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 - LONDON

This company is listed in the following categories:
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)

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

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