Abbey National PLP (UK) Limited

In liquidation03888789 Private limited company
Incorporated
6 December 1999 (26 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Griffins Suite 011
Unit 2
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 Cater Allen Holdings Limited, First National Tricity Finance Limited, First National Motor PLC · more companies
British
Born December 1974 (51)
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 (22 former)
17 April 2025
Appointed Charsley, Sarah Lucy as Director
31 January 2025
Resigned Mills, John Michael as Director
12 April 2024
Resigned Ranger, Thomas Allan as Director
8 August 2023
Resigned Affleck, Stephen David as Director
8 August 2023
Appointed Grant, Lee Thomas as Director
30 September 2022
Resigned Wise, Christopher James as Director
30 September 2022
Appointed Mills, John Michael as Director
31 December 2021
Appointed Affleck, Stephen David as Director
31 December 2021
Resigned Morrison, Rachel Jane as Director
16 April 2020
Appointed Wise, Christopher James as Director
15 April 2020
Resigned Honey, Andrew Roland as Director
27 May 2016
Appointed Morrison, Rachel Jane as Director
31 December 2015
Resigned Green, David Martin as Director
26 March 2015
Resigned Coles, Shaun Patrick as Director
26 March 2015
Appointed Honey, Andrew Roland as Director
13 November 2012
Appointed Ranger, Thomas Allan as Director
1 October 2012
Resigned Morrison, Brian William as Director
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
28 August 2012
Appointed Santander Secretariat Services Limited as Corporate Secretary
5 August 2009
Appointed Coles, Shaun Patrick as Director
30 September 2008
Appointed Abbey National Nominees Limited as Corporate Secretary
30 September 2008
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
1 January 2005
Appointed Green, David Martin as Director
31 December 2004
Resigned Newell, Andrew as Director
9 December 2003
Resigned Wilkes, Norman as Director
22 May 2002
Appointed Morrison, Brian William as Director
22 May 2002
Resigned Pain, Mark Andrew as Director
16 April 2002
Appointed Wilkes, Norman as Director
6 March 2002
Resigned Dixon, Conrad Bailey as Director
31 October 2001
Appointed Newell, Andrew as Director
31 October 2001
Resigned Jones, David Gareth as Director
14 July 2000
Appointed Dixon, Conrad Bailey as Director
14 July 2000
Resigned Smart, James Ramsay as Director
17 January 2000
Appointed Jones, David Gareth as Director
17 January 2000
Resigned Warna Kula Suriya, Sanjev Dilip as Director
17 January 2000
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
17 January 2000
Appointed Smart, James Ramsay as Director
17 January 2000
Appointed Pain, Mark Andrew as Director
17 January 2000
Resigned Isemonger, Justine Maree as Director
17 January 2000
Resigned Trusec Limited as Corporate Nominee Secretary
13 January 2000
Appointed Isemonger, Justine Maree as Director
13 January 2000
Resigned Zuercher, Eleanor Jane as Nominee Director
13 January 2000
Resigned Rowe, Drusilla Charlotte Jane as Director
13 January 2000
Appointed Warna Kula Suriya, Sanjev Dilip as Director
6 December 1999
Appointed Zuercher, Eleanor Jane as Nominee Director
6 December 1999
Appointed Rowe, Drusilla Charlotte Jane as Director
6 December 1999
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 20 November 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 (1)
20 November 2018
Ceased Santander UK PLC — Owns 75–100% 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 In liquidationOwns 75–100% of shares
Abbey National PLP (UK) Limited This company 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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