Menna Overview
Here’s a quick overview of SANTANDER FINANCIAL EXCHANGES LIMITED 👀 — a London based business that started in 2009.
SANTANDER FINANCIAL EXCHANGES LIMITED
- Company statusactive
- Company No06950885
- Age17 years Incorporated 2 July 2009
- Officers3
Address
2 Triton Square, Regents Place, London, NW1 3AN
SANTANDER FINANCIAL EXCHANGES LIMITED is an active company incorporated on 2 July 2009 and based in London. The company was registered 17 years ago.
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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
Accounts With Accounts Type Dormant
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Resolution
2 Years Ago on 12 Dec 2023
Memorandum Articles
2 Years Ago on 12 Dec 2023
Statement Of Companys Objects
2 Years Ago on 30 Nov 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
Accounts With Accounts Type Dormant
3 Years Ago on 12 May 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Small
6 Years Ago on 21 May 2020
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 28 Aug 2012 | |
| RICHARDSON, Matthew John | director | Nov 1962 | 08 Aug 2023 |
| RULE, Rosamund Martha | director | Jul 1981 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banco Santander, S.A. | 06 Apr 2016 |
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SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED, RULE, Rosamund Martha, WISE, Christopher James are mutual persons.
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Here’s a quick overview of SANTANDER FINANCIAL EXCHANGES LIMITED 👀 — a London based business that started in 2009.