SANTANDER FINANCIAL SERVICES PLC
Active - Accounts Filed
General Information
NAME
SANTANDER FINANCIAL SERVICES PLC
COMPANY NUMBER
02338548
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/01/1989
(35 years and 11 months old)
WEBSITE
http://santander.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/1989
30/09/2019
ABBEY NATIONAL TREASURY SERVICES PLC
View all previous names
LONDON
NW1 3AN
Telephone: 08003897000
TPS: No
2 Triton Square
Regent's Place
London
NW1 3AN
Telephone: 0842888
Regents Place
2 Triton Square
London
NW1 3HF
Telephone: 0842888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | New Board Member Susan Jane Bridge (932524122) Appointed |
| 18/04/2024 | Thomas Ranger (916470629) has left the board |
| 13/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANTANDER FINANCIAL SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANTANDER FINANCIAL SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTANDER FINANCIAL SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2020 - Present (4 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2020 - Present (4 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2020 - Present (4 years and 2 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/12/2020 - Present (4years) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2020 - Present (4years) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | New Board Member Susan Jane Bridge (932524122) Appointed |
| 18/04/2024 | Thomas Ranger (916470629) has left the board |
| 13/04/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 09/08/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 08/08/2023 | Cheryl Samuels (924313931) has left the board |
| 08/08/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (931206689) Appointed |
| 25/05/2023 | Victor Matarranz (926811241) has left the board |
| 25/05/2023 | New Board Member Raul Pou (930935604) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 23/12/2022 | New Board Member Thomas Ranger (916470629) Appointed |
| 20/12/2022 | Thomas Charles Ryley Shepherd (926793207) has left the board |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 20/01/2021 | New Board Member Helen May Hatton (923132912) Appointed |
| 13/01/2021 | New Board Member Helen May Hatton (927835971) Appointed |
| 10/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | Jennifer Anna Houghton (927608443) has left the board |
| 12/11/2020 | New Board Member Jennifer Anna Houghton (919922575) Appointed |
| 05/11/2020 | New Board Member Jennifer Anna Houghton (927608443) Appointed |
| 05/11/2020 | Madhukar Dayal (926251322) has left the board |
| 29/10/2020 | Patricia Halliday (924173656) has left the board |
| 23/10/2020 | New Board Member James Keith Pountney (927560368) Appointed |
| 21/10/2020 | New Board Member Antonio Costa Ortuno (927554456) Appointed |
| 25/04/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Board Member Victor Matarranz (926811241) Appointed |
| 11/03/2020 | Andrew Roland Honey (915130635) has left the board |
| 11/03/2020 | Victoria Jane Wallis (916638862) has left the board |
| 11/03/2020 | New Board Member Thomas Charles Ryley Shepherd (926793207) Appointed |
| 20/09/2019 | New Board Member Madhukar Dayal (926251322) Appointed |
| 19/09/2019 | Antonio Roman (919063218) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 07/02/2019 | New Board Member Thomas Ranger (916470629) Appointed |
| 10/01/2019 | Susan Mary Allen (922351854) has left the board |
| 10/01/2019 | Patrick John Flynn (915667068) has left the board |
| 09/01/2019 | Juan Garrido (920936425) has left the board |
| 17/12/2018 | New Board Member Andrew Roland Honey (915130635) Appointed |
| 04/12/2018 | New Board Member Victoria Jane Wallis (916638862) Appointed |
| 02/11/2018 | Christopher Paul Sullivan (920911234) has left the board |
| 01/05/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Board Member Patricia Halliday (924173656) Appointed |
| 27/03/2018 | New Accounts filed |
| 15/02/2018 | New Company Secretary Cheryl Samuels (924313931) Appointed |
| 25/08/2017 | Jason Leslie Wright (921814069) has left the board |
| 26/04/2017 | New Confirmation Statement filed |
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