EX-8.1 5 x50024exv8w1.htm EXHIBIT 8.1 ex-8.1
 

Exhibit 8.1
List of Subsidiaries of Abbey National plc as at 31 December 2005
         
    Name   Domicile
1
  A N (123) plc   England and Wales
2
  A S (Nominees) Limited — IN LIQUIDATION   England and Wales
3
  Abbey Business Services (India) Private Limited   England and Wales
4
  Abbey National (America) Holdings Inc.   Delaware, USA
5
  Abbey National (America) Holdings Limited   England and Wales
6
  Abbey National (Gibraltar) Limited   Gibraltar
7
  Abbey National (Holdings) Limited   England and Wales
8
  Abbey National AESOP Trustees Limited   England and Wales
9
  Abbey National Alpha Investments   England and Wales
10
  Abbey National American Investments Limited   England and Wales
11
  Abbey National Asset Managers Limited   Scotland
12
  Abbey National Baker Street Investments   England and Wales
13
  Abbey National Belfast Limited — IN LIQUIDATION   England and Wales
14
  Abbey National Beta Investments Limited   England and Wales
15
  Abbey National business Asset Leasing Limited   England and Wales
16
  Abbey National business Cashflow Finance Limited   England and Wales
17
  Abbey National business Equipment Leasing Limited   England and Wales
18
  Abbey National business Factors Limited   England and Wales
19
  Abbey National business Finance Services Limited — IN LIQUIDATION   England and Wales
20
  Abbey National business Leasing (Holdings) Limited — IN LIQUIDATION   England and Wales
21
  Abbey National business Leasing Limited — IN LIQUIDATION   England and Wales
22
  Abbey National Business Office Equipment Leasing Limited   England and Wales
23
  Abbey National business Sales Aid Leasing Limited   England and Wales
24
  Abbey National business Vendor Plan Leasing Limited   England and Wales
25
  Abbey National cahoot Limited   England and Wales
26
  Abbey National Cardiff and the Vales Limited — IN LIQUIDATION   England and Wales
27
  Abbey National Charitable Trust Limited   England and Wales
28
  Abbey National Credit and Payment Services Limited   England and Wales
29
  Abbey National Ealing Limited — IN LIQUIDATION   England and Wales
30
  Abbey National Employees’ Trustees Limited — IN LIQUIDATION   England and Wales
31
  Abbey National Employment Services Inc.   Delaware, USA
32
  Abbey National Financial and Investment Services (Far East) Limited — IN LIQUIDATION   Hong Kong
33
  Abbey National Financial and Investment Services (Hong Kong) Limited   Hong Kong
34
  Abbey National Financial and Investment Services (Jersey) Limited   Jersey
35
  Abbey National Financial and Investment Services Ireland Holdings   Ireland
36
  Abbey National Financial and Investment Services Ireland plc   Ireland
37
  Abbey National Financial and Investment Services Isle of Man Limited   Isle of Man
38
  Abbey National Financial and Investment Services PLC   Scotland
39
  Abbey National Financial Investments 3 B.V.   Holland
40
  Abbey National Financial Investments 4 B.V.   Holland
41
  Abbey National Financial Investments No.2 Limited   Jersey
42
  Abbey National First Capital B.V. — In liquidation 31 December 2005   Holland

 

 

         
    Name   Domicile
43
  Abbey National Funded Unapproved Retirement Benefits Scheme Trustees Limited   England and Wales
44
  Abbey National Funding plc   England and Wales
45
  Abbey National General Insurance Services Limited   England and Wales
46
  Abbey National Gibraltar (1986) Limited   England and Wales
47
  Abbey National Global Investments   England and Wales
48
  Abbey National GP (Jersey) Limited   Jersey
49
  Abbey National Graphics Services Limited   England and Wales
50
  Abbey National Group Pension Schemes Trustees Limited   England and Wales
51
  Abbey National Guarantee Company   England and Wales
52
  Abbey National Healthcare Limited   England and Wales
53
  Abbey National Homes Limited   England and Wales
54
  Abbey National Independent Investments Limited   England and Wales
55
  Abbey National International Limited   Jersey
56
  Abbey National Investments   England and Wales
57
  Abbey National Investments Holdings Limited   England and Wales
58
  Abbey National Jersey International Limited   Jersey
59
  Abbey National June Leasing (5) Ltd   England and Wales
60
  Abbey National Life plc   Scotland
61
  Abbey National March Leasing (4) Limited   England and Wales
62
  Abbey National Mortgage Finance plc   England and Wales
63
  Abbey National Newcastle Limited — IN LIQUIDATION   England and Wales
64
  Abbey National Nominees Limited   England and Wales
65
  Abbey National North America Corporation   Delaware, USA
66
  Abbey National North America Holdings Limited   England and Wales
67
  Abbey National North America LLC   Delaware, USA
68
  Abbey National Offshore Holdings Limited   Jersey
69
  Abbey National PEP & ISA Managers Limited   Scotland
70
  Abbey National Personal Finance Limited — IN LIQUIDATION   England and Wales
71
  Abbey National Personal Pensions Trustee Limited.   England and Wales
72
  Abbey National PLP (UK) Limited   England and Wales
73
  Abbey National Properties (2) Limited   England and Wales
74
  Abbey National Property Developments Limited   England and Wales
75
  Abbey National Property Investments   England and Wales
76
  Abbey National Property Services Limited   England and Wales
77
  Abbey National Second Capital B.V. — IN LIQUIDATION   Holland
78
  Abbey National Secretariat Services (Jersey) Limited   Jersey
79
  Abbey National Secretariat Services Limited   England and Wales
80
  Abbey National Securities Inc.   Delaware, USA
81
  Abbey National September Leasing (3) Limited   England and Wales
82
  Abbey National September Leasing (7) Limited   England and Wales
83
  Abbey National Shelf Co. (4) Limited   England and Wales
84
  Abbey National SMA Holdings Limited   Scotland
85
  Abbey National Sterling Capital plc   England and Wales
86
  Abbey National Treasury International (IOM) Limited   Isle of Man
87
  Abbey National Treasury Investments   England and Wales

 

 

         
    Name   Domicile
88
  Abbey National Treasury Services (Australia) Holdings Limited   England and Wales
89
  Abbey National Treasury Services (Property) Limited — IN LIQUIDATION   England and Wales
90
  Abbey National Treasury Services (Trains Holdings) Limited   England and Wales
91
  Abbey National Treasury Services (Transport Holdings) Limited   England and Wales
92
  Abbey National Treasury Services Investments Limited   England and Wales
93
  Abbey National Treasury Services Overseas Holdings   England and Wales
94
  Abbey National Treasury Services plc   England and Wales
95
  Abbey National UK Investments   England and Wales
96
  Abbey National Unit Trust Managers Limited   Scotland
97
  Abbey National Wrap Managers Limited   England and Wales
98
  Abbey Stockbrokers (Nominees) Limited   England and Wales
99
  Abbey Stockbrokers Limited   England and Wales
100
  Abbnat BV — In liquidation 31 December 2005   Holland
101
  AN Structured Issues Limited   Jersey
102
  ANDSH Limited.   England and Wales
103
  ANFP (US) LLC   Delaware, USA
104
  ANIFA Limited   England and Wales
105
  ANITCO LIMITED   England and Wales
106
  Baker Street Risk and Insurance (Guernsey) Limited   Guernsey
107
  Brettwood Limited   Jersey
108
  Bridford Pension Trustees Limited   England and Wales
109
  Business OutSourcing Services Limited   Scotland
110
  CA Premier Banking Limited   England and Wales
111
  Carfax Insurance Limited   Guernsey
112
  Cater Allen Futures Limited — IN LIQUIDATION   England and Wales
113
  Cater Allen Holdings Limited   England and Wales
114
  Cater Allen International Limited   England and Wales
115
  Cater Allen Investment Management Limited — IN LIQUIDATION   England and Wales
116
  Cater Allen Limited   England and Wales
117
  Cater Allen Lloyd’s Holdings Limited   England and Wales
118
  Cater Allen Nominees (Jersey) Limited   Jersey
119
  Cater Allen Nominees Limited   England and Wales
120
  Cater Allen Pensions Limited   England and Wales
121
  Cater Allen Registrars Limited   Jersey
122
  Cater Allen Syndicate Management Limited   England and Wales
123
  Cater Allen Trust Company (Jersey) Limited   Jersey
124
  Cater Tyndall Limited   England and Wales
125
  Cityfourinc   England and Wales
126
  Covista Integrated Business Infrastructure Limited   England and Wales
127
  Debt Management and Recovery Services Limited   England and Wales
128
  DF 123 Limited   England and Wales
129
  Duchess Parade Investments Limited   England and Wales
130
  Duncan Lawrie Pension Consultants Limited   England and Wales
131
  First National Motor Business Limited   England and Wales
132
  First National Motor Contracts Limited   England and Wales

 

 

         
    Name   Domicile
133
  First National Motor Facilities Limited   England and Wales
134
  First National Motor Finance Limited   England and Wales
135
  First National Motor Leasing Limited   England and Wales
136
  First National Motor plc   England and Wales
137
  GB Trustees Limited   England and Wales
138
  GMBC Financial Services Limited — IN LIQUIDATION   England and Wales
139
  Hedge End Park No.3 Limited   England and Wales
140
  Hedge End Park No.4 Limited   England and Wales
141
  IEM (Holland) Aircraft Lease B.V.   Holland
142
  IEM 757 Leasing I B.V.   Holland
143
  IEM Airfinance B.V.   Holland
144
  IEM Lease Aircraft B.V.   Holland
145
  Inscape Investments Limited   England and Wales
146
  Insurance Funding Solutions Limited   England and Wales
147
  James Hay Administration Company Limited   England and Wales
148
  James Hay Holdings Limited   England and Wales
149
  James Hay Insurance Company Limited   Jersey
150
  James Hay Investment Services Limited   England and Wales
151
  James Hay Pension Trustees Limited   England and Wales
152
  Key Investments Limited — IN LIQUIDATION   England and Wales
153
  Leasing Equipment Limited — IN LIQUIDATION   England and Wales
154
  LOF Limited — IN LIQUIDATION   England and Wales
155
  N&P (B.E.S.) Loans Limited   England and Wales
156
  N&P Syndicated Loans Limited — IN LIQUIDATION   England and Wales
157
  New Investment for Trains 1 PLC   England and Wales
158
  Porterbrook International Limited — IN LIQUIDATION   England and Wales
159
  Porterbrook Leasing Company Limited   England and Wales
160
  Porterbrook Leasing Company MEBO Limited   England and Wales
161
  Porterbrook Limited   England and Wales
162
  Porterbrook Maintenance Limited   England and Wales
163
  Prolific Holdings Limited   England and Wales
164
  Prolific Property Development (Kent) Limited   England and Wales
165
  PSA Finance PLC   England and Wales
166
  Rea Brothers Trustees Limited   England and Wales
167
  Rental Collections Limited — IN LIQUIDATION   England and Wales
168
  Roger Cunliffe Investments Limited — IN LIQUIDATION   England and Wales
169
  Rolling Stock Finance 1 Limited — IN LIQUIDATION   England and Wales
170
  Rolling Stock Finance 2 PLC — IN LIQUIDATION   England and Wales
171
  Ryders Discount Company Limited — IN LIQUIDATION   England and Wales
172
  Sandywick Limited   Jersey
173
  Santander Consumer (UK) plc   England and Wales
174
  Sarum Trustees Limited   England and Wales
175
  Scotprov Limited   England and Wales
176
  Scottish Mutual Assurance plc   Scotland
177
  Scottish Mutual International Fund Managers (South Africa) Limited   South Africa

 

 

         
    Name   Domicile
178
  Scottish Mutual International Fund Managers Limited   Eire
179
  Scottish Mutual International Holdings   Eire
180
  Scottish Mutual International Investment Fund plc   Eire
181
  Scottish Mutual International plc   Eire
182
  Scottish Mutual Investment Managers Limited   Scotland
183
  Scottish Mutual Nominees Limited — IN LIQUIDATION   Scotland
184
  Scottish Mutual Pension Funds Investment Limited   Scotland
185
  Scottish Mutual Pensions Limited   England and Wales
186
  Scottish Mutual PEP and ISA Managers Limited   England and Wales
187
  Scottish Provident (Holdings) Limited   England and Wales
188
  Scottish Provident Institution   Scotland
189
  Scottish Provident International Life Assurance Limited   Isle of Man
190
  Scottish Provident Limited   Scotland
191
  Scottish Provident Pension Trustees Limited   England and Wales
192
  Scottish Provident Trustees Limited   Scotland
193
  Sheppards Moneybrokers Limited   England and Wales
194
  SMA (81/103 Kings Road) Limited — IN LIQUIDATION   England and Wales
195
  Solarlaser Limited   England and Wales
196
  South Glasgow Retail Park Limited   Scotland
197
  SPI Finance Plc   England and Wales
198
  SPILA Marketing Services (Pty) Limited — IN LIQUIDATION   South Africa
199
  SPL (Holdings 1) Limited   Scotland
200
  SPL (Holdings 2) Limited   Scotland
201
  SPL (Holdings) Limited   Scotland
202
  Talorcan plc   Scotland
203
  The Inscape Investment Fund (Jersey) Limited   Jersey
204
  The Scottish Mutual Assurance Society   Scotland
205
  The WF Company Limited   England and Wales
206
  Tyndall Nominees (IOM) Limited   Isle of Man
207
  Vendcare Finance Limited   England and Wales
208
  WF (Trustees) Limited   England and Wales
209
  Whitefoord & Foden Limited   England and Wales
210
  Whitewick Limited   Jersey