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All Information about:
Name

Santander Secretariat Services Limited
Address
2 Triton Square
Regent's Place
London
NW1 3AN
VAT ID no VAT ID available
Company No. 03072288 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Abbey National Legacy Leasing Limited
  • Porterbrook Leasing Company Mebo Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Santander Uk Group Holdings Plc Status: Active Notified: 27/11/2018 Companies House Number: 08700698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Abbey National Treasury Services Plc Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2018 Companies House Number: 02338548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Santander Uk Plc Status: Ceased Notified: 11/07/2018 Ceased: 27/11/2018 Companies House Number: 02294747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Adewuya, Yewande Olamide Regent'S Place, London, United Kingdom Status: Active Notified: 09/06/2022 Date of Birth: 12/1982 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Affleck, Stephen David Regent'S Place, London, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Allen, Kristen Alexandra Regent'S Place, London Status: Active Notified: 03/08/2023 Date of Birth: 11/1989 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Anthony, Vinotha Kamala Regent'S Place, London Status: Active Notified: 11/09/2023 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Charsley, Sarah Lucy Regent'S Place, London Status: Active Notified: 11/09/2023 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, John Michael Regent'S Place, London, United Kingdom Status: Active Notified: 09/06/2022 Date of Birth: 01/1964 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Pai, Nameeta Regent'S Place, London Status: Active Notified: 23/07/2021 Date of Birth: 07/1981 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Australian
    Rule, Rosamund Martha Regent'S Place, London, United Kingdom Status: Active Notified: 09/06/2022 Date of Birth: 07/1981 Occupation: Chartered Governance Professional Role: Director Country of Residence: United Kingdom Nationality: British