Santander Secretariat Services Limited
03072288
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 09/06/2022
CHARTERED GOVERNANCE PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 45
Also on 24 other boards
director · Since 08/08/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 63
Also on 14 other boards
director · Since 11/09/2023
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 51
Also on 5 other boards
director · Since 11/09/2023
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 46
director · Since 18/07/2024
CHARTERED GOVERNANCE PROFESSIONAL
BRITISH · UNITED KINGDOM · Age 42
Also on 1 other board
Former
corporate nominee secretary · Resigned 21/06/1995
director · Resigned 06/11/1995
secretary · Resigned 19/01/1996
director · Resigned 04/07/1996
director · Resigned 28/08/1996
director · Resigned 28/08/1996
director · Resigned 28/08/1996
director · Resigned 13/08/1997
secretary · Resigned 13/08/1997
director · Resigned 09/03/1999
director · Resigned 14/02/2000
secretary · Resigned 20/04/2000
director · Resigned 23/01/2002
director · Resigned 30/06/2002
director · Resigned 04/07/2002
director · Resigned 03/06/2003
director · Resigned 17/09/2004
director · Resigned 18/05/2006
director · Resigned 05/12/2008
corporate secretary · Resigned 05/12/2008
director · Resigned 05/12/2008
director · Resigned 18/07/2011
corporate secretary · Resigned 28/08/2012
director · Resigned 05/11/2012
director · Resigned 05/11/2012
director · Resigned 03/01/2014
secretary · Resigned 03/01/2014
director · Resigned 04/12/2014
director · Resigned 23/07/2015
secretary · Resigned 23/07/2015
director · Resigned 18/02/2016
secretary · Resigned 18/02/2016
director · Resigned 01/09/2016
secretary · Resigned 28/07/2017
director · Resigned 15/04/2020
director · Resigned 23/03/2021
director · Resigned 31/12/2021
director · Resigned 04/08/2023
director · Resigned 08/08/2023
director · Resigned 12/07/2024
director · Resigned 12/07/2024
director · Resigned 22/11/2024
director · Resigned 31/01/2025
director · Resigned 06/11/2025
director · Resigned 22/06/2026
director · Resigned 22/06/2026
Persons with Significant Control
Santander Uk Group Holdings Plc
2, Triton Square, London, NW1 3AN
Reg: 08700698 · Companies House · Public Limited Company
Notified 27/11/2018
Former PSCs
Abbey National Treasury Services Plc
Ceased 11/07/2018
Santander Uk Plc
Ceased 27/11/2018
Change History
Active
Private Limited Company
2 TRITON SQUARE
LONDON