Company Liquidation
Abbey National PLP (UK) Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 20
- John Michael Mills 2022-2025 View profile
- Stephen David Affleck 2021-2023 View profile
- Christopher James Wise 2020-2022 View profile
- Rachel Jane Morrison 2016-2021 View profile
- Andrew Roland Honey 2015-2020 View profile
- Thomas Allan Ranger 2012-2024 View profile
- Shaun Patrick Coles 2009-2015 View profile
- David Martin Green 2005-2015 View profile
- Brian William Morrison 2002-2012 View profile
- Norman Wilkes 2002-2003 View profile
- Andrew Newell 2001-2004 View profile
- Conrad Bailey Dixon 2000-2002 View profile
- James Ramsay Smart 2000-2000 View profile
- David Gareth Jones 2000-2001 View profile
- Sanjev Dilip Warna Kula Suriya 2000-2000 View profile
- Justine Maree Isemonger 2000-2000 View profile
- Eleanor Jane Zuercher 1999-2000 View profile
- Drusilla Charlotte Jane Rowe 1999-2000 View profile
- Abbey National Nominees Limited 2008-2012 View profile
- Abbey National Secretariat Services Limited 2000-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/12/1999
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Santander Equity Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20 - Santander UK PLC ceased 2018-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Abbey National PLP (UK) Limited
is controlled by Santander Equity Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-20 · source: Companies House PSC register - Santander Equity Investments Limited
is controlled by Santander UK Group Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02 · source: Companies House PSC register - Santander UK Group Holdings PLC
is controlled by Banco Santander, S.A.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Banco Santander, S.A..
115 other companies in this group
- Cater Allen International Limited
- Amazonia Trade Limited
- Abbey Stockbrokers Limited
- Alliance & Leicester Cash Solutions Limited
- Alliance & Leicester Investments Limited
- 2 & 3 Triton Limited
- Ebury Partners Limited
- Santander (CF Trustee Property Nominee) Limited
- Santander UK PLC
- First National Motor PLC
- TSB Scotland (Investment) Nominees Limited
- Santander Global Consumer Finance Limited
- Santander Guarantee Company
- Santander (UK) Group Pension Scheme Trustees Limited
- Abbey National Business Office Equipment Leasing Limited
- 10856651
- Hyundai Capital UK Limited
- Alliance & Leicester Personal Finance Limited
- Gesban UK Limited
- 09319779
- TSB Scotland Nominees Limited
- Abbey National Property Investments
- Cater Allen Syndicate Management Limited
- Asto Digital Limited
- Abbey National UK Investments
- Holmes Trustees Limited
- First National Motor Facilities Limited
- Abbey National Nominees Limited
- Abbey National Beta Investments Limited
- Santander Financial Exchanges Limited
- Liquidity Limited
- Santander (CF Trustee) Limited
- Cater Allen Lloyd's Holdings Limited
- 13781436
- Ebury Partners Finance LTD
- A & L CF March (5) Limited
- Ebury Partners UK Limited
- 00275607
- 13234795
- Solarlaser Limited
- Santander Fintech Limited
- Volvo CAR Financial Services UK Limited
- The Alliance & Leicester Corporation Limited
- Santander Consumer (UK) PLC
- Wave SME Holdings Limited
- Ebury Technology Limited
- Alliance & Leicester Limited
- Santander UK (Structured Solutions) Limited
- Pecoh Limited
- A & L CF September (4) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Lee Thomas Grant Director · appointed 2023
- Sarah Lucy Charsley Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Lee Thomas Grant Director · appointed 2023
- Sarah Lucy Charsley Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03888789
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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