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    • SANTANDER SECRETARIAT SERVICES LIMITED

    Corporate Officer

    NameSANTANDER SECRETARIAT SERVICES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active58
    Inactive68
    Resigned17
    Total143

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    CLM FLEET MANAGEMENT LTDSep 26, 2024ActiveSecretary
    Regent's Place
    NW1 3AN London
    2 Triton Square
    United Kingdom
    SANTANDER UK INVESTMENTSJun 28, 2024ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    SANTANDER FINANCIAL SERVICES PLCJul 28, 2023ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    VOLVO CAR FINANCIAL SERVICES UK LIMITEDJul 04, 2020ActiveSecretary
    2 Triton Square
    Regent's Place
    NW1 3AN London
    Santander
    HQ MOBILE LIMITEDDec 17, 2018DissolvedSecretary
    Triton Square
    NW1 3AN London
    2
    England
    SANTANDER MORTGAGE HOLDINGS LIMITEDJun 08, 2018ActiveSecretary
    Regent's Place
    NW1 3AN London
    2 Triton Square
    United Kingdom
    ATHENA CORPORATION LIMITEDJun 08, 2018DissolvedSecretary
    Regent's Place
    NW1 3AN London
    2 Triton Square
    United Kingdom
    WAVE SME TECHNOLOGY LIMITEDDec 22, 2017DissolvedSecretary
    Regent's Place
    NW1 3AN London
    2 Triton Square
    ASTO DIGITAL LIMITEDDec 22, 2017DissolvedSecretary
    Regent's Place
    NW1 3AN London
    2 Triton Square
    WAVE SME HOLDINGS LIMITEDDec 22, 2017DissolvedSecretary
    Regent's Place
    NW1 3AN London
    2 Triton Square
    SANTANDER UK OPERATIONS LIMITEDNov 13, 2017ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    SANTANDER UK TECHNOLOGY LIMITEDNov 03, 2017ActiveSecretary
    Triton Square
    Regents Place
    NW1 3AN London
    2
    United Kingdom
    SANTANDER UK FOUNDATION LIMITEDAug 07, 2017ActiveSecretary
    Triton Square
    Regents Place
    NW1 3AN London
    2
    SYNTHEO LIMITEDJun 13, 2016DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    Greater London
    United Kingdom
    SANTANDER UK (STRUCTURED SOLUTIONS) LIMITEDNov 18, 2015ActiveSecretary
    Regent's Place
    NW1 3AN London
    2 Triton Square
    United Kingdom
    SANTANDER ISA MANAGERS LIMITEDJul 31, 2014ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    ABBEY NATIONAL NOMINEES LIMITEDMar 07, 2014ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    ALLIANCE & LEICESTER LIMITEDNov 06, 2013ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    FOSSE TRUSTEE (UK) LIMITEDSep 03, 2012ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    FOSSE MASTER ISSUER PLCSep 03, 2012ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    FOSSE FUNDING (NO.1) LIMITEDSep 03, 2012ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    FOSSE (MASTER ISSUER) HOLDINGS LIMITEDSep 03, 2012ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    LANGTON SECURITIES (2010-2) PLCSep 03, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    LANGTON FUNDING (NO.1) LIMITEDSep 03, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    LANGTON SECURITIES HOLDINGS LIMITEDSep 03, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    LANGTON SECURITIES (2010-1) PLCSep 03, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    LANGTON PECOH LIMITEDSep 03, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    LANGTON SECURITIES (2012-1) PLCSep 03, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    LANGTON SECURITIES (2008-1) PLC.Sep 03, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    FOSSE PECOH LIMITEDSep 03, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    LANGTON MORTGAGES TRUSTEE (UK) LIMITEDSep 03, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    SANTANDER ASSET FINANCE PLCAug 29, 2012ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    NAVIGATOR GLOBAL LIMITEDAug 29, 2012ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    SANTANDER LENDING LIMITEDAug 29, 2012ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    A & L CF MARCH (6) LIMITEDAug 29, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    2345Next

    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