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Home > England & Wales Companies > SANTANDER SECRETARIAT SERVICES LIMITED
Company Information for

SANTANDER SECRETARIAT SERVICES LIMITED

2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN,
Company Registration Number
03072288
Private Limited Company
Active

Company Overview

About Santander Secretariat Services Ltd
SANTANDER SECRETARIAT SERVICES LIMITED was founded on 1995-06-20 and has its registered office in London. The organisation's status is listed as "Active". Santander Secretariat Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SANTANDER SECRETARIAT SERVICES LIMITED
 
Legal Registered Office
2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN
Other companies in NW1
 
Previous Names
ABBEY NATIONAL LEGACY LEASING LIMITED23/08/2012
PORTERBROOK LEASING COMPANY MEBO LIMITED19/12/2008
Filing Information
Company Number 03072288
Company ID Number 03072288
Date formed 1995-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 04:03:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANTANDER SECRETARIAT SERVICES LIMITED
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Company Officers of SANTANDER SECRETARIAT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ROLAND HONEY
 Director 2015-05-15
RACHEL JANE MORRISON
 Director 2016-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
JASON LESLIE WRIGHT
 Company Secretary 2016-12-14 2017-07-28
SHAUN PATRICK COLES
 Director 2012-08-27 2016-09-01
MICHELLE ANNE HILL
 Company Secretary 2014-01-24 2016-02-18
MICHELLE ANNE HILL
 Director 2014-01-24 2016-02-18
JESSICA FRANCES PETRIE
 Company Secretary 2012-08-27 2015-07-23
DEREK JOHN LEWIS
 Director 2012-08-27 2014-12-04
DIANE JUNE PENFOLD
 Company Secretary 2012-08-27 2014-01-03
DIANE JUNE PENFOLD
 Director 2012-08-27 2014-01-03
MICHAEL ELLWOOD
 Director 2011-08-18 2012-11-05
MARK CUNLIFFE JACKSON
 Director 2004-09-17 2012-11-05
ABBEY NATIONAL NOMINEES LIMITED
 Company Secretary 2008-12-05 2012-08-28
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
 Company Secretary 2000-04-20 2008-12-05
WILLIAM JOSHUA DAY
 Director 2006-09-28 2008-12-05
PAUL ANDREW FRANCIS
 Director 1997-08-14 2008-12-05
STEFAN MCCORMICK
 Director 2004-03-01 2006-05-18
DAVID JAMES ELLIS
 Director 2002-07-12 2004-09-17
TIMOTHY PETER GILBERT
 Director 1996-01-19 2003-06-03
KEITH ROBERT HOWARD
 Director 2001-03-14 2002-07-04
ALEXANDER CAMPBELL ANDERSON
 Director 1996-09-03 2002-06-30
SHARON GOODMAN
 Director 2001-01-17 2002-01-23
PAUL ANDREW FRANCIS
 Company Secretary 1997-08-14 2000-04-20
KEITH ROBERTSON COCHRANE
 Director 1996-08-28 2000-02-14
WILLIAM BARRY HINKLEY
 Director 1997-04-10 1999-03-09
RAYMOND MICHAEL CORK
 Company Secretary 1996-01-19 1997-08-13
RAYMOND MICHAEL CORK
 Director 1995-06-29 1997-08-13
DUNCAN ALDRED
 Director 1996-01-08 1996-08-28
ALEXANDER CAMPBELL ANDERSON
 Director 1995-06-21 1996-08-28
GEOFFREY JAMES ARBUTHNOTT
 Director 1996-01-19 1996-08-28
IAN GEORGE CAIRNS
 Director 1995-06-21 1996-07-04
IAN GEORGE CAIRNS
 Company Secretary 1995-06-21 1996-01-19
DUNCAN ALDRED
 Director 1995-09-28 1995-11-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-06-20 1995-06-21
INSTANT COMPANIES LIMITED
 Nominated Director 1995-06-20 1995-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROLAND HONEY 2 & 3 TRITON LIMITED Director 2016-12-05 CURRENT 2006-12-11 Active
ANDREW ROLAND HONEY TUTTLE AND SON LIMITED Director 2016-07-05 CURRENT 1873-06-27 Liquidation
ANDREW ROLAND HONEY ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. Director 2016-06-20 CURRENT 2002-09-19 Liquidation
ANDREW ROLAND HONEY ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED Director 2016-06-16 CURRENT 1988-10-10 Active
ANDREW ROLAND HONEY ALLIANCE & LEICESTER INVESTMENTS LIMITED Director 2016-06-16 CURRENT 1993-10-12 Liquidation
ANDREW ROLAND HONEY ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED Director 2016-06-08 CURRENT 1990-03-29 Active
ANDREW ROLAND HONEY FIRST NATIONAL TRICITY FINANCE LIMITED Director 2016-06-07 CURRENT 1955-01-31 Active
ANDREW ROLAND HONEY THE ALLIANCE & LEICESTER CORPORATION LIMITED Director 2016-06-07 CURRENT 1988-10-12 Liquidation
ANDREW ROLAND HONEY A & L CF MARCH (6) LIMITED Director 2015-12-17 CURRENT 2004-03-26 Dissolved 2016-10-26
ANDREW ROLAND HONEY A & L CF SEPTEMBER (3) LIMITED Director 2015-12-17 CURRENT 1988-06-13 Dissolved 2016-12-12
ANDREW ROLAND HONEY A & L CF (JERSEY) LIMITED Director 2015-12-17 CURRENT 2006-03-15 Converted / Closed
ANDREW ROLAND HONEY A&L CF DECEMBER (10) LIMITED Director 2015-11-18 CURRENT 2006-02-28 Dissolved 2017-03-15
ANDREW ROLAND HONEY A&L CF DECEMBER (11) LIMITED Director 2015-11-18 CURRENT 2006-02-28 Dissolved 2016-12-12
ANDREW ROLAND HONEY SANTANDER GUARANTEE COMPANY Director 2015-11-04 CURRENT 1992-02-07 Active
ANDREW ROLAND HONEY INSURANCE FUNDING SOLUTIONS LIMITED Director 2015-10-01 CURRENT 1988-04-28 Active
ANDREW ROLAND HONEY ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED Director 2015-10-01 CURRENT 1985-06-03 Active
ANDREW ROLAND HONEY LIQUIDITY LIMITED Director 2015-07-16 CURRENT 2004-04-06 Liquidation
ANDREW ROLAND HONEY CATER ALLEN LLOYD'S HOLDINGS LIMITED Director 2015-06-19 CURRENT 1987-06-18 Liquidation
ANDREW ROLAND HONEY CARFAX (GUERNSEY) LIMITED Director 2015-06-19 CURRENT 2007-03-16 Active
ANDREW ROLAND HONEY SANTANDER FINANCIAL EXCHANGES LIMITED Director 2015-06-03 CURRENT 2009-07-02 Active
ANDREW ROLAND HONEY AN (123) LIMITED Director 2015-06-03 CURRENT 1898-11-22 Active
ANDREW ROLAND HONEY ABBEY NATIONAL TREASURY INVESTMENTS Director 2015-06-01 CURRENT 1992-12-17 Dissolved 2016-12-05
ANDREW ROLAND HONEY SANTANDER EQUITY INVESTMENTS LIMITED Director 2015-06-01 CURRENT 1995-05-05 Active
ANDREW ROLAND HONEY ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED Director 2015-06-01 CURRENT 1997-07-22 Active
ANDREW ROLAND HONEY SANTANDER UK INVESTMENTS Director 2015-05-28 CURRENT 1993-11-29 Active
ANDREW ROLAND HONEY ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED Director 2015-05-18 CURRENT 2001-01-16 Dissolved 2016-12-05
ANDREW ROLAND HONEY ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED Director 2015-05-18 CURRENT 2002-03-21 Dissolved 2017-07-21
ANDREW ROLAND HONEY CATER ALLEN SYNDICATE MANAGEMENT LIMITED Director 2015-05-18 CURRENT 1991-01-03 Active
ANDREW ROLAND HONEY ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS Director 2015-05-18 CURRENT 1994-12-19 Active
ANDREW ROLAND HONEY SHEPPARDS MONEYBROKERS LIMITED Director 2015-05-18 CURRENT 1985-07-31 Active
ANDREW ROLAND HONEY CATER ALLEN HOLDINGS LIMITED Director 2015-05-18 CURRENT 1943-05-26 Active
ANDREW ROLAND HONEY CATER ALLEN INTERNATIONAL LIMITED Director 2015-05-15 CURRENT 1991-01-10 Active
ANDREW ROLAND HONEY ABBEY NATIONAL BETA INVESTMENTS LIMITED Director 2015-05-15 CURRENT 1987-12-22 Active
ANDREW ROLAND HONEY ABBEY NATIONAL PROPERTY INVESTMENTS Director 2015-05-15 CURRENT 1989-08-10 Active
ANDREW ROLAND HONEY ABBEY NATIONAL UK INVESTMENTS Director 2015-05-15 CURRENT 1994-08-05 Active
ANDREW ROLAND HONEY ALLIANCE & LEICESTER LIMITED Director 2015-05-15 CURRENT 1996-10-10 Active
ANDREW ROLAND HONEY SOLARLASER LIMITED Director 2015-04-09 CURRENT 1995-11-22 Liquidation
ANDREW ROLAND HONEY FIRST NATIONAL MOTOR FINANCE LIMITED Director 2015-03-26 CURRENT 1982-02-25 Liquidation
ANDREW ROLAND HONEY FIRST NATIONAL MOTOR CONTRACTS LIMITED Director 2015-03-26 CURRENT 1990-03-08 Liquidation
ANDREW ROLAND HONEY FIRST NATIONAL MOTOR LEASING LIMITED Director 2015-03-26 CURRENT 1990-03-08 Liquidation
ANDREW ROLAND HONEY FIRST NATIONAL MOTOR BUSINESS LIMITED Director 2015-03-26 CURRENT 1990-03-08 Liquidation
ANDREW ROLAND HONEY FIRST NATIONAL MOTOR FACILITIES LIMITED Director 2015-03-26 CURRENT 1990-05-10 Liquidation
ANDREW ROLAND HONEY ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED Director 2015-03-26 CURRENT 2001-09-06 Active
ANDREW ROLAND HONEY ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED Director 2015-03-26 CURRENT 1985-09-19 Liquidation
ANDREW ROLAND HONEY ABBEY NATIONAL NOMINEES LIMITED Director 2015-03-26 CURRENT 1990-06-28 Active
ANDREW ROLAND HONEY ABBEY NATIONAL PLP (UK) LIMITED Director 2015-03-26 CURRENT 1999-12-06 Active
ANDREW ROLAND HONEY ANITCO LIMITED Director 2015-03-26 CURRENT 2001-01-31 Active
ANDREW ROLAND HONEY SOUTH LODGE FREEHOLD COMPANY LIMITED Director 2010-05-12 CURRENT 2007-01-23 Active
RACHEL JANE MORRISON SANTANDER GUARANTEE COMPANY Director 2018-02-26 CURRENT 1992-02-07 Active
RACHEL JANE MORRISON MORTGAGE ENGINE LIMITED Director 2017-11-13 CURRENT 2017-11-13 Active
RACHEL JANE MORRISON SANTANDER CARDS UK LIMITED Director 2017-10-25 CURRENT 1979-10-23 Active
RACHEL JANE MORRISON SANTANDER CONSUMER CREDIT SERVICES LIMITED Director 2017-10-25 CURRENT 2000-02-11 Active
RACHEL JANE MORRISON SANTANDER CARDS LIMITED Director 2017-10-25 CURRENT 2000-02-24 Active
RACHEL JANE MORRISON SANTANDER ISA MANAGERS LIMITED Director 2017-05-18 CURRENT 1994-06-24 Active
RACHEL JANE MORRISON ABBEY STOCKBROKERS LIMITED Director 2017-05-18 CURRENT 1991-11-28 Active
RACHEL JANE MORRISON SANTANDER GLOBAL CONSUMER FINANCE LIMITED Director 2016-09-19 CURRENT 1896-06-24 Active
RACHEL JANE MORRISON CARFAX (GUERNSEY) LIMITED Director 2016-08-02 CURRENT 2007-03-16 Active
RACHEL JANE MORRISON ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED Director 2016-07-20 CURRENT 2002-03-21 Dissolved 2017-07-21
RACHEL JANE MORRISON TUTTLE AND SON LIMITED Director 2016-07-05 CURRENT 1873-06-27 Liquidation
RACHEL JANE MORRISON GESBAN UK LIMITED Director 2016-07-05 CURRENT 1995-06-20 Active
RACHEL JANE MORRISON 2 & 3 TRITON LIMITED Director 2016-06-23 CURRENT 2006-12-11 Active
RACHEL JANE MORRISON FIRST NATIONAL MOTOR PLC Director 2016-06-16 CURRENT 1988-04-27 Active
RACHEL JANE MORRISON AN (123) LIMITED Director 2016-06-06 CURRENT 1898-11-22 Active
RACHEL JANE MORRISON ABBEY NATIONAL PLP (UK) LIMITED Director 2016-05-27 CURRENT 1999-12-06 Active
RACHEL JANE MORRISON A & L CF (JERSEY) LIMITED Director 2016-05-25 CURRENT 2006-03-15 Converted / Closed
RACHEL JANE MORRISON ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED Director 2016-04-28 CURRENT 1985-06-03 Active
RACHEL JANE MORRISON FIRST NATIONAL TRICITY FINANCE LIMITED Director 2016-04-20 CURRENT 1955-01-31 Active
RACHEL JANE MORRISON HOLMES HOLDINGS LIMITED Director 2016-04-07 CURRENT 1998-12-29 Active
RACHEL JANE MORRISON PECOH LIMITED Director 2016-04-07 CURRENT 2000-04-28 Active - Proposal to Strike off
RACHEL JANE MORRISON HOLMES TRUSTEES LIMITED Director 2016-04-07 CURRENT 2000-04-28 Active
RACHEL JANE MORRISON HOLMES FUNDING LIMITED Director 2016-04-07 CURRENT 2000-04-28 Active
RACHEL JANE MORRISON HOLMES MASTER ISSUER PLC Director 2016-04-07 CURRENT 2006-10-03 Active
RACHEL JANE MORRISON SANTANDER UK INVESTMENTS Director 2016-04-01 CURRENT 1993-11-29 Active
RACHEL JANE MORRISON SANTANDER EQUITY INVESTMENTS LIMITED Director 2016-03-23 CURRENT 1995-05-05 Active
RACHEL JANE MORRISON ABBEY NATIONAL BETA INVESTMENTS LIMITED Director 2016-03-23 CURRENT 1987-12-22 Active
RACHEL JANE MORRISON CATER ALLEN LLOYD'S HOLDINGS LIMITED Director 2016-03-23 CURRENT 1987-06-18 Liquidation
RACHEL JANE MORRISON ABBEY NATIONAL PROPERTY INVESTMENTS Director 2016-03-23 CURRENT 1989-08-10 Active
RACHEL JANE MORRISON CATER ALLEN SYNDICATE MANAGEMENT LIMITED Director 2016-03-23 CURRENT 1991-01-03 Active
RACHEL JANE MORRISON ABBEY NATIONAL UK INVESTMENTS Director 2016-03-23 CURRENT 1994-08-05 Active
RACHEL JANE MORRISON ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS Director 2016-03-23 CURRENT 1994-12-19 Active
RACHEL JANE MORRISON ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED Director 2016-03-23 CURRENT 1997-07-22 Active
RACHEL JANE MORRISON SHEPPARDS MONEYBROKERS LIMITED Director 2016-03-23 CURRENT 1985-07-31 Active
RACHEL JANE MORRISON CATER ALLEN HOLDINGS LIMITED Director 2016-03-23 CURRENT 1943-05-26 Active
RACHEL JANE MORRISON FIRST NATIONAL MOTOR FINANCE LIMITED Director 2016-03-14 CURRENT 1982-02-25 Liquidation
RACHEL JANE MORRISON FIRST NATIONAL MOTOR CONTRACTS LIMITED Director 2016-03-14 CURRENT 1990-03-08 Liquidation
RACHEL JANE MORRISON FIRST NATIONAL MOTOR LEASING LIMITED Director 2016-03-14 CURRENT 1990-03-08 Liquidation
RACHEL JANE MORRISON FIRST NATIONAL MOTOR BUSINESS LIMITED Director 2016-03-14 CURRENT 1990-03-08 Liquidation
RACHEL JANE MORRISON FIRST NATIONAL MOTOR FACILITIES LIMITED Director 2016-03-14 CURRENT 1990-05-10 Liquidation
RACHEL JANE MORRISON ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED Director 2016-03-14 CURRENT 2001-09-06 Active
RACHEL JANE MORRISON CATER ALLEN INTERNATIONAL LIMITED Director 2016-03-14 CURRENT 1991-01-10 Active
RACHEL JANE MORRISON ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED Director 2016-03-14 CURRENT 1985-09-19 Liquidation
RACHEL JANE MORRISON ABBEY NATIONAL NOMINEES LIMITED Director 2016-03-14 CURRENT 1990-06-28 Active
RACHEL JANE MORRISON ALLIANCE & LEICESTER LIMITED Director 2016-03-14 CURRENT 1996-10-10 Active
RACHEL JANE MORRISON ANITCO LIMITED Director 2016-03-14 CURRENT 2001-01-31 Active
RACHEL JANE MORRISON A&L CF DECEMBER (10) LIMITED Director 2015-11-18 CURRENT 2006-02-28 Dissolved 2017-03-15
RACHEL JANE MORRISON A&L CF DECEMBER (11) LIMITED Director 2015-11-18 CURRENT 2006-02-28 Dissolved 2016-12-12
RACHEL JANE MORRISON ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED Director 2015-10-08 CURRENT 2001-01-16 Dissolved 2016-12-05
RACHEL JANE MORRISON ABBEY NATIONAL TREASURY INVESTMENTS Director 2015-09-28 CURRENT 1992-12-17 Dissolved 2016-12-05
RACHEL JANE MORRISON SANTANDER PRIVATE BANKING UK LIMITED Director 2015-07-30 CURRENT 1991-02-13 Active
RACHEL JANE MORRISON ABBEY STOCKBROKERS (NOMINEES) LIMITED Director 2015-07-30 CURRENT 1993-07-01 Active
RACHEL JANE MORRISON SOLARLASER LIMITED Director 2012-03-26 CURRENT 1995-11-22 Liquidation
RACHEL JANE MORRISON SANTANDER FINANCIAL EXCHANGES LIMITED Director 2009-07-03 CURRENT 2009-07-02 Active
RACHEL JANE MORRISON ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED Director 2009-03-31 CURRENT 1990-03-29 Active
RACHEL JANE MORRISON MOSS ARCHITECTURE.INTERIORS LIMITED Director 2008-12-01 CURRENT 2003-04-01 Active
RACHEL JANE MORRISON SANTANDER ESTATES LIMITED Director 2008-10-03 CURRENT 1988-10-12 Active
RACHEL JANE MORRISON ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED Director 2006-10-25 CURRENT 1988-10-10 Active
RACHEL JANE MORRISON ALLIANCE & LEICESTER INVESTMENTS LIMITED Director 2006-10-25 CURRENT 1993-10-12 Liquidation
RACHEL JANE MORRISON ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. Director 2006-10-25 CURRENT 2002-09-19 Liquidation
RACHEL JANE MORRISON THE ALLIANCE & LEICESTER CORPORATION LIMITED Director 2006-10-25 CURRENT 1988-10-12 Liquidation

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
2024-07-24DIRECTOR APPOINTED MRS LINDIWE PRATT
2024-07-24APPOINTMENT TERMINATED, DIRECTOR KRISTEN ALEXANDRA ALLEN
2024-07-24APPOINTMENT TERMINATED, DIRECTOR LINDIWE PRATT
2024-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-05CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-11-23Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-11-23Memorandum articles filed
2023-09-12DIRECTOR APPOINTED MRS SARAH LUCY CHARSLEY
2023-09-12DIRECTOR APPOINTED MRS VINOTHA KAMALA ANTHONY
2023-08-11APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID AFFLECK
2023-08-11DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDSON
2023-08-04APPOINTMENT TERMINATED, DIRECTOR DIONNE LEIGH PAULA MORTLEY-FORDE
2023-08-03DIRECTOR APPOINTED MISS KRISTEN ALEXANDRA ALLEN
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-10-03APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES WISE
2022-06-21DIRECTOR APPOINTED MS ROSAMUND MARTHA RULE
2022-06-21DIRECTOR APPOINTED YEWANDE OLAMIDE ADEWUYA
2022-06-21DIRECTOR APPOINTED MR JOHN MICHAEL MILLS
2022-06-21AP01DIRECTOR APPOINTED MS ROSAMUND MARTHA RULE
2022-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-31APPOINTMENT TERMINATED, DIRECTOR RACHEL JANE MORRISON
2021-12-31DIRECTOR APPOINTED MR STEPHEN DAVID AFFLECK
2021-12-31AP01DIRECTOR APPOINTED MR STEPHEN DAVID AFFLECK
2021-12-31TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL JANE MORRISON
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-07-30AP01DIRECTOR APPOINTED MS NAMEETA PAI
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN RAYMOND WHITE
2021-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-04-07TM01APPOINTMENT TERMINATED, DIRECTOR AURELIA GIBBS
2020-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROLAND HONEY
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-03-27AP01DIRECTOR APPOINTED MISS DIONNE LEIGH PAULA MORTLEY-FORDE
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2019-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-22CH01Director's details changed for Mrs Rachel Jane Morrison on 2019-01-17
2018-11-29PSC02Notification of Santander Uk Group Holdings Plc as a person with significant control on 2018-11-27
2018-11-28PSC07CESSATION OF SANTANDER UK PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-10-25PSC02Notification of Santander Uk Plc as a person with significant control on 2018-07-11
2018-10-25PSC07CESSATION OF ABBEY NATIONAL TREASURY SERVICES PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-14CH01Director's details changed for Mr Andrew Roland Honey on 2018-05-14
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;USD .02
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2017-07-31TM02Termination of appointment of Jason Leslie Wright on 2017-07-28
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JASON LESLIE WRIGHT
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;USD .02
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-14AP03Appointment of Mr Jason Leslie Wright as company secretary on 2016-12-14
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN PATRICK COLES
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-14TM02Termination of appointment of Michelle Anne Hill on 2016-02-18
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;USD .02
2016-06-02AR0130/04/16 ANNUAL RETURN FULL LIST
2016-03-24AP01DIRECTOR APPOINTED MRS RACHEL JANE MORRISON
2016-03-24AP01DIRECTOR APPOINTED MR JASON LESLIE WRIGHT
2016-03-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE ANNE HILL
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA FRANCES PETRIE
2015-08-17TM02Termination of appointment of Jessica Frances Petrie on 2015-07-23
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;USD .02
2015-07-02AR0130/04/15 ANNUAL RETURN FULL LIST
2015-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-27AP01DIRECTOR APPOINTED MR ANDREW ROLAND HONEY
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DEREK LEWIS
2014-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JESSICA FRANCES PETRIE / 23/08/2014
2014-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;USD .02
2014-05-16AR0130/04/14 FULL LIST
2014-02-25AP01DIRECTOR APPOINTED MICHELLE ANNE HILL
2014-02-03AP03SECRETARY APPOINTED MICHELLE ANNE HILL
2014-01-03TM02APPOINTMENT TERMINATED, SECRETARY DIANE PENFOLD
2014-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DIANE PENFOLD
2013-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-08AR0130/04/13 FULL LIST
2013-03-12ANNOTATIONClarification
2013-03-12RP04SECOND FILING FOR FORM AP03
2013-03-12RP04SECOND FILING FOR FORM AP01
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLWOOD
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TRUELOVE
2012-08-29TM02APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
2012-08-29AP01DIRECTOR APPOINTED DIANE JUNE PENFOLD
2012-08-29AP01DIRECTOR APPOINTED DEREK JOHN LEWIS
2012-08-29AP01DIRECTOR APPOINTED MR SHAUN PATRICK COLES
2012-08-29AP01DIRECTOR APPOINTED MISS JESSICA FRANCES PETRIE
2012-08-29AP03SECRETARY APPOINTED DIANE JUNE PENFOLD
2012-08-29AP03SECRETARY APPOINTED MISS JESSICA FRANCES PETRIE
2012-08-23RES15CHANGE OF NAME 17/08/2012
2012-08-23CERTNMCOMPANY NAME CHANGED ABBEY NATIONAL LEGACY LEASING LIMITED CERTIFICATE ISSUED ON 23/08/12
2012-08-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-17AR0130/04/12 FULL LIST
2011-08-30AP01DIRECTOR APPOINTED MICHAEL ELLWOOD
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ROUGIER
2011-05-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-03AR0130/04/11 FULL LIST
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-30AR0130/04/10 FULL LIST
2009-12-10AP01DIRECTOR APPOINTED RICHARD CHARLES TRUELOVE
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CUNLIFFE JACKSON / 30/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN TOBY ROUGIER / 02/11/2009
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-23CAP-SSSOLVENCY STATEMENT DATED 23/06/09
2009-06-23SH20STATEMENT BY DIRECTORS
2009-06-23MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-06-23RES06REDUCE ISSUED CAPITAL 23/06/2009
2009-06-23CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 23/06/09
2009-06-23RES01ALTER MEMORANDUM 23/06/2009
2009-06-23RES13SHARE PREMIUM ACCOUNT CANCELLED AND EXTINGUISHED 23/06/2009
2009-05-26363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-02-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-17AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-12-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-12-19CERTNMCOMPANY NAME CHANGED PORTERBROOK LEASING COMPANY MEBO LIMITED CERTIFICATE ISSUED ON 19/12/08
2008-12-11288bAPPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM DAY
2008-12-11288bAPPOINTMENT TERMINATED DIRECTOR PAUL FRANCIS
2008-12-11288aSECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
2008-12-11225CURRSHO FROM 31/08/2009 TO 31/12/2008
2008-12-03225PREVSHO FROM 31/12/2008 TO 31/08/2008
2008-06-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-28363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2007-10-04288cDIRECTOR'S PARTICULARS CHANGED
2007-07-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-02363aRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2006-10-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SANTANDER SECRETARIAT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SECRETARIAT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-08-28 Satisfied UNION BANK OF SWITZERLAND
DEBENTURE 1995-11-08 Satisfied BANKERS TRUST COMPANYAS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (OR ANY OF THEM)
Intangible Assets
Patents
We have not found any records of SANTANDER SECRETARIAT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANTANDER SECRETARIAT SERVICES LIMITED
Trademarks
We have not found any records of SANTANDER SECRETARIAT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANTANDER SECRETARIAT SERVICES LIMITED. 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 (99999 - Dormant Company) as SANTANDER SECRETARIAT SERVICES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SANTANDER SECRETARIAT SERVICES LIMITED 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 SECRETARIAT SERVICES LIMITED 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 SECRETARIAT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 3AN