---
title: "ABBEY NATIONAL PLP (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8713967e-9e51-4cb9-ab27-85af454337ee
json: https://whiteintel.dev/api/public/dossier/8713967e-9e51-4cb9-ab27-85af454337ee
identifier: gb-coh:03888789
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABBEY NATIONAL PLP (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03888789`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8713967e-9e51-4cb9-ab27-85af454337ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8713967e-9e51-4cb9-ab27-85af454337ee  

## Ownership & control

### Owners / controllers

- **Santander Uk Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd493553-6fef-4830-91e0-96488ee38b93
- **Santander Equity Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c31d0f0-6f34-40dd-91d6-2e9251a965cd

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

A **19-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:** `03888789`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 1999-12-06
- **Registered office:** Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
- **SIC:** 99999

### Officers

- SANTANDER SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2012-08-28
- CHARSLEY, Sarah Lucy — director · British · appointed 2025-04-17
- GRANT, Lee Thomas — director · British · appointed 2023-08-08
- ABBEY NATIONAL NOMINEES LIMITED — corporate secretary · appointed 2008-09-30 · resigned 2012-08-28
- ABBEY NATIONAL SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2000-01-17 · resigned 2008-09-30
- TRUSEC LIMITED — corporate nominee secretary · appointed 1999-12-06 · resigned 2000-01-17
- AFFLECK, Stephen David — director · British · appointed 2021-12-31 · resigned 2023-08-08
- COLES, Shaun Patrick — director · British · appointed 2009-08-05 · resigned 2015-03-26
- DIXON, Conrad Bailey — director · British · appointed 2000-07-14 · resigned 2002-03-06
- GREEN, David Martin — director · British · appointed 2005-01-01 · resigned 2015-12-31
- HONEY, Andrew Roland — director · British · appointed 2015-03-26 · resigned 2020-04-15
- ISEMONGER, Justine Maree — director · British · appointed 2000-01-13 · resigned 2000-01-17
- JONES, David Gareth — director · British · appointed 2000-01-17 · resigned 2001-10-31
- MILLS, John Michael — director · British · appointed 2022-09-30 · resigned 2025-01-31
- MORRISON, Brian William — director · British · appointed 2002-05-22 · resigned 2012-10-01
- MORRISON, Rachel Jane — director · British · appointed 2016-05-27 · resigned 2021-12-31
- NEWELL, Andrew — director · British · appointed 2001-10-31 · resigned 2004-12-31
- PAIN, Mark Andrew — director · British · appointed 2000-01-17 · resigned 2002-05-22
- RANGER, Thomas Allan — director · British · appointed 2012-11-13 · resigned 2024-04-12
- ROWE, Drusilla Charlotte Jane — director · British · appointed 1999-12-06 · resigned 2000-01-13

### 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 2018-11-20
- [Santander Uk Plc](https://whiteintel.dev/entity/dd493553-6fef-4830-91e0-96488ee38b93) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-11-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03888789

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ABBEY NATIONAL PLP (UK) LIMITED** — https://whiteintel.dev/entity/8713967e-9e51-4cb9-ab27-85af454337ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABBEY NATIONAL PLP (UK) LIMITED**. Human view: https://whiteintel.dev/entity/8713967e-9e51-4cb9-ab27-85af454337ee · Structured JSON: https://whiteintel.dev/api/public/dossier/8713967e-9e51-4cb9-ab27-85af454337ee._

_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"._