SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED
Active - Accounts Filed
General Information
NAME
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED
COMPANY NUMBER
09878451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/11/2015
(8 years and 11 months old)
WEBSITE
www.santander.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/2015
30/07/2018
ABBEY NATIONAL TREASURY (STRUCTURED SOLUTIONS) LIMITED
LONDON
NW1 3AN
Telephone: 04800389700
TPS: No
2-3 Triton Square
London
NW1 3AN
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED?
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 UK (STRUCTURED SOLUTIONS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED?
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 |
|---|---|---|---|---|
|
SANTANDER SECRETARIAT SERVICES LIMITED 18/11/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 64 |
View Report |
|
09/08/2017 - Present (7 years and 3 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2023 - Present (1 years and 1 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
18/11/2015 - Present (8 years and 11 months) Born in Jul 1979 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
18/11/2015 - Present (8 years and 11 months) Born in Apr 1964 |
Resigned | Director |
Current: 1 Past: 52 |
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 12/10/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Confirmation Statement filed |
| 20/09/2023 | Stephen David Affleck (921379703) has left the board |
| 20/09/2023 | New Board Member Lee Thomas Grant (931232256) Appointed |
| 03/08/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 16/10/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 06/08/2018 | Eduardo Consolini Bastida (920278882) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Board Member Adam James Everist (923661269) Appointed |
| 08/08/2017 | New Accounts filed |
| 26/04/2017 | Mehdi Kadhim (920278883) has left the board |
| 25/11/2016 | New Annual Return filed |
| 01/11/2016 | Stephen David Affleck (921672812) has left the board |
| 01/11/2016 | New Board Member Stephen David Affleck (921379703) Appointed |
| 24/10/2016 | New Board Member Stephen David Affleck (921672812) Appointed |
| 22/07/2016 | Colin Richard Morley (908910284) has left the board |
| 04/12/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (920278880) has left the board |
| 04/12/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
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