SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED was incorporated 8 years ago on 18/11/2015 and has the registered number: 09878451. The accounts status is FULL and accounts are next due on 30/09/2024.
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED was incorporated 8 years ago on 18/11/2015 and has the registered number: 09878451. The accounts status is FULL and accounts are next due on 30/09/2024.
SANTANDER UK (STRUCTURED SOLUTIONS) 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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 TRITON SQUARE
LONDON
NW1 3AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ABBEY NATIONAL TREASURY (STRUCTURED SOLUTIONS) LIMITED (until 30/07/2018)
ABBEY NATIONAL TREASURY (STRUCTURED SOLUTIONS) LIMITED (until 30/07/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE THOMAS GRANT | May 1985 | British | Director | 2023-09-18 | CURRENT |
MR ADAM JAMES EVERIST | May 1983 | British | Director | 2017-08-09 | CURRENT |
SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2015-11-18 | CURRENT | ||
MR COLIN RICHARD MORLEY | Apr 1964 | British | Director | 2015-11-18 UNTIL 2016-06-30 | RESIGNED |
MR MEHDI KADHIM | Jul 1979 | British | Director | 2015-11-18 UNTIL 2017-04-13 | RESIGNED |
MR STEPHEN DAVID AFFLECK | Oct 1979 | British | Director | 2016-09-30 UNTIL 2023-09-18 | RESIGNED |
MR EDUARDO CONSOLINI BASTIDA | Jan 1966 | British | Director | 2015-11-18 UNTIL 2018-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Santander Uk Plc | 2017-10-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Abbey National Treasury Services Plc | 2016-04-06 - 2017-10-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |