Who owns Abbey National Treasury Services Plc?

No ownership or control links for Abbey National Treasury Services Plc are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Abbey National Treasury Services Plc's risk level?

WhiteIntel flags Abbey National Treasury Services Plc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Abbey National Treasury Services Plc appear across sources?

Abbey National Treasury Services Plc is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Abbey National Treasury Services Plc

Name: Abbey National Treasury Services Plc — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Abbey National Treasury Services Plc, Company, GB

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Subsidiaries: 6

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Key facts

Risk signal

Low

Risk

Abbey National Treasury Services Plc is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Abbey National Treasury Services Plc
- CATER ALLEN INTERNATIONAL LIMITED· beneficial owner87.5%· via ch_psc
- SHEPPARDS MONEYBROKERS LIMITED· beneficial owner87.5%· via ch_psc
- SANTANDER SECRETARIAT SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED· beneficial owner87.5%· via ch_psc
- SANTANDER EQUITY INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- CATER ALLEN HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

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Directorship network

34 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CATER ALLEN INTERNATIONAL LIMITED

SANTANDER EQUITY INVESTMENTS LIMITEDbeneficial owner
SANTANDER FINANCIAL SERVICES PLCbeneficial owner
Santander Equity Investments Limitedbeneficial owner

SHEPPARDS MONEYBROKERS LIMITED

SANTANDER EQUITY INVESTMENTS LIMITEDbeneficial owner
SANTANDER FINANCIAL SERVICES PLCbeneficial owner
Santander Equity Investments Limitedbeneficial owner

SANTANDER SECRETARIAT SERVICES LIMITED

SANTANDER UK PLCbeneficial owner
SANTANDER UK GROUP HOLDINGS PLCbeneficial owner
SANTANDER UK PLCbeneficial owner

SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED

SANTANDER UK PLCbeneficial owner
SANTANDER FINANCIAL SERVICES PLCbeneficial owner
SANTANDER UK PLCbeneficial owner

SANTANDER EQUITY INVESTMENTS LIMITED

CATER ALLEN SYNDICATE MANAGEMENT LIMITEDbeneficial owner
SANTANDER MORTGAGE HOLDINGS LIMITEDbeneficial owner
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.beneficial owner
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITEDbeneficial owner
CATER ALLEN INTERNATIONAL LIMITEDbeneficial owner
CATER ALLEN HOLDINGS LIMITEDbeneficial owner
ANITCO LIMITEDbeneficial owner
SHEPPARDS MONEYBROKERS LIMITEDbeneficial owner
SANTANDER FINANCIAL SERVICES PLCbeneficial owner
FC SHIPPING LIMITEDbeneficial owner
ATHENA CORPORATION LIMITEDbeneficial owner
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITEDbeneficial owner
SANTANDER UK GROUP HOLDINGS PLCbeneficial owner
INSURANCE FUNDING SOLUTIONS LIMITEDbeneficial owner
FIRST NATIONAL MOTOR PLCbeneficial owner
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITEDbeneficial owner
FB SHIPPING LIMITEDbeneficial owner
SANTANDER UK GROUP HOLDINGS PLCbeneficial owner
FC SHIPPING LIMITEDbeneficial owner

CATER ALLEN HOLDINGS LIMITED

SANTANDER EQUITY INVESTMENTS LIMITEDbeneficial owner
SANTANDER FINANCIAL SERVICES PLCbeneficial owner
Santander Equity Investments Limitedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Abbey National Treasury Services Plc. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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