SANTANDER SECRETARIAT SERVICES LIMITED

Total number of appointments 141

GESBAN UK LIMITED (03072287)

• Company status: Active
• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 28 August 2012

UK Limited Company What's this?

• Registration number: 3072288

SHEPPARDS MONEYBROKERS LIMITED (01934737)

• Company status: Active
• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 28 August 2012

UK Limited Company What's this?

• Registration number: 3072288

HOLMES HOLDINGS LIMITED (03689577)

• Company status: Active
• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 28 August 2012

UK Limited Company What's this?

• Registration number: 3072288

HYUNDAI CAPITAL UK LIMITED (07945949)

• Company status: Active
• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 28 August 2012

UK Limited Company What's this?

• Registration number: 3072288

ABBEY NATIONAL PLP (UK) LIMITED (03888789)

• Company status: Active
• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 28 August 2012

UK Limited Company What's this?

• Registration number: 3072288

ABBEY NATIONAL UK INVESTMENTS (02957569)

• Company status: Active
• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 28 August 2012

UK Limited Company What's this?

• Registration number: 3072288

SANTANDER ESTATES LIMITED (02304569)

• Company status: Active
• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 28 August 2012

UK Limited Company What's this?

• Registration number: 3072288

A N LOANS LIMITED (01739079)

• Company status: Dissolved
• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Secretary
• Appointed on: 28 August 2012

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 3072288

SANTANDER (CF TRUSTEE) LIMITED (03283088)

• Company status: Active
• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 28 August 2012

UK Limited Company What's this?

• Registration number: 3072288

SCOTTISH MUTUAL PENSIONS LIMITED (00625849)

• Company status: Dissolved
• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Secretary
• Appointed on: 28 August 2012

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 3072288

FIRST NATIONAL MOTOR CONTRACTS LIMITED (02478618)

• Company status: Dissolved
• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Secretary
• Appointed on: 28 August 2012

UK Limited Company What's this?

• Registration number: 3072288

FIRST NATIONAL MOTOR FINANCE LIMITED (01617309)

• Company status: Dissolved
• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Secretary
• Appointed on: 28 August 2012

UK Limited Company What's this?

• Registration number: 3072288

RETAIL FINANCIAL SERVICES LIMITED (03627629)

• Company status: Dissolved
• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Secretary
• Appointed on: 28 August 2012

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 3072288

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED (02515268)

• Company status: Dissolved
• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Secretary
• Appointed on: 28 August 2012

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 3072288

HOLMES FUNDING LIMITED (03982428)

• Company status: Active
• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 28 August 2012

UK Limited Company What's this?

• Registration number: 3072288

SANTANDER GLOBAL CONSUMER FINANCE LIMITED (00048468)

• Company status: Active
• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 28 August 2012

UK Limited Company What's this?

• Registration number: 3072288

ALLIANCE & LEICESTER INVESTMENTS LIMITED (02861569)

• Company status: Liquidation
• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Active): Secretary
• Appointed on: 28 August 2012

UK Limited Company What's this?

• Registration number: 3072288

ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED (01631188)

• Company status: Dissolved
• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Secretary
• Appointed on: 28 August 2012

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 3072288

FIRST NATIONAL MOTOR FACILITIES LIMITED (02501089)

• Company status: Dissolved
• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role: Secretary
• Appointed on: 28 August 2012

UK Limited Company What's this?

• Registration number: 3072288

MORTGAGE ENGINE LIMITED (11061594)

• Company status: Active
• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 13 November 2017
• Resigned on: 25 February 2022

UK Limited Company What's this?

• Registration number: 3072288

SANTANDER UK INVESTMENTS (02876164)

• Company status: Active
• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 28 August 2012
• Resigned on: 23 March 2021

UK Limited Company What's this?

• Registration number: 3072288

SAM UK INVESTMENT HOLDINGS LIMITED (08574439)

• Company status: Dissolved
• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 14 September 2015
• Resigned on: 25 May 2018

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 3072288

SCF EASTSIDE LOCKS GP LIMITED (10253338)

• Company status: Active
• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 27 June 2016
• Resigned on: 20 September 2017

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 03072288

KELMARSH WIND FARM LIMITED (09040212)

• Company status: Active
• Correspondence address: 2 Triton Square, Regent's Place, London, England, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 29 October 2015
• Resigned on: 30 November 2016

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 03072288

PENMANSHIEL ENERGY LIMITED (08263863)

• Company status: Active
• Correspondence address: 2-3, Triton Square, Regents Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 30 October 2014
• Resigned on: 30 November 2016

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 03072288

CHIPLOW WIND FARM LIMITED (09040155)

• Company status: Active
• Correspondence address: 2 Triton Square, Regent's Place, London, England, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 29 October 2015
• Resigned on: 30 November 2016

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 03072288

WINWICK WIND FARM LIMITED (09040209)

• Company status: Active
• Correspondence address: 2 Triton Square, London, England, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 29 October 2015
• Resigned on: 30 November 2016

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 03072288

SANTANDER FINTECH LIMITED (09209355)

• Company status: Dissolved
• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 9 September 2014
• Resigned on: 8 October 2015

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 3072288

AW ASSET FINANCE LIMITED (02564315)

• Company status: Dissolved
• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 29 August 2012
• Resigned on: 28 May 2014

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 3072288

SUTM LIMITED (SC163083)

• Company status: Dissolved
• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 28 August 2012
• Resigned on: 4 March 2014

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 3072288

SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED (00617484)

• Company status: Active
• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 28 August 2012
• Resigned on: 4 March 2014

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 3072288

S PORTFOLIO M UK LIMITED (03839455)

• Company status: Dissolved
• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 28 August 2012
• Resigned on: 4 March 2014

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 3072288

SANTANDER ISA MANAGERS LIMITED (SC151605)

• Company status: Active
• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 28 August 2012
• Resigned on: 4 March 2014

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 3072288

SANTANDER ASSET MANAGEMENT UK LIMITED (SC106669)

• Company status: Active
• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 28 August 2012
• Resigned on: 4 March 2014

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 3072288

CHARTA LEASING NO. 1 LIMITED (04644230)

• Company status: Dissolved
• Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 14 September 2012
• Resigned on: 27 June 2013

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 3072288