SANTANDER FINANCIAL SERVICES PLC
Overview
| Company Name | SANTANDER FINANCIAL SERVICES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02338548 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANTANDER FINANCIAL SERVICES PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SANTANDER FINANCIAL SERVICES PLC located?
| Registered Office Address | 2 Triton Square Regent's Place NW1 3AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANTANDER FINANCIAL SERVICES PLC?
| Company Name | From | Until |
|---|---|---|
| ABBEY NATIONAL TREASURY SERVICES PLC | Feb 27, 1989 | Feb 27, 1989 |
| MONEYTARGET PUBLIC LIMITED COMPANY | Jan 24, 1989 | Jan 24, 1989 |
What are the latest accounts for SANTANDER FINANCIAL SERVICES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SANTANDER FINANCIAL SERVICES PLC?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for SANTANDER FINANCIAL SERVICES PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of a charge with Charles court order to extend. Charge code 023385480154, created on Feb 12, 2024 | 18 pages | MR01 | ||
Full accounts made up to Dec 31, 2024 | 72 pages | AA | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Susan Jane Bridge as a director on Jul 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Thomas Ranger as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 74 pages | AA | ||
Appointment of Santander Secretariat Services Limited as a secretary on Jul 28, 2023 | 2 pages | AP04 | ||
Termination of appointment of Cheryl Samuels as a secretary on Jul 28, 2023 | 1 pages | TM02 | ||
Appointment of Mr Raul Pou as a director on May 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Victor Matarranz as a director on May 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 70 pages | AA | ||
Appointment of Thomas Ranger as a director on Dec 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thomas Charles Ryley Shepherd as a director on Dec 07, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Antonio Costa Ortuno on Jul 19, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 72 pages | AA | ||
Director's details changed for Mr Richard John Settle on Dec 17, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Richard John Settle on Dec 17, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr James Keith Pountney on Dec 16, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Simon Lloyd as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 73 pages | AA | ||
Director's details changed for Mr Thomas Charles Ryley Shepherd on Feb 01, 2021 | 2 pages | CH01 | ||
Who are the officers of SANTANDER FINANCIAL SERVICES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 171739990001 | ||||||||||
| BRIDGE, Susan Jane | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | 325241220001 | |||||||||
| HATTON, Helen May | Director | Triton Square Regent's Place NW1 3AN London 2 | Jersey | British | 231329120001 | |||||||||
| HOUGHTON, Jennifer Anna | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | Isle Of Man | Swedish | 199225750001 | |||||||||
| ORTUNO, Antonio Costa | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | Switzerland | Spanish | 275544560001 | |||||||||
| POU, Raul | Director | Triton Square Regent's Place NW1 3AN London 2 | Spain | Spanish | 309356040001 | |||||||||
| POUNTNEY, James Keith | Director | Charing Cross JE2 3RP St Helier 13-15 Jersey | Jersey | British | 275603680001 | |||||||||
| SETTLE, Richard John | Director | Charing Cross JE2 3RP St Helier 13-15 Jersey | Jersey | British | 277510540002 | |||||||||
| COLES, Shaun Patrick | Secretary | Triton Square Regents Place NW1 3AN London 2 United Kingdom | British | 191886550001 | ||||||||||
| FORTUNATO, Karen Mary | Secretary | Abbey National House 2 Triton Square, Regent's Place NW1 3AN London | British | 59188160003 | ||||||||||
| MAGAN, Ramesh Gopal | Secretary | 13 Oakhurst Lane West Moors BH22 0DT Ferndown Dorset | British | 33158660001 | ||||||||||
| NAGRECHA, Lenna | Secretary | 2 Oaktree Close HA7 2PX Stanmore Middlesex | British | 4949790001 | ||||||||||
| NAGRECHA, Lenna | Secretary | 2 Oaktree Close HA7 2PX Stanmore Middlesex | British | 4949790001 | ||||||||||
| SAMUELS, Cheryl | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | 243139310001 | |||||||||||
| WILKES, Norman | Secretary | Westwoods 65 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire | British | 1209960001 | ||||||||||
| WRIGHT, Jason Leslie | Secretary | Triton Square Regent's Place NW1 3AN London 2 | 218140690001 | |||||||||||
| ALLEN, Susan Mary | Director | Triton Square Regent's Place NW1 3AN London 2 | England | Irish | 223518540001 | |||||||||
| ASTARLOA, Jaime | Director | Eaton Place SW1X 8BN London Flat 1, 5 | Spanish | 128914080001 | ||||||||||
| BAGLIN, Richard John | Director | 2 Feathers Place Greenwich SE10 9NE London | United Kingdom | British | 6073720001 | |||||||||
| BARCLAY, James Christopher | Director | Rivers Hall Waldringfield IP12 4QX Woodbridge Suffolk | United Kingdom | British | 6395690001 | |||||||||
| BATCHELOR, Gwendoline Mary | Director | 26 Crescent Wood Road SE26 6RU London | British | 34184100001 | ||||||||||
| BERRY, John Richard | Director | Ambury House Nettleden Road Potten End HP4 2RF Berkhamsted Hertfordshire | England | British | 37163440001 | |||||||||
| BIRCH, Peter Gibbs | Director | Bibury 24 Broad High Way KT11 2RP Cobham Surrey | United Kingdom | British | 58500710002 | |||||||||
| BOSTOCK, Nathan Mark | Director | Caring Farm, Oast Caring Road ME17 1TH Leeds Kent | United Kingdom | British | 153347070001 | |||||||||
| BRAUN, Alexander Stefan | Director | 73 Peel Street W8 7PB London | German | 47707890001 | ||||||||||
| DAYAL, Madhukar | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | American,British | 262513220003 | |||||||||
| DE LA VEGA, Jorge | Director | Triton Square Regents Place NW1 3AN London 2 United Kingdom | United Kingdom | Spanish | 178719110001 | |||||||||
| DE SOUSA, Luis Paulo Gloria Picardo | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | Portuguese | 138544600001 | |||||||||
| DONALDSON, Thomas Hay | Director | The Old Lodge Mayertorne London Road Wendover Dean HP22 6QA Wendover Buckinghamshire | British | 15771600001 | ||||||||||
| EDGE, Fenella Jane | Director | 32 Canonbury Park South N1 2FN London | England | British | 162830640001 | |||||||||
| ELLIOTT, Antony William | Director | Hambleton Lincoln Road SL9 9TQ Chalfont St Peter Buckinghamshire | United Kingdom | British | 60219770001 | |||||||||
| FAIRBROTHER, Jeremy Richard Frederick, Dr | Director | Reduick 7 Grange Road CB3 9AS Cambridge | England | British | 38736230002 | |||||||||
| FLYNN, Patrick John | Director | Triton Square Regent's Place NW1 3AN London 2 | England | British | 156670680001 | |||||||||
| GALPIN, Rodney Desmond | Director | Aldermans Cottage Lutmans Haven Knowl Hill RG10 9YN Reading Berkshire | British | 37514210001 | ||||||||||
| GARRATT, Robin | Director | Wansunt Road DA5 2DN Bexley 107 Kent | England | British | 14290340001 |
Who are the persons with significant control of SANTANDER FINANCIAL SERVICES PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Santander Uk Group Holdings Plc | Dec 14, 2018 | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Santander Uk Plc | Apr 06, 2016 | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0