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Home > England & Wales Companies > ABBEY NATIONAL (HOLDINGS) LIMITED
Company Information for

ABBEY NATIONAL (HOLDINGS) LIMITED

TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE, LONDON, WC1H,
Company Registration Number
02062401
Private Limited Company
Dissolved

Dissolved 2015-07-20

Company Overview

About Abbey National (holdings) Ltd
ABBEY NATIONAL (HOLDINGS) LIMITED was founded on 1986-10-08 and had its registered office in Tavistock House South Tavistock Square. The company was dissolved on the 2015-07-20 and is no longer trading or active.

Key Data
Company Name
ABBEY NATIONAL (HOLDINGS) LIMITED
 
Legal Registered Office
TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE
LONDON
WC1H
Other companies in WC1H
 
Filing Information
Company Number 02062401
Date formed 1986-10-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-07-20
Type of accounts FULL
Last Datalog update: 2019-03-08 07:50:58
Primary Source:Companies House
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Company Officers of ABBEY NATIONAL (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
SANTANDER SECRETARIAT SERVICES LIMITED
Company Secretary 2012-08-28
SHAUN PATRICK COLES
Director 2009-01-29
DAVID MARTIN GREEN
Director 2009-01-29
DEREK JOHN LEWIS
Director 2013-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARK CUNLIFFE JACKSON
Director 2009-01-29 2013-06-24
ABBEY NATIONAL NOMINEES LIMITED
Company Secretary 2008-09-30 2012-08-28
CLIVE DAVID HAWES
Director 2008-09-15 2009-01-29
STEPHEN CHARLES WILLIAMS
Director 2008-09-15 2009-01-29
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Company Secretary 1995-01-25 2008-09-30
DAVID MARTIN GREEN
Director 2002-06-21 2008-09-15
MARK CUNLIFFE JACKSON
Director 2004-09-29 2008-09-15
ANNA MERRICK
Director 1998-03-19 2005-05-31
DAVID ASHLEY ATTERBURY
Director 2004-02-24 2004-10-31
DAVID JAMES ELLIS
Director 2002-06-21 2004-09-30
WILLIAM ROBERT DOUGHTY
Director 2002-06-21 2004-02-24
GWENDOLINE MARY BATCHELOR
Director 1994-12-13 2002-06-21
ROBIN GARRATT
Director 1998-03-19 2002-06-21
DAVID GARETH JONES
Director 1994-12-13 2001-10-31
GRAHAM STEPHEN LONG
Director 1996-05-01 1998-03-10
IAN HARLEY
Director 1994-12-13 1998-03-01
JOHN RICHARD BERRY
Director 1993-09-14 1997-07-30
JONATHAN CLIVE NICHOLLS
Director 1994-12-13 1996-04-30
PETER GORDON DONNE DAVIS
Company Secretary 1992-05-02 1995-03-31
IAN RICHARD CHRISTIE
Company Secretary 1993-02-19 1995-01-25
PETER GORDON DONNE DAVIS
Director 1992-05-02 1994-12-13
RICHARD JOHN PIROUET
Director 1992-05-02 1994-12-13
IAN COLIN NIGEL TOOLE
Director 1992-05-02 1994-12-13
LENNA NAGRECHA
Company Secretary 1993-03-31 1994-03-31
NORMAN WILKES
Company Secretary 1991-07-31 1994-03-31
CHARLES GERARD TONER
Director 1992-01-01 1994-03-31
MARK ANDREW PAIN
Director 1992-05-02 1993-09-14
LENNA NAGRECHA
Company Secretary 1992-05-02 1993-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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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 Active
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 Active
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 Active
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 TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED Company Secretary 2012-08-28 CURRENT 2001-03-27 Dissolved 2014-12-23
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 Active
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 Active
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 Active
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 TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED Director 2012-11-27 CURRENT 2001-03-27 Dissolved 2014-12-23
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 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 ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED Director 2012-11-27 CURRENT 2001-03-27 Dissolved 2014-12-23
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 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 A & L CF SEPTEMBER (5) LIMITED Director 2013-04-25 CURRENT 2003-06-19 Dissolved 2015-07-20
DEREK JOHN LEWIS ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED Director 2012-11-27 CURRENT 2001-03-27 Dissolved 2014-12-23
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.

DateDocument TypeDocument Description
2015-07-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-04-204.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-04-204.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-08-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2014
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN
2013-07-194.70DECLARATION OF SOLVENCY
2013-07-19LRESSPSPECIAL RESOLUTION TO WIND UP
2013-07-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-03AP01DIRECTOR APPOINTED DEREK JOHN LEWIS
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON
2013-06-20SH20STATEMENT BY DIRECTORS
2013-06-20CAP-SSSOLVENCY STATEMENT DATED 18/06/13
2013-06-20LATEST SOC20/06/13 STATEMENT OF CAPITAL;GBP 1
2013-06-20SH1920/06/13 STATEMENT OF CAPITAL GBP 1
2013-06-20RES06REDUCE ISSUED CAPITAL 18/06/2013
2013-05-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-10AR0131/03/13 FULL LIST
2013-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CUNLIFFE JACKSON / 22/09/2012
2012-09-01AP04CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
2012-09-01TM02APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02AR0131/03/12 FULL LIST
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK COLES / 10/11/2011
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 31/05/2011
2011-05-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN GREEN / 08/04/2011
2011-04-05AR0131/03/11 FULL LIST
2010-05-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-01AR0131/03/10 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CUNLIFFE JACKSON / 30/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PATRICK COLES / 28/10/2009
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-23363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-02-25288aDIRECTOR APPOINTED DAVID MARTIN GREEN
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR CLIVE HAWES
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN WILLIAMS
2009-02-18288aDIRECTOR APPOINTED MARK CUNLIFFE JACKSON
2009-02-18288aDIRECTOR APPOINTED SHAUN PATRICK COLES
2008-10-13288aSECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
2008-10-13288bAPPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
2008-10-07288aDIRECTOR APPOINTED STEPHEN CHARLES WILLIAMS
2008-09-23288aDIRECTOR APPOINTED CLIVE DAVID HAWES
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR DAVID GREEN
2008-09-15288bAPPOINTMENT TERMINATED DIRECTOR MARK JACKSON
2008-06-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-03363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2007-07-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-03363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-04-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-31363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-09-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-18288bDIRECTOR RESIGNED
2005-04-07363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-23288bDIRECTOR RESIGNED
2004-11-11288bDIRECTOR RESIGNED
2004-10-28288aNEW DIRECTOR APPOINTED
2004-05-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-26363aRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-03-08288aNEW DIRECTOR APPOINTED
2004-03-08288bDIRECTOR RESIGNED
2003-07-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-03363aRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
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 (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-02-18
Fines / Sanctions
No fines or sanctions have been issued against ABBEY NATIONAL (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 (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

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 (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABBEY NATIONAL (HOLDINGS) LIMITED
Trademarks
We have not found any records of ABBEY NATIONAL (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABBEY NATIONAL (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 (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 (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 TypeFinal Meetings
Defending partyABBEY NATIONAL (HOLDINGS) LIMITEDEvent Date2015-02-13
Notice is hereby given that the Liquidator has summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidators account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG on 27 March 2015 at 2.30pm. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 11 July 2013. Office Holder details: Kevin Goldfarb, (IP No. 8858) of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Further details contact: Kevin Goldfarb, Tel: 020 7554 9600. Alternative contact: Email: gareth.rees@griffins.net.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY NATIONAL (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 (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1H