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 - LONDON

This company is listed in the following categories:
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)

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

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