SANTANDER MORTGAGE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SANTANDER MORTGAGE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SANTANDER MORTGAGE HOLDINGS LIMITED was incorporated 5 years ago on 08/06/2018 and has the registered number: 11406289. The accounts status is FULL and accounts are next due on 30/09/2024.
SANTANDER MORTGAGE HOLDINGS LIMITED was incorporated 5 years ago on 08/06/2018 and has the registered number: 11406289. The accounts status is FULL and accounts are next due on 30/09/2024.
SANTANDER MORTGAGE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 |
|---|---|---|---|---|---|
| MR LEE THOMAS GRANT | May 1985 | British | Director | 2023-08-08 | CURRENT |
| MRS ROSAMUND MARTHA RULE | Jul 1981 | British | Director | 2022-09-30 | CURRENT |
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2018-06-08 | CURRENT | ||
| MRS CLOE ELIZABETH ATKINSON | Nov 1978 | British | Director | 2018-11-19 UNTIL 2022-02-08 | RESIGNED |
| MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2018-11-12 UNTIL 2021-12-17 | RESIGNED |
| MR MIGUEL SARD BAUZA | Feb 1965 | Spanish | Director | 2018-06-08 UNTIL 2020-02-07 | RESIGNED |
| MR STEPHEN DAVID AFFLECK | Oct 1979 | British | Director | 2021-12-17 UNTIL 2023-08-08 | RESIGNED |
| CHRISTOPHER JAMES WISE | Jul 1964 | British | Director | 2022-02-08 UNTIL 2022-09-30 | RESIGNED |
| MR MARK ELLIOTT STAVELEY | Jun 1963 | British | Director | 2019-04-04 UNTIL 2021-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Santander Equity Investments Limited | 2018-06-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |