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Santander Secretariat Services Limited, London

Santander Secretariat Services Limited is a private limited company. Formerly, it was named Abbey National Legacy Leasing Limited (changed on 2012-08-23). Registered at 2 Triton Square, Regent's Place, London NW1 3AN, the aforementioned 28 years old enterprise was incorporated on 1995-06-20 and is categorised as "dormant company" (SIC: 99999).
8 directors can be found in the business: Vinotha A. (appointed on 11 September 2023), Sarah C. (appointed on 11 September 2023), Matthew R. (appointed on 08 August 2023).
About
Name: Santander Secretariat Services Limited
Number: 03072288
Incorporation date: 1995-06-20
End of financial year: 31 December
 
Address: 2 Triton Square
Regent's Place
London
NW1 3AN
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Santander Uk Group Holdings Plc
27 November 2018
Address 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority United Kingdom ( England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08700698
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Santander Uk Plc
11 July 2018 - 27 November 2018
Address 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02294747
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Abbey National Treasury Services Plc
6 April 2016 - 11 July 2018
Address 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2338548
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Santander Secretariat Services Limited confirmation statement filing is 2024-03-15. The last confirmation statement was filed on 2023-03-01. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Santander Uk Group Holdings Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Triton Square, Regent's Place, NW1 3AN London. Santander Uk Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Triton Square, Regent's Place, NW1 3AN London. Abbey National Treasury Services Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Triton Square, Regent's Place, NW1 3AN London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 13th, March 2024 | accounts 		Free Download

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