MRS RACHEL MORRISON

Active 2 Triton Square, Regent's Place, London, NW1 3AN

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MRS RACHEL MORRISON

Active 2 Triton Square, Regent's Place, London, NW1 3AN

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Current Appointments

Company Name Company Status Position Appointed Resigned
REGENT SUBCO LIMITED Active Director 24/06/22 2022-06-24
RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY Active Director 24/06/22 2022-06-24
RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY Dissolved Director 24/06/22 2022-06-24
SUN ALLIANCE AND LONDON INSURANCE LIMITED Dissolved Director 24/06/22 2022-06-24
SUN INSURANCE OFFICE LIMITED Dissolved Director 24/06/22 2022-06-24
SUN ALLIANCE INSURANCE OVERSEAS LIMITED Active Director 24/06/22 2022-06-24
RSA OVERSEAS (NETHERLANDS) B.V. Dissolved Director 22/06/22 2022-06-22
WESTGATE PROPERTIES LIMITED Dissolved Director 22/06/22 2022-06-22
CARFAX (GUERNSEY) LIMITED Dissolved Director 02/08/16 2016-08-02
A & L CF (JERSEY) LIMITED Dissolved Director 25/05/16 2016-05-25
MOSS ARCHITECTURE.INTERIORS LIMITED Active Director 01/12/08 2008-12-01
GIRO INVESTMENTS (JERSEY) LIMITED Dissolved Director 08/03/06 2006-03-08
SYNTHEO LIMITED Dissolved Director 17/04/19 2019-04-17
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED Dissolved Director 20/07/16 2016-07-20
FIRST NATIONAL MOTOR BUSINESS LIMITED Dissolved Director 14/03/16 2016-03-14
FIRST NATIONAL MOTOR CONTRACTS LIMITED Dissolved Director 14/03/16 2016-03-14
FIRST NATIONAL MOTOR FINANCE LIMITED Dissolved Director 14/03/16 2016-03-14
FIRST NATIONAL MOTOR LEASING LIMITED Dissolved Director 14/03/16 2016-03-14
FIRST NATIONAL MOTOR FACILITIES LIMITED Dissolved Director 14/03/16 2016-03-14
A&L CF DECEMBER (11) LIMITED Dissolved Director 18/11/15 2015-11-18
A&L CF DECEMBER (10) LIMITED Dissolved Director 18/11/15 2015-11-18
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED Dissolved Director 08/10/15 2015-10-08
ABBEY NATIONAL TREASURY INVESTMENTS Dissolved Director 28/09/15 2015-09-28
ANDSH LIMITED Dissolved Director 15/07/09 2009-07-15
ALLIANCE & LEICESTER (JERSEY) LIMITED Dissolved Director 25/10/06 2006-10-25

Previous Appointments

Company Name Company Status Position Appointed Resigned
REGENT SUBCO LIMITED Active Director 24/06/22 2022-06-24
RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY Active Director 24/06/22 2022-06-24
RSA OVERSEAS HOLDINGS (NO. 2) UNLIMITED COMPANY Dissolved Director 24/06/22 2022-06-24
SUN ALLIANCE AND LONDON INSURANCE LIMITED Dissolved Director 24/06/22 2022-06-24
SUN INSURANCE OFFICE LIMITED Dissolved Director 24/06/22 2022-06-24
SUN ALLIANCE INSURANCE OVERSEAS LIMITED Active Director 24/06/22 2022-06-24
RSA OVERSEAS (NETHERLANDS) B.V. Dissolved Director 22/06/22 2022-06-22
WESTGATE PROPERTIES LIMITED Dissolved Director 22/06/22 2022-06-22
CARFAX (GUERNSEY) LIMITED Dissolved Director 02/08/16 2016-08-02
A & L CF (JERSEY) LIMITED Dissolved Director 25/05/16 2016-05-25
MOSS ARCHITECTURE.INTERIORS LIMITED Active Director 01/12/08 2008-12-01
GIRO INVESTMENTS (JERSEY) LIMITED Dissolved Director 08/03/06 2006-03-08
RESPECT PROJECT Active Director 14/11/18 24/04/23 2018-11-14
SANTANDER MORTGAGE HOLDINGS LIMITED Active Director 12/11/18 17/12/21 2018-11-12
SANTANDER GUARANTEE COMPANY Active Director 26/02/18 31/12/21 2018-02-26
SANTANDER CONSUMER CREDIT SERVICES LIMITED Dissolved Director 25/10/17 31/12/21 2017-10-25
SANTANDER CARDS LIMITED Dissolved Director 25/10/17 31/12/21 2017-10-25
SANTANDER CARDS UK LIMITED Dissolved Director 25/10/17 31/12/21 2017-10-25
ABBEY STOCKBROKERS LIMITED Dissolved Director 18/05/17 31/12/21 2017-05-18
SANTANDER ISA MANAGERS LIMITED Active Director 18/05/17 31/12/21 2017-05-18
SANTANDER GLOBAL CONSUMER FINANCE LIMITED Dissolved Director 19/09/16 31/12/21 2016-09-19
CHIPLOW WIND FARM LIMITED Active Director 23/08/16 30/11/16 2016-08-23
WINWICK WIND FARM LIMITED Active Director 23/08/16 30/11/16 2016-08-23
KELMARSH WIND FARM LIMITED Active Director 23/08/16 30/11/16 2016-08-23
GESBAN UK LIMITED Active Director 05/07/16 31/12/21 2016-07-05
2 & 3 TRITON LIMITED Active Director 23/06/16 31/12/21 2016-06-23
FIRST NATIONAL MOTOR PLC Dissolved Director 16/06/16 31/12/21 2016-06-16
AN (123) LIMITED Dissolved Director 06/06/16 31/12/21 2016-06-06
ABBEY NATIONAL PLP (UK) LIMITED Active Director 27/05/16 31/12/21 2016-05-27
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED Active Director 28/04/16 31/12/21 2016-04-28
FIRST NATIONAL TRICITY FINANCE LIMITED Dissolved Director 20/04/16 31/12/21 2016-04-20
HOLMES FUNDING LIMITED Active Director 07/04/16 31/12/21 2016-04-07
HOLMES MASTER ISSUER PLC Active Director 07/04/16 31/12/21 2016-04-07
HOLMES HOLDINGS LIMITED Dissolved Director 07/04/16 31/12/21 2016-04-07
HOLMES TRUSTEES LIMITED Active Director 07/04/16 31/12/21 2016-04-07
SANTANDER UK INVESTMENTS Active Director 01/04/16 23/03/21 2016-04-01
CATER ALLEN HOLDINGS LIMITED Dissolved Director 23/03/16 31/12/21 2016-03-23
ABBEY NATIONAL PROPERTY INVESTMENTS Active Director 23/03/16 31/12/21 2016-03-23
SHEPPARDS MONEYBROKERS LIMITED Dissolved Director 23/03/16 31/12/21 2016-03-23
SANTANDER EQUITY INVESTMENTS LIMITED Active Director 23/03/16 02/08/18 2016-03-23
CATER ALLEN SYNDICATE MANAGEMENT LIMITED Dissolved Director 23/03/16 31/12/21 2016-03-23
ABBEY NATIONAL NOMINEES LIMITED Dissolved Director 14/03/16 31/12/21 2016-03-14
CATER ALLEN INTERNATIONAL LIMITED Dissolved Director 14/03/16 31/12/21 2016-03-14
ALLIANCE & LEICESTER LIMITED Dissolved Director 14/03/16 31/12/21 2016-03-14
ANITCO LIMITED Dissolved Director 14/03/16 31/12/21 2016-03-14
SANTANDER SECRETARIAT SERVICES LIMITED Dissolved Director 14/03/16 31/12/21 2016-03-14
ABBEY STOCKBROKERS (NOMINEES) LIMITED Dissolved Director 30/07/15 31/12/21 2015-07-30
SANTANDER PRIVATE BANKING UK LIMITED Active Director 30/07/15 31/12/21 2015-07-30
SANTANDER FINANCIAL EXCHANGES LIMITED Active Director 03/07/09 31/12/21 2009-07-03
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED Dissolved Director 31/03/09 31/12/21 2009-03-31
SANTANDER ESTATES LIMITED Active Director 03/10/08 31/12/21 2008-10-03
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED Active Director 25/10/06 31/12/21 2006-10-25
CROSSBILL INVESTMENTS LIMITED Dissolved Director 16/10/06 16/10/06 2006-10-16
SYNTHEO LIMITED Dissolved Director 17/04/19 2019-04-17
ATHENA CORPORATION LIMITED Dissolved Director 27/08/18 31/12/21 2018-08-27
MORTGAGE ENGINE LIMITED Dissolved Director 13/11/17 17/12/21 2017-11-13
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED Dissolved Director 20/07/16 2016-07-20
TUTTLE AND SON LIMITED Dissolved Director 05/07/16 31/12/21 2016-07-05
PECOH LIMITED Dissolved Director 07/04/16 31/12/21 2016-04-07
ABBEY NATIONAL BETA INVESTMENTS LIMITED Dissolved Director 23/03/16 31/12/21 2016-03-23
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS Dissolved Director 23/03/16 31/12/21 2016-03-23
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED Dissolved Director 23/03/16 31/12/21 2016-03-23
CATER ALLEN LLOYD'S HOLDINGS LIMITED Dissolved Director 23/03/16 31/12/21 2016-03-23
ABBEY NATIONAL UK INVESTMENTS Dissolved Director 23/03/16 31/12/21 2016-03-23
FIRST NATIONAL MOTOR BUSINESS LIMITED Dissolved Director 14/03/16 2016-03-14
FIRST NATIONAL MOTOR CONTRACTS LIMITED Dissolved Director 14/03/16 2016-03-14
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED Dissolved Director 14/03/16 31/12/21 2016-03-14
FIRST NATIONAL MOTOR FINANCE LIMITED Dissolved Director 14/03/16 2016-03-14
FIRST NATIONAL MOTOR LEASING LIMITED Dissolved Director 14/03/16 2016-03-14
FIRST NATIONAL MOTOR FACILITIES LIMITED Dissolved Director 14/03/16 2016-03-14
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED Dissolved Director 14/03/16 31/12/21 2016-03-14
A&L CF DECEMBER (11) LIMITED Dissolved Director 18/11/15 2015-11-18
A&L CF DECEMBER (10) LIMITED Dissolved Director 18/11/15 2015-11-18
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED Dissolved Director 08/10/15 2015-10-08
ABBEY NATIONAL TREASURY INVESTMENTS Dissolved Director 28/09/15 2015-09-28
SOLARLASER LIMITED Dissolved Director 26/03/12 31/12/21 2012-03-26
ANDSH LIMITED Dissolved Director 15/07/09 2009-07-15
ALLIANCE & LEICESTER PRINT SERVICES LIMITED Dissolved Director 31/07/08 16/07/10 2008-07-31
ALLIANCE & LEICESTER (JERSEY) LIMITED Dissolved Director 25/10/06 2006-10-25
THE ALLIANCE & LEICESTER CORPORATION LIMITED Dissolved Director 25/10/06 31/12/21 2006-10-25
ALLIANCE & LEICESTER INVESTMENTS LIMITED Dissolved Director 25/10/06 31/12/21 2006-10-25
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED Dissolved Director 25/10/06 26/10/12 2006-10-25
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED Dissolved Director 25/10/06 01/10/13 2006-10-25
GIROBANK INVESTMENTS LTD Dissolved Director 25/10/06 24/06/09 2006-10-25
ALLIANCE & LEICESTER INVESTMENTS (JERSEY) LIMITED Dissolved Director 25/10/06 11/10/11 2006-10-25
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. Dissolved Director 25/10/06 31/12/21 2006-10-25
GIROBANK CARLTON INVESTMENTS LIMITED Dissolved Director 25/10/06 09/07/12 2006-10-25
ALLIANCE & LEICESTER INVESTMENTS (NO. 4) LIMITED Dissolved Director 25/10/06 18/07/12 2006-10-25
ALLIANCE & LEICESTER FINANCING PLC Dissolved Director 01/05/03 24/06/09 2003-05-01
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. Dissolved Company Secretary 14/03/03 04/07/03 2003-03-14
THE ALLIANCE & LEICESTER CORPORATION LIMITED Dissolved Company Secretary 24/09/01 01/04/05 2001-09-24
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