SANTANDER MORTGAGE HOLDINGS LIMITED
Non-Trading
General Information
NAME
SANTANDER MORTGAGE HOLDINGS LIMITED
COMPANY NUMBER
11406289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
08/06/2018
(6 years and 6 months old)
WEBSITE
www.santander.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3AN
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 |
|---|---|
| 20/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 15/08/2023 | Stephen David Affleck (921379703) has left the board |
Credit Risk Overview
Want to learn more about SANTANDER MORTGAGE HOLDINGS 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 MORTGAGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTANDER MORTGAGE HOLDINGS 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 08/06/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 66 |
View Report |
|
17/12/2021 - Present (3years) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 22 Past: 5 |
View Report |
|
08/08/2023 - Present (1 years and 4 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
08/06/2018 - Present (6 years and 6 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 20/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 15/08/2023 | Stephen David Affleck (921379703) has left the board |
| 15/08/2023 | New Board Member Lee Thomas Grant (931232256) Appointed |
| 09/08/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | Christopher James Wise (901379401) has left the board |
| 05/10/2022 | New Board Member Rosamund Martha Rule (929716519) Appointed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 14/02/2022 | Cloe Elizabeth Atkinson (919079355) has left the board |
| 14/02/2022 | New Board Member Christopher James Wise (901379401) Appointed |
| 21/12/2021 | New Board Member Stephen David Affleck (921379703) Appointed |
| 21/12/2021 | New Board Member Stewart Fraser Livingston (929066893) Appointed |
| 21/12/2021 | Rachel Jane Morrison (907935196) has left the board |
| 12/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 23/03/2020 | Miguel Sard Bauza (924009327) has left the board |
| 21/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Board Member Mark Elliott Staveley (925297851) Appointed |
| 10/04/2019 | New Board Member Cloe Elizabeth Atkinson (919079355) Appointed |
| 21/11/2018 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 26/06/2018 | SANTANDER SECRETARIAT SERVICES LIMITED (924723514) has left the board |
| 26/06/2018 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
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