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SANTANDER FINANCIAL EXCHANGES LIMITED

SANTANDER FINANCIAL EXCHANGES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSANTANDER FINANCIAL EXCHANGES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06950885
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SANTANDER FINANCIAL EXCHANGES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SANTANDER FINANCIAL EXCHANGES LIMITED located?

    Registered Office Address
    Griffins
    Suite 011 Unit 2
    NN1 5JF 94a Wycliffe Road
    Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANTANDER FINANCIAL EXCHANGES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SANTANDER FINANCIAL EXCHANGES LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for SANTANDER FINANCIAL EXCHANGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Confirmation statement made on Mar 01, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Triton Square Regents Place London NW1 3AN to Griffins Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF on Jan 06, 2026

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 09, 2025

    		LRESSP

    Accounts for a dormant company made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Thomas Ranger as a director on Apr 12, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: objects of the company’s set out in the memorandum of association which by virtue of section 28 of the companies act 2006, are to be treated as provisions of the company’s existing articles of association, are hereby revoked and deleted in their entirety / restrictions on the authorised share capital set out in the memorandum of associantion, which by virtue of section 28 of the companies act 2006 is treated as a provision of the company's existing artilces of association is hereby revoked and deleted 27/11/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Appointment of Mr Matthew John Richardson as a director on Aug 08, 2023

    		2 pagesAP01

    Termination of appointment of Stephen David Affleck as a director on Aug 08, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Appointment of Ms Rosamund Martha Rule as a director on Sep 30, 2022

    		2 pagesAP01

    Termination of appointment of Christopher James Wise as a director on Sep 30, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Stephen David Affleck as a director on Dec 31, 2021

    		2 pagesAP01

    Termination of appointment of Rachel Jane Morrison as a director on Dec 31, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 23, 2021 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SANTANDER FINANCIAL EXCHANGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANTANDER SECRETARIAT SERVICES LIMITED
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Secretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3072288
    		171739990001
    RICHARDSON, Matthew John
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritish312322550001
    RULE, Rosamund Martha
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritish297165190001
    ABBEY NATIONAL NOMINEES LIMITED
    Triton Square
    Regents Place
    NW1 3AN London
    2
    		Secretary
    Triton Square
    Regents Place
    NW1 3AN London
    2
    		139812490001
    ALNERY INCORPORATIONS NO.1 LIMITED
    Bishops Square
    E1 6AD London
    1
    United Kingdom
    		Secretary
    Bishops Square
    E1 6AD London
    1
    United Kingdom
    		133393340001
    AFFLECK, Stephen David
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritish213797030002
    COLES, Shaun Patrick
    Triton Square
    Regent's Place
    NW1 3AN London
    2-3
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2-3
    		United KingdomBritish95706540002
    GREEN, David Martin
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritish157202700001
    HONEY, Andrew Roland
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritish151306350001
    LORENZO, Antonio
    2 Triton Square
    Regent's Place
    NW1 3AN London
    Abbey National House
    		Director
    2 Triton Square
    Regent's Place
    NW1 3AN London
    Abbey National House
    		United KingdomSpanish103537630002
    MORRIS, Craig Alexander James
    E1 6AD London
    One Bishops Square
    United Kingdom
    		Director
    E1 6AD London
    One Bishops Square
    United Kingdom
    		United KingdomBritish134730290001
    MORRISON, Rachel Jane
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		EnglandBritish79351960007
    RANGER, Thomas Allan
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		EnglandBritish164706290003
    WISE, Christopher James
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritish13794010007
    ALNERY INCORPORATIONS NO.1 LIMITED
    Bishops Square
    E1 6AD London
    1
    United Kingdom
    		Director
    Bishops Square
    E1 6AD London
    1
    United Kingdom
    		133393340001
    ALNERY INCORPORATIONS NO.2 LIMITED
    Bishops Square
    E1 6AD London
    1
    United Kingdom
    		Director
    Bishops Square
    E1 6AD London
    1
    United Kingdom
    		133393350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANTANDER FINANCIAL EXCHANGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Banco Santander, S.A.
    - 12 Paseo De Pereda
    39004 Santander
    9
    Spain
    		Apr 06, 2016
    - 12 Paseo De Pereda
    39004 Santander
    9
    Spain
    		No
    Legal FormCorporate
    Country RegisteredSpain
    Legal AuthoritySpain
    Place RegisteredRegistro Mercantil De Santander - Spain
    Registration NumberA39000013
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SANTANDER FINANCIAL EXCHANGES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 07, 2026Due to be dissolved on
    Dec 09, 2025Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kevin Ashley Goldfarb
    Suite 011 Unit 2 94a Wycliffe Road
    NN1 5JF Northampton
    Northamptonshire
    		practitioner
    Suite 011 Unit 2 94a Wycliffe Road
    NN1 5JF Northampton
    Northamptonshire
    View Detailed Information on Insolvency Cases

    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