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SANTANDER SECRETARIAT SERVICES LIMITED

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Total number of appointments 140

VOLVO CAR FINANCIAL SERVICES UK LIMITED (12718441)

Company status
Active
Correspondence address
Santander, 2 Triton Square, Regent's Place, London, NW1 3AN
Role Active
Secretary
Appointed on
4 July 2020

UK Limited Company What's this?

Registration number
03072288

HQ MOBILE LIMITED (09153885)

Company status
Dissolved
Correspondence address
2 Triton Square, London, England, NW1 3AN
Role
Secretary
Appointed on
17 December 2018

UK Limited Company What's this?

Registration number
03072288

ATHENA CORPORATION LIMITED (11406224)

Company status
Active
Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
8 June 2018

UK Limited Company What's this?

Registration number
3072288

SANTANDER MORTGAGE HOLDINGS LIMITED (11406289)

Company status
Active
Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
8 June 2018

UK Limited Company What's this?

Registration number
3072288

WAVE SME HOLDINGS LIMITED (11124358)

Company status
Dissolved
Correspondence address
2 Triton Square, Regent's Place, London, NW1 3AN
Role
Secretary
Appointed on
22 December 2017

Registered in an European Economic Area What's this?

Register location
ENGLAND & WALES (UNITED KINGDOM)
Registration number
3072288

ASTO DIGITAL LIMITED (11124336)

Company status
Active
Correspondence address
2 Triton Square, Regent's Place, London, NW1 3AN
Role Active
Secretary
Appointed on
22 December 2017

UK Limited Company What's this?

Registration number
3072288

WAVE SME TECHNOLOGY LIMITED (11124347)

Company status
Dissolved
Correspondence address
2 Triton Square, Regent's Place, London, NW1 3AN
Role
Secretary
Appointed on
22 December 2017

Registered in an European Economic Area What's this?

Register location
ENGLAND & WALES (UNITED KINGDOM)
Registration number
3072288

SANTANDER UK OPERATIONS LIMITED (04137550)

Company status
Active
Correspondence address
2 Triton Square, Regent's Place, London, NW1 3AN
Role Active
Secretary
Appointed on
13 November 2017

UK Limited Company What's this?

Registration number
03072288

SANTANDER UK TECHNOLOGY LIMITED (05212726)

Company status
Active
Correspondence address
2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
3 November 2017

UK Limited Company What's this?

Registration number
03072288

SANTANDER UK FOUNDATION LIMITED (02509711)

Company status
Active
Correspondence address
2 Triton Square, Regents Place, London, NW1 3AN
Role Active
Secretary
Appointed on
7 August 2017

UK Limited Company What's this?

Registration number
03072288

SYNTHEO LIMITED (09636646)

Company status
Dissolved
Correspondence address
2 Triton Square, Regent's Place, London, Greater London, United Kingdom, NW1 3AN
Role
Secretary
Appointed on
13 June 2016

UK Limited Company What's this?

Registration number
3072288

SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED (09878451)

Company status
Active
Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
18 November 2015

UK Limited Company What's this?

Registration number
03072288

SANTANDER ISA MANAGERS LIMITED (SC151605)

Company status
Active
Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
31 July 2014

UK Limited Company What's this?

Registration number
3072288

ABBEY NATIONAL NOMINEES LIMITED (02516674)

Company status
Active
Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
7 March 2014

UK Limited Company What's this?

Registration number
3072288

ALLIANCE & LEICESTER LIMITED (03263713)

Company status
Active
Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
6 November 2013

UK Limited Company What's this?

Registration number
3072288

FOSSE (MASTER ISSUER) HOLDINGS LIMITED (05925689)

Company status
Active
Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
3 September 2012

UK Limited Company What's this?

Registration number
3072288

FOSSE MASTER ISSUER PLC (05925693)

Company status
Active
Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
3 September 2012

UK Limited Company What's this?

Registration number
3072288

FOSSE FUNDING (NO.1) LIMITED (05925696)

Company status
Active
Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
3 September 2012

UK Limited Company What's this?

Registration number
3072288

FOSSE PECOH LIMITED (05925699)

Company status
Active
Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
3 September 2012

UK Limited Company What's this?

Registration number
3072288

LANGTON SECURITIES HOLDINGS LIMITED (06432540)

Company status
Active
Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
3 September 2012

UK Limited Company What's this?

Registration number
3072288

LANGTON SECURITIES (2008-1) PLC. (06432564)

Company status
Liquidation
Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
3 September 2012

UK Limited Company What's this?

Registration number
3072288

FOSSE TRUSTEE (UK) LIMITED (07210492)

Company status
Active
Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
3 September 2012

UK Limited Company What's this?

Registration number
3072288

LANGTON FUNDING (NO.1) LIMITED (06432610)

Company status
Liquidation
Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
3 September 2012

UK Limited Company What's this?

Registration number
3072288

LANGTON SECURITIES (2010-1) PLC (07381471)

Company status
Liquidation
Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
3 September 2012

UK Limited Company What's this?

Registration number
3072288

LANGTON SECURITIES (2012-1) PLC (06601246)

Company status
Dissolved
Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role
Secretary
Appointed on
3 September 2012

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
3072288

LANGTON SECURITIES (2010-2) PLC (07381453)

Company status
Liquidation
Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
3 September 2012

UK Limited Company What's this?

Registration number
3072288

LANGTON PECOH LIMITED (06432571)

Company status
Dissolved
Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role
Secretary
Appointed on
3 September 2012

UK Limited Company What's this?

Registration number
3072288

LANGTON MORTGAGES TRUSTEE (UK) LIMITED (07210539)

Company status
Liquidation
Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
3 September 2012

UK Limited Company What's this?

Registration number
3072288

A & L CF MARCH (1) LIMITED (02564297)

Company status
Dissolved
Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role
Secretary
Appointed on
29 August 2012

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
3072288

A & L CF SEPTEMBER (4) LIMITED (02095545)

Company status
Active
Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
29 August 2012

UK Limited Company What's this?

Registration number
3072288

A&L CF DECEMBER (10) LIMITED (05724739)

Company status
Dissolved
Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role
Secretary
Appointed on
29 August 2012

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
3072288

SANTANDER ASSET FINANCE (DECEMBER) LIMITED (01562865)

Company status
Active
Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
29 August 2012

UK Limited Company What's this?

Registration number
3072288

A & L CF MARCH (5) LIMITED (05085883)

Company status
Active
Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
29 August 2012

UK Limited Company What's this?

Registration number
3072288

A & L CF JUNE (3) LIMITED (02345838)

Company status
Active
Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
29 August 2012

UK Limited Company What's this?

Registration number
3072288

SANTANDER LENDING LIMITED (05831018)

Company status
Active
Correspondence address
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role Active
Secretary
Appointed on
29 August 2012

UK Limited Company What's this?

Registration number
3072288