SANTANDER SECRETARIAT SERVICES LIMITED

Company Number

03072288

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

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

Industry Codes

70.10: Activities of head offices (UK SIC Classification 2007)
99.99/9: Dormant Company (UK SIC Classification 2007)
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

2016-04-30

Previous Names

ABBEY NATIONAL LEGACY LEASING LIMITED
PORTERBROOK LEASING COMPANY MEBO LIMITED

Directors / Officers

9 officers available, please log in to see this data

Inactive Directors / Officers

47 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Mar 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2018-11-27	SANTANDER UK GROUP HOLDINGS PLC (United Kingdom) controls SANTANDER SECRETARIAT SERVICES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2018-07-11	SANTANDER UK PLC (United Kingdom) controls SANTANDER SECRETARIAT SERVICES 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 SANTANDER SECRETARIAT SERVICES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Filings

254 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
99.99/9	Dormant Company	UK SIC Classification 2007		details
70.10	Activities of head offices	UK SIC Classification 2007		details

Parent companies

SANTANDER UK GROUP HOLDINGS PLC (United Kingdom)		details
SANTANDER UK PLC (United Kingdom)		details
SANTANDER FINANCIAL SERVICES PLC (United Kingdom)		details
SANTANDER FINANCIAL SERVICES PLC (United Kingdom)		details
SANTANDER UK PLC (United Kingdom)		details

See all (9 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 March 14 2024

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