Gesban Uk Limited in Regent's Place LONDON

Gesban Uk Limited LONDON

Founded in 1995, Gesban Uk, classified under reg no. 03072287 is an active company. Currently registered at 2 Triton Square NW1 3AN, London the company has been in the business for 29 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 20th Aug 2009 Gesban Uk Limited is no longer carrying the name Debt Management And Recovery Services.

The firm has 3 directors, namely Barry P., Francisco C. and Stephen A.. Of them, Stephen A. has been with the company the longest, being appointed on 19 February 2020 and Barry P. and Francisco C. have been with the company for the least time - from 14 April 2020. As of 26 April 2024, there were 19 ex directors - Rachel M., Monica C. and others listed below. There were no ex secretaries.

Gesban Uk 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	03072287
Date of Incorporation	Tue, 20th Jun 1995
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Barry P.

Position: Director

Appointed: 14 April 2020

Francisco C.

Position: Director

Appointed: 14 April 2020

Stephen A.

Position: Director

Appointed: 19 February 2020

Santander Secretariat Services Limited

Position: Corporate Secretary

Appointed: 28 August 2012

Rachel M.

Position: Director

Appointed: 05 July 2016

Resigned: 31 December 2021

Monica C.

Position: Director

Appointed: 30 August 2011

Resigned: 30 November 2019

Shaun C.

Position: Director

Appointed: 30 August 2011

Resigned: 01 September 2016

Cameron B.

Position: Director

Appointed: 25 September 2009

Resigned: 28 September 2011

Antonio L.

Position: Director

Appointed: 25 September 2009

Resigned: 01 December 2010

Abbey National Nominees Limited

Position: Corporate Secretary

Appointed: 30 September 2008

Resigned: 28 August 2012

David G.

Position: Director

Appointed: 15 September 2008

Resigned: 31 December 2015

Scott L.

Position: Director

Appointed: 15 September 2008

Resigned: 25 September 2009

Shaun C.

Position: Director

Appointed: 15 September 2008

Resigned: 25 September 2009

Stephen W.

Position: Director

Appointed: 14 November 2007

Resigned: 15 September 2008

Clive H.

Position: Director

Appointed: 19 October 2005

Resigned: 15 September 2008

Ian C.

Position: Director

Appointed: 15 November 2004

Resigned: 07 July 2005

Richard W.

Position: Director

Appointed: 06 August 2002

Resigned: 23 December 2003

Mark P.

Position: Director

Appointed: 16 August 1999

Resigned: 06 August 2002

Barry T.

Position: Director

Appointed: 01 March 1998

Resigned: 16 August 1999

Nigel F.

Position: Director

Appointed: 20 January 1997

Resigned: 14 November 2007

Mark P.

Position: Director

Appointed: 14 July 1995

Resigned: 01 March 1998

Brian L.

Position: Director

Appointed: 20 June 1995

Resigned: 31 December 1996

Abbey National Secretariat Services Limited

Position: Corporate Secretary

Appointed: 20 June 1995

Resigned: 30 September 2008

Yasmin J.

Position: Director

Appointed: 20 June 1995

Resigned: 15 November 2004

Oliver O.

Position: Director

Appointed: 20 June 1995

Resigned: 14 July 1995

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Banco Santander, S.a. from 39004 Santander, Spain. The abovementioned PSC is classified as "a corporate", 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.

Banco Santander, S.A.

9 - 12 Paseo De Pereda, 39004 Santander, Spain

Legal authority	Spain
Legal form	Corporate
Country registered	Spain
Place registered	Registro Mercantil De Santander - Spain
Registration number	A39000013
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Debt Management And Recovery Services	August 20, 2009

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 12th, July 2021	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 20th, July 2020	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, September 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, May 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, August 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2016 with full list of members filed on: 13th, May 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 13th May 2016: 100000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, July 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 31st Mar 2015 with full list of members filed on: 2nd, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 2nd Apr 2015: 100000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 22nd, July 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 31st Mar 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 10th Apr 2014: 100000.00 GBP	capital
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 15th, May 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 31st Mar 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 11th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 31st Mar 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 6th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 31st Mar 2011 with full list of members filed on: 4th, April 2011	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 24th, May 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 31st Mar 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 24th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 17th Apr 2009 with shareholders record filed on: 17th, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 25th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 1st May 2008 with shareholders record filed on: 1st, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, July 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 3rd, July 2007	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 26th Apr 2007 with shareholders record filed on: 26th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 5th May 2006 with shareholders record filed on: 5th, May 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 24th, April 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 24th, April 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 1st, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 1st, August 2005	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 19th May 2005 with shareholders record filed on: 19th, May 2005	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 19th May 2005 with shareholders record filed on: 19th, May 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 26th, May 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 26th, May 2004	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 19th Apr 2004 with shareholders record filed on: 19th, April 2004	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 19th Apr 2004 with shareholders record filed on: 19th, April 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 17th Jun 2003 with shareholders record filed on: 17th, June 2003	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 17th Jun 2003 with shareholders record filed on: 17th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, June 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, June 2002	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 10th Apr 2002 with shareholders record filed on: 10th, April 2002	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 10th Apr 2002 with shareholders record filed on: 10th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 6th, August 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 6th, August 2001	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 20th Apr 2001 with shareholders record filed on: 20th, April 2001	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 20th Apr 2001 with shareholders record filed on: 20th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 16th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 16th, October 2000	accounts	Free Download (8 pages)
363a	Annual return up to Sat, 22nd Apr 2000 with shareholders record filed on: 22nd, April 2000	annual return	Free Download (6 pages)
363a	Annual return up to Sat, 22nd Apr 2000 with shareholders record filed on: 22nd, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 13th, August 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 13th, August 1999	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 9th Jun 1999 with shareholders record filed on: 9th, June 1999	annual return	Free Download (8 pages)
363a	Annual return up to Wed, 9th Jun 1999 with shareholders record filed on: 9th, June 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 5th, August 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 5th, August 1998	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 29th Apr 1998 with shareholders record filed on: 29th, April 1998	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 29th Apr 1998 with shareholders record filed on: 29th, April 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 10th, October 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 10th, October 1997	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 29th Apr 1997 with shareholders record filed on: 29th, April 1997	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 29th Apr 1997 with shareholders record filed on: 29th, April 1997	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 20th Sep 1996 with shareholders record filed on: 20th, September 1996	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 20th Sep 1996 with shareholders record filed on: 20th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 24th, March 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 24th, March 1996	accounts	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 14th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 14th, February 1996	accounts	Free Download (1 page)

Gesban Uk Limited LONDON

Gesban Uk Limited Address / Contact

Company Information / Profile

Company staff

Barry P.

Francisco C.

Stephen A.

Santander Secretariat Services Limited

Rachel M.

Monica C.

Shaun C.

Cameron B.

Antonio L.

Abbey National Nominees Limited

David G.

Scott L.

Shaun C.

Stephen W.

Clive H.

Ian C.

Richard W.

Mark P.

Barry T.

Nigel F.

Mark P.

Brian L.

Abbey National Secretariat Services Limited

Yasmin J.

Oliver O.

People with significant control

Company previous names

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