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 141 company roles.
Companies associated with this officer had at least £306,635 shareholder value and £255,433 cash in recent accounts.
Their most recent appointment, in our records, was to SANTANDER FINANCIAL SERVICES PLC on 2023-07-28.
Address
2, Triton Square
Regent's Place
London
NW1 3AN
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SANTANDER FINANCIAL SERVICES PLC | Active | Corporate Secretary | 2023-07-28 | CURRENT | |
| VOLVO CAR FINANCIAL SERVICES UK LIMITED | Active | Corporate Secretary | 2020-07-04 | CURRENT | |
| HQ MOBILE LIMITED | Dissolved - no longer trading | 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 | Dissolved - no longer trading | 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 until 2022-02-25 | RESIGNED | |
| 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 | £483 equity |
| SYNTHEO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-06-13 | CURRENT | |
| SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED | Active | Corporate Secretary | 2015-11-18 | CURRENT | |
| CHIPLOW WIND FARM LIMITED | Active | Corporate Secretary | 2015-10-29 until 2016-11-30 | RESIGNED | |
| 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 | |
| SAM UK INVESTMENT HOLDINGS LIMITED | Dissolved - no longer trading | 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 - Proposal to Strike off | 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. 1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-14 until 2013-06-27 | RESIGNED | |
| CHARTA LEASING NO. 2 LIMITED | Dissolved - no longer trading | 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 | Dissolved - no longer trading | Corporate Secretary | 2012-09-03 | CURRENT | |
| FOSSE TRUSTEE (UK) LIMITED | Active | Corporate Secretary | 2012-09-03 | CURRENT | |
| LANGTON FUNDING (NO.1) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-03 | CURRENT | |
| LANGTON MORTGAGES TRUSTEE (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-03 | CURRENT | |
| LANGTON PECOH LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-09-03 | CURRENT | |
| LANGTON SECURITIES (2008-1) PLC. | Dissolved - no longer trading | Corporate Secretary | 2012-09-03 | CURRENT | |
| LANGTON SECURITIES (2010-1) PLC | Dissolved - no longer trading | Corporate Secretary | 2012-09-03 | CURRENT | |
| LANGTON SECURITIES (2010-2) PLC | Dissolved - no longer trading | 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 | Dissolved - no longer trading | 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 JUNE (2) LIMITED | Liquidation | 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 MARCH (5) LIMITED | Liquidation | Corporate Secretary | 2012-08-29 | CURRENT | |
| A & L CF SEPTEMBER (4) LIMITED | Active | 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 | Dissolved - no longer trading | Corporate Secretary | 2012-08-29 until 2014-05-28 | RESIGNED | |
| LIQUIDITY LIMITED | Active | Corporate Secretary | 2012-08-29 | CURRENT | |
| 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 ASSET FINANCE (DECEMBER) LIMITED | Active | Corporate Secretary | 2012-08-29 | CURRENT | |
| SANTANDER ASSET FINANCE PLC | Active | Corporate Secretary | 2012-08-29 | CURRENT | |
| SANTANDER LENDING LIMITED | Active | Corporate Secretary | 2012-08-29 | CURRENT | |
| A & L CF JUNE (3) LIMITED | Active | Corporate Secretary | 2012-08-29 | CURRENT | |
| 2 & 3 TRITON LIMITED | Active | Corporate Secretary | 2012-08-28 | CURRENT | |
| ABBEY NATIONAL BETA INVESTMENTS LIMITED | Active | Corporate Secretary | 2012-08-28 | CURRENT | |
| ABBEY NATIONAL PROPERTY INVESTMENTS | Active | Corporate Secretary | 2012-08-28 | CURRENT | |
| ABBEY NATIONAL (HOLDINGS) LIMITED | Dissolved - no longer trading | 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 TREASURY SERVICES INVESTMENTS LIMITED | Active | Corporate Secretary | 2012-08-28 | CURRENT | |
| ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS | 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 | |
| ABBEY STOCKBROKERS 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 | Liquidation | Corporate Secretary | 2012-08-28 | CURRENT | |
| ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED | Active | Corporate Secretary | 2012-08-28 | CURRENT | |
| ALLIANCE BANK LIMITED | Dissolved - no longer trading | 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 SYNDICATE MANAGEMENT LIMITED | Active | Corporate Secretary | 2012-08-28 | CURRENT | |
| CATER ALLEN INTERNATIONAL LIMITED | Active | Corporate Secretary | 2012-08-28 | CURRENT | |
| CATER ALLEN LIMITED | Active | Corporate Secretary | 2012-08-28 | CURRENT | |
| CATER ALLEN LLOYD'S HOLDINGS LIMITED | Liquidation | Corporate Secretary | 2012-08-28 | CURRENT | |
| FIRST NATIONAL MOTOR BUSINESS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-08-28 | CURRENT | |
| FIRST NATIONAL MOTOR CONTRACTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-08-28 | CURRENT | |
| FIRST NATIONAL MOTOR FACILITIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-08-28 | CURRENT | |
| FIRST NATIONAL MOTOR FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-08-28 | CURRENT | |
| FIRST NATIONAL MOTOR LEASING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-08-28 | CURRENT | |
| FIRST NATIONAL TRICITY FINANCE LIMITED | Active | Corporate Secretary | 2012-08-28 | CURRENT | |
| GESBAN UK LIMITED | Active | Corporate Secretary | 2012-08-28 | CURRENT | |
| HOLMES HOLDINGS LIMITED | Active | Corporate Secretary | 2012-08-28 | CURRENT | |
| HOLMES FUNDING LIMITED | Active | Corporate Secretary | 2012-08-28 | CURRENT | |
| HOLMES MASTER ISSUER PLC | Active | Corporate Secretary | 2012-08-28 | CURRENT | |
| HOLMES TRUSTEES LIMITED | Active | Corporate Secretary | 2012-08-28 | CURRENT | |
| HYUNDAI CAPITAL UK LIMITED | Active | Corporate Secretary | 2012-08-28 | CURRENT | |
| INSURANCE FUNDING SOLUTIONS LIMITED | Active | Corporate Secretary | 2012-08-28 | CURRENT | |
| MAC NO. 1 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 |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS SARAH MORRELL BARZYCKI | Head Of Finance | London, United Kingdom | 434 |
| MR TIMOTHY ANDREW ROBERTS | Chartered Surveyor | London, United Kingdom | 527 |
| MR NIGEL MARK WEBB | Chartered Surveyor | London, United Kingdom | 390 |
| MR ROBERT EDWARD BOWDEN | Director | Brentwood, England | 419 |
| STEPHEN ALAN MICHAEL HESTER | Banker | London | 307 |
| MR GRAHAM CHARLES ROBERTS | None | Warrington | 341 |
| MR ANTHONY BRAINE | Chartered Secretary | London, United Kingdom | 459 |
| MR CHRISTOPHER MICHAEL JOHN FORSHAW | Company Director | London, United Kingdom | 564 |
| MR SHAUN PATRICK COLES | Company Secretary | London, United Kingdom | 124 |
| NICHOLAS GUY ROBERTS | Chartered Surveyor | Milton Keynes, United Kingdom | 3 |
| PETER COURTENAY CLARKE | Chartered Secretary | Stoke Poges, United Kingdom | 497 |
| MR CHRISTOPHER STANLEY JONES | None | London | 41 |
| MRS LUCINDA MARGARET BELL | Company Director | London | 467 |
| DAVID MARTIN GREEN | Chartered Accountant | London, United Kingdom | 129 |
| MR ANDREW MARC JONES | Company Director | London | 521 |
| CHRISTOPHER JAMES WISE | Chartered Secretary | London, United Kingdom | 88 |
| STEPHEN PETER COOKE | Director | London, United Kingdom | 8 |
| MR ANDREW ROLAND HONEY | Deputy Company Secretary And Head Of Regulatory Af | London, United Kingdom | 54 |
| MRS RACHEL JANE MORRISON | Financial Controller | London, United Kingdom | 101 |
| MR JOHN MICHAEL MILLS | Chartered Secretary | London, United Kingdom | 10 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR SHAUN PATRICK COLES | Company Secretary | London, United Kingdom | 124 |
| 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 | 14 |
| SANTANDER UK PLC | London | 1 | |
| BRIAN WILLIAM MORRISON | Banker | London, United Kingdom | 25 |
| ABBEY NATIONAL NOMINEES LIMITED | London | 1 | |
| ABBEY NATIONAL NOMINEES LIMITED | London | 1 |