SANTANDER FINTECH LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SANTANDER FINTECH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
SANTANDER FINTECH LIMITED was incorporated 9 years ago on 09/09/2014 and has the registered number: 09209355. The accounts status is FULL and accounts are next due on 31/03/2023.
SANTANDER FINTECH LIMITED was incorporated 9 years ago on 09/09/2014 and has the registered number: 09209355. The accounts status is FULL and accounts are next due on 31/03/2023.
SANTANDER FINTECH LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2020 | 31/03/2023 |
Registered Office
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2022 | 23/09/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUAN GUITARD MARIN | Feb 1960 | Spanish | Director | 2017-03-15 | CURRENT |
| JOSE LUIS DE MORA | Jun 1966 | Spanish | Director | 2019-03-18 | CURRENT |
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2014-09-09 UNTIL 2015-10-08 | RESIGNED | ||
| MR EZEQUIEL SZAFIR | Feb 1971 | Dutch | Director | 2018-08-02 UNTIL 2021-09-28 | RESIGNED |
| JUAN OLAIZOLA | Jul 1961 | Spanish | Director | 2015-07-10 UNTIL 2017-09-21 | RESIGNED |
| MR VICTOR MATARRANZ | Mar 1976 | Spanish | Director | 2014-09-09 UNTIL 2017-10-18 | RESIGNED |
| MR MANUEL SILVA MARTINEZ | Nov 1981 | Spanish | Director | 2018-03-12 UNTIL 2021-10-28 | RESIGNED |
| JEREMY PETER JACKSON | Oct 1975 | British | Director | 2016-03-09 UNTIL 2017-02-28 | RESIGNED |
| MR JOS?? MAR??A FUSTER VAN BENDEGEM | Nov 1958 | Spanish | Director | 2015-07-10 UNTIL 2016-03-09 | RESIGNED |
| MR KEIRAN PAUL FOAD | Jun 1968 | British | Director | 2014-09-09 UNTIL 2015-07-10 | RESIGNED |
| MS MONICA CUEVA DIAZ | Apr 1965 | British | Director | 2014-09-09 UNTIL 2015-07-10 | RESIGNED |
| MR NATHAN MARK BOSTOCK | Oct 1960 | British | Director | 2015-07-10 UNTIL 2018-05-08 | RESIGNED |
| MARIANO BELINKY | Aug 1975 | Lithuanian | Director | 2015-07-10 UNTIL 2018-03-06 | RESIGNED |
| MRS LINDSEY TYLER ARGALAS | Sep 1974 | American | Director | 2017-09-25 UNTIL 2021-05-06 | RESIGNED |
| MR ENRIQUE ALVAREZ | Dec 1978 | Spanish | Director | 2017-10-30 UNTIL 2019-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banco Santander, S.A. | 2016-04-06 | Madrid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |