Menna Overview
Here’s a quick overview of SANTANDER MORTGAGE HOLDINGS LIMITED 👀 — a London based business that started in 2018.
SANTANDER MORTGAGE HOLDINGS LIMITED
- Company statusactive
- Company No11406289
- Age8 years 1 month Incorporated 8 June 2018
- Officers3
Address
2 Triton Square, Regent's Place, London, NW1 3AN
SANTANDER MORTGAGE HOLDINGS LIMITED is an active company incorporated on 8 June 2018 and based in London. The company was registered 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 16 Jul 2024
Resolution
2 Years Ago on 27 Mar 2024
Memorandum Articles
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Aug 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 Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Feb 2022
Legacy
4 Years Ago on 17 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 17 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 05 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 18 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 08 Jun 2018 | |
| GRANT, Lee Thomas | director | May 1985 | 08 Aug 2023 |
| RULE, Rosamund Martha | director | Jul 1981 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Santander Equity Investments Limited | 08 Jun 2018 |
Related Companies
To view a related company, use above.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, GRANT, Lee Thomas, AFFLECK, Stephen David are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David, MORRISON, Rachel Jane are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, GRANT, Lee Thomas, RULE, Rosamund Martha, AFFLECK, Stephen David, WISE, Christopher James are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, RULE, Rosamund Martha, WISE, Christopher James are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
GRANT, Lee Thomas are mutual persons.
GRANT, Lee Thomas are mutual persons.
GRANT, Lee Thomas, AFFLECK, Stephen David, MORRISON, Rachel Jane are mutual persons.
GRANT, Lee Thomas, AFFLECK, Stephen David, MORRISON, Rachel Jane are mutual persons.
GRANT, Lee Thomas, AFFLECK, Stephen David are mutual persons.
GRANT, Lee Thomas, AFFLECK, Stephen David are mutual persons.
GRANT, Lee Thomas, AFFLECK, Stephen David are mutual persons.
GRANT, Lee Thomas, RULE, Rosamund Martha, AFFLECK, Stephen David are mutual persons.
GRANT, Lee Thomas, MORRISON, Rachel Jane are mutual persons.
GRANT, Lee Thomas, RULE, Rosamund Martha, AFFLECK, Stephen David, WISE, Christopher James are mutual persons.
GRANT, Lee Thomas are mutual persons.
GRANT, Lee Thomas, RULE, Rosamund Martha, WISE, Christopher James are mutual persons.
GRANT, Lee Thomas, MORRISON, Rachel Jane are mutual persons.
GRANT, Lee Thomas, WISE, Christopher James are mutual persons.
GRANT, Lee Thomas, RULE, Rosamund Martha are mutual persons.
GRANT, Lee Thomas are mutual persons.
GRANT, Lee Thomas, WISE, Christopher James are mutual persons.
GRANT, Lee Thomas, WISE, Christopher James are mutual persons.
GRANT, Lee Thomas are mutual persons.
RULE, Rosamund Martha are mutual persons.
RULE, Rosamund Martha, WISE, Christopher James are mutual persons.
RULE, Rosamund Martha, WISE, Christopher James are mutual persons.
RULE, Rosamund Martha, WISE, Christopher James are mutual persons.
RULE, Rosamund Martha, WISE, Christopher James are mutual persons.
RULE, Rosamund Martha, WISE, Christopher James are mutual persons.
RULE, Rosamund Martha are mutual persons.
RULE, Rosamund Martha are mutual persons.
RULE, Rosamund Martha are mutual persons.
AFFLECK, Stephen David are mutual persons.
AFFLECK, Stephen David, MORRISON, Rachel Jane are mutual persons.
AFFLECK, Stephen David, MORRISON, Rachel Jane are mutual persons.
AFFLECK, Stephen David are mutual persons.
AFFLECK, Stephen David are mutual persons.
AFFLECK, Stephen David are mutual persons.
AFFLECK, Stephen David are mutual persons.
ATKINSON, Cloe Elizabeth, SARD BAUZA, Miguel, STAVELEY, Mark Elliott are mutual persons.
ATKINSON, Cloe Elizabeth are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
MORRISON, Rachel Jane are mutual persons.
SARD BAUZA, Miguel are mutual persons.
SARD BAUZA, Miguel are mutual persons.
SARD BAUZA, Miguel are mutual persons.
WISE, Christopher James are mutual persons.
SANTANDER UK INVESTMENTS
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER FINANCIAL SERVICES PLC
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER UK FOUNDATION LIMITED
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
FOSSE MASTER ISSUER PLC
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER ASSET FINANCE PLC
SANTANDER SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David are mutual persons.
HOLMES MASTER ISSUER PLC
GRANT, Lee Thomas, AFFLECK, Stephen David are mutual persons.
ABBEY NATIONAL PROPERTY INVESTMENTS
RULE, Rosamund Martha, WISE, Christopher James are mutual persons.
SANTANDER GUARANTEE COMPANY
RULE, Rosamund Martha, MORRISON, Rachel Jane, WISE, Christopher James are mutual persons.
A & L CF (GUERNSEY) LIMITED
AFFLECK, Stephen David are mutual persons.
RSA OVERSEAS HOLDINGS (NO. 1) UNLIMITED COMPANY
MORRISON, Rachel Jane are mutual persons.
RESPECT PROJECT
MORRISON, Rachel Jane are mutual persons.
DIGITAL COMPLETION UK LTD.
SARD BAUZA, Miguel are mutual persons.
DIGCOM UK HOLDINGS LTD
SARD BAUZA, Miguel are mutual persons.
SANTANDER CONSUMER (UK) PLC
STAVELEY, Mark Elliott are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SANTANDER MORTGAGE HOLDINGS LIMITED 👀 — a London based business that started in 2018.