BizStats
You are here: bizstats.co.uk > a-z index > S list > SA list > SAN list > SANT list

Santander Uk (structured Solutions) Limited LONDON

Founded in 2015, Santander Uk (structured Solutions), classified under reg no. 09878451 is an active company. Currently registered at 2 Triton Square NW1 3AN, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 30th July 2018 Santander Uk (structured Solutions) Limited is no longer carrying the name Abbey National Treasury (structured Solutions).

The firm has 2 directors, namely Lee G., Adam E.. Of them, Adam E. has been with the company the longest, being appointed on 9 August 2017 and Lee G. has been with the company for the least time - from 18 September 2023. As of 16 June 2024, there were 4 ex directors - Stephen A., Mehdi K. and others listed below. There were no ex secretaries.

Santander Uk (structured Solutions) Limited Address / Contact

Office Address 2 Triton Square
Office Address2 Regent's Place
Town London
Post code NW1 3AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09878451
Date of Incorporation Wed, 18th Nov 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Lee G.

Position: Director

Appointed: 18 September 2023

Adam E.

Position: Director

Appointed: 09 August 2017

Santander Secretariat Services Limited

Position: Corporate Secretary

Appointed: 18 November 2015

Stephen A.

Position: Director

Appointed: 30 September 2016

Resigned: 18 September 2023

Mehdi K.

Position: Director

Appointed: 18 November 2015

Resigned: 13 April 2017

Eduardo C.

Position: Director

Appointed: 18 November 2015

Resigned: 27 July 2018

Colin M.

Position: Director

Appointed: 18 November 2015

Resigned: 30 June 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Santander Uk Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Abbey National Treasury Services Plc that entered London, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Santander Uk Plc

2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02294747
Notified on 4 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Abbey National Treasury Services Plc

2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2338548
Notified on 6 April 2016
Ceased on 4 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Abbey National Treasury (structured Solutions) July 30, 2018

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Statement of Capital on 17th May 2024: 191.00 GBP
filed on: 17th, May 2024 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.