Abbey National Plp (UK) Limited
- Company number
- 03888789
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 6 Dec 1999
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Previous names
- Trushelfco (No.2576) Limited (until 14 Jan 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARSLEY, Sarah Lucy | Director | 17 Apr 2025 | |
| GRANT, Lee Thomas | Director | 8 Aug 2023 | |
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 28 Aug 2012 | |
| MILLS, John Michael | Director | 30 Sep 2022 | 31 Jan 2025 |
| RANGER, Thomas Allan | Director | 13 Nov 2012 | 12 Apr 2024 |
| AFFLECK, Stephen David | Director | 31 Dec 2021 | 8 Aug 2023 |
| WISE, Christopher James | Director | 16 Apr 2020 | 30 Sep 2022 |
| MORRISON, Rachel Jane | Director | 27 May 2016 | 31 Dec 2021 |
| HONEY, Andrew Roland | Director | 26 Mar 2015 | 15 Apr 2020 |
| GREEN, David Martin | Director | 1 Jan 2005 | 31 Dec 2015 |
| COLES, Shaun Patrick | Director | 5 Aug 2009 | 26 Mar 2015 |
| MORRISON, Brian William | Director | 22 May 2002 | 1 Oct 2012 |
| ABBEY NATIONAL NOMINEES LIMITED | Corporate-Secretary | 30 Sep 2008 | 28 Aug 2012 |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 17 Jan 2000 | 30 Sep 2008 |
| NEWELL, Andrew | Director | 31 Oct 2001 | 31 Dec 2004 |
| WILKES, Norman | Director | 16 Apr 2002 | 9 Dec 2003 |
| PAIN, Mark Andrew | Director | 17 Jan 2000 | 22 May 2002 |
| DIXON, Conrad Bailey | Director | 14 Jul 2000 | 6 Mar 2002 |
| JONES, David Gareth | Director | 17 Jan 2000 | 31 Oct 2001 |
| SMART, James Ramsay | Director | 17 Jan 2000 | 14 Jul 2000 |
| WARNA KULA SURIYA, Sanjev Dilip | Director | 13 Jan 2000 | 17 Jan 2000 |
| ISEMONGER, Justine Maree | Director | 13 Jan 2000 | 17 Jan 2000 |
| TRUSEC LIMITED | Corporate-Nominee-Secretary | 6 Dec 1999 | 17 Jan 2000 |
| ROWE, Drusilla Charlotte Jane | Director | 6 Dec 1999 | 13 Jan 2000 |
| ZUERCHER, Eleanor Jane | Nominee-Director | 6 Dec 1999 | 13 Jan 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Santander Equity Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2018 | |
| Santander Uk Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Nov 2018 |
Accounts
Connections
Owned by
Abbey National Plp (UK) Limited → Santander Equity Investments Limited → Santander UK Group Holdings PLC
Directors’ other companies
- CHARSLEY, Sarah Lucy - Director at First National Tricity Finance Limited
- CHARSLEY, Sarah Lucy - Director at 2 & 3 Triton Limited
- GRANT, Lee Thomas - Director at Alliance & Leicester Personal Finance Limited
- GRANT, Lee Thomas - Director at Abbey Stockbrokers Limited
- GRANT, Lee Thomas - Director at Cater Allen Syndicate Management Limited
- GRANT, Lee Thomas - Director at Santander Consumer Credit Services Limited
- GRANT, Lee Thomas - Director at Abbey National Business Office Equipment Leasing Limited
- GRANT, Lee Thomas - Director at Holmes Trustees Limited
- GRANT, Lee Thomas - Director at Anitco Limited
- GRANT, Lee Thomas - Director at Holmes Master Issuer PLC
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