SANTANDER FINANCIAL SERVICES PLC

Company Number

02338548

Other Identifiers

SEC CIK number: 931061

Status

Active

Incorporation Date

Please log in to see this data

Company Type

Public Limited Company

Jurisdiction

United Kingdom

Registered Address

2 Triton Square
Regent's Place
London
NW1 3AN
United Kingdom

Industry Codes

64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
70.10: Activities of head offices (UK SIC Classification 2007)
64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
70.10: Activities of head offices (European Community NACE Rev 2)
7010: Activities of head offices (UN ISIC Rev 4)

Latest Accounts Date

2023-12-31

Annual Return Last Made Up Date

2016-03-31

Previous Names

ABBEY NATIONAL TREASURY SERVICES PLC
MONEYTARGET PUBLIC LIMITED COMPANY

Directors / Officers

11 officers available, please log in to see this data

Inactive Directors / Officers

70 officers available, please log in to see this data

Registry Page

Please log in for link to primary source

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Apr 2024 (UK Crown Copyright)

Company Addresses

Company Address

ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN, United Kingdom

Company Address

ABBEY HOUSE, BAKER ST, LONG NWI 6XL ENGLAND X0

Official Register Entries

UK Data Protection Register entry

SEC Edgar entry

Branches

branch ABBEY NATIONAL TREASURY SERVICES PLC (Hong Kong)		details
branch ABBEY NATIONAL TREASURY SERVICES PLC (Australia)		details
branch ABBEY NATIONAL TREASURY SERVICES PLC (France)		details

Statements of control (by this company)

Date	Description	Mechanisms
2018-12-14	SANTANDER UK GROUP HOLDINGS PLC (United Kingdom) controls SANTANDER FINANCIAL SERVICES PLC (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	SANTANDER UK PLC (United Kingdom) controls SANTANDER FINANCIAL SERVICES PLC (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	SANTANDER FINANCIAL SERVICES PLC (United Kingdom) controls SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	SANTANDER FINANCIAL SERVICES PLC (United Kingdom) controls SHEPPARDS MONEYBROKERS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	SANTANDER FINANCIAL SERVICES PLC (United Kingdom) controls CATER ALLEN LLOYD'S HOLDINGS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	SANTANDER FINANCIAL SERVICES PLC (United Kingdom) controls CATER ALLEN INTERNATIONAL LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	SANTANDER FINANCIAL SERVICES PLC (United Kingdom) controls ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

See all (8 records)

Filings

801 filings available, please log in to see this information

Gazette notices

Date	Publication	Notice	Classification
2018-02-09	The Gazette (United Kingdom)	Petitions to Transfer Business In the HIGH COURT OF JUSTICE BUSINESS AND PROP...	Company credit event	details
2018-02-09	The Gazette (United Kingdom)	Petitions to Transfer Business CLAIM NO. FS-2018-000003 IN THE HIGH COURT OF ...	Company credit event	details
2018-02-09	The Gazette (United Kingdom)	Petitions to Transfer Business CLAIM NO. FS-2018-000003 IN THE HIGH COURT OF ...	Company credit event	details

Identifiers

Identifier System	Identifier	Categories
LEI	R83QYRLEMH4ZSHI0L097			details

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details
64.99/9	Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.	UK SIC Classification 2007		details

Licences

Jurisdiction Of Licence	Issuer	Category	Licence Number	Other Trading Names	Locations	Permissions
Ireland	Central Bank of Ireland	Financial				Credit Institution		details

Parent companies

SANTANDER UK PLC (United Kingdom)		details
SANTANDER UK GROUP HOLDINGS PLC (United Kingdom)		details
SANTANDER UK PLC (United Kingdom)		details
SANTANDER UK PLC (United Kingdom)		details
ABBEY NATIONAL NOMINEES LIMITED (United Kingdom)		details

See all (15 records)

Subsidiaries

SHEPPARDS MONEYBROKERS LIMITED (United Kingdom)		details
SANTANDER EQUITY INVESTMENTS LIMITED (United Kingdom)		details
SANTANDER SECRETARIAT SERVICES LIMITED (United Kingdom)		details
Abbey National North America Holdings Limited (United Kingdom)		details
CATER ALLEN SYNDICATE MANAGEMENT LIMITED (United Kingdom)		details

See all (68 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 17 2024

Problem/question about this data? Click here

Open Data

For access please Log in / Sign up

A very different type of data company

Find out more