Abbey National Business Office Equipment Leasing Limited

In liquidation01918522 Private limited company
Incorporated
3 June 1985 (41 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Griffins Suite 011 Unit2 94A
Wycliffe Road
Northampton
NN1 5JF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 March 2026
Last conf. stmt
1 March 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
Also at Abbey National Property Investments, Santander Mortgage Holdings Limited, An (123) Limited · more companies
British
Born July 1981 (45)
Director · Appointed 8 August 2023
Also at Holmes Trustees Limited, Alliance & Leicester Personal Finance Limited, Holmes Funding Limited · more companies
British
Born May 1985 (41)
Corporate Secretary · Appointed 28 August 2012
Also at Fosse Trustee (UK) Limited, Holmes Trustees Limited, Cater Allen Limited · more companies
Officer history (27 former)
17 April 2025
Appointed Rule, Rosamund Martha as Director
22 November 2024
Resigned Pai, Nameeta as Director
8 August 2023
Appointed Grant, Lee Thomas as Director
8 August 2023
Resigned Affleck, Stephen David as Director
31 December 2021
Resigned Morrison, Rachel Jane as Director
31 December 2021
Appointed Affleck, Stephen David as Director
23 July 2021
Appointed Pai, Nameeta as Director
23 July 2021
Resigned White, Gavin Raymond as Director
18 September 2018
Resigned Ellwood, Michael as Director
6 September 2018
Resigned Honey, Andrew Roland as Director
5 September 2018
Appointed White, Gavin Raymond as Director
28 April 2016
Appointed Morrison, Rachel Jane as Director
31 December 2015
Resigned Green, David Martin as Director
1 October 2015
Appointed Honey, Andrew Roland as Director
1 October 2015
Resigned Jackson, Mark Cunliffe as Director
28 August 2012
Appointed Santander Secretariat Services Limited as Corporate Secretary
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
18 August 2011
Appointed Ellwood, Michael as Director
18 July 2011
Resigned Rougier, Alan Toby as Director
20 July 2009
Appointed Rougier, Alan Toby as Director
30 September 2008
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
30 September 2008
Appointed Abbey National Nominees Limited as Corporate Secretary
22 November 2006
Appointed Green, David Martin as Director
9 October 2006
Resigned Coles, Shaun Patrick as Director
9 October 2006
Resigned Murley, Timothy Cornelius as Director
9 October 2006
Resigned Wright, Jason Leslie as Director
30 December 2005
Appointed Jackson, Mark Cunliffe as Director
30 December 2005
Resigned Patel, Shashin as Director
30 June 2004
Appointed Wright, Jason Leslie as Director
30 June 2004
Resigned Stamper, Christopher Paul as Director
30 June 2004
Appointed Coles, Shaun Patrick as Director
1 October 2003
Appointed Murley, Timothy Cornelius as Director
1 October 2003
Resigned Hockey Morley, Gary as Director
13 June 2002
Appointed Stamper, Christopher Paul as Director
28 February 2002
Appointed Patel, Shashin as Director
28 February 2002
Resigned Smart, James Ramsay as Director
17 October 2001
Appointed Hockey Morley, Gary as Director
30 September 2001
Resigned Stewart, David Howat as Director
1 April 2000
Appointed Smart, James Ramsay as Director
1 April 2000
Resigned Scott, John Stearn as Director
30 December 1998
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
30 December 1998
Resigned Roome, Harry Mccrea as Director
30 December 1998
Appointed Scott, John Stearn as Director
30 December 1998
Appointed Stewart, David Howat as Director
30 December 1998
Resigned Bromley, Heidi Elizabeth as Secretary
30 December 1998
Resigned Johnson, Jeffrey as Director
12 September 1996
Resigned Lewis, Derek John as Secretary
12 September 1996
Appointed Bromley, Heidi Elizabeth as Secretary
1 January 1995
Appointed Johnson, Jeffrey as Director
31 December 1994
Resigned Maberly, Michael Alan as Director
12 May 1993
Appointed Lewis, Derek John as Secretary
12 May 1993
Resigned Stranaghan, Patricia Ann as Secretary
14 September 1992
Appointed Roome, Harry Mccrea as Director
14 September 1992
Resigned Morley, Anthony Nigel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3053574
Former controllers (2)
14 May 2018
Ceased Abbey National Treasury Services Overseas Holdings — Owns 50–75% of shares
14 May 2018
Ceased Santander UK PLC — Owns 25–50% of shares

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Santander UK Group Holdings PLC
Santander (CF Trustee) Limited Right to appoint and remove directors
Eastside Locks Management Limited Holds 25–50% of voting rights
Santander (CF Trustee Property Nominee) Limited Owns 75–100% of shares
SCF Eastside Locks GP Limited Owns 75–100% of shares
Santander (UK) Group Pension Scheme Trustees Limited Owns 75–100% of shares
Santander Equity Investments Limited Owns 75–100% of shares
Abbey National Business Office Equipment Leasing Limited This company In liquidationOwns 75–100% of shares
Abbey National PLP (UK) Limited In liquidationOwns 75–100% of shares
Abbey Stockbrokers Limited Owns 75–100% of shares
Abbey Stockbrokers (Nominees) Limited Owns 75–100% of shares
Alliance & Leicester Investments (No.2) Limited In liquidationOwns 75–100% of shares
Alliance & Leicester Limited Owns 75–100% of shares
An (123) Limited Owns 75–100% of shares
Anitco Limited Owns 75–100% of shares
Cater Allen Holdings Limited Owns 75–100% of shares
Cater Allen International Limited Owns 75–100% of shares
Cater Allen Syndicate Management Limited Owns 75–100% of shares
FB Shipping Limited Owns 75–100% of shares
FC Shipping Limited Owns 75–100% of shares
First National Motor PLC Owns 75–100% of shares
Insurance Funding Solutions Limited Owns 75–100% of shares
Santander Mortgage Holdings Limited Owns 75–100% of shares
And 1 more
Santander Financial Services PLC Owns 75–100% of shares
Santander Secretariat Services Limited Owns 75–100% of shares
Santander UK PLC Owns 75–100% of shares
2 & 3 Triton Limited In liquidationOwns 75–100% of shares
Abbey Covered Bonds LLP Holds 25–50% of voting rights
Abbey National Nominees Limited Owns 75–100% of shares
Abbey National Property Investments Owns 75–100% of shares
Alliance & Leicester Personal Finance Limited Owns 75–100% of shares
Fosse (Master Issuer) Holdings Limited Has significant influence or control
Fosse Funding (No.1) Limited Owns 75–100% of shares
Fosse Master Issuer PLC Owns 75–100% of shares
Fosse Trustee (UK) Limited Owns 75–100% of shares
Holmes Holdings Limited Has significant influence or control
Holmes Funding Limited Owns 75–100% of shares
Holmes Master Issuer PLC Owns 75–100% of shares
Holmes Trustees Limited Owns 75–100% of shares
Mac No. 1 Limited Has significant influence or control
Navigator Global Limited Owns 75–100% of shares
Sabi Hotels Limited Owns 75–100% of shares
Santander Asset Finance PLC Owns 75–100% of shares
Santander Cards UK Limited Owns 75–100% of shares
First National Tricity Finance Limited Owns 75–100% of shares
Santander Cards Limited Owns 75–100% of shares
Santander Consumer Credit Services Limited Owns 75–100% of shares
Santander Global Consumer Finance Limited Owns 75–100% of shares
Santander Consumer (UK) PLC Owns 75–100% of shares
Hyundai Capital UK Limited Owns 50–75% of shares
Santander Consumer 1 Limited Owns 75–100% of shares
Volvo Car Financial Services UK Limited Owns 50–75% of shares
Santander Estates Limited Owns 75–100% of shares
Santander Guarantee Company In liquidationOwns 75–100% of shares
And 8 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Return of final meeting in a members' voluntary winding up

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