Santander Financial Exchanges Limited

06950885

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

GRIFFINS, 94A WYCLIFFE ROAD, NN1 5JF

Incorporated 02/07/2009

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

99999

Dormant company

Officers

Santander Secretariat Services Limited

secretary · Since 28/08/2012

Also on 125 other boards

Ms Rosamund Martha Rule

director · Since 30/09/2022

CHARTERED GOVERNANCE PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 44

Also on 24 other boards

Mr Matthew John Richardson

director · Since 08/08/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 14 other boards

Persons with Significant Control

Banco Santander, S.A.

75–100% shares

75–100% votes

Appoint directors

9, - 12 Paseo De Pereda, 39004 Santander

Reg: A39000013 · Registro Mercantil De Santander - Spain · Corporate

Notified 06/04/2016

Insolvency History1 case

members voluntary liquidation09/12/2025

Kevin Ashley Goldfarb (practitioner)