SANTANDER SECRETARIAT SERVICES LIMITED - LONDON

SANTANDER SECRETARIAT SERVICES LIMITED - LONDON

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Overview

SANTANDER SECRETARIAT SERVICES LIMITED is a company officer from London. This company officer is, or was, associated with at least 139 company roles.
Companies associated with this officer had at least £306,152 shareholder value and £255,433 cash in recent accounts.
Their most recent appointment, in our records, was to HQ MOBILE LIMITED on 2018-12-17.

Address

2, Triton Square
London
NW1 3AN
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
HQ MOBILE LIMITED Active Corporate Secretary 2018-12-17 CURRENT £255,433 cash, £306,152 equity
ATHENA CORPORATION LIMITED Active Corporate Secretary 2018-06-08 CURRENT
SANTANDER MORTGAGE HOLDINGS LIMITED Active Corporate Secretary 2018-06-08 CURRENT
ASTO DIGITAL LIMITED Active Corporate Secretary 2017-12-22 CURRENT
WAVE SME HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2017-12-22 CURRENT
WAVE SME TECHNOLOGY LIMITED Dissolved - no longer trading Corporate Secretary 2017-12-22 CURRENT
SANTANDER UK OPERATIONS LIMITED Active Corporate Secretary 2017-11-13 CURRENT
MORTGAGE ENGINE LIMITED Active Corporate Secretary 2017-11-13 CURRENT
SANTANDER UK TECHNOLOGY LIMITED Active Corporate Secretary 2017-11-03 CURRENT
SANTANDER UK FOUNDATION LIMITED Active Corporate Secretary 2017-08-07 CURRENT
SCF EASTSIDE LOCKS GP LIMITED Active Corporate Secretary 2016-06-27 until 2017-09-20 RESIGNED
SYNTHEO LIMITED Liquidation Corporate Secretary 2016-06-13 CURRENT
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED Active Corporate Secretary 2015-11-18 CURRENT
KELMARSH WIND FARM LIMITED Active Corporate Secretary 2015-10-29 until 2016-11-30 RESIGNED
WINWICK WIND FARM LIMITED Active Corporate Secretary 2015-10-29 until 2016-11-30 RESIGNED
CHIPLOW WIND FARM LIMITED Active Corporate Secretary 2015-10-29 until 2016-11-30 RESIGNED
SAM UK INVESTMENT HOLDINGS LIMITED Active Corporate Secretary 2015-09-14 until 2018-05-25 RESIGNED
PENMANSHIEL ENERGY LIMITED Active Corporate Secretary 2014-10-30 until 2016-11-30 RESIGNED
SANTANDER FINTECH LIMITED Active Corporate Secretary 2014-09-09 until 2015-10-08 RESIGNED
SANTANDER ISA MANAGERS LIMITED Active Corporate Secretary 2014-07-31 CURRENT
ABBEY NATIONAL NOMINEES LIMITED Active Corporate Secretary 2014-03-07 CURRENT
ALLIANCE & LEICESTER LIMITED Active Corporate Secretary 2013-11-06 CURRENT
CHARTA LEASING NO. 2 LIMITED Dissolved - no longer trading Corporate Secretary 2012-09-14 until 2013-06-27 RESIGNED
CHARTA LEASING NO. 1 LIMITED Active Corporate Secretary 2012-09-14 until 2013-06-27 RESIGNED
FOSSE (MASTER ISSUER) HOLDINGS LIMITED Active Corporate Secretary 2012-09-03 CURRENT
FOSSE FUNDING (NO.1) LIMITED Active Corporate Secretary 2012-09-03 CURRENT
FOSSE MASTER ISSUER PLC Active Corporate Secretary 2012-09-03 CURRENT
FOSSE PECOH LIMITED Active Corporate Secretary 2012-09-03 CURRENT
LANGTON FUNDING (NO.1) LIMITED Active Corporate Secretary 2012-09-03 CURRENT
LANGTON PECOH LIMITED Active Corporate Secretary 2012-09-03 CURRENT
LANGTON SECURITIES (2008-1) PLC. Active Corporate Secretary 2012-09-03 CURRENT
LANGTON SECURITIES (2010-2) PLC Active Corporate Secretary 2012-09-03 CURRENT
LANGTON SECURITIES (2012-1) PLC Dissolved - no longer trading Corporate Secretary 2012-09-03 CURRENT
LANGTON SECURITIES HOLDINGS LIMITED Active Corporate Secretary 2012-09-03 CURRENT
FOSSE TRUSTEE (UK) LIMITED Active Corporate Secretary 2012-09-03 CURRENT
LANGTON MORTGAGES TRUSTEE (UK) LIMITED Active Corporate Secretary 2012-09-03 CURRENT
LANGTON SECURITIES (2010-1) PLC Active Corporate Secretary 2012-09-03 CURRENT
A & L CF DECEMBER (1) LIMITED Dissolved - no longer trading Corporate Secretary 2012-08-29 CURRENT
A & L CF MARCH (1) LIMITED Dissolved - no longer trading Corporate Secretary 2012-08-29 CURRENT
A & L CF SEPTEMBER (5) LIMITED Dissolved - no longer trading Corporate Secretary 2012-08-29 CURRENT
AW ASSET FINANCE LIMITED Liquidation Corporate Secretary 2012-08-29 until 2014-05-28 RESIGNED
A & L CF JUNE (8) LIMITED Dissolved - no longer trading Corporate Secretary 2012-08-29 CURRENT
A & L CF MARCH (6) LIMITED Dissolved - no longer trading Corporate Secretary 2012-08-29 CURRENT
A & L CF SEPTEMBER (3) LIMITED Dissolved - no longer trading Corporate Secretary 2012-08-29 CURRENT
A&L CF DECEMBER (10) LIMITED Dissolved - no longer trading Corporate Secretary 2012-08-29 CURRENT
A&L CF DECEMBER (11) LIMITED Dissolved - no longer trading Corporate Secretary 2012-08-29 CURRENT
SANTANDER LENDING LIMITED Active Corporate Secretary 2012-08-29 CURRENT
LIQUIDITY LIMITED Active Corporate Secretary 2012-08-29 CURRENT
SANTANDER ASSET FINANCE (DECEMBER) LIMITED Active Corporate Secretary 2012-08-29 CURRENT
SANTANDER ASSET FINANCE PLC Active Corporate Secretary 2012-08-29 CURRENT
A & L CF JUNE (2) LIMITED Active Corporate Secretary 2012-08-29 CURRENT
A & L CF JUNE (3) LIMITED Active Corporate Secretary 2012-08-29 CURRENT
A & L CF MARCH (5) LIMITED Active Corporate Secretary 2012-08-29 CURRENT
A & L CF SEPTEMBER (4) LIMITED Active Corporate Secretary 2012-08-29 CURRENT
2 & 3 TRITON LIMITED Active Corporate Secretary 2012-08-28 CURRENT
ABBEY NATIONAL (HOLDINGS) LIMITED Dissolved - no longer trading Corporate Secretary 2012-08-28 CURRENT
ABBEY NATIONAL BETA INVESTMENTS LIMITED Active Corporate Secretary 2012-08-28 CURRENT
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2012-08-28 CURRENT
ABBEY NATIONAL PLP (UK) LIMITED Active Corporate Secretary 2012-08-28 CURRENT
ABBEY NATIONAL UK INVESTMENTS Active Corporate Secretary 2012-08-28 CURRENT
ABBEY STOCKBROKERS (NOMINEES) LIMITED Active Corporate Secretary 2012-08-28 CURRENT
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED Active Corporate Secretary 2012-08-28 CURRENT
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED Active Corporate Secretary 2012-08-28 CURRENT
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED Dissolved - no longer trading Corporate Secretary 2012-08-28 CURRENT
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. Active Corporate Secretary 2012-08-28 CURRENT
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED Active Corporate Secretary 2012-08-28 CURRENT
ALLIANCE & LEICESTER INVESTMENTS LIMITED Active Corporate Secretary 2012-08-28 CURRENT
ALLIANCE BANK LIMITED Dissolved - no longer trading Corporate Secretary 2012-08-28 CURRENT
AN (123) LIMITED Active Corporate Secretary 2012-08-28 CURRENT
ANITCO LIMITED Active Corporate Secretary 2012-08-28 CURRENT
CATER ALLEN HOLDINGS LIMITED Active Corporate Secretary 2012-08-28 CURRENT
CATER ALLEN INTERNATIONAL LIMITED Active Corporate Secretary 2012-08-28 CURRENT
CATER ALLEN LLOYD'S HOLDINGS LIMITED Active Corporate Secretary 2012-08-28 CURRENT
FIRST NATIONAL MOTOR PLC Active Corporate Secretary 2012-08-28 CURRENT
FIRST NATIONAL TRICITY FINANCE LIMITED Active Corporate Secretary 2012-08-28 CURRENT
HOLMES FUNDING LIMITED Active Corporate Secretary 2012-08-28 CURRENT
HOLMES TRUSTEES LIMITED Active Corporate Secretary 2012-08-28 CURRENT
TUTTLE AND SON LIMITED Active Corporate Secretary 2012-08-28 CURRENT
A N LOANS LIMITED Dissolved - no longer trading Corporate Secretary 2012-08-28 CURRENT
RETAIL FINANCIAL SERVICES LIMITED Dissolved - no longer trading Corporate Secretary 2012-08-28 CURRENT
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2012-08-28 CURRENT
ABBEY NATIONAL INVESTMENTS Dissolved - no longer trading Corporate Secretary 2012-08-28 CURRENT
ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED Dissolved - no longer trading Corporate Secretary 2012-08-28 CURRENT
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED Dissolved - no longer trading Corporate Secretary 2012-08-28 CURRENT
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED Dissolved - no longer trading Corporate Secretary 2012-08-28 CURRENT
ABBEY NATIONAL TREASURY INVESTMENTS Dissolved - no longer trading Corporate Secretary 2012-08-28 CURRENT
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED Active Corporate Secretary 2012-08-28 CURRENT
S PORTFOLIO M UK LIMITED Dissolved - no longer trading Corporate Secretary 2012-08-28 until 2014-03-04 RESIGNED
SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED Active Corporate Secretary 2012-08-28 CURRENT
SANTANDER (CF TRUSTEE) LIMITED Active Corporate Secretary 2012-08-28 CURRENT
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED Active Corporate Secretary 2012-08-28 until 2014-03-04 RESIGNED
SANTANDER ASSET MANAGEMENT UK LIMITED Active Corporate Secretary 2012-08-28 until 2014-03-04 RESIGNED
SANTANDER CARDS LIMITED Active Corporate Secretary 2012-08-28 CURRENT
SANTANDER CONSUMER (UK) PLC Active Corporate Secretary 2012-08-28 CURRENT
SANTANDER CONSUMER CREDIT SERVICES LIMITED Active Corporate Secretary 2012-08-28 CURRENT
SANTANDER EQUITY INVESTMENTS LIMITED Active Corporate Secretary 2012-08-28 CURRENT
SANTANDER ESTATES LIMITED Active Corporate Secretary 2012-08-28 CURRENT
SANTANDER FINANCIAL EXCHANGES LIMITED Active Corporate Secretary 2012-08-28 CURRENT
SANTANDER GLOBAL CONSUMER FINANCE LIMITED Active Corporate Secretary 2012-08-28 CURRENT
SANTANDER GUARANTEE COMPANY Active Corporate Secretary 2012-08-28 CURRENT


Related People

Name Occupation Address No of Appointments
MRS SARAH MORRELL BARZYCKI Group Treasure London, United Kingdom 355
MR TIMOTHY ANDREW ROBERTS Chartered Surveyor Sheffield 438
MR NIGEL MARK WEBB Head Of Developments London, England 327
MR ROBERT EDWARD BOWDEN Director Brentwood, England 322
STEPHEN ALAN MICHAEL HESTER Ceo Surrey 259
MR GRAHAM CHARLES ROBERTS None Warrington 276
MR ANTHONY BRAINE Chartered Secretary London, United Kingdom 405
MR CHRISTOPHER MICHAEL JOHN FORSHAW Company Director London, United Kingdom 473
MR SHAUN PATRICK COLES Company Secretary London, United Kingdom 88
NICHOLAS GUY ROBERTS Chartered Surveyor Milton Keynes, United Kingdom 3
PETER COURTENAY CLARKE Chartered Secretary Stoke Poges, United Kingdom 400
RICHARD CHARLES KIRBY Banker London, United Kingdom 8
MR CHRISTOPHER STANLEY JONES None London 32
MR KLAUS GUGGLBERGER Banker Wilmslow 11
MRS LUCINDA MARGARET BELL Company Director London 400
DAVID MARTIN GREEN Chartered Accountant London 96
MR ANDREW PHILIP LEE Director Northampton, England 37
MR ANDREW MARC JONES Company Director Edinburgh, United Kingdom 422
MR ANDREW ROLAND HONEY Deputy Company Secretary And Head Of Regulatory Af London, United Kingdom 54
MRS RACHEL JANE MORRISON Chartered Accountant London, United Kingdom 89

Nearby People

Name Occupation Address No of Appointments
MR SHAUN PATRICK COLES Company Secretary London, United Kingdom 88
ABBEY NATIONAL NOMINEES LIMITED Regents Place 1
SANTANDER SECRETARIAT SERVICES LIMITED London 1
ABBEY NATIONAL NOMINEES LIMITED London, United Kingdom 1
ABBEY NATIONAL NOMINEES LIMITED London 1
NIGEL KENNETH SPARROW Risk Management London, United Kingdom 12
SANTANDER UK PLC London 1
BRIAN WILLIAM MORRISON Banker London, United Kingdom 23
ABBEY NATIONAL NOMINEES LIMITED London 1
ABBEY NATIONAL NOMINEES LIMITED London 1