---
title: "ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b853944-e187-4433-af80-5cf0bed5918d
json: https://whiteintel.dev/api/public/dossier/6b853944-e187-4433-af80-5cf0bed5918d
identifier: gb-coh:01918522
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:01918522`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6b853944-e187-4433-af80-5cf0bed5918d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b853944-e187-4433-af80-5cf0bed5918d  

## Ownership & control

### Owners / controllers

- **Santander Equity Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c31d0f0-6f34-40dd-91d6-2e9251a965cd
- **Abbey National Treasury Services Overseas Holdings** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b36d7d50-8f8a-4506-8549-40c30226c4b2
- **Santander Uk Plc** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dd493553-6fef-4830-91e0-96488ee38b93

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01918522`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1985-06-03
- **Registered office:** Griffins Suite 011 Unit2 94a Wycliffe Road, Northampton, NN1 5JF
- **SIC:** 99999

### Officers

- SANTANDER SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2012-08-28
- GRANT, Lee Thomas — director · British · appointed 2023-08-08
- RULE, Rosamund Martha — director · British · appointed 2025-04-17
- BROMLEY, Heidi Elizabeth — secretary · British · appointed 1996-09-12 · resigned 1998-12-30
- LEWIS, Derek John — secretary · British · appointed 1993-05-12 · resigned 1996-09-12
- STRANAGHAN, Patricia Ann — secretary · British · resigned 1993-05-12
- ABBEY NATIONAL NOMINEES LIMITED — corporate secretary · appointed 2008-09-30 · resigned 2012-08-28
- ABBEY NATIONAL SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 1998-12-30 · resigned 2008-09-30
- AFFLECK, Stephen David — director · British · appointed 2021-12-31 · resigned 2023-08-08
- COLES, Shaun Patrick — director · British · appointed 2004-06-30 · resigned 2006-10-09
- ELLWOOD, Michael — director · British · appointed 2011-08-18 · resigned 2018-09-18
- GREEN, David Martin — director · British · appointed 2006-11-22 · resigned 2015-12-31
- HOCKEY MORLEY, Gary — director · British · appointed 2001-10-17 · resigned 2003-10-01
- HONEY, Andrew Roland — director · British · appointed 2015-10-01 · resigned 2018-09-06
- JACKSON, Mark Cunliffe — director · British · appointed 2005-12-30 · resigned 2015-10-01
- JOHNSON, Jeffrey — director · British · appointed 1995-01-01 · resigned 1998-12-30
- MABERLY, Michael Alan — director · British · resigned 1994-12-31
- MORLEY, Anthony Nigel — director · British · resigned 1992-09-14
- MORRISON, Rachel Jane — director · British · appointed 2016-04-28 · resigned 2021-12-31
- MURLEY, Timothy Cornelius — director · British · appointed 2003-10-01 · resigned 2006-10-09

### Beneficial owners (Persons with Significant Control)

- [Santander Equity Investments Limited](https://whiteintel.dev/entity/4c31d0f0-6f34-40dd-91d6-2e9251a965cd) — 75–100% shares · corporate PSC · United Kingdom — since 2018-05-14
- [Abbey National Treasury Services Overseas Holdings](https://whiteintel.dev/entity/b36d7d50-8f8a-4506-8549-40c30226c4b2) — 50–75% shares · corporate PSC · United Kingdom — ceased 2018-05-14
- [Santander Uk Plc](https://whiteintel.dev/entity/dd493553-6fef-4830-91e0-96488ee38b93) — 25–50% shares · corporate PSC · United Kingdom — ceased 2018-05-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01918522

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED**. Human view: https://whiteintel.dev/entity/6b853944-e187-4433-af80-5cf0bed5918d · Structured JSON: https://whiteintel.dev/api/public/dossier/6b853944-e187-4433-af80-5cf0bed5918d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._