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Company Information for

ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED

TAVISTOCK SQUARE, LONDON, WC1H,

Company Registration Number

04188464

Private Limited Company

Dissolved

Dissolved 2014-12-23

Company Overview

About Abbey National Treasury Services (transport Holdings) Ltd

ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED was founded on 2001-03-27 and had its registered office in Tavistock Square. The company was dissolved on the 2014-12-23 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED

TAVISTOCK SQUARE LONDON

Filing Information

Company Number		04188464
Date formed		2001-03-27
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2014-12-23
Type of accounts		FULL

Last Datalog update:	2015-05-21 13:46:02
Primary Source:	Companies House

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Company Officers of ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED

Current Directors

Officer	Role	Date Appointed
SANTANDER SECRETARIAT SERVICES LIMITED	Company Secretary	2012-08-28
SHAUN PATRICK COLES	Director	2012-11-27
DAVID MARTIN GREEN	Director	2012-11-27
DEREK JOHN LEWIS	Director	2012-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL ELLWOOD	Director	2011-08-18	2012-11-27
MARK CUNLIFFE JACKSON	Director	2004-09-29	2012-11-27
RICHARD CHARLES TRUELOVE	Director	2005-06-01	2012-11-27
ABBEY NATIONAL NOMINEES LIMITED	Company Secretary	2008-09-30	2012-08-28
ALAN TOBY ROUGIER	Director	2009-07-28	2011-07-18
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Company Secretary	2001-04-12	2008-09-30
PAUL ANDREW FRANCIS	Director	2002-07-18	2005-05-31
ANNA MERRICK	Director	2001-04-12	2005-05-31
DAVID JAMES ELLIS	Director	2003-05-16	2004-09-30
GWENDOLINE MARY BATCHELOR	Director	2001-04-12	2003-03-28
DAVID JAMES ELLIS	Director	2002-07-18	2003-03-28
ROBIN GARRATT	Director	2001-04-12	2002-07-18
STEVEN MARK WARR	Director	2001-04-12	2002-07-18
SHIRLEY ANN ELIZABETH EDWARDS	Director	2001-04-12	2002-04-12
DAVID GARETH JONES	Director	2001-04-12	2001-10-31
TRUSEC LIMITED	Nominated Secretary	2001-03-27	2001-04-12
KEVIN MORGAN	Director	2001-03-27	2001-04-12
DAVID ANDREW WITTMANN	Director	2001-03-27	2001-04-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER MORTGAGE HOLDINGS LIMITED	Company Secretary	2018-06-08	CURRENT	2018-06-08	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ATHENA CORPORATION LIMITED	Company Secretary	2018-06-08	CURRENT	2018-06-08	Active
SANTANDER SECRETARIAT SERVICES LIMITED	WAVE SME TECHNOLOGY LIMITED	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active
SANTANDER SECRETARIAT SERVICES LIMITED	WAVE SME HOLDINGS LIMITED	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ASTO DIGITAL LIMITED	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED	MORTGAGE ENGINE LIMITED	Company Secretary	2017-11-13	CURRENT	2017-11-13	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER UK OPERATIONS LIMITED	Company Secretary	2017-11-13	CURRENT	2001-01-09	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER UK TECHNOLOGY LIMITED	Company Secretary	2017-11-03	CURRENT	2004-08-23	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER UK FOUNDATION LIMITED	Company Secretary	2017-08-07	CURRENT	1990-06-08	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SYNTHEO LIMITED	Company Secretary	2016-06-13	CURRENT	2015-06-12	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED	Company Secretary	2015-11-18	CURRENT	2015-11-18	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER ISA MANAGERS LIMITED	Company Secretary	2014-07-31	CURRENT	1994-06-24	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL NOMINEES LIMITED	Company Secretary	2014-03-07	CURRENT	1990-06-28	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER LIMITED	Company Secretary	2013-11-06	CURRENT	1996-10-10	Active
SANTANDER SECRETARIAT SERVICES LIMITED	FOSSE PECOH LIMITED	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED	FOSSE FUNDING (NO.1) LIMITED	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active
SANTANDER SECRETARIAT SERVICES LIMITED	FOSSE MASTER ISSUER PLC	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON PECOH LIMITED	Company Secretary	2012-09-03	CURRENT	2007-11-20	Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON SECURITIES (2012-1) PLC	Company Secretary	2012-09-03	CURRENT	2008-05-23	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON MORTGAGES TRUSTEE (UK) LIMITED	Company Secretary	2012-09-03	CURRENT	2010-03-31	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FOSSE (MASTER ISSUER) HOLDINGS LIMITED	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON FUNDING (NO.1) LIMITED	Company Secretary	2012-09-03	CURRENT	2007-11-20	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON SECURITIES (2010-2) PLC	Company Secretary	2012-09-03	CURRENT	2010-09-20	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON SECURITIES (2010-1) PLC	Company Secretary	2012-09-03	CURRENT	2010-09-20	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON SECURITIES HOLDINGS LIMITED	Company Secretary	2012-09-03	CURRENT	2007-11-20	Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON SECURITIES (2008-1) PLC.	Company Secretary	2012-09-03	CURRENT	2007-11-20	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FOSSE TRUSTEE (UK) LIMITED	Company Secretary	2012-09-03	CURRENT	2010-03-31	Active
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF MARCH (1) LIMITED	Company Secretary	2012-08-29	CURRENT	1990-11-30	Dissolved 2015-07-09
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF JUNE (8) LIMITED	Company Secretary	2012-08-29	CURRENT	2004-06-23	Dissolved 2016-05-23
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF MARCH (6) LIMITED	Company Secretary	2012-08-29	CURRENT	2004-03-26	Dissolved 2016-10-26
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF SEPTEMBER (3) LIMITED	Company Secretary	2012-08-29	CURRENT	1988-06-13	Dissolved 2016-12-12
SANTANDER SECRETARIAT SERVICES LIMITED	A&L CF DECEMBER (10) LIMITED	Company Secretary	2012-08-29	CURRENT	2006-02-28	Dissolved 2017-03-15
SANTANDER SECRETARIAT SERVICES LIMITED	A&L CF DECEMBER (11) LIMITED	Company Secretary	2012-08-29	CURRENT	2006-02-28	Dissolved 2016-12-12
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER ASSET FINANCE (DECEMBER) LIMITED	Company Secretary	2012-08-29	CURRENT	1981-05-20	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER LENDING LIMITED	Company Secretary	2012-08-29	CURRENT	2006-05-30	Active
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF SEPTEMBER (4) LIMITED	Company Secretary	2012-08-29	CURRENT	1987-02-02	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF JUNE (2) LIMITED	Company Secretary	2012-08-29	CURRENT	1991-02-14	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF DECEMBER (1) LIMITED	Company Secretary	2012-08-29	CURRENT	1973-01-22	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF JUNE (3) LIMITED	Company Secretary	2012-08-29	CURRENT	1989-02-10	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF MARCH (5) LIMITED	Company Secretary	2012-08-29	CURRENT	2004-03-26	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	LIQUIDITY LIMITED	Company Secretary	2012-08-29	CURRENT	2004-04-06	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER ASSET FINANCE PLC	Company Secretary	2012-08-29	CURRENT	1980-12-08	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	1990-06-25	Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL (HOLDINGS) LIMITED	Company Secretary	2012-08-28	CURRENT	1986-10-08	Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED	Company Secretary	2012-08-28	CURRENT	1982-04-26	Dissolved 2015-05-05
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE BANK LIMITED	Company Secretary	2012-08-28	CURRENT	1994-05-09	Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED	Company Secretary	2012-08-28	CURRENT	2003-12-11	Dissolved 2016-07-27
SANTANDER SECRETARIAT SERVICES LIMITED	A N LOANS LIMITED	Company Secretary	2012-08-28	CURRENT	1983-07-13	Dissolved 2016-06-30
SANTANDER SECRETARIAT SERVICES LIMITED	RETAIL FINANCIAL SERVICES LIMITED	Company Secretary	2012-08-28	CURRENT	1998-09-07	Dissolved 2016-06-30
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED	Company Secretary	2012-08-28	CURRENT	1990-04-02	Dissolved 2016-06-17
SANTANDER SECRETARIAT SERVICES LIMITED	SCOTTISH MUTUAL PENSIONS LIMITED	Company Secretary	2012-08-28	CURRENT	1959-04-14	Dissolved 2016-04-13
SANTANDER SECRETARIAT SERVICES LIMITED	TIME FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1993-11-25	Dissolved 2016-04-07
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1990-02-08	Dissolved 2016-06-15
SANTANDER SECRETARIAT SERVICES LIMITED	CAPB LIMITED	Company Secretary	2012-08-28	CURRENT	1932-02-06	Dissolved 2016-08-27
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	2001-01-16	Dissolved 2016-12-05
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	2002-03-21	Dissolved 2017-07-21
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED	Company Secretary	2012-08-28	CURRENT	2008-06-27	Dissolved 2017-01-10
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL TREASURY INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1992-12-17	Dissolved 2016-12-05
SANTANDER SECRETARIAT SERVICES LIMITED	VIKING COLLECTION SERVICES LIMITED	Company Secretary	2012-08-28	CURRENT	1952-06-13	Dissolved 2017-09-22
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER PRIVATE BANKING UK LIMITED	Company Secretary	2012-08-28	CURRENT	1991-02-13	Active
SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL TRICITY FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1955-01-31	Active
SANTANDER SECRETARIAT SERVICES LIMITED	TUTTLE AND SON LIMITED	Company Secretary	2012-08-28	CURRENT	1873-06-27	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL MOTOR FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1982-02-25	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL MOTOR PLC	Company Secretary	2012-08-28	CURRENT	1988-04-27	Active
SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL MOTOR CONTRACTS LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-08	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL MOTOR LEASING LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-08	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL MOTOR BUSINESS LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-08	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL MOTOR FACILITIES LIMITED	Company Secretary	2012-08-28	CURRENT	1990-05-10	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED	Company Secretary	2012-08-28	CURRENT	2001-09-06	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER CARDS UK LIMITED	Company Secretary	2012-08-28	CURRENT	1979-10-23	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER CONSUMER (UK) PLC	Company Secretary	2012-08-28	CURRENT	1988-04-27	Active
SANTANDER SECRETARIAT SERVICES LIMITED	THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED	Company Secretary	2012-08-28	CURRENT	1988-09-13	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER ESTATES LIMITED	Company Secretary	2012-08-28	CURRENT	1988-10-12	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER GUARANTEE COMPANY	Company Secretary	2012-08-28	CURRENT	1992-02-07	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER UK INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1993-11-29	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER EQUITY INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1995-05-05	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SOLARLASER LIMITED	Company Secretary	2012-08-28	CURRENT	1995-11-22	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER (CF TRUSTEE) LIMITED	Company Secretary	2012-08-28	CURRENT	1996-11-19	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED	Company Secretary	2012-08-28	CURRENT	1996-11-19	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER CONSUMER CREDIT SERVICES LIMITED	Company Secretary	2012-08-28	CURRENT	2000-02-11	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER CARDS LIMITED	Company Secretary	2012-08-28	CURRENT	2000-02-24	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED	Company Secretary	2012-08-28	CURRENT	2000-03-20	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER FINANCIAL EXCHANGES LIMITED	Company Secretary	2012-08-28	CURRENT	2009-07-02	Active
SANTANDER SECRETARIAT SERVICES LIMITED	INSURANCE FUNDING SOLUTIONS LIMITED	Company Secretary	2012-08-28	CURRENT	1988-04-28	Active
SANTANDER SECRETARIAT SERVICES LIMITED	CATER ALLEN INTERNATIONAL LIMITED	Company Secretary	2012-08-28	CURRENT	1991-01-10	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-29	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED	Company Secretary	2012-08-28	CURRENT	1988-10-10	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1993-10-12	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL BETA INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1987-12-22	Active
SANTANDER SECRETARIAT SERVICES LIMITED	AN (123) LIMITED	Company Secretary	2012-08-28	CURRENT	1898-11-22	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED	Company Secretary	2012-08-28	CURRENT	1985-06-03	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED	Company Secretary	2012-08-28	CURRENT	1985-09-19	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	CATER ALLEN LLOYD'S HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	1987-06-18	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL PROPERTY INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1989-08-10	Active
SANTANDER SECRETARIAT SERVICES LIMITED	CATER ALLEN SYNDICATE MANAGEMENT LIMITED	Company Secretary	2012-08-28	CURRENT	1991-01-03	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY STOCKBROKERS LIMITED	Company Secretary	2012-08-28	CURRENT	1991-11-28	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY STOCKBROKERS (NOMINEES) LIMITED	Company Secretary	2012-08-28	CURRENT	1993-07-01	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL UK INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1994-08-05	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS	Company Secretary	2012-08-28	CURRENT	1994-12-19	Active
SANTANDER SECRETARIAT SERVICES LIMITED	GESBAN UK LIMITED	Company Secretary	2012-08-28	CURRENT	1995-06-20	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1997-07-22	Active
SANTANDER SECRETARIAT SERVICES LIMITED	HOLMES HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	1998-12-29	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL PLP (UK) LIMITED	Company Secretary	2012-08-28	CURRENT	1999-12-06	Active
SANTANDER SECRETARIAT SERVICES LIMITED	PECOH LIMITED	Company Secretary	2012-08-28	CURRENT	2000-04-28	Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED	HOLMES TRUSTEES LIMITED	Company Secretary	2012-08-28	CURRENT	2000-04-28	Active
SANTANDER SECRETARIAT SERVICES LIMITED	HOLMES FUNDING LIMITED	Company Secretary	2012-08-28	CURRENT	2000-04-28	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ANITCO LIMITED	Company Secretary	2012-08-28	CURRENT	2001-01-31	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.	Company Secretary	2012-08-28	CURRENT	2002-09-19	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	HOLMES MASTER ISSUER PLC	Company Secretary	2012-08-28	CURRENT	2006-10-03	Active
SANTANDER SECRETARIAT SERVICES LIMITED	2 & 3 TRITON LIMITED	Company Secretary	2012-08-28	CURRENT	2006-12-11	Active
SANTANDER SECRETARIAT SERVICES LIMITED	HYUNDAI CAPITAL UK LIMITED	Company Secretary	2012-08-28	CURRENT	2012-02-10	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SHEPPARDS MONEYBROKERS LIMITED	Company Secretary	2012-08-28	CURRENT	1985-07-31	Active
SANTANDER SECRETARIAT SERVICES LIMITED	MAC NO. 1 LIMITED	Company Secretary	2012-08-28	CURRENT	1987-09-16	Active
SANTANDER SECRETARIAT SERVICES LIMITED	TIME RETAIL FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1988-04-11	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	THE ALLIANCE & LEICESTER CORPORATION LIMITED	Company Secretary	2012-08-28	CURRENT	1988-10-12	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER GLOBAL CONSUMER FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1896-06-24	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER INSURANCE SERVICES UK LIMITED	Company Secretary	2012-08-28	CURRENT	1980-04-21	Active
SANTANDER SECRETARIAT SERVICES LIMITED	CATER ALLEN HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	1943-05-26	Active
SANTANDER SECRETARIAT SERVICES LIMITED	CATER ALLEN LIMITED	Company Secretary	2012-08-28	CURRENT	1943-09-30	Active
SHAUN PATRICK COLES	THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED	Director	2015-12-09	CURRENT	1988-09-13	Liquidation
SHAUN PATRICK COLES	VIKING COLLECTION SERVICES LIMITED	Director	2014-08-07	CURRENT	1952-06-13	Dissolved 2017-09-22
SHAUN PATRICK COLES	ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED	Director	2013-10-01	CURRENT	1982-04-26	Dissolved 2015-05-05
SHAUN PATRICK COLES	A & L CF JUNE (8) LIMITED	Director	2013-09-20	CURRENT	2004-06-23	Dissolved 2016-05-23
SHAUN PATRICK COLES	LIQUIDITY IMPORT FINANCE LIMITED	Director	2013-06-30	CURRENT	2005-10-17	Dissolved 2015-09-01
SHAUN PATRICK COLES	A & L CF SEPTEMBER (5) LIMITED	Director	2013-04-25	CURRENT	2003-06-19	Dissolved 2015-07-20
SHAUN PATRICK COLES	ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED	Director	2012-11-27	CURRENT	1990-04-02	Dissolved 2016-06-17
SHAUN PATRICK COLES	SANTANDER PB UK (HOLDINGS) LIMITED	Director	2012-11-26	CURRENT	1990-02-08	Dissolved 2014-12-24
SHAUN PATRICK COLES	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED	Director	2012-10-26	CURRENT	2003-12-11	Dissolved 2016-07-27
SHAUN PATRICK COLES	A N LOANS LIMITED	Director	2012-10-03	CURRENT	1983-07-13	Dissolved 2016-06-30
SHAUN PATRICK COLES	TIME RETAIL FINANCE LIMITED	Director	2012-10-03	CURRENT	1988-04-11	Liquidation
SHAUN PATRICK COLES	A & L CF MARCH (1) LIMITED	Director	2012-09-13	CURRENT	1990-11-30	Dissolved 2015-07-09
SHAUN PATRICK COLES	ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED	Director	2012-07-18	CURRENT	2006-03-14	Dissolved 2015-05-02
SHAUN PATRICK COLES	GIROBANK CARLTON INVESTMENTS LIMITED	Director	2012-07-09	CURRENT	1994-04-05	Dissolved 2016-04-19
SHAUN PATRICK COLES	ABBEY NATIONAL LEGACY HOLDINGS LIMITED	Director	2012-07-03	CURRENT	2000-03-13	Dissolved 2014-11-06
SHAUN PATRICK COLES	ABBEY NATIONAL LEGACY LIMITED	Director	2012-07-03	CURRENT	1996-06-12	Dissolved 2014-10-03
SHAUN PATRICK COLES	ALLIANCE BANK LIMITED	Director	2012-04-25	CURRENT	1994-05-09	Dissolved 2015-07-20
SHAUN PATRICK COLES	ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC	Director	2011-11-10	CURRENT	1990-05-22	Dissolved 2016-07-08
SHAUN PATRICK COLES	RETAIL FINANCIAL SERVICES LIMITED	Director	2011-07-29	CURRENT	1998-09-07	Dissolved 2016-06-30
SHAUN PATRICK COLES	TIME FINANCE LIMITED	Director	2011-07-29	CURRENT	1993-11-25	Dissolved 2016-04-07
SHAUN PATRICK COLES	ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED	Director	2011-05-18	CURRENT	1988-10-13	Dissolved 2014-12-23
SHAUN PATRICK COLES	ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED	Director	2011-05-18	CURRENT	1986-12-16	Dissolved 2014-12-23
SHAUN PATRICK COLES	ALLIANCE CORPORATE SERVICES LIMITED	Director	2011-05-18	CURRENT	1988-03-31	Dissolved 2016-07-08
SHAUN PATRICK COLES	CATER ALLEN PENSIONS LIMITED	Director	2009-12-04	CURRENT	1994-07-08	Dissolved 2015-08-29
SHAUN PATRICK COLES	CAPB LIMITED	Director	2009-07-20	CURRENT	1932-02-06	Dissolved 2016-08-27
SHAUN PATRICK COLES	ABBEY NATIONAL (HOLDINGS) LIMITED	Director	2009-01-29	CURRENT	1986-10-08	Dissolved 2015-07-20
SHAUN PATRICK COLES	ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED	Director	2008-06-27	CURRENT	2008-06-27	Dissolved 2017-01-10
SHAUN PATRICK COLES	SCOTTISH MUTUAL PENSIONS LIMITED	Director	2008-01-25	CURRENT	1959-04-14	Dissolved 2016-04-13
SHAUN PATRICK COLES	ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	Director	2006-08-31	CURRENT	1990-06-25	Dissolved 2015-07-20
SHAUN PATRICK COLES	ABBEY NATIONAL INVESTMENTS	Director	2005-09-21	CURRENT	1990-02-08	Dissolved 2016-06-15
DAVID MARTIN GREEN	SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED	Director	2015-12-31	CURRENT	1996-11-19	Active
DAVID MARTIN GREEN	A & L CF JUNE (8) LIMITED	Director	2013-09-20	CURRENT	2004-06-23	Dissolved 2016-05-23
DAVID MARTIN GREEN	LIQUIDITY IMPORT FINANCE LIMITED	Director	2013-06-30	CURRENT	2005-10-17	Dissolved 2015-09-01
DAVID MARTIN GREEN	A & L CF SEPTEMBER (5) LIMITED	Director	2013-04-25	CURRENT	2003-06-19	Dissolved 2015-07-20
DAVID MARTIN GREEN	A & L CF MARCH (1) LIMITED	Director	2012-09-13	CURRENT	1990-11-30	Dissolved 2015-07-09
DAVID MARTIN GREEN	ABBEY NATIONAL LEGACY HOLDINGS LIMITED	Director	2012-07-03	CURRENT	2000-03-13	Dissolved 2014-11-06
DAVID MARTIN GREEN	ABBEY NATIONAL LEGACY LIMITED	Director	2012-07-03	CURRENT	1996-06-12	Dissolved 2014-10-03
DAVID MARTIN GREEN	ALLIANCE BANK LIMITED	Director	2012-04-25	CURRENT	1994-05-09	Dissolved 2015-07-20
DAVID MARTIN GREEN	SANTANDER PB UK (HOLDINGS) LIMITED	Director	2012-03-19	CURRENT	1990-02-08	Dissolved 2014-12-24
DAVID MARTIN GREEN	ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC	Director	2011-11-10	CURRENT	1990-05-22	Dissolved 2016-07-08
DAVID MARTIN GREEN	TIME RETAIL FINANCE LIMITED	Director	2011-08-24	CURRENT	1988-04-11	Liquidation
DAVID MARTIN GREEN	A N LOANS LIMITED	Director	2011-07-29	CURRENT	1983-07-13	Dissolved 2016-06-30
DAVID MARTIN GREEN	RETAIL FINANCIAL SERVICES LIMITED	Director	2011-07-29	CURRENT	1998-09-07	Dissolved 2016-06-30
DAVID MARTIN GREEN	TIME FINANCE LIMITED	Director	2011-07-29	CURRENT	1993-11-25	Dissolved 2016-04-07
DAVID MARTIN GREEN	VIKING COLLECTION SERVICES LIMITED	Director	2011-07-29	CURRENT	1952-06-13	Dissolved 2017-09-22
DAVID MARTIN GREEN	ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED	Director	2011-05-31	CURRENT	1982-04-26	Dissolved 2015-05-05
DAVID MARTIN GREEN	ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED	Director	2011-05-31	CURRENT	2006-03-14	Dissolved 2015-05-02
DAVID MARTIN GREEN	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED	Director	2011-05-31	CURRENT	2003-12-11	Dissolved 2016-07-27
DAVID MARTIN GREEN	ALLIANCE & LEICESTER ESTATE AGENTS (MORTGAGE & FINANCE) LIMITED	Director	2011-05-18	CURRENT	1988-10-13	Dissolved 2014-12-23
DAVID MARTIN GREEN	ALLIANCE & LEICESTER INDEPENDENT FINANCIAL ADVISERS LIMITED	Director	2011-05-18	CURRENT	1986-12-16	Dissolved 2014-12-23
DAVID MARTIN GREEN	ALLIANCE CORPORATE SERVICES LIMITED	Director	2011-05-18	CURRENT	1988-03-31	Dissolved 2016-07-08
DAVID MARTIN GREEN	ALLIANCE & LEICESTER (JERSEY) LIMITED	Director	2010-11-30	CURRENT	2002-04-12	Dissolved 2015-07-22
DAVID MARTIN GREEN	GIROBANK CARLTON INVESTMENTS LIMITED	Director	2010-11-30	CURRENT	1994-04-05	Dissolved 2016-04-19
DAVID MARTIN GREEN	HANSAR FINANCE LIMITED	Director	2010-09-30	CURRENT	1988-09-01	Dissolved 2014-12-23
DAVID MARTIN GREEN	ALLIANCE & LEICESTER PRINT SERVICES LIMITED	Director	2010-07-16	CURRENT	1999-07-07	Dissolved 2015-07-09
DAVID MARTIN GREEN	ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED	Director	2009-07-28	CURRENT	1990-04-02	Dissolved 2016-06-17
DAVID MARTIN GREEN	ABBEY NATIONAL (HOLDINGS) LIMITED	Director	2009-01-29	CURRENT	1986-10-08	Dissolved 2015-07-20
DAVID MARTIN GREEN	ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED	Director	2008-06-27	CURRENT	2008-06-27	Dissolved 2017-01-10
DAVID MARTIN GREEN	SCOTTISH MUTUAL PENSIONS LIMITED	Director	2008-01-25	CURRENT	1959-04-14	Dissolved 2016-04-13
DAVID MARTIN GREEN	ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	Director	2005-01-01	CURRENT	1990-06-25	Dissolved 2015-07-20
DAVID MARTIN GREEN	ABBEY NATIONAL INVESTMENTS	Director	2005-01-01	CURRENT	1990-02-08	Dissolved 2016-06-15
DAVID MARTIN GREEN	CATER ALLEN PENSIONS LIMITED	Director	2004-12-10	CURRENT	1994-07-08	Dissolved 2015-08-29
DAVID MARTIN GREEN	CAPB LIMITED	Director	2004-12-10	CURRENT	1932-02-06	Dissolved 2016-08-27
DEREK JOHN LEWIS	ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED	Director	2014-11-11	CURRENT	2008-06-27	Dissolved 2017-01-10
DEREK JOHN LEWIS	VIKING COLLECTION SERVICES LIMITED	Director	2014-08-07	CURRENT	1952-06-13	Dissolved 2017-09-22
DEREK JOHN LEWIS	ALLIANCE BANK LIMITED	Director	2013-10-21	CURRENT	1994-05-09	Dissolved 2015-07-20
DEREK JOHN LEWIS	ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED	Director	2013-10-01	CURRENT	1982-04-26	Dissolved 2015-05-05
DEREK JOHN LEWIS	A & L CF JUNE (8) LIMITED	Director	2013-09-20	CURRENT	2004-06-23	Dissolved 2016-05-23
DEREK JOHN LEWIS	LIQUIDITY IMPORT FINANCE LIMITED	Director	2013-06-30	CURRENT	2005-10-17	Dissolved 2015-09-01
DEREK JOHN LEWIS	ABBEY NATIONAL (HOLDINGS) LIMITED	Director	2013-06-24	CURRENT	1986-10-08	Dissolved 2015-07-20
DEREK JOHN LEWIS	A & L CF SEPTEMBER (5) LIMITED	Director	2013-04-25	CURRENT	2003-06-19	Dissolved 2015-07-20
DEREK JOHN LEWIS	ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED	Director	2012-11-27	CURRENT	1990-04-02	Dissolved 2016-06-17
DEREK JOHN LEWIS	SANTANDER PB UK (HOLDINGS) LIMITED	Director	2012-11-26	CURRENT	1990-02-08	Dissolved 2014-12-24
DEREK JOHN LEWIS	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED	Director	2012-10-26	CURRENT	2003-12-11	Dissolved 2016-07-27
DEREK JOHN LEWIS	A N LOANS LIMITED	Director	2012-10-03	CURRENT	1983-07-13	Dissolved 2016-06-30
DEREK JOHN LEWIS	RETAIL FINANCIAL SERVICES LIMITED	Director	2012-10-03	CURRENT	1998-09-07	Dissolved 2016-06-30
DEREK JOHN LEWIS	TIME FINANCE LIMITED	Director	2012-10-03	CURRENT	1993-11-25	Dissolved 2016-04-07
DEREK JOHN LEWIS	TIME RETAIL FINANCE LIMITED	Director	2012-10-03	CURRENT	1988-04-11	Liquidation
DEREK JOHN LEWIS	A & L CF MARCH (1) LIMITED	Director	2012-09-13	CURRENT	1990-11-30	Dissolved 2015-07-09
DEREK JOHN LEWIS	ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	Director	2012-08-22	CURRENT	1990-06-25	Dissolved 2015-07-20
DEREK JOHN LEWIS	ABBEY NATIONAL INVESTMENTS	Director	2012-08-22	CURRENT	1990-02-08	Dissolved 2016-06-15
DEREK JOHN LEWIS	ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC	Director	2012-08-07	CURRENT	1990-05-22	Dissolved 2016-07-08
DEREK JOHN LEWIS	ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED	Director	2012-07-18	CURRENT	2006-03-14	Dissolved 2015-05-02
DEREK JOHN LEWIS	GIROBANK CARLTON INVESTMENTS LIMITED	Director	2012-07-09	CURRENT	1994-04-05	Dissolved 2016-04-19
DEREK JOHN LEWIS	ABBEY NATIONAL LEGACY HOLDINGS LIMITED	Director	2012-07-03	CURRENT	2000-03-13	Dissolved 2014-11-06
DEREK JOHN LEWIS	ABBEY NATIONAL LEGACY LIMITED	Director	2012-07-03	CURRENT	1996-06-12	Dissolved 2014-10-03
DEREK JOHN LEWIS	CATER ALLEN PENSIONS LIMITED	Director	2012-05-30	CURRENT	1994-07-08	Dissolved 2015-08-29
DEREK JOHN LEWIS	ALLIANCE CORPORATE SERVICES LIMITED	Director	2012-05-30	CURRENT	1988-03-31	Dissolved 2016-07-08
DEREK JOHN LEWIS	SCOTTISH MUTUAL PENSIONS LIMITED	Director	2012-05-30	CURRENT	1959-04-14	Dissolved 2016-04-13
DEREK JOHN LEWIS	CAPB LIMITED	Director	2012-05-30	CURRENT	1932-02-06	Dissolved 2016-08-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-12-23	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-09-23	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-02-11	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2013
2013-01-16	AD01	REGISTERED OFFICE CHANGED ON 16/01/2013 FROM 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN
2013-01-03	4.70	DECLARATION OF SOLVENCY
2013-01-03	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-01-03	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-12-13	LATEST SOC	13/12/12 STATEMENT OF CAPITAL;USD 100
2012-12-13	SH19	13/12/12 STATEMENT OF CAPITAL USD 100
2012-12-05	SH20	STATEMENT BY DIRECTORS
2012-12-05	CAP-SS	SOLVENCY STATEMENT DATED 04/12/12
2012-12-05	RES06	REDUCE ISSUED CAPITAL 04/12/2012
2012-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLWOOD
2012-11-28	AP01	DIRECTOR APPOINTED DAVID MARTIN GREEN
2012-11-28	AP01	DIRECTOR APPOINTED MR SHAUN PATRICK COLES
2012-11-28	AP01	DIRECTOR APPOINTED DEREK JOHN LEWIS
2012-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON
2012-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD TRUELOVE
2012-09-01	AP04	CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
2012-09-01	TM02	APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
2012-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-17	AR01	27/03/12 FULL LIST
2011-08-30	AP01	DIRECTOR APPOINTED MICHAEL ELLWOOD
2011-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN ROUGIER
2011-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-28	AR01	27/03/11 FULL LIST
2010-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-30	AR01	27/03/10 FULL LIST
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES TRUELOVE / 03/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN TOBY ROUGIER / 02/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CUNLIFFE JACKSON / 30/10/2009
2009-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/2009 FROM 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN
2009-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/2009 FROM ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDONNW1 3AN
2009-08-06	288a	DIRECTOR APPOINTED ALAN TOBY ROUGIER
2009-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-23	363a	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-10-13	288b	APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
2008-10-13	288a	SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
2008-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-17	363a	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-10	363a	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-24	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-04-18	363a	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-04-13	288b	DIRECTOR RESIGNED
2005-06-18	288b	DIRECTOR RESIGNED
2005-06-18	288a	NEW DIRECTOR APPOINTED
2005-05-06	363a	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-28	288a	NEW DIRECTOR APPOINTED
2004-10-15	288b	DIRECTOR RESIGNED
2004-04-02	363a	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-02	288a	NEW DIRECTOR APPOINTED
2003-05-03	363a	RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-04-16	288b	DIRECTOR RESIGNED
2003-04-16	288b	DIRECTOR RESIGNED
2003-02-17	288c	DIRECTOR'S PARTICULARS CHANGED
2002-11-25	ELRES	S369(4) SHT NOTICE MEET 15/11/02
2002-11-25	ELRES	S80A AUTH TO ALLOT SEC 15/11/02
2002-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-30	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-08-02	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED

Trademarks

We have not found any records of ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type
Defending party	ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED	Event Date	2014-08-05
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that final meetings of the above named Companies will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 11 September 2014 at 10.30 am, 11.00 am, 11.30 am, 12.00 noon, 12.30 pm, 1.00 pm and 1.30 pm respectively for the purpose of having an account laid before the members showing the manner in which the windings up have been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the above meetings may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Companies. Proxy forms must be returned to the offices of Griffins no later than 12.00 noon on the business day preceding the meetings. Date of Appointment: Santander PB UK (Holdings) Limited, The Prepaid Card Company Limited and Abbey National Treasury Services (Transport Holdings) Limited - 19 December 2012. Hansar Finance Limited - 21 December 2010. Bracken Securities Holdings Limited - 16 December 2011. Alliance & Leicester Estate Agents (Mortgage & Finance) Limited and Alliance & Leicester Independent Financial Advisers Limited - 15 December 2011. Office Holder details: Kevin Goldfarb, (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG For further details contact: Kevin Goldfarb, Tel: 020 7554 9600. Alternative contact: Payam Montazeri.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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