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Santander Uk (Structured Solutions) Limited
09878451
active
ltd
england wales
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: 01/10/2025
Due 15/10/2026
On track
Industry
64999
Other financial service activitiesOfficers
Mr Lee Thomas Grant
director · Since 18/09/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 41
Also on 24 other boards
Santander Secretariat Services Limited
corporate secretary · Since 18/11/2015
Reg: 03072288
Also on 125 other boards
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
2, Triton Square, London, NW1 3AN
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
2026-07-18Active
type → ltd
2026-07-18Private Limited Company
address line1 → 2 Triton Square
2026-07-182 TRITON SQUARE
post town → London
2026-07-18LONDON