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    • SANTANDER SECRETARIAT SERVICES LIMITED - Page 4

    Corporate Officer

    NameSANTANDER SECRETARIAT SERVICES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active70
    Inactive56
    Resigned17
    Total143

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITEDAug 28, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    SANTANDER PB UK (HOLDINGS) LIMITEDAug 28, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    CATER ALLEN LLOYD'S HOLDINGS LIMITEDAug 28, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    PECOH LIMITEDAug 28, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    A N LOANS LIMITEDAug 28, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    SCOTTISH MUTUAL PENSIONS LIMITEDAug 28, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    FIRST NATIONAL MOTOR CONTRACTS LIMITEDAug 28, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    FIRST NATIONAL MOTOR FINANCE LIMITEDAug 28, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    RETAIL FINANCIAL SERVICES LIMITEDAug 28, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITEDAug 28, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    ALLIANCE & LEICESTER INVESTMENTS LIMITEDAug 28, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITEDAug 28, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    FIRST NATIONAL MOTOR FACILITIES LIMITEDAug 28, 2012DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITEDAug 28, 2012LiquidationSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    ABBEY NATIONAL BETA INVESTMENTS LIMITEDAug 28, 2012LiquidationSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITEDAug 28, 2012LiquidationSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    THE ALLIANCE & LEICESTER CORPORATION LIMITEDAug 28, 2012LiquidationSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.Aug 28, 2012LiquidationSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGSAug 28, 2012LiquidationSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    ALLIANCE & LEICESTER CASH SOLUTIONS LIMITEDAug 28, 2012LiquidationSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    ABBEY NATIONAL UK INVESTMENTSAug 28, 2012LiquidationSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    MORTGAGE ENGINE LIMITEDNov 13, 2017Feb 25, 2022ActiveSecretary
    Regent's Place
    NW1 3AN London
    2 Triton Square
    United Kingdom
    SANTANDER UK INVESTMENTSAug 28, 2012Mar 23, 2021ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    SAM UK INVESTMENT HOLDINGS LIMITEDSep 14, 2015May 25, 2018DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    SCF EASTSIDE LOCKS GP LIMITEDJun 27, 2016Sep 20, 2017ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    KELMARSH WIND FARM LIMITEDOct 29, 2015Nov 30, 2016ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    England
    CHIPLOW WIND FARM LIMITEDOct 29, 2015Nov 30, 2016ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    England
    WINWICK WIND FARM LIMITEDOct 29, 2015Nov 30, 2016ActiveSecretary
    Triton Square
    NW1 3AN London
    2
    England
    PENMANSHIEL ENERGY LIMITEDOct 30, 2014Nov 30, 2016ActiveSecretary
    Triton Square
    Regents Place
    NW1 3AN London
    2-3
    SANTANDER FINTECH LIMITEDSep 09, 2014Oct 08, 2015DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    AW ASSET FINANCE LIMITEDAug 29, 2012May 28, 2014DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITEDAug 28, 2012Mar 04, 2014ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    SANTANDER ISA MANAGERS LIMITEDAug 28, 2012Mar 04, 2014ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    SANTANDER ASSET MANAGEMENT UK LIMITEDAug 28, 2012Mar 04, 2014ActiveSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    SUTM LIMITEDAug 28, 2012Mar 04, 2014DissolvedSecretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Back2345Next

    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