Santander Financial Services Plc
02338548
Notable Risks
- 32 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
director · Since 09/10/2020
CHIEF EXECUTIVE OFFICER (BANCO SANTANDER
SPANISH · SWITZERLAND · Age 57
director · Since 09/10/2020
CHIEF EXECUTIVE OFFICER, BANKING
BRITISH · JERSEY · Age 51
director · Since 16/12/2020
DIRECTOR
BRITISH · JERSEY · Age 69
Also on 2 other boards
director · Since 17/07/2024
CHIEF OPERATIONS OFFICER, CFO DIVISION
BRITISH · UNITED KINGDOM · Age 53
corporate secretary · Since 28/07/2023
Reg: 03072288
Also on 125 other boards
Former
director · Resigned 31/12/1992
secretary · Resigned 01/02/1993
secretary · Resigned 12/08/1993
director · Resigned 01/12/1995
secretary · Resigned 01/01/1997
secretary · Resigned 01/01/1997
director · Resigned 01/04/1997
director · Resigned 30/06/1997
director · Resigned 28/02/1998
director · Resigned 31/03/1998
director · Resigned 08/09/2000
director · Resigned 01/03/2001
director · Resigned 31/10/2001
director · Resigned 15/05/2002
director · Resigned 15/05/2002
director · Resigned 15/05/2002
director · Resigned 15/05/2002
director · Resigned 15/05/2002
director · Resigned 15/05/2002
director · Resigned 15/05/2002
director · Resigned 15/05/2002
director · Resigned 19/07/2002
director · Resigned 12/11/2004
director · Resigned 02/04/2007
director · Resigned 13/06/2007
director · Resigned 11/05/2009
director · Resigned 30/06/2013
director · Resigned 30/06/2014
director · Resigned 16/07/2014
secretary · Resigned 01/10/2014
director · Resigned 13/04/2015
director · Resigned 31/12/2015
secretary · Resigned 01/09/2016
director · Resigned 02/09/2016
secretary · Resigned 28/07/2017
director · Resigned 31/12/2018
director · Resigned 31/12/2018
director · Resigned 31/12/2018
director · Resigned 06/03/2020
director · Resigned 16/10/2020
director · Resigned 26/10/2020
secretary · Resigned 28/07/2023
Persons with Significant Control
Santander Uk Group Holdings Plc
2, Triton Square, London, NW1 3AN
Reg: 08700698 · Companies House · Public Limited Company
Notified 14/12/2018
Former PSCs
Santander Uk Plc
Ceased 14/12/2018
Charges32 outstanding
DEPARTMENT FOR ENTERPRISE (A DEPARTMENT OF THE ISLE OF MAN GOVERNMENT)
GOLDMAN SACHS INTERNATIONAL
EUROCLEAR BANK SA/NV
EUREX CLEARING AG
GOLDMAN SACHS INTERNATIONAL
EUREX CLEARING AG
EUREX CLEARING AG
EUREX CLEARING AG
FEDERAL RESERVE BANK OF NEW YORK
CENSUS INVESTMENTS 26 PLC
CENSUS INVESTMENTS 26 PLC
EUROCLEAR BANK S.A./N.V.
CENSUS INVESTMENTS 29 PLC
EUROLIFE ASSURANCE COMPANY LIMITED
CENSUS INVESTMENTS 15 PLC
SCOTTISH LIFE INTERNATIONAL INSURANCE COMPANY LIMITED
EUROLIFE ASSURANCE COMPANY LIMITED
EUROLIFE ASSURANCE COMPANY LIMITED (THE "SECURED PARTY")
EUROLIFE ASSURANCE COMPANY LIMITED
SCOTTISH LIFE INTERNATIONAL INSURANCE CO. LIMITED
EUROLIFE ASSURANCE COMPANY LIMITED
DEUTSCHE BANK AG
DB OVERSEAS FINANCE DEUTSCHLAND AG
INGVEST V.B.V. AND ING BANK N.V.
DEUTSCHE BANK AG
INGVEST V.B.V.
BEHEER-EN BELEGGINGSMAATSCHAPPIJ NEW SIDE B.V. · COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.
THE NETHERLANDS AND COOPERATIEVE CENTRALE RAIFFEISEN-BOERLENLEENBANK B.A. · BEHEER-EN BELEGGINGSMAATSCHAPPIJ NEW SIDE B.V.
DEUTSCHE BANK AG
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
BANQUE PARIBAS
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
Change History
Active
Public Limited Company
2 TRITON SQUARE
LONDON