-05 | RESIGNED | |
PORTERBROOK MAINTENANCE LIMITED | Active | Corporate Secretary | 2000-04-20 until 2008-12-03 | RESIGNED | |
SANTANDER (CF TRUSTEE) LIMITED | Active | Corporate Secretary | 2000-04-03 until 2008-10-30 | RESIGNED | |
LEX AUTOLEASE (VH) LIMITED | Dissolved - no longer trading | Secretary | 2000-03-30 until 2002-04-17 | RESIGNED | |
ABBEY NATIONAL LEGACY HOLDINGS LIMITED | Dissolved - no longer trading or on registry | Secretary | 2000-03-30 until 2008-12-05 | RESIGNED | |
FN MORTGAGES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-03-10 until 2003-04-10 | RESIGNED | |
SHEPPARDS MONEYBROKERS LIMITED | Active | Corporate Secretary | 2000-03-01 until 2008-09-30 | RESIGNED | |
ABBEY NATIONAL PLP (UK) LIMITED | Active | Corporate Secretary | 2000-01-17 until 2008-09-30 | RESIGNED | |
BURNHAM YACHT HARBOUR MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 1999-11-17 until 2002-12-05 | RESIGNED | |
S PORTFOLIO M UK LIMITED | Dissolved - no longer trading | Secretary | 1999-09-30 until 2008-09-30 | RESIGNED | |
CATER ALLEN LIMITED | Active | Corporate Secretary | 1999-05-31 until 2008-09-30 | RESIGNED | |
JAMES HAY HOLDINGS LIMITED | Active | Corporate Secretary | 1999-05-11 until 2008-09-30 | RESIGNED | |
ABBEY STOCKBROKERS (NOMINEES) LIMITED | Active | Corporate Secretary | 1999-04-30 until 2008-09-30 | RESIGNED | |
ABBEY STOCKBROKERS LIMITED | Active | Corporate Secretary | 1999-04-30 until 2008-09-30 | RESIGNED | |
PERSONAL MOTORING PLAN LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-04-21 until 2002-04-17 | RESIGNED | |
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED | Active | Corporate Secretary | 1999-02-25 until 2008-09-30 | RESIGNED | |
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED | Active | Corporate Secretary | 1999-02-25 until 2008-09-30 | RESIGNED | |
SANTANDER INSURANCE SERVICES UK LIMITED | Active | Corporate Secretary | 1999-02-25 until 2008-11-13 | RESIGNED | |
HOLMES HOLDINGS LIMITED | Active | Corporate Secretary | 1999-02-09 until 2008-09-30 | RESIGNED | |
THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-01-28 until 2008-09-30 | RESIGNED | |
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED | Active | Corporate Secretary | 1998-12-30 until 2008-09-30 | RESIGNED | |
CREDITCHARGE (U.K.) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-12-30 until 2003-04-10 | RESIGNED | |
FIRST NATIONAL MOTOR BUSINESS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-12-30 until 2008-09-30 | RESIGNED | |
FIRST NATIONAL MOTOR CONTRACTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-12-30 until 2008-09-30 | RESIGNED | |
FIRST NATIONAL MOTOR FACILITIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-12-30 until 2008-09-30 | RESIGNED | |
FIRST NATIONAL MOTOR LEASING LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-12-30 until 2008-09-30 | RESIGNED | |
FIRST NATIONAL TRICITY FINANCE LIMITED | Active | Corporate Secretary | 1998-12-30 until 2003-04-10 | RESIGNED | |
NW MOTOR FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-12-30 until 2002-04-17 | RESIGNED | |
GRACECHURCH TRUSTEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-10-29 until 2000-11-15 | RESIGNED | |
ROWANMOOR TRUSTEES LIMITED | Active | Corporate Secretary | 1998-10-29 until 2006-08-31 | RESIGNED | |
HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 1998-09-30 until 2003-04-10 | RESIGNED | £19 equity |
FNCB LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-09-30 until 2003-04-10 | RESIGNED | |
SG MOTOR FINANCE LIMITED | Dissolved - no longer trading | Secretary | 1998-09-15 until 2002-04-17 | RESIGNED | |
FN 1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-08-26 until 2003-04-10 | RESIGNED | |
FN 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-08-26 until 2003-04-10 | RESIGNED | |
FN 13 LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1998-08-26 until 2003-04-10 | RESIGNED | |
LEX AUTOLEASE (FMS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-07-18 until 2002-04-17 | RESIGNED | |
LEX AUTOLEASE (SHREWSBURY) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-07-18 until 2002-04-17 | RESIGNED | |
SANTANDER GUARANTEE COMPANY | Active | Corporate Secretary | 1998-07-01 until 2008-09-30 | RESIGNED | |
CATER ALLEN PENSIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-06-10 until 2008-09-30 | RESIGNED | |
PORTERBROOK LEASING ASSET COMPANY LIMITED | Active | Corporate Secretary | 1998-06-10 until 2008-12-03 | RESIGNED | |
FIRST NATIONAL MOTOR FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-05-29 until 2008-09-30 | RESIGNED | |
FIRST SCOTTISH SEARCHING SERVICES LIMITED | Active | Corporate Secretary | 1998-05-29 until 2000-06-02 | RESIGNED | £1,139,814 cash, £4,274,200 equity |
PARAGON BUSINESS FINANCE PLC | Active | Corporate Secretary | 1998-05-28 until 2003-10-29 | RESIGNED | |
STATE SECURITY LIMITED | Liquidation | Corporate Secretary | 1998-05-28 until 2003-10-29 | RESIGNED |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
NICOLE FRANCES MONIR | Chartered Secretary | Luton | 265 |
LOUISE JANE STOKER | Director | London | 288 |
LAURENCE MARTIN RICKARD | Solicitor | London | 2 |
CHRISTOPHER HAROLD FIELDING | Consultant | Sidcup, United Kingdom | 4 |
BRIAN WILLIAM MORRISON | Banker | London, United Kingdom | 25 |
MR ROBIN GARRATT | Chartered Accountant | Bexley | 37 |
IAN HARLEY | Director | Croydon | 54 |
CLIVE DAVID HAWES | Director | Northampton, United Kingdom | 6 |
MR MARK CUNLIFFE JACKSON | Accountant | Sevenoaks, England | 42 |
MR DAVID GARETH JONES | Company Director | Shrewsbury, England | 100 |
GRAHAM STEPHEN LONG | Director | London | 47 |
ANNA MERRICK | Banker | London, | 39 |
MR JONATHAN CLIVE NICHOLLS | Director | London, United Kingdom | 50 |
MR MARK HOWARD FILER | Director | London, United Kingdom | 621 |
DAVID MARTIN GREEN | Chartered Accountant | London, United Kingdom | 129 |
MARTIN MCDERMOTT | Consultant | London, England | 254 |
MR MARK ANDREW PAIN | Company Director | 170 | |
THOMAS RANGER | Director | London, United Kingdom | 31 |
MARC SANDFORD HUTCHINSON | Director | London, United Kingdom | 29 |
DANIEL JONATHAN WYNNE | Company Director | London, England | 292 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR SHAUN PATRICK COLES | Company Secretary | London, United Kingdom | 124 |
ABBEY NATIONAL NOMINEES LIMITED | Regents Place | 1 | |
SANTANDER SECRETARIAT SERVICES LIMITED | London | 1 | |
ABBEY NATIONAL NOMINEES LIMITED | London, United Kingdom | 1 | |
ABBEY NATIONAL NOMINEES LIMITED | London | 1 | |
NIGEL KENNETH SPARROW | Risk Management | London, United Kingdom | 14 |
SANTANDER UK PLC | London | 1 | |
BRIAN WILLIAM MORRISON | Banker | London, United Kingdom | 25 |
ABBEY NATIONAL NOMINEES LIMITED | London | 1 | |
ABBEY NATIONAL NOMINEES LIMITED | London | 1 |