SANTANDER FINANCIAL SERVICES PLC - LONDON
Company Profile | Company Filings |
Overview
SANTANDER FINANCIAL SERVICES PLC is a Public Limited Company from LONDON and has the status: Active.
SANTANDER FINANCIAL SERVICES PLC was incorporated 35 years ago on 24/01/1989 and has the registered number: 02338548. The accounts status is FULL and accounts are next due on 30/06/2024.
SANTANDER FINANCIAL SERVICES PLC was incorporated 35 years ago on 24/01/1989 and has the registered number: 02338548. The accounts status is FULL and accounts are next due on 30/06/2024.
SANTANDER FINANCIAL SERVICES PLC - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
2 TRITON SQUARE
LONDON
NW1 3AN
This Company Originates in : United Kingdom
Previous trading names include:
ABBEY NATIONAL TREASURY SERVICES PLC (until 30/09/2019)
ABBEY NATIONAL TREASURY SERVICES PLC (until 30/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONIO COSTA ORTUNO | Jul 1969 | Spanish | Director | 2020-10-09 | CURRENT |
MR RAUL POU | Dec 1973 | Spanish | Director | 2023-05-17 | CURRENT |
MRS HELEN MAY HATTON | Jan 1957 | British | Director | 2020-12-16 | CURRENT |
MR JAMES KEITH POUNTNEY | Oct 1974 | British | Director | 2020-10-09 | CURRENT |
SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2023-07-28 | CURRENT | ||
THOMAS RANGER | Nov 1977 | British | Director | 2022-12-21 | CURRENT |
MR RICHARD JOHN SETTLE | Jan 1972 | British | Director | 2020-12-08 | CURRENT |
JENNIFER ANNA HOUGHTON | Dec 1961 | Swedish | Director | 2020-10-13 | CURRENT |
RODNEY DESMOND GALPIN | Feb 1932 | British | Director | 1997-09-01 UNTIL 2002-05-15 | RESIGNED |
JUAN GARRIDO | Oct 1970 | Spanish | Director | 2016-05-23 UNTIL 2018-12-31 | RESIGNED |
MR ROBIN GARRATT | Jan 1953 | British | Director | 1995-01-01 UNTIL 2002-05-15 | RESIGNED |
MR ANTONY WILLIAM ELLIOTT | Jun 1959 | British | Director | 1993-09-16 UNTIL 2002-05-15 | RESIGNED |
ABDELKRIM HAJJAJI | May 1962 | French | Director | 2015-11-26 UNTIL 2016-09-02 | RESIGNED |
PATRICK JOHN FLYNN | Apr 1964 | British | Director | 2016-09-02 UNTIL 2018-12-31 | RESIGNED |
MRS PATRICIA HALLIDAY | Sep 1966 | British | Director | 2018-01-22 UNTIL 2020-10-16 | RESIGNED |
JOHN ANTHONY HASSON | Apr 1955 | British | Director | 2000-02-01 UNTIL 2002-05-15 | RESIGNED |
MR DAVID GARETH JONES | Nov 1948 | British | Director | 1993-09-16 UNTIL 2001-10-31 | RESIGNED |
MR ANDREW ROLAND HONEY | Apr 1964 | British | Director | 2018-12-12 UNTIL 2020-03-06 | RESIGNED |
JUSTO FIRMO GOMEZ LOPEZ | Oct 1960 | Spanish | Director | 2013-03-07 UNTIL 2014-06-30 | RESIGNED |
DAVID MARTIN GREEN | Jan 1956 | British | Director | 2008-02-28 UNTIL 2015-12-31 | RESIGNED |
IAN HARLEY | Apr 1950 | British | Director | RESIGNED | |
SHAUN PATRICK COLES | British | Secretary | 2014-10-01 UNTIL 2016-09-01 | RESIGNED | |
LENNA NAGRECHA | British | Secretary | 1993-08-12 UNTIL 1997-01-01 | RESIGNED | |
MR RAMESH GOPAL MAGAN | Nov 1937 | British | Secretary | 1993-02-01 UNTIL 1993-08-12 | RESIGNED |
LENNA NAGRECHA | British | Secretary | RESIGNED | ||
JASON LESLIE WRIGHT | Secretary | 2016-10-27 UNTIL 2017-07-28 | RESIGNED | ||
CHERYL SAMUELS | Secretary | 2017-07-28 UNTIL 2023-07-28 | RESIGNED | ||
KAREN MARY FORTUNATO | Jun 1964 | British | Secretary | 1997-01-01 UNTIL 2014-10-01 | RESIGNED |
NORMAN WILKES | Jul 1948 | British | Secretary | RESIGNED | |
MS SUSAN MARY ALLEN | Sep 1966 | Irish | Director | 2017-01-24 UNTIL 2018-12-31 | RESIGNED |
LUIS PAULO GLORIA PICARDO DE SOUSA | Feb 1968 | Portuguese | Director | 2009-05-11 UNTIL 2013-06-30 | RESIGNED |
JORGE DE LA VEGA | Apr 1966 | Spanish | Director | 2013-10-16 UNTIL 2014-07-16 | RESIGNED |
ALEXANDER STEFAN BRAUN | Mar 1960 | German | Director | 1996-05-01 UNTIL 2002-05-15 | RESIGNED |
NATHAN MARK BOSTOCK | Oct 1960 | British | Director | 2003-02-26 UNTIL 2007-04-02 | RESIGNED |
MR PETER GIBBS BIRCH | Dec 1937 | British | Director | RESIGNED | |
MR JOHN RICHARD BERRY | Aug 1948 | British | Director | 1995-01-01 UNTIL 1995-12-01 | RESIGNED |
GWENDOLINE MARY BATCHELOR | Jan 1948 | British | Director | RESIGNED | |
THOMAS HAY DONALDSON | Jun 1936 | British | Director | 1994-01-19 UNTIL 1997-06-30 | RESIGNED |
MR JAMES CHRISTOPHER BARCLAY | Jul 1945 | British | Director | 1997-09-01 UNTIL 1998-03-31 | RESIGNED |
JAIME ASTARLOA | Feb 1967 | Spanish | Director | 2008-03-05 UNTIL 2009-05-11 | RESIGNED |
JOHN HENNESSY | May 1963 | Dual British And Usa | Director | 2013-07-23 UNTIL 2015-04-13 | RESIGNED |
MR RICHARD JOHN BAGLIN | Oct 1942 | British | Director | RESIGNED | |
MRS FENELLA JANE EDGE | Nov 1963 | British | Director | 1996-05-01 UNTIL 2000-09-08 | RESIGNED |
MR MADHUKAR DAYAL | Dec 1964 | American,British | Director | 2019-09-16 UNTIL 2020-10-26 | RESIGNED |
JEREMY RICHARD FREDERICK FAIRBROTHER | Jun 1939 | British | Director | 1992-07-01 UNTIL 2001-03-01 | RESIGNED |
MR MARK CUNLIFFE JACKSON | Jul 1960 | British | Director | 2005-01-05 UNTIL 2007-06-13 | RESIGNED |
SARAH ANNE ZINS | Feb 1957 | British | Director | 1996-05-01 UNTIL 1997-04-01 | RESIGNED |
RAPHAEL WILLIAM HODGSON | Jul 1930 | British/American | Director | 1997-08-01 UNTIL 2002-05-15 | RESIGNED |
TONY STEWART HIBBITT | Mar 1950 | British | Director | 1999-01-01 UNTIL 2002-05-15 | RESIGNED |
STEPHEN ALAN MICHAEL HESTER | Dec 1960 | British | Director | 2002-05-16 UNTIL 2004-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Santander Uk Group Holdings Plc | 2018-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Santander Uk Plc | 2016-04-06 - 2018-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |