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 31 years ago on 24/01/1989 and has the registered number: 02338548. The accounts status is FULL and accounts are next due on 30/06/2020.

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 31/12/2018 30/06/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MADHUKAR DAYAL Dec 1964 American,British Director 2019-09-16 CURRENT
VICTORIA JANE WALLIS Mar 1967 English Director 2018-11-30 CURRENT
THOMAS RANGER Nov 1977 British Director 2019-01-23 CURRENT
MR TIMOTHY SIMON LLOYD Aug 1960 British Director 2016-08-11 CURRENT
MR ANDREW ROLAND HONEY Apr 1964 British Director 2018-12-12 CURRENT
MRS PATRICIA HALLIDAY Sep 1966 British Director 2018-01-22 CURRENT
CHERYL SAMUELS Secretary 2017-07-28 CURRENT
ANNA MERRICK Sep 1957 Director 2000-02-01 UNTIL 2002-05-15 RESIGNED
MRS FENELLA JANE EDGE Nov 1963 British Director 1996-05-01 UNTIL 2000-09-08 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
MR ANTONY WILLIAM ELLIOTT Jun 1959 British Director 1993-09-16 UNTIL 2002-05-15 RESIGNED
GWENDOLINE MARY BATCHELOR Jan 1948 British Director RESIGNED
MR RICHARD JOHN BAGLIN Oct 1942 British Director RESIGNED
JAIME ASTARLOA Feb 1967 Spanish Director 2008-03-05 UNTIL 2009-05-11 RESIGNED
MS SUSAN MARY ALLEN Sep 1966 Irish Director 2017-01-24 UNTIL 2018-12-31 RESIGNED
MR JAMES CHRISTOPHER BARCLAY Jul 1945 British Director 1997-09-01 UNTIL 1998-03-31 RESIGNED
JEREMY RICHARD FREDERICK FAIRBROTHER Jun 1939 British Director 1992-07-01 UNTIL 2001-03-01 RESIGNED
THOMAS HAY DONALDSON Jun 1936 British Director 1994-01-19 UNTIL 1997-06-30 RESIGNED
RODNEY DESMOND GALPIN Feb 1932 British Director 1997-09-01 UNTIL 2002-05-15 RESIGNED
GRAHAM STEPHEN LONG Mar 1960 British Director 1997-04-01 UNTIL 1997-12-31 RESIGNED
ROGER JOHN FRANCIS LITTLE Jan 1952 British Director RESIGNED
STEPHEN EDWARD JONES Jul 1964 British Director 2013-08-30 UNTIL 2015-10-30 RESIGNED
MR DAVID GARETH JONES Nov 1948 British Director RESIGNED
MR DAVID GARETH JONES Nov 1948 British Director 1993-09-16 UNTIL 2001-10-31 RESIGNED
PATRICK JOHN FLYNN Apr 1964 British Director 2016-09-02 UNTIL 2018-12-31 RESIGNED
TONY STEWART HIBBITT Mar 1950 British Director 1999-01-01 UNTIL 2002-05-15 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
MR MARK CUNLIFFE JACKSON Jul 1960 British Director 2005-01-05 UNTIL 2007-06-13 RESIGNED
JOHN HENNESSY May 1963 Dual British And Usa Director 2013-07-23 UNTIL 2015-04-13 RESIGNED
IAN HARLEY Apr 1950 British Director RESIGNED
JOHN ANTHONY HASSON Apr 1955 British Director 2000-02-01 UNTIL 2002-05-15 RESIGNED
MR ROBIN GARRATT Jan 1953 British Director 1995-01-01 UNTIL 2002-05-15 RESIGNED
JUAN GARRIDO Oct 1970 Spanish Director 2016-05-23 UNTIL 2018-12-31 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
ABDELKRIM HAJJAJI May 1962 French Director 2015-11-26 UNTIL 2016-09-02 RESIGNED
SHAUN PATRICK COLES British Secretary 2014-10-01 UNTIL 2016-09-01 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 2002-05-16 UNTIL 2004-11-12 RESIGNED
KAREN MARY FORTUNATO Jun 1964 British Secretary 1997-01-01 UNTIL 2014-10-01 RESIGNED
LENNA NAGRECHA Dec 1955 British Secretary 1993-08-12 UNTIL 1997-01-01 RESIGNED
NORMAN WILKES Jul 1948 British Secretary RESIGNED
LENNA NAGRECHA Dec 1955 British Secretary RESIGNED
JASON LESLIE WRIGHT Secretary 2016-10-27 UNTIL 2017-07-28 RESIGNED
MR RAMESH GOPAL MAGAN Nov 1937 British Secretary 1993-02-01 UNTIL 1993-08-12 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBEY NATIONAL (HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CATER ALLEN LLOYD'S HOLDINGS LIMITED LONDON Active SMALL 70100 - Activities of head offices
INTERCONNECTOR LEASING COMPANY LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
WALKER AVIATION LEASING (UK) LIMITED EXETER Dissolved... FULL 64910 - Financial leasing
COMMERZBANK LEASING SEPTEMBER (5) LIMITED Active FULL 64910 - Financial leasing
INMARSAT LEASING LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COMMERZBANK LEASING DECEMBER (9) LIMITED Dissolved... DORMANT 64910 - Financial leasing
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CATER ALLEN SYNDICATE MANAGEMENT LIMITED LONDON Active SMALL 74990 - Non-trading company
ABBEY NATIONAL TREASURY INVESTMENTS LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LEASING DECEMBER (14) LIMITED DORKING Active TOTAL EXEMPTION FULL 64910 - Financial leasing
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ABBEY NATIONAL LEGACY LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ABBEY NATIONAL LEGACY HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
AGECROFT PROPERTIES (NO.2) LIMITED BRISTOL Active FULL 64910 - Financial leasing
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ERG WIND MEG 1 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUTTLE AND SON LIMITED LONDON Active FULL 74990 - Non-trading company
FIRST NATIONAL TRICITY FINANCE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FIRST NATIONAL MOTOR FINANCE LIMITED LONDON Active DORMANT 99999 - Dormant Company
FIRST NATIONAL MOTOR LEASING LIMITED LONDON Active DORMANT 99999 - Dormant Company
FIRST NATIONAL MOTOR BUSINESS LIMITED LONDON Active SMALL 99999 - Dormant Company
FIRST NATIONAL MOTOR CONTRACTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
FIRST NATIONAL MOTOR FACILITIES LIMITED LONDON Active SMALL 99999 - Dormant Company
CATER ALLEN INTERNATIONAL LIMITED LONDON Active FULL 64191 - Banks
FOSSE TRUSTEE (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified