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Home > England & Wales Companies > SANTANDER FINANCIAL SERVICES PLC
Company Information for

SANTANDER FINANCIAL SERVICES PLC

2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN,
Company Registration Number
02338548
Public Limited Company
Active

Company Overview

About Santander Financial Services Plc
SANTANDER FINANCIAL SERVICES PLC was founded on 1989-01-24 and has its registered office in London. The organisation's status is listed as "Active". Santander Financial Services Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SANTANDER FINANCIAL SERVICES PLC
 
Legal Registered Office
2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN
Other companies in NW1
 
Previous Names
ABBEY NATIONAL TREASURY SERVICES PLC30/09/2019
Filing Information
Company Number 02338548
Company ID Number 02338548
Date formed 1989-01-24
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 06:56:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANTANDER FINANCIAL SERVICES PLC
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Companies with same name SANTANDER FINANCIAL SERVICES PLC
The following companies were found which have the same name as SANTANDER FINANCIAL SERVICES PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SANTANDER FINANCIAL SERVICES LIMITED CHARTERED CORPORATE SERVICES TANEY HALL EGLINTON TERRACE DUNDRUM, DUBLIN 14 D14C7F7 Dissolved Company formed on the 1994-09-16

Company Officers of SANTANDER FINANCIAL SERVICES PLC

Current Directors
Officer Role Date Appointed
CHERYL SAMUELS
 Company Secretary 2017-07-28
SUSAN MARY ALLEN
 Director 2017-01-24
PATRICK JOHN FLYNN
 Director 2016-09-02
JUAN GARRIDO
 Director 2016-05-23
PATRICIA HALLIDAY
 Director 2018-01-22
TIMOTHY SIMON LLOYD
 Director 2016-08-11
ANTONIO ROMAN
 Director 2014-07-31
CHRISTOPHER PAUL SULLIVAN
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JASON LESLIE WRIGHT
 Company Secretary 2016-10-27 2017-07-28
ABDELKRIM HAJJAJI
 Director 2015-11-26 2016-09-02
SHAUN PATRICK COLES
 Company Secretary 2014-10-01 2016-09-01
DAVID MARTIN GREEN
 Director 2008-02-28 2015-12-31
KAREN MARY FORTUNATO
 Company Secretary 1997-01-01 2014-10-01
JORGE DE LA VEGA
 Director 2013-10-16 2014-07-16
JUSTO FIRMO GOMEZ LOPEZ
 Director 2013-03-07 2014-06-30
LUIS PAULO GLORIA PICARDO DE SOUSA
 Director 2009-05-11 2013-06-30
JAIME ASTARLOA
 Director 2008-03-05 2009-05-11
NATHAN MARK BOSTOCK
 Director 2003-02-26 2007-04-02
IAN HARLEY
 Director 1992-03-31 2002-07-19
GWENDOLINE MARY BATCHELOR
 Director 1992-03-31 2002-05-15
ALEXANDER STEFAN BRAUN
 Director 1996-05-01 2002-05-15
ANTONY WILLIAM ELLIOTT
 Director 1993-09-16 2002-05-15
RODNEY DESMOND GALPIN
 Director 1997-09-01 2002-05-15
ROBIN GARRATT
 Director 1995-01-01 2002-05-15
JEREMY RICHARD FREDERICK FAIRBROTHER
 Director 1992-07-01 2001-03-01
FENELLA JANE EDGE
 Director 1996-05-01 2000-09-08
JAMES CHRISTOPHER BARCLAY
 Director 1997-09-01 1998-03-31
PETER GIBBS BIRCH
 Director 1992-03-31 1998-02-28
THOMAS HAY DONALDSON
 Director 1994-01-19 1997-06-30
LENNA NAGRECHA
 Company Secretary 1993-08-12 1997-01-01
NORMAN WILKES
 Company Secretary 1992-03-31 1997-01-01
JOHN RICHARD BERRY
 Director 1995-01-01 1995-12-01
RAMESH GOPAL MAGAN
 Company Secretary 1993-02-01 1993-08-12
LENNA NAGRECHA
 Company Secretary 1992-03-31 1993-02-01
RICHARD JOHN BAGLIN
 Director 1992-03-31 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MARY ALLEN SANTANDER PRIVATE BANKING UK LIMITED Director 2018-03-23 CURRENT 1991-02-13 Active
SUSAN MARY ALLEN CATER ALLEN LIMITED Director 2017-12-01 CURRENT 1943-09-30 Active
SUSAN MARY ALLEN SANTANDER UK OPERATIONS LIMITED Director 2017-11-13 CURRENT 2001-01-09 Active
PATRICK JOHN FLYNN P&S FLYNN & DAUGHTERS LTD Director 2016-06-01 CURRENT 2016-06-01 Active
PATRICIA HALLIDAY SANTANDER UK TECHNOLOGY LIMITED Director 2018-01-19 CURRENT 2004-08-23 Active
PATRICIA HALLIDAY CATER ALLEN LIMITED Director 2017-12-01 CURRENT 1943-09-30 Active
ANTONIO ROMAN CATER ALLEN LIMITED Director 2017-12-01 CURRENT 1943-09-30 Active
ANTONIO ROMAN SANTANDER UK PLC Director 2017-08-01 CURRENT 1988-09-12 Active
ANTONIO ROMAN SANTANDER UK GROUP HOLDINGS PLC Director 2017-08-01 CURRENT 2013-09-23 Active
CHRISTOPHER PAUL SULLIVAN CATER ALLEN LIMITED Director 2017-12-01 CURRENT 1943-09-30 Active
CHRISTOPHER PAUL SULLIVAN SANTANDER ASSET FINANCE PLC Director 2017-10-23 CURRENT 1980-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-18DIRECTOR APPOINTED MRS SUSAN JANE BRIDGE
2024-04-09CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2024-03-30FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-04Termination of appointment of Cheryl Samuels on 2023-07-28
2023-08-04Appointment of Santander Secretariat Services Limited as company secretary on 2023-07-28
2023-05-23APPOINTMENT TERMINATED, DIRECTOR VICTOR MATARRANZ
2023-05-23DIRECTOR APPOINTED MR RAUL POU
2023-04-12CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-03-30FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-21DIRECTOR APPOINTED THOMAS RANGER
2022-12-16APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES RYLEY SHEPHERD
2022-07-27CH01Director's details changed for Mr Antonio Costa Ortuno on 2022-07-19
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-04-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-21Director's details changed for Mr Richard John Settle on 2021-12-17
2021-12-21CH01Director's details changed for Mr Richard John Settle on 2021-12-17
2021-12-17Director's details changed for Mr James Keith Pountney on 2021-12-16
2021-12-17Director's details changed for Mr James Keith Pountney on 2021-12-16
2021-12-17CH01Director's details changed for Mr James Keith Pountney on 2021-12-16
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMON LLOYD
2021-03-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-16CH01Director's details changed for Mr Thomas Charles Ryley Shepherd on 2021-02-01
2021-01-11AP01DIRECTOR APPOINTED MRS HELEN MAY HATTON
2020-12-10AP01DIRECTOR APPOINTED MR RICHARD JOHN SETTLE
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS RANGER
2020-11-03AP01DIRECTOR APPOINTED MS JENNIFER ANNA HOUGHTON
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR MADHUKAR DAYAL
2020-10-27TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA HALLIDAY
2020-10-21AP01DIRECTOR APPOINTED MR JAMES KEITH POUNTNEY
2020-10-19AP01DIRECTOR APPOINTED MR ANTONIO COSTA ORTUNO
2020-10-15RP04AP01Second filing of director appointment of Victor Matarranz
2020-08-12CH01Director's details changed for Mr Madhukar Dayal on 2020-08-11
2020-07-31CH01Director's details changed for Mr Timothy Simon Lloyd on 2020-07-31
2020-04-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-08CH01Director's details changed for Mr Madhukar Dayal on 2020-04-08
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-03-13AP01DIRECTOR APPOINTED VICTOR MATARRANZ
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROLAND HONEY
2020-03-09AP01DIRECTOR APPOINTED MR THOMAS CHARLES RYLEY SHEPHERD
2019-09-30RES15CHANGE OF COMPANY NAME 12/12/21
2019-09-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-09-18AP01DIRECTOR APPOINTED MR MADHUKAR DAYAL
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO ROMAN
2019-07-11CH01Director's details changed for Mrs Patricia Halliday on 2019-02-20
2019-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 023385480153
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 143
2019-03-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-05AP01DIRECTOR APPOINTED THOMAS RANGER
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY ALLEN
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JUAN GARRIDO
2018-12-19PSC02Notification of Santander Uk Group Holdings Plc as a person with significant control on 2018-12-14
2018-12-19PSC07CESSATION OF SANTANDER UK PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-12-13AP01DIRECTOR APPOINTED MR ANDREW ROLAND HONEY
2018-11-30AP01DIRECTOR APPOINTED MRS VICTORIA JANE WALLIS
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL SULLIVAN
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-04-23AP01DIRECTOR APPOINTED MRS PATRICIA HALLIDAY
2018-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 023385480152
2018-02-13AP03Appointment of Cheryl Samuels as company secretary on 2017-07-28
2018-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 023385480151
2017-12-27CH01Director's details changed for Juan Garrido on 2017-12-13
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 250000000
2017-12-14SH19Statement of capital on 2017-12-14 GBP 250,000,000
2017-12-14CERT15Certificate of capital reduction issued
2017-12-14OC138Reduction of iss capital and minute (oc)
2017-12-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 023385480150
2017-08-23TM02APPOINTMENT TERMINATED, SECRETARY JASON WRIGHT
2017-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ROMAN / 23/06/2017
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2540002000
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN GARRIDO / 15/01/2017
2017-01-30AP01DIRECTOR APPOINTED SUSAN MARY ALLEN
2017-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ROMAN / 05/01/2017
2016-11-09TM02APPOINTMENT TERMINATED, SECRETARY SHAUN COLES
2016-11-09AP03SECRETARY APPOINTED JASON LESLIE WRIGHT
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ABDELKRIM HAJJAJI
2016-09-14AP01DIRECTOR APPOINTED MR PATRICK JOHN FLYNN
2016-09-13TM02APPOINTMENT TERMINATED, SECRETARY SHAUN COLES
2016-08-23AP01DIRECTOR APPOINTED MR TIMOTHY SIMON LLOYD
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MARCELO ZAPPA
2016-06-23AP01DIRECTOR APPOINTED JUAN GARRIDO
2016-06-15AP01DIRECTOR APPOINTED CHRISTOPHER PAUL SULLIVAN
2016-06-15AP01DIRECTOR APPOINTED CHRISTOPHER PAUL SULLIVAN
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 2549002000
2016-05-19AR0131/03/16 NO CHANGES
2016-05-19AR0131/03/16 NO CHANGES
2016-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-29AUDAUDITOR'S RESIGNATION
2016-02-02AP01DIRECTOR APPOINTED ABDELKRIM HAJJAJI
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
2015-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 023385480149
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES RIPOLL
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATEMAN
2015-11-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES
2015-09-15AP01DIRECTOR APPOINTED MARCELO ALEJANDRO CASTRO ZAPPA
2015-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 023385480148
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HENNESSY
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2549002000
2015-04-30AR0131/03/15 FULL LIST
2014-10-17TM02APPOINTMENT TERMINATED, SECRETARY KAREN FORTUNATO
2014-10-17AP03SECRETARY APPOINTED SHAUN PATRICK COLES
2014-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 023385480147
2014-09-16ANNOTATIONClarification
2014-09-16RP04SECOND FILING FOR FORM TM01
2014-09-03AP01DIRECTOR APPOINTED ANTONIO ROMAN
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JORGE DE LA VEGA
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JUSTO GOMEZ LOPEZ
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JUSTO GOMEZ LOPEZ
2014-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2549002000
2014-05-12AR0131/03/14 FULL LIST
2014-03-17ANNOTATIONClarification
2014-03-17RP04SECOND FILING FOR FORM AP01
2013-10-30AP01DIRECTOR APPOINTED JORGE DE LA VEGA
2013-09-30AP01DIRECTOR APPOINTED JACQUES HENRI RAOUL EDMOND MAURICE ANDRE RIPOL
2013-09-26AP01DIRECTOR APPOINTED STEPHEN EDWARD JONES
2013-09-18AP01DIRECTOR APPOINTED STEPHEN EDWARD JONES
2013-08-08AP01DIRECTOR APPOINTED JOHN HENNESSY
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR LUIS DE SOUSA
2013-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-19AR0131/03/13 FULL LIST
2013-04-08AP01DIRECTOR APPOINTED JUSTO FIRMO GOMEZ LOPEZ
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRISON
2012-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES PATEMAN / 13/08/2012
2012-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-01AR0131/03/12 FULL LIST
2011-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 134
2011-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
2011-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
2011-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 128
2011-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 89
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 131
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 137
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 130
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 87
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 136
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 88
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 102
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 142
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 138
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 103
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 104
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 105
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 106
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 62
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 119
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 60
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 58
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 91
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 64
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 133
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 74
2011-11-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 73
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority EU Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SANTANDER FINANCIAL SERVICES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 152
Mortgages/Charges outstanding 31
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 121
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-27 Outstanding EUREX CLEARING AG
2014-10-15 Outstanding EUREX CLEARING AG
LETTER OF AGREEMENT 2008-11-12 Outstanding FEDERAL RESERVE BANK OF NEW YORK
MASTER NOVATION AGREEMENT 2006-05-15 Outstanding DEUTSCHE BANK AG, LONDON BRANCH
CREDIT SUPPORT DEED 2004-05-19 Outstanding CENSUS INVESTMENTS 26 PLC
CREDIT SUPPORT DEED 2004-05-19 Outstanding CENSUS INVESTMENTS 26 PLC
SUPPLEMENTAL TO COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY GROUPS OF PARTICIPANTS IN THE EUROCLEAR SYSTEM (THE "SUPPLEMENTAL BY GROUPS") 2002-04-18 Outstanding EUROCLEAR BANK S.A./N.V.
CREDIT SUPPORT DEED 2002-03-12 Outstanding CENSUS INVESTMENTS 29 PLC
CREDIT SUPPORT DEED 2001-11-28 Outstanding EUROLIFE ASSURANCE COMPANY LIMITED
CREDIT SUPPORT DEED 2001-02-23 Outstanding CENSUS INVESTMENTS 15 PLC
CREDIT SUPPORT DEED 2000-10-16 Satisfied CENSUS INVESTMENTS 5 PLC
CREDIT SUPPORT DEED 2000-10-13 Satisfied FARADAY INVESTMENTS PLC
CREDIT SUPPORT DEED 2000-10-04 Satisfied CENSUS INVESTMENTS PLC
CREDIT SUPPORT DEED 2000-09-27 Satisfied CENSUS INVESTMENTS PLC
CREDIT SUPPORT DEED 2000-08-17 Outstanding SCOTTISH LIFE INTERNATIONAL INSURANCE COMPANY LIMITED
CHARGE OVER ABBEY DEPOSITS WHICH WAS EXECUTED OUTSIDE THE UNITED KINGDOM COMPRISING PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM 2000-08-11 Satisfied HSBC INVESTMENT BANK ASIA LIMITED
CHARGE WHICH WAS EXECUTED OUTSIDE THE UNITED KINGDOM COMPRISING PROPERTY SITUATED OUTSIDE THE UNITED KINGDOM 2000-08-11 Satisfied HSBC LEASING (ASIA) LIMITED AND HSBC INVESMENT BANK ASIA LIMITEDAS PARTNERS IN A LIMITED PARTNERSHIP CARRYING ON BUSINESS UNDER THE NAME OF THE MUNICH LIMITED PARTNERSHIP
CREDIT SUPPORT DEED 2000-08-10 Satisfied ELIGIS INVESTMENTS 3 PLC
CREDIT SUPPORT DEED 2000-07-21 Outstanding EUROLIFE ASSURANCE COMPANY LIMITED
CREDIT SUPPORT DEED 2000-05-23 Outstanding EUROLIFE ASSURANCE COMPANY LIMITED (THE "SECURED PARTY")
CREDIT SUPPORT DEED 2000-04-05 Outstanding EUROLIFE ASSURANCE COMPANY LIMITED
CHARGE OVER DEPOSIT 2000-03-31 Satisfied HSBC INVESTMENT BANK ASIA LIMITED
CREDIT SUPPORT DEED 2000-03-23 Outstanding SCOTTISH LIFE INTERNATIONAL INSURANCE CO. LIMITED
CREDIT SUPPORT DEED 2000-03-22 Satisfied ELIGIS INVESTMENT 2 PLC
CHARGE OVER DEPOSIT 2000-01-04 Satisfied HSBC INVESTMENT BANK ASIA LIMITED
CREDIT SUPPORT DEED 1999-12-07 Outstanding EUROLIFE ASSURANCE COMPANY LIMITED
PLEDGE LETTER AGREEMENT 1999-11-05 Outstanding INGVEST V.B.V.
DEPOSIT AND PLEDGE AGREEMENT 1999-11-05 Outstanding INGVEST V.B.V. AND ING BANK N.V.
DBOFD DEPOSIT AND PLEDGE AGREEMENT 1999-11-05 Outstanding DB OVERSEAS FINANCE DEUTSCHLAND AG
PLEDGE OF RIGHTS AND REPLEDGE RECEIVABLES 1999-11-05 Outstanding DEUTSCHE BANK AG
PLEDGE OF RIGHTS AND REPLEDGE OF RECEIVABLES 1999-11-05 Outstanding DEUTSCHE BANK AG
CHARGE OVER DEPOSIT 1999-11-05 Satisfied HSBC INVESTMENT BANK ASIA LIMITED
DEPOSIT & PLEDGE AGREEMENT 1998-08-24 Outstanding BEHEER-EN BELEGGINGSMAATSCHAPPIJ NEW SIDE B.V.
PLEDGE LETTER AGREEMENT 1998-08-24 Outstanding BEHEER-EN BELEGGINGSMAATSCHAPPIJ NEW SIDE B.V.
PLEDGE OF RIGHTS & REPLEDGE OF RECEIVABLES 1998-08-24 Outstanding DEUTSCHE BANK AG
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM 1998-02-25 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
CUSTODY AGREEMENT 1998-02-23 Outstanding BANQUE PARIBAS
DEED OF CHARGE OVER DEPOSIT 1997-12-16 Satisfied HANG SENG BANK LIMITED
CUSTODY AGREEMENT 1995-04-18 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
TRUST DEED 1989-07-11 Satisfied THE LAW DEBENTURE TRUST CORPORATION PLC (AS TRUSTEE)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANTANDER FINANCIAL SERVICES PLC

Intangible Assets
Patents
We have not found any records of SANTANDER FINANCIAL SERVICES PLC registering or being granted any patents
Domain Names

SANTANDER FINANCIAL SERVICES PLC owns 3 domain names.

abbeynationalsecurities.co.uk   ants-us.co.uk   antsus.co.uk  

Trademarks
We have not found any records of SANTANDER FINANCIAL SERVICES PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
262
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT 77
DEBENTURE 63
STANDARD SECURITY 41
LEGAL CHARGE 35
FLOATING CHARGE 10
CHARGE OVER ACCOUNTS 8
ASSIGNMENT IN SECURITY 8
ASSIGNMENT OF RENTS 7
SECURITY DEED 6

We have found 597 mortgage charges which are owed to SANTANDER FINANCIAL SERVICES PLC

Income
Government Income
We have not found government income sources for SANTANDER FINANCIAL SERVICES PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SANTANDER FINANCIAL SERVICES PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SANTANDER FINANCIAL SERVICES PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANTANDER FINANCIAL SERVICES PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANTANDER FINANCIAL SERVICES PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 3AN