Company officer · Companies House register
Abbey National Secretariat Services Limited
1 current appointment and 49 former, as recorded on the register.
Current appointments
- ABBEY NATIONAL NORTH AMERICA LLC
Corporate secretary · since Jul 2002 · Converted closed
Former appointments
- Santander Secretariat Services Limited
Corporate secretary · Apr 2000 – Dec 2008
- ABBEY NATIONAL LEGACY LIMITED
Corporate secretary · Apr 2000 – Dec 2008 · Dissolved
- ABBEY NATIONAL LEGACY HOLDINGS LIMITED
Corporate secretary · Mar 2000 – Dec 2008 · Dissolved
- Porterbrook March Leasing (4) Limited
Corporate secretary · Jan 1993 – Dec 2008
- Porterbrook Leasing Asset Company Limited
Corporate secretary · Jun 1998 – Dec 2008
- Porterbrook Leasing Company Limited
Corporate secretary · Apr 2000 – Dec 2008
- Porterbrook Maintenance Limited
Corporate secretary · Apr 2000 – Dec 2008
- Santander Insurance Services UK Limited
Corporate secretary · Feb 1999 – Nov 2008
- Santander (CF Trustee) Limited
Corporate secretary · Apr 2000 – Oct 2008
- Holmes Holdings Limited
Corporate secretary · Feb 1999 – Sept 2008
- CATER ALLEN PENSIONS LIMITED
Corporate secretary · Jun 1998 – Sept 2008 · Dissolved
- THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED
Corporate secretary · Jan 1999 – Sept 2008 · Dissolved
- FIRST NATIONAL MOTOR BUSINESS LIMITED
Corporate secretary · Dec 1998 – Sept 2008 · Dissolved
- ABBEY NATIONAL BUSINESS EQUIPMENT LEASING LIMITED
Corporate secretary · Dec 1998 – Sept 2008 · Dissolved
- FIRST NATIONAL MOTOR LEASING LIMITED
Corporate secretary · Dec 1998 – Sept 2008 · Dissolved
- FIRST NATIONAL MOTOR CONTRACTS LIMITED
Corporate secretary · Dec 1998 – Sept 2008 · Dissolved
- Holmes Master Issuer PLC
Corporate secretary · Oct 2006 – Sept 2008
- ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED
Corporate secretary · Dec 1998 – Sept 2008 · Liquidation
- ABBEY NATIONAL PROPERTY SERVICES LIMITED
Corporate secretary · Jul 1998 – Sept 2008 · Dissolved
- SANTANDER GUARANTEE COMPANY
Corporate secretary · Jul 1998 – Sept 2008 · Liquidation
- CATER TYNDALL LIMITED
Corporate secretary · Jun 1998 – Sept 2008 · Dissolved
- PECOH LIMITED
Corporate secretary · Jun 2000 – Sept 2008 · Dissolved
- Santander Asset Management UK Holdings Limited
Corporate secretary · Feb 1999 – Sept 2008
- Santander (UK) Group Pension Scheme Trustees Limited
Corporate secretary · Feb 1999 – Sept 2008
- Abbey Stockbrokers (Nominees) Limited
Corporate secretary · Apr 1999 – Sept 2008
- Abbey Stockbrokers Limited
Corporate secretary · Apr 1999 – Sept 2008
- James Hay Holdings Limited
Corporate secretary · May 1999 – Sept 2008
- Cater Allen Limited
Corporate secretary · May 1999 – Sept 2008
- ABBEY NATIONAL STERLING CAPITAL PLC
Corporate secretary · Aug 1999 – Sept 2008 · Dissolved
- S PORTFOLIO M UK LIMITED
Corporate secretary · Sept 1999 – Sept 2008 · Dissolved
- ABBEY NATIONAL PLP (UK) LIMITED
Corporate secretary · Jan 2000 – Sept 2008 · Liquidation
- Sheppards Moneybrokers Limited
Corporate secretary · Mar 2000 – Sept 2008
- Santander Cards Limited
Corporate secretary · May 2000 – Sept 2008
- HOLMES FINANCING (NO.1) PLC
Corporate secretary · Jun 2000 – Sept 2008 · Dissolved
- FIRST NATIONAL MOTOR FACILITIES LIMITED
Corporate secretary · Dec 1998 – Sept 2008 · Dissolved
- ABBEY NATIONAL ALPHA INVESTMENTS
Corporate secretary · Jan 1993 – Sept 2008 · Dissolved
- THE WF COMPANY LIMITED
Corporate secretary · Dec 1994 – Sept 2008 · Dissolved
- ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS
Corporate secretary · Dec 1994 – Sept 2008 · Dissolved
- James Hay Pension Trustees Limited
Corporate secretary · Jul 1994 – Sept 2008 · Receivership
- Mac No. 1 Limited
Corporate secretary · Feb 1994 – Sept 2008
- Santander UK Investments
Corporate secretary · Dec 1993 – Sept 2008
- ABBEY NATIONAL TREASURY INVESTMENTS
Corporate secretary · Mar 1993 – Sept 2008 · Dissolved
- Santander Private Banking UK Limited
Corporate secretary · Jan 1993 – Sept 2008
- Abbey National Property Investments
Corporate secretary · Jan 1993 – Sept 2008
- ABBEY NATIONAL (HOLDINGS) LIMITED
Corporate secretary · Jan 1995 – Sept 2008 · Dissolved
- ABBEY NATIONAL INVESTMENTS
Corporate secretary · Jan 1993 – Sept 2008 · Dissolved
- ANDSH LIMITED
Corporate secretary · Jan 1993 – Sept 2008 · Dissolved
- SANTANDER PB UK (HOLDINGS) LIMITED
Corporate secretary · Jan 1993 – Sept 2008 · Dissolved
- ABBEY NATIONAL BAKER STREET INVESTMENTS
Corporate secretary · Jan 1993 – Sept 2008 · Dissolved
From the Companies House register, checked 2026-10-25. Names, roles and dates only; contains public sector information licensed under the Open Government Licence v3.0. Profit is each company's latest filed figure. Appointments under other records of the same person may be listed separately.
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