Menna Overview
Here’s a quick overview of SANTANDER FINANCIAL SERVICES PLC 👀 — a London based business that started in 1989.
SANTANDER FINANCIAL SERVICES PLC
- Company statusactive
- Company No02338548
- Age37 years 10 months Incorporated 24 January 1989
- Officers8
Address
2 Triton Square, Regent's Place, London, NW1 3AN
SANTANDER FINANCIAL SERVICES PLC is an active company incorporated on 24 January 1989 and based in London. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
6 Months Ago on 20 May 2026
Confirmation Statement With No Updates
7 Months Ago on 07 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 02 Apr 2026
Termination Director Company With Name Termination Date
8 Months Ago on 23 Mar 2026
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
1 Year Ago on 28 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Mar 2024
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 04 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Dec 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 28 Jul 2023 | |
| BRIDGE, Susan Jane | director | Oct 1972 | 17 Jul 2024 |
| HATTON, Helen May | director | Jan 1957 | 16 Dec 2020 |
| HOUGHTON, Jennifer Anna | director | Dec 1961 | 13 Oct 2020 |
| LOPEZ, Francisco Javier Martin-Pliego | director | Sep 1979 | 11 Mar 2026 |
| ORTUNO, Antonio Costa | director | Jul 1969 | 09 Oct 2020 |
| POUNTNEY, James Keith | director | Oct 1974 | 09 Oct 2020 |
| SETTLE, Richard John | director | Jan 1972 | 08 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Santander Uk Group Holdings Plc | 14 Dec 2018 | |
| Santander Uk Plc | 06 Apr 2016 |
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Here’s a quick overview of SANTANDER FINANCIAL SERVICES PLC 👀 — a London based business that started in 1989.