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Santander Uk (Structured Solutions) Limited

09878451

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Triton Square, Regent's Place, London, NW1 3AN
Incorporated 18/11/2015

Previously known as

Abbey National Treasury (Structured Solutions) Limited · until 30/07/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2026

Due 15/10/2027

On track

Industry

64999
Other financial service activities

Officers

Santander Secretariat Services Limited

secretary · Since 18/11/2015

Also on 125 other boards

Mr Adam James Everist

director · Since 09/08/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Lee Thomas Grant

director · Since 18/09/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 24 other boards

Santander Secretariat Services Limited

corporate secretary · Since 18/11/2015

Reg: 03072288

Also on 125 other boards

Adam James Everist

director · Since 09/08/2017

British · United Kingdom

Lee Thomas Grant

director · Since 18/09/2023

British · United Kingdom

Former

Colin Richard Morley

director · Resigned 30/06/2016

Mehdi Kadhim

director · Resigned 13/04/2017

Eduardo Consolini Bastida

director · Resigned 27/07/2018

Stephen David Affleck

director · Resigned 18/09/2023

Persons with Significant Control

Santander Uk Plc

75–100% shares
75–100% votes
Appoint directors

Reg: 02294747 · Companies House · Public Limited Company

Notified 04/10/2017

Former PSCs

Abbey National Treasury Services Plc

Ceased 04/10/2017

Change History

status → active
2026-07-18

Active

type → ltd
2026-07-18

Private Limited Company

address line1 → 2 Triton Square
2026-07-18

2 TRITON SQUARE

post town → London
2026-07-18

LONDON