Home

Santander Secretariat Services Limited

Corporate

Risk Flags

Director of 6 companies with insolvency proceedings

Current Appointments
126

Clm Fleet Management Ltd

secretary · Since 26/09/2024

Active
Santander Uk Investments

secretary · Since 28/06/2024

Active
Santander Financial Services Plc

secretary · Since 28/07/2023

Active
Volvo Car Financial Services Uk Limited

secretary · Since 04/07/2020

Active
Hq Mobile Limited

secretary · Since 17/12/2018

—
Athena Corporation Limited

secretary · Since 08/06/2018

—
Santander Mortgage Holdings Limited

secretary · Since 08/06/2018

Active
Wave Sme Holdings Limited

secretary · Since 22/12/2017

—
Asto Digital Limited

secretary · Since 22/12/2017

—
Wave Sme Technology Limited

secretary · Since 22/12/2017

—
Santander Uk Operations Limited

secretary · Since 13/11/2017

Active
Santander Uk Technology Limited

secretary · Since 03/11/2017

Active
Santander Uk Foundation Limited

secretary · Since 07/08/2017

Active
Syntheo Limited

secretary · Since 13/06/2016

—
Santander Uk (Structured Solutions) Limited

secretary · Since 18/11/2015

Active
Santander Isa Managers Limited

secretary · Since 31/07/2014

Active
Abbey National Nominees Limited

secretary · Since 07/03/2014

Active
Alliance & Leicester Limited

secretary · Since 06/11/2013

Active
Fosse Master Issuer Plc

secretary · Since 03/09/2012

Active
Fosse (Master Issuer) Holdings Limited

secretary · Since 03/09/2012

Active
Fosse Funding (No.1) Limited

secretary · Since 03/09/2012

Active
Fosse Pecoh Limited

secretary · Since 03/09/2012

—
Langton Securities Holdings Limited

secretary · Since 03/09/2012

—
Langton Securities (2008-1) Plc.

secretary · Since 03/09/2012

—
Langton Pecoh Limited

secretary · Since 03/09/2012

—
Langton Funding (No.1) Limited

secretary · Since 03/09/2012

—
Langton Securities (2012-1) Plc

secretary · Since 03/09/2012

—
Fosse Trustee (Uk) Limited

secretary · Since 03/09/2012

Active
Langton Mortgages Trustee (Uk) Limited

secretary · Since 03/09/2012

—
Langton Securities (2010-2) Plc

secretary · Since 03/09/2012

—
Langton Securities (2010-1) Plc

secretary · Since 03/09/2012

—
A & L Cf September (5) Limited

secretary · Since 29/08/2012

—
A & L Cf September (3) Limited

secretary · Since 29/08/2012

—
A & L Cf December (1) Limited

secretary · Since 29/08/2012

—
Navigator Global Limited

secretary · Since 29/08/2012

Active
Santander Lending Limited

secretary · Since 29/08/2012

Active
A & L Cf September (4) Limited

secretary · Since 29/08/2012

—
A&L Cf December (10) Limited

secretary · Since 29/08/2012

—
A & L Cf March (1) Limited

secretary · Since 29/08/2012

—
A & L Cf June (3) Limited

secretary · Since 29/08/2012

—
A&L Cf December (11) Limited

secretary · Since 29/08/2012

—
A & L Cf June (8) Limited

secretary · Since 29/08/2012

—
Liquidity Limited

secretary · Since 29/08/2012

—
A & L Cf March (6) Limited

secretary · Since 29/08/2012

—
A & L Cf March (5) Limited

secretary · Since 29/08/2012

—
Santander Asset Finance Plc

secretary · Since 29/08/2012

Active
A & L Cf June (2) Limited

secretary · Since 29/08/2012

—
Time Finance Limited

secretary · Since 28/08/2012

—
Alliance Bank Limited

secretary · Since 28/08/2012

—
Abbey National Uk Investments

secretary · Since 28/08/2012

—
Abbey National Treasury Services Overseas Holdings

secretary · Since 28/08/2012

—
Santander Equity Investments Limited

secretary · Since 28/08/2012

Active
Gesban Uk Limited

secretary · Since 28/08/2012

Active
Solarlaser Limited

secretary · Since 28/08/2012

—
Santander (Uk) Group Pension Scheme Trustees Limited

secretary · Since 28/08/2012

Active
Santander (Cf Trustee) Limited

secretary · Since 28/08/2012

Active
Abbey National Treasury Services Investments Limited

secretary · Since 28/08/2012

—
Retail Financial Services Limited

secretary · Since 28/08/2012

—
Holmes Holdings Limited

secretary · Since 28/08/2012

Active
Abbey National Plp (Uk) Limited

secretary · Since 28/08/2012

Liquidation
Santander Consumer Credit Services Limited

secretary · Since 28/08/2012

Active
Santander Cards Limited

secretary · Since 28/08/2012

Active
Santander (Cf Trustee Property Nominee) Limited

secretary · Since 28/08/2012

Active
Pecoh Limited

secretary · Since 28/08/2012

—
Holmes Funding Limited

secretary · Since 28/08/2012

Active
Santander Cards Uk Limited

secretary · Since 28/08/2012

Active
Abbey National (America) Holdings Limited

secretary · Since 28/08/2012

—
Anitco Limited

secretary · Since 28/08/2012

Active
Abbey National Treasury Services (Transport Holdings) Limited

secretary · Since 28/08/2012

—
Alliance & Leicester Cash Solutions Limited

secretary · Since 28/08/2012

—
Abbey National North America Holdings Limited

secretary · Since 28/08/2012

—
Alliance & Leicester Investments (Derivatives) Limited.

secretary · Since 28/08/2012

—
Alliance & Leicester Investments (Derivatives No.3) Limited

secretary · Since 28/08/2012

—
Holmes Master Issuer Plc

secretary · Since 28/08/2012

Active
2 & 3 Triton Limited

secretary · Since 28/08/2012

Liquidation
The Prepaid Card Company Limited

secretary · Since 28/08/2012

—
Abbey National Pension (Escrow Services) Limited

secretary · Since 28/08/2012

—
Santander Financial Exchanges Limited

secretary · Since 28/08/2012

Liquidation
Hyundai Capital Uk Limited

secretary · Since 28/08/2012

Active
Holmes Trustees Limited

secretary · Since 28/08/2012

Active
Santander Insurance Services Uk Limited

secretary · Since 28/08/2012

Active
First National Motor Finance Limited

secretary · Since 28/08/2012

—
Alliance & Leicester Equity Investments (Guarantee) Limited

secretary · Since 28/08/2012

—
A N Loans Limited

secretary · Since 28/08/2012

—
Abbey National Business Office Equipment Leasing Limited

secretary · Since 28/08/2012

Liquidation
Sheppards Moneybrokers Limited

secretary · Since 28/08/2012

Active
Alliance & Leicester Commercial Bank Limited

secretary · Since 28/08/2012

—
Abbey National (Holdings) Limited

secretary · Since 28/08/2012

—
Cater Allen Lloyd'S Holdings Limited

secretary · Since 28/08/2012

—
Mac No. 1 Limited

secretary · Since 28/08/2012

Active
Abbey National Beta Investments Limited

secretary · Since 28/08/2012

—
Time Retail Finance Limited

secretary · Since 28/08/2012

—
Santander Consumer (Uk) Plc

secretary · Since 28/08/2012

Active
First National Motor Plc

secretary · Since 28/08/2012

Active
Insurance Funding Solutions Limited

secretary · Since 28/08/2012

Active
The National & Provincial Building Society Pension Fund Trustees Limited

secretary · Since 28/08/2012

—
Alliance & Leicester Investments (No.2) Limited

secretary · Since 28/08/2012

Liquidation
The Alliance & Leicester Corporation Limited

secretary · Since 28/08/2012

—
Santander Estates Limited

secretary · Since 28/08/2012

Active
Abbey National Property Investments

secretary · Since 28/08/2012

Active
Santander Pb Uk (Holdings) Limited

secretary · Since 28/08/2012

—
Abbey National Investments

secretary · Since 28/08/2012

—
First National Motor Leasing Limited

secretary · Since 28/08/2012

—
First National Motor Business Limited

secretary · Since 28/08/2012

—
First National Motor Contracts Limited

secretary · Since 28/08/2012

—
Alliance & Leicester Personal Finance Limited

secretary · Since 28/08/2012

Active
Abbey National September Leasing (3) Limited

secretary · Since 28/08/2012

—
First National Motor Facilities Limited

secretary · Since 28/08/2012

—
Abbey National Investments Holdings Limited

secretary · Since 28/08/2012

—
Cater Allen Syndicate Management Limited

secretary · Since 28/08/2012

Active
Cater Allen International Limited

secretary · Since 28/08/2012

Active
Santander Private Banking Uk Limited

secretary · Since 28/08/2012

Active
Abbey Stockbrokers Limited

secretary · Since 28/08/2012

Active
Santander Guarantee Company

secretary · Since 28/08/2012

Liquidation
Abbey National Treasury Investments

secretary · Since 28/08/2012

—
Abbey Stockbrokers (Nominees) Limited

secretary · Since 28/08/2012

Active
Tuttle And Son Limited

secretary · Since 28/08/2012

—
Santander Global Consumer Finance Limited

secretary · Since 28/08/2012

Active
An (123) Limited

secretary · Since 28/08/2012

Active
Capb Limited

secretary · Since 28/08/2012

—
Cater Allen Holdings Limited

secretary · Since 28/08/2012

Active
Cater Allen Limited

secretary · Since 28/08/2012

Active
Viking Collection Services Limited

secretary · Since 28/08/2012

—
First National Tricity Finance Limited

secretary · Since 28/08/2012

Active
Scottish Mutual Pensions Limited

secretary · Since 28/08/2012

—
Alliance & Leicester Investments Limited

secretary · Since 28/08/2012

—

Insolvency Proceedings

Abbey National Business Office Equipment Leasing Limited

members voluntary liquidation

members
Alliance & Leicester Investments (No.2) Limited

members voluntary liquidation

members
Santander Guarantee Company

members voluntary liquidation

members
Abbey National Plp (Uk) Limited

members voluntary liquidation

members
2 & 3 Triton Limited

members voluntary liquidation

members
Santander Financial Exchanges Limited

members voluntary liquidation

members

Summary

Current roles126
Former roles0
Risk flags Medium risk

Financial FootprintActive cos.

Combined net worth£98k
Total employees52

Based on latest filed accounts for 1 of 126 active companies.

Frequently Works With

Mr Lee Thomas Grant25 cos.
Ms Rosamund Martha Rule24 cos.
Mr Shaun Patrick Coles Acis21 cos.
Mr Derek John Lewis20 cos.
David Martin Green20 cos.
Mr Matthew John Richardson13 cos.
Mr Stephen David Affleck12 cos.
Mrs Rachel Jane Morrison Ba Aca11 cos.

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.