Menna Overview
Here’s a quick overview of SANTANDER SECRETARIAT SERVICES LIMITED 👀 — a London based business that started in 1995.
SANTANDER SECRETARIAT SERVICES LIMITED
- Company statusactive
- Company No03072288
- Age31 years 1 month Incorporated 20 June 1995
- Officers7
Address
2 Triton Square, Regent's Place, London, NW1 3AN
SANTANDER SECRETARIAT SERVICES LIMITED is an active company incorporated on 20 June 1995 and based in London. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Memorandum Articles
2 Years Ago on 23 Nov 2023
Resolution
2 Years Ago on 23 Nov 2023
Statement Of Companys Objects
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jun 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADEWUYA, Yewande Olamide | director | Dec 1982 | 09 Jun 2022 |
| ANTHONY, Vinotha Kamala | director | Jul 1980 | 11 Sept 2023 |
| CHARSLEY, Sarah Lucy | director | Dec 1974 | 11 Sept 2023 |
| DRISCOLL, Catherine | director | Oct 1990 | 01 May 2025 |
| PRATT, Lindiwe | director | May 1984 | 18 Jul 2024 |
| RICHARDSON, Matthew John | director | Nov 1962 | 08 Aug 2023 |
| RULE, Rosamund Martha | director | Jul 1981 | 09 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Santander Uk Group Holdings Plc | 27 Nov 2018 | |
| Santander Uk Plc | 11 Jul 2018 | |
| Abbey National Treasury Services Plc | 06 Apr 2016 |
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Here’s a quick overview of SANTANDER SECRETARIAT SERVICES LIMITED 👀 — a London based business that started in 1995.