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SANTANDER SECRETARIAT SERVICES LIMITED
Active 2 Triton Square, Regents Place, London, NW1 3AN
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SANTANDER SECRETARIAT SERVICES LIMITED
Active 2 Triton Square, Regents Place, London, NW1 3AN
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| CLM FLEET MANAGEMENT LTD | Active | Company Secretary | 26/09/24 | 2024-09-26 | |
| SANTANDER UK INVESTMENTS | Active | Company Secretary | 28/06/24 | 2024-06-28 | |
| SANTANDER FINANCIAL SERVICES PLC | Active | Company Secretary | 28/07/23 | 2023-07-28 | |
| VOLVO CAR FINANCIAL SERVICES UK LIMITED | Active | Company Secretary | 04/07/20 | 2020-07-04 | |
| SANTANDER MORTGAGE HOLDINGS LIMITED | Active | Company Secretary | 08/06/18 | 2018-06-08 | |
| SANTANDER UK OPERATIONS LIMITED | Dissolved | Company Secretary | 13/11/17 | 2017-11-13 | |
| SANTANDER UK TECHNOLOGY LIMITED | Dissolved | Company Secretary | 03/11/17 | 2017-11-03 | |
| SANTANDER UK FOUNDATION LIMITED | Active | Company Secretary | 07/08/17 | 2017-08-07 | |
| SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED | Active | Company Secretary | 18/11/15 | 2015-11-18 | |
| SANTANDER ISA MANAGERS LIMITED | Active | Company Secretary | 31/07/14 | 2014-07-31 | |
| ABBEY NATIONAL NOMINEES LIMITED | Dissolved | Company Secretary | 07/03/14 | 2014-03-07 | |
| ALLIANCE & LEICESTER LIMITED | Dissolved | Company Secretary | 06/11/13 | 2013-11-06 | |
| FOSSE TRUSTEE (UK) LIMITED | Active | Company Secretary | 03/09/12 | 2012-09-03 | |
| FOSSE MASTER ISSUER PLC | Active | Company Secretary | 03/09/12 | 2012-09-03 | |
| FOSSE FUNDING (NO.1) LIMITED | Active | Company Secretary | 03/09/12 | 2012-09-03 | |
| FOSSE (MASTER ISSUER) HOLDINGS LIMITED | Active | Company Secretary | 03/09/12 | 2012-09-03 | |
| NAVIGATOR GLOBAL LIMITED | Dissolved | Company Secretary | 29/08/12 | 2012-08-29 | |
| SANTANDER LENDING LIMITED | Active | Company Secretary | 29/08/12 | 2012-08-29 | |
| SANTANDER ASSET FINANCE PLC | Active | Company Secretary | 29/08/12 | 2012-08-29 | |
| SANTANDER (CF TRUSTEE) LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| HOLMES FUNDING LIMITED | Active | Company Secretary | 28/08/12 | 2012-08-28 | |
| GESBAN UK LIMITED | Active | Company Secretary | 28/08/12 | 2012-08-28 | |
| ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED | Active | Company Secretary | 28/08/12 | 2012-08-28 | |
| SANTANDER GLOBAL CONSUMER FINANCE LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| FIRST NATIONAL MOTOR PLC | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| ABBEY NATIONAL PLP (UK) LIMITED | Active | Company Secretary | 28/08/12 | 2012-08-28 | |
| HOLMES MASTER ISSUER PLC | Active | Company Secretary | 28/08/12 | 2012-08-28 | |
| HOLMES TRUSTEES LIMITED | Active | Company Secretary | 28/08/12 | 2012-08-28 | |
| SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| SANTANDER PRIVATE BANKING UK LIMITED | Active | Company Secretary | 28/08/12 | 2012-08-28 | |
| SANTANDER CARDS LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| SANTANDER INSURANCE SERVICES UK LIMITED | Active | Company Secretary | 28/08/12 | 2012-08-28 | |
| CATER ALLEN SYNDICATE MANAGEMENT LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| SANTANDER CONSUMER CREDIT SERVICES LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| AN (123) LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| CATER ALLEN INTERNATIONAL LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| CATER ALLEN HOLDINGS LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| ABBEY NATIONAL PROPERTY INVESTMENTS | Active | Company Secretary | 28/08/12 | 2012-08-28 | |
| SANTANDER CONSUMER (UK) PLC | Active | Company Secretary | 28/08/12 | 2012-08-28 | |
| HYUNDAI CAPITAL UK LIMITED | Active | Company Secretary | 28/08/12 | 2012-08-28 | |
| INSURANCE FUNDING SOLUTIONS LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| MAC NO. 1 LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| ANITCO LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| SANTANDER EQUITY INVESTMENTS LIMITED | Active | Company Secretary | 28/08/12 | 2012-08-28 | |
| SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| SANTANDER GUARANTEE COMPANY | Active | Company Secretary | 28/08/12 | 2012-08-28 | |
| 2 & 3 TRITON LIMITED | Active | Company Secretary | 28/08/12 | 2012-08-28 | |
| ABBEY STOCKBROKERS LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| SANTANDER ESTATES LIMITED | Active | Company Secretary | 28/08/12 | 2012-08-28 | |
| SHEPPARDS MONEYBROKERS LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| FIRST NATIONAL TRICITY FINANCE LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| SANTANDER FINANCIAL EXCHANGES LIMITED | Active | Company Secretary | 28/08/12 | 2012-08-28 | |
| SANTANDER CARDS UK LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED | Active | Company Secretary | 28/08/12 | 2012-08-28 | |
| CATER ALLEN LIMITED | Active | Company Secretary | 28/08/12 | 2012-08-28 | |
| ABBEY STOCKBROKERS (NOMINEES) LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| HOLMES HOLDINGS LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| HQ MOBILE LIMITED | Dissolved | Company Secretary | 17/12/18 | 2018-12-17 | |
| ATHENA CORPORATION LIMITED | Dissolved | Company Secretary | 08/06/18 | 2018-06-08 | |
| WAVE SME TECHNOLOGY LIMITED | Dissolved | Company Secretary | 22/12/17 | 2017-12-22 | |
| WAVE SME HOLDINGS LIMITED | Dissolved | Company Secretary | 22/12/17 | 2017-12-22 | |
| ASTO DIGITAL LIMITED | Dissolved | Company Secretary | 22/12/17 | 2017-12-22 | |
| SYNTHEO LIMITED | Dissolved | Company Secretary | 13/06/16 | 2016-06-13 | |
| LANGTON FUNDING (NO.1) LIMITED | Dissolved | Company Secretary | 03/09/12 | 2012-09-03 | |
| LANGTON PECOH LIMITED | Dissolved | Company Secretary | 03/09/12 | 2012-09-03 | |
| FOSSE PECOH LIMITED | Dissolved | Company Secretary | 03/09/12 | 2012-09-03 | |
| LANGTON SECURITIES (2010-1) PLC | Dissolved | Company Secretary | 03/09/12 | 2012-09-03 | |
| LANGTON SECURITIES (2008-1) PLC. | Dissolved | Company Secretary | 03/09/12 | 2012-09-03 | |
| LANGTON SECURITIES (2010-2) PLC | Dissolved | Company Secretary | 03/09/12 | 2012-09-03 | |
| LANGTON MORTGAGES TRUSTEE (UK) LIMITED | Dissolved | Company Secretary | 03/09/12 | 2012-09-03 | |
| LANGTON SECURITIES (2012-1) PLC | Dissolved | Company Secretary | 03/09/12 | 2012-09-03 | |
| LANGTON SECURITIES HOLDINGS LIMITED | Dissolved | Company Secretary | 03/09/12 | 2012-09-03 | |
| A & L CF JUNE (3) LIMITED | Dissolved | Company Secretary | 29/08/12 | 2012-08-29 | |
| A & L CF SEPTEMBER (3) LIMITED | Dissolved | Company Secretary | 29/08/12 | 2012-08-29 | |
| A & L CF DECEMBER (1) LIMITED | Dissolved | Company Secretary | 29/08/12 | 2012-08-29 | |
| A & L CF JUNE (2) LIMITED | Dissolved | Company Secretary | 29/08/12 | 2012-08-29 | |
| A & L CF SEPTEMBER (5) LIMITED | Dissolved | Company Secretary | 29/08/12 | 2012-08-29 | |
| A&L CF DECEMBER (11) LIMITED | Dissolved | Company Secretary | 29/08/12 | 2012-08-29 | |
| A & L CF MARCH (5) LIMITED | Dissolved | Company Secretary | 29/08/12 | 2012-08-29 | |
| LIQUIDITY LIMITED | Dissolved | Company Secretary | 29/08/12 | 2012-08-29 | |
| A & L CF MARCH (1) LIMITED | Dissolved | Company Secretary | 29/08/12 | 2012-08-29 | |
| A&L CF DECEMBER (10) LIMITED | Dissolved | Company Secretary | 29/08/12 | 2012-08-29 | |
| A & L CF JUNE (8) LIMITED | Dissolved | Company Secretary | 29/08/12 | 2012-08-29 | |
| A & L CF SEPTEMBER (4) LIMITED | Dissolved | Company Secretary | 29/08/12 | 2012-08-29 | |
| A & L CF MARCH (6) LIMITED | Dissolved | Company Secretary | 29/08/12 | 2012-08-29 | |
| ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| THE ALLIANCE & LEICESTER CORPORATION LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| ABBEY NATIONAL (HOLDINGS) LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| CATER ALLEN LLOYD'S HOLDINGS LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| VIKING COLLECTION SERVICES LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| CAPB LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| SANTANDER PB UK (HOLDINGS) LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| ABBEY NATIONAL UK INVESTMENTS | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| ALLIANCE & LEICESTER INVESTMENTS LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| FIRST NATIONAL MOTOR BUSINESS LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| ALLIANCE BANK LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| FIRST NATIONAL MOTOR CONTRACTS LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| ABBEY NATIONAL TREASURY INVESTMENTS | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| SCOTTISH MUTUAL PENSIONS LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| ABBEY NATIONAL BETA INVESTMENTS LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| SOLARLASER LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| ABBEY NATIONAL INVESTMENTS | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| THE PREPAID CARD COMPANY LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| TIME RETAIL FINANCE LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| FIRST NATIONAL MOTOR FINANCE LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| PECOH LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| FIRST NATIONAL MOTOR FACILITIES LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| TUTTLE AND SON LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| FIRST NATIONAL MOTOR LEASING LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| TIME FINANCE LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| RETAIL FINANCIAL SERVICES LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| A N LOANS LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 | |
| ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED | Dissolved | Company Secretary | 28/08/12 | 2012-08-28 |