# Abbey National Plp (UK) Limited

## Details

- **Company number:** [03888789](https://find-and-update.company-information.service.gov.uk/company/03888789)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 6 Dec 1999
- **Registered office:** GRIFFINS SUITE 011, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## 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 |




## Owned by

Abbey National Plp (UK) Limited → [Santander Equity Investments Limited](/company/03053574) → [Santander UK Group Holdings PLC](/company/08700698)




## Directors' other companies

- [CHARSLEY, Sarah Lucy](/person/7959826) - director at [First National Tricity Finance Limited](/company/00544013)
- [CHARSLEY, Sarah Lucy](/person/7959826) - director at [2 & 3 Triton Limited](/company/06024916)
- [GRANT, Lee Thomas](/person/7961675) - director at [Alliance & Leicester Personal Finance Limited](/company/02486611)
- [GRANT, Lee Thomas](/person/7961675) - director at [Abbey Stockbrokers Limited](/company/02666793)
- [GRANT, Lee Thomas](/person/7961675) - director at [Cater Allen Syndicate Management Limited](/company/02571502)
- [GRANT, Lee Thomas](/person/7961675) - director at [Santander Consumer Credit Services Limited](/company/03927500)
- [GRANT, Lee Thomas](/person/7961675) - director at [Abbey National Business Office Equipment Leasing Limited](/company/01918522)
- [GRANT, Lee Thomas](/person/7961675) - director at [Holmes Trustees Limited](/company/03982431)
- [GRANT, Lee Thomas](/person/7961675) - director at [Anitco Limited](/company/04151001)
- [GRANT, Lee Thomas](/person/7961675) - director at [Holmes Master Issuer PLC](/company/05953811)



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