SANTANDER FINANCIAL EXCHANGES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SANTANDER FINANCIAL EXCHANGES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SANTANDER FINANCIAL EXCHANGES LIMITED was incorporated 14 years ago on 02/07/2009 and has the registered number: 06950885. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SANTANDER FINANCIAL EXCHANGES LIMITED was incorporated 14 years ago on 02/07/2009 and has the registered number: 06950885. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SANTANDER FINANCIAL EXCHANGES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 TRITON SQUARE
LONDON
NW1 3AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
| MRS ROSAMUND MARTHA RULE | Jul 1981 | British | Director | 2022-09-30 | CURRENT |
| MR MATTHEW JOHN RICHARDSON | Nov 1962 | British | Director | 2023-08-08 | CURRENT |
| THOMAS RANGER | Nov 1977 | British | Director | 2016-03-23 | CURRENT |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Secretary | 2009-07-02 UNTIL 2009-07-03 | RESIGNED | ||
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Director | 2009-07-02 UNTIL 2009-07-03 | RESIGNED | ||
| CHRISTOPHER JAMES WISE | Jul 1964 | British | Director | 2020-04-16 UNTIL 2022-09-30 | RESIGNED |
| MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2009-07-03 UNTIL 2021-12-31 | RESIGNED |
| MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2009-07-02 UNTIL 2009-07-03 | RESIGNED |
| ANTONIO LORENZO | Aug 1968 | Spanish | Director | 2009-07-03 UNTIL 2010-12-01 | RESIGNED |
| DAVID MARTIN GREEN | Jan 1956 | British | Director | 2009-07-03 UNTIL 2015-12-31 | RESIGNED |
| MR ANDREW ROLAND HONEY | Apr 1964 | British | Director | 2015-06-03 UNTIL 2020-04-15 | RESIGNED |
| MR SHAUN PATRICK COLES | Apr 1973 | British | Director | 2009-08-04 UNTIL 2015-06-03 | RESIGNED |
| MR STEPHEN DAVID AFFLECK | Oct 1979 | British | Director | 2021-12-31 UNTIL 2023-08-08 | RESIGNED |
| ALNERY INCORPORATIONS NO.2 LIMITED | Director | 2009-07-02 UNTIL 2009-07-03 | RESIGNED | ||
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | 2009-07-03 UNTIL 2012-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banco Santander, S.A. | 2016-04-06 | 39004 Santander |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |