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Home > England & Wales Companies > SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED
Company Information for

SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED

2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN,
Company Registration Number
09878451
Private Limited Company
Active

Company Overview

About Santander Uk (structured Solutions) Ltd
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED was founded on 2015-11-18 and has its registered office in London. The organisation's status is listed as "Active". Santander Uk (structured Solutions) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED
 
Legal Registered Office
2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN
 
Previous Names
ABBEY NATIONAL TREASURY (STRUCTURED SOLUTIONS) LIMITED30/07/2018
Filing Information
Company Number 09878451
Company ID Number 09878451
Date formed 2015-11-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 16/12/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 09:35:27
Primary Source:Companies House
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Company Officers of SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED

Current Directors
Officer Role Date Appointed
SANTANDER SECRETARIAT SERVICES LIMITED
 Company Secretary 2015-11-18
STEPHEN DAVID AFFLECK
 Director 2016-09-30
EDUARDO CONSOLINI BASTIDA
 Director 2015-11-18
ADAM JAMES EVERIST
 Director 2017-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
MEHDI KADHIM
 Director 2015-11-18 2017-04-13
COLIN RICHARD MORLEY
 Director 2015-11-18 2016-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER MORTGAGE HOLDINGS LIMITED Company Secretary 2018-06-08 CURRENT 2018-06-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED ATHENA CORPORATION LIMITED Company Secretary 2018-06-08 CURRENT 2018-06-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED WAVE SME TECHNOLOGY LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED WAVE SME HOLDINGS LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED ASTO DIGITAL LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED MORTGAGE ENGINE LIMITED Company Secretary 2017-11-13 CURRENT 2017-11-13 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK OPERATIONS LIMITED Company Secretary 2017-11-13 CURRENT 2001-01-09 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK TECHNOLOGY LIMITED Company Secretary 2017-11-03 CURRENT 2004-08-23 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK FOUNDATION LIMITED Company Secretary 2017-08-07 CURRENT 1990-06-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED SYNTHEO LIMITED Company Secretary 2016-06-13 CURRENT 2015-06-12 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ISA MANAGERS LIMITED Company Secretary 2014-07-31 CURRENT 1994-06-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL NOMINEES LIMITED Company Secretary 2014-03-07 CURRENT 1990-06-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER LIMITED Company Secretary 2013-11-06 CURRENT 1996-10-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE PECOH LIMITED Company Secretary 2012-09-03 CURRENT 2006-09-05 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE FUNDING (NO.1) LIMITED Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE MASTER ISSUER PLC Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON PECOH LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2012-1) PLC Company Secretary 2012-09-03 CURRENT 2008-05-23 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON MORTGAGES TRUSTEE (UK) LIMITED Company Secretary 2012-09-03 CURRENT 2010-03-31 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE (MASTER ISSUER) HOLDINGS LIMITED Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON FUNDING (NO.1) LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2010-2) PLC Company Secretary 2012-09-03 CURRENT 2010-09-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2010-1) PLC Company Secretary 2012-09-03 CURRENT 2010-09-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES HOLDINGS LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2008-1) PLC. Company Secretary 2012-09-03 CURRENT 2007-11-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE TRUSTEE (UK) LIMITED Company Secretary 2012-09-03 CURRENT 2010-03-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF MARCH (1) LIMITED Company Secretary 2012-08-29 CURRENT 1990-11-30 Dissolved 2015-07-09
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF JUNE (8) LIMITED Company Secretary 2012-08-29 CURRENT 2004-06-23 Dissolved 2016-05-23
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF MARCH (6) LIMITED Company Secretary 2012-08-29 CURRENT 2004-03-26 Dissolved 2016-10-26
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF SEPTEMBER (3) LIMITED Company Secretary 2012-08-29 CURRENT 1988-06-13 Dissolved 2016-12-12
SANTANDER SECRETARIAT SERVICES LIMITED A&L CF DECEMBER (10) LIMITED Company Secretary 2012-08-29 CURRENT 2006-02-28 Dissolved 2017-03-15
SANTANDER SECRETARIAT SERVICES LIMITED A&L CF DECEMBER (11) LIMITED Company Secretary 2012-08-29 CURRENT 2006-02-28 Dissolved 2016-12-12
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ASSET FINANCE (DECEMBER) LIMITED Company Secretary 2012-08-29 CURRENT 1981-05-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER LENDING LIMITED Company Secretary 2012-08-29 CURRENT 2006-05-30 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF SEPTEMBER (4) LIMITED Company Secretary 2012-08-29 CURRENT 1987-02-02 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF MARCH (5) LIMITED Company Secretary 2012-08-29 CURRENT 2004-03-26 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LIQUIDITY LIMITED Company Secretary 2012-08-29 CURRENT 2004-04-06 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ASSET FINANCE PLC Company Secretary 2012-08-29 CURRENT 1980-12-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF DECEMBER (1) LIMITED Company Secretary 2012-08-29 CURRENT 1973-01-22 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF JUNE (3) LIMITED Company Secretary 2012-08-29 CURRENT 1989-02-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF JUNE (2) LIMITED Company Secretary 2012-08-29 CURRENT 1991-02-14 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1990-06-25 Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL (HOLDINGS) LIMITED Company Secretary 2012-08-28 CURRENT 1986-10-08 Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED Company Secretary 2012-08-28 CURRENT 2001-03-27 Dissolved 2014-12-23
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED Company Secretary 2012-08-28 CURRENT 1982-04-26 Dissolved 2015-05-05
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE BANK LIMITED Company Secretary 2012-08-28 CURRENT 1994-05-09 Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED Company Secretary 2012-08-28 CURRENT 2003-12-11 Dissolved 2016-07-27
SANTANDER SECRETARIAT SERVICES LIMITED A N LOANS LIMITED Company Secretary 2012-08-28 CURRENT 1983-07-13 Dissolved 2016-06-30
SANTANDER SECRETARIAT SERVICES LIMITED RETAIL FINANCIAL SERVICES LIMITED Company Secretary 2012-08-28 CURRENT 1998-09-07 Dissolved 2016-06-30
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED Company Secretary 2012-08-28 CURRENT 1990-04-02 Dissolved 2016-06-17
SANTANDER SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL PENSIONS LIMITED Company Secretary 2012-08-28 CURRENT 1959-04-14 Dissolved 2016-04-13
SANTANDER SECRETARIAT SERVICES LIMITED TIME FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1993-11-25 Dissolved 2016-04-07
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL INVESTMENTS Company Secretary 2012-08-28 CURRENT 1990-02-08 Dissolved 2016-06-15
SANTANDER SECRETARIAT SERVICES LIMITED CAPB LIMITED Company Secretary 2012-08-28 CURRENT 1932-02-06 Dissolved 2016-08-27
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 2001-01-16 Dissolved 2016-12-05
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 2002-03-21 Dissolved 2017-07-21
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED Company Secretary 2012-08-28 CURRENT 2008-06-27 Dissolved 2017-01-10
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY INVESTMENTS Company Secretary 2012-08-28 CURRENT 1992-12-17 Dissolved 2016-12-05
SANTANDER SECRETARIAT SERVICES LIMITED VIKING COLLECTION SERVICES LIMITED Company Secretary 2012-08-28 CURRENT 1952-06-13 Dissolved 2017-09-22
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER PRIVATE BANKING UK LIMITED Company Secretary 2012-08-28 CURRENT 1991-02-13 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL TRICITY FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1955-01-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED TUTTLE AND SON LIMITED Company Secretary 2012-08-28 CURRENT 1873-06-27 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1982-02-25 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR PLC Company Secretary 2012-08-28 CURRENT 1988-04-27 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR CONTRACTS LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR LEASING LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR BUSINESS LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR FACILITIES LIMITED Company Secretary 2012-08-28 CURRENT 1990-05-10 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED Company Secretary 2012-08-28 CURRENT 2001-09-06 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CARDS UK LIMITED Company Secretary 2012-08-28 CURRENT 1979-10-23 Active
SANTANDER SECRETARIAT SERVICES LIMITED THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 1988-09-13 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (CF TRUSTEE) LIMITED Company Secretary 2012-08-28 CURRENT 1996-11-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 1996-11-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CONSUMER CREDIT SERVICES LIMITED Company Secretary 2012-08-28 CURRENT 2000-02-11 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CARDS LIMITED Company Secretary 2012-08-28 CURRENT 2000-02-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED Company Secretary 2012-08-28 CURRENT 2000-03-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER FINANCIAL EXCHANGES LIMITED Company Secretary 2012-08-28 CURRENT 2009-07-02 Active
SANTANDER SECRETARIAT SERVICES LIMITED INSURANCE FUNDING SOLUTIONS LIMITED Company Secretary 2012-08-28 CURRENT 1988-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN INTERNATIONAL LIMITED Company Secretary 2012-08-28 CURRENT 1991-01-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1993-10-12 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL BETA INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1987-12-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED AN (123) LIMITED Company Secretary 2012-08-28 CURRENT 1898-11-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS Company Secretary 2012-08-28 CURRENT 1994-12-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1997-07-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1998-12-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PLP (UK) LIMITED Company Secretary 2012-08-28 CURRENT 1999-12-06 Active
SANTANDER SECRETARIAT SERVICES LIMITED PECOH LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES FUNDING LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED ANITCO LIMITED Company Secretary 2012-08-28 CURRENT 2001-01-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. Company Secretary 2012-08-28 CURRENT 2002-09-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES MASTER ISSUER PLC Company Secretary 2012-08-28 CURRENT 2006-10-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED 2 & 3 TRITON LIMITED Company Secretary 2012-08-28 CURRENT 2006-12-11 Active
SANTANDER SECRETARIAT SERVICES LIMITED HYUNDAI CAPITAL UK LIMITED Company Secretary 2012-08-28 CURRENT 2012-02-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED SHEPPARDS MONEYBROKERS LIMITED Company Secretary 2012-08-28 CURRENT 1985-07-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED TIME RETAIL FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1988-04-11 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED THE ALLIANCE & LEICESTER CORPORATION LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-12 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER GLOBAL CONSUMER FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1896-06-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER INSURANCE SERVICES UK LIMITED Company Secretary 2012-08-28 CURRENT 1980-04-21 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1943-05-26 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN LIMITED Company Secretary 2012-08-28 CURRENT 1943-09-30 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED Company Secretary 2012-08-28 CURRENT 1985-06-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED Company Secretary 2012-08-28 CURRENT 1985-09-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN LLOYD'S HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1987-06-18 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED MAC NO. 1 LIMITED Company Secretary 2012-08-28 CURRENT 1987-09-16 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CONSUMER (UK) PLC Company Secretary 2012-08-28 CURRENT 1988-04-27 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ESTATES LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-12 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PROPERTY INVESTMENTS Company Secretary 2012-08-28 CURRENT 1989-08-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN SYNDICATE MANAGEMENT LIMITED Company Secretary 2012-08-28 CURRENT 1991-01-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY STOCKBROKERS LIMITED Company Secretary 2012-08-28 CURRENT 1991-11-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER GUARANTEE COMPANY Company Secretary 2012-08-28 CURRENT 1992-02-07 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY STOCKBROKERS (NOMINEES) LIMITED Company Secretary 2012-08-28 CURRENT 1993-07-01 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK INVESTMENTS Company Secretary 2012-08-28 CURRENT 1993-11-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL UK INVESTMENTS Company Secretary 2012-08-28 CURRENT 1994-08-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER EQUITY INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1995-05-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED GESBAN UK LIMITED Company Secretary 2012-08-28 CURRENT 1995-06-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED SOLARLASER LIMITED Company Secretary 2012-08-28 CURRENT 1995-11-22 Liquidation
STEPHEN DAVID AFFLECK SANTANDER EQUITY INVESTMENTS LIMITED Director 2018-07-30 CURRENT 1995-05-05 Active
STEPHEN DAVID AFFLECK AMAZONIA TRADE LIMITED Director 2017-06-19 CURRENT 1988-10-12 Active
STEPHEN DAVID AFFLECK SANTANDER ASSET FINANCE (DECEMBER) LIMITED Director 2016-09-30 CURRENT 1981-05-20 Active
STEPHEN DAVID AFFLECK SANTANDER LENDING LIMITED Director 2016-09-30 CURRENT 2006-05-30 Active
STEPHEN DAVID AFFLECK A & L CF SEPTEMBER (4) LIMITED Director 2016-09-30 CURRENT 1987-02-02 Active
STEPHEN DAVID AFFLECK A & L CF MARCH (5) LIMITED Director 2016-09-30 CURRENT 2004-03-26 Liquidation
STEPHEN DAVID AFFLECK LIQUIDITY LIMITED Director 2016-09-30 CURRENT 2004-04-06 Active
STEPHEN DAVID AFFLECK SANTANDER ASSET FINANCE PLC Director 2016-09-30 CURRENT 1980-12-08 Active
STEPHEN DAVID AFFLECK A & L CF JUNE (3) LIMITED Director 2016-09-30 CURRENT 1989-02-10 Active
STEPHEN DAVID AFFLECK A & L CF JUNE (2) LIMITED Director 2016-09-30 CURRENT 1991-02-14 Liquidation
STEPHEN DAVID AFFLECK A & L CF DECEMBER (1) LIMITED Director 2016-08-19 CURRENT 1973-01-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2522/03/24 STATEMENT OF CAPITAL GBP 191
2024-03-2222/03/24 STATEMENT OF CAPITAL GBP 181
2024-02-0909/02/24 STATEMENT OF CAPITAL GBP 171
2024-01-26Statement of capital on 2024-01-10 GBP161.00
2024-01-25Statement of capital on 2024-01-10 GBP171.00
2024-01-0403/01/24 STATEMENT OF CAPITAL GBP 191
2023-10-02CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-09-29Statement of capital on 2023-09-18 GBP211.00
2023-09-29Statement of capital on 2023-09-18 GBP201.00
2023-09-18APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID AFFLECK
2023-09-18DIRECTOR APPOINTED MR LEE THOMAS GRANT
2023-09-1108/09/23 STATEMENT OF CAPITAL GBP 221
2023-09-0808/09/23 STATEMENT OF CAPITAL GBP 211
2023-08-21Statement of capital on 2023-08-14 GBP201.00
2023-08-15Statement of capital on 2023-07-21 GBP221.00
2023-08-15Statement of capital on 2023-07-21 GBP211.00
2023-07-31Statement of capital on 2023-07-17 GBP231.00
2023-07-31FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-1714/07/23 STATEMENT OF CAPITAL GBP 241
2023-07-1414/07/23 STATEMENT OF CAPITAL GBP 231
2023-07-12Statement of capital on 2023-06-29 GBP221.00
2023-06-28Statement of capital on 2023-06-02 GBP231.00
2023-05-27Statement of capital on 2023-05-12 GBP221.00
2023-05-1919/05/23 STATEMENT OF CAPITAL GBP 231
2023-05-1919/05/23 STATEMENT OF CAPITAL GBP 241
2023-05-01Statement of capital on 2023-04-11 GBP231.00
2023-05-01Statement of capital on 2023-04-11 GBP241.00
2023-03-2724/03/23 STATEMENT OF CAPITAL GBP 251
2023-03-2724/03/23 STATEMENT OF CAPITAL GBP 251
2023-03-2424/03/23 STATEMENT OF CAPITAL GBP 241
2023-03-2424/03/23 STATEMENT OF CAPITAL GBP 241
2023-02-20Statement of capital on 2023-02-10 GBP231.00
2023-02-20Statement of capital on 2023-02-08 GBP241.00
2023-02-20Statement of capital on 2023-02-09 GBP231.00
2023-02-17Statement of capital on 2023-02-10 GBP241.00
2023-02-1310/02/23 STATEMENT OF CAPITAL GBP 251
2023-02-1010/02/23 STATEMENT OF CAPITAL GBP 241
2023-01-25Statement of capital on 2023-01-04 GBP251.00
2023-01-23Resolutions passed:<ul><li>Resolution on securities</ul>
2022-12-1615/12/22 STATEMENT OF CAPITAL GBP 261
2022-12-16SH0115/12/22 STATEMENT OF CAPITAL GBP 261
2022-12-1515/12/22 STATEMENT OF CAPITAL GBP 251
2022-12-15SH0115/12/22 STATEMENT OF CAPITAL GBP 251
2022-10-21SH0120/10/22 STATEMENT OF CAPITAL GBP 241
2022-10-20SH0120/10/22 STATEMENT OF CAPITAL GBP 231
2022-10-14CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-10-13Statement of capital on 2022-09-29 GBP221.00
2022-10-13SH02Statement of capital on 2022-09-29 GBP221.00
2022-09-16SH02Statement of capital on 2022-09-12 GBP231.00
2022-09-06Statement of capital on 2022-09-01 GBP241.00
2022-09-06SH02Statement of capital on 2022-09-01 GBP241.00
2022-08-2525/08/22 STATEMENT OF CAPITAL GBP 241
2022-08-2525/08/22 STATEMENT OF CAPITAL GBP 251
2022-08-25SH0125/08/22 STATEMENT OF CAPITAL GBP 241
2022-08-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-12SH02Statement of capital on 2022-08-01 GBP241.00
2022-07-01SH0130/06/22 STATEMENT OF CAPITAL GBP 251
2022-06-30SH0130/06/22 STATEMENT OF CAPITAL GBP 241
2022-06-27SH02Statement of capital on 2022-06-20 GBP231.00
2022-05-26SH0126/05/22 STATEMENT OF CAPITAL GBP 231
2022-04-19PSC02Notification of Santander Uk Plc as a person with significant control on 2017-10-04
2022-04-14PSC07CESSATION OF ABBEY NATIONAL TREASURY SERVICES PLC AS A PERSON OF SIGNIFICANT CONTROL
2022-04-13SH02Statement of capital on 2022-04-01 GBP221.00
2022-04-05SH02Statement of capital on 2022-03-16 GBP221.00
2022-03-24SH02Statement of capital on 2022-03-04 GBP231.00
2022-03-17SH0117/03/22 STATEMENT OF CAPITAL GBP 221
2022-01-2020/01/22 STATEMENT OF CAPITAL GBP 271
2022-01-2020/01/22 STATEMENT OF CAPITAL GBP 281
2022-01-20SH0120/01/22 STATEMENT OF CAPITAL GBP 271
2021-12-09SH0109/12/21 STATEMENT OF CAPITAL GBP 301
2021-11-24SH02Statement of capital on 2021-11-19 GBP281.00
2021-11-12SH02Statement of capital on 2021-10-08 GBP281.00
2021-10-14SH0114/10/21 STATEMENT OF CAPITAL GBP 291
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-10-06SH02Statement of capital on 2021-09-20 GBP291.00
2021-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-23SH02Statement of capital on 2021-07-23 GBP291.00
2021-08-20SH0120/08/21 STATEMENT OF CAPITAL GBP 301
2021-07-27SH02Statement of capital on 2021-05-28 GBP291.00
2021-07-09SH0109/07/21 STATEMENT OF CAPITAL GBP 301
2021-05-28SH0128/05/21 STATEMENT OF CAPITAL GBP 311
2021-03-22SH02Statement of capital on 2021-03-12 GBP301.00
2021-03-11SH0111/03/21 STATEMENT OF CAPITAL GBP 311
2021-02-11SH0111/02/21 STATEMENT OF CAPITAL GBP 301
2020-12-17SH0117/12/20 STATEMENT OF CAPITAL GBP 291
2020-10-29SH0129/10/20 STATEMENT OF CAPITAL GBP 281
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-08-27SH0127/08/20 STATEMENT OF CAPITAL GBP 271
2020-07-30SH0130/07/20 STATEMENT OF CAPITAL GBP 261
2020-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-03SH0102/07/20 STATEMENT OF CAPITAL GBP 251
2020-05-07SH0107/05/20 STATEMENT OF CAPITAL GBP 241
2020-03-12SH0112/03/20 STATEMENT OF CAPITAL GBP 231
2020-02-17SH0117/02/20 STATEMENT OF CAPITAL GBP 221
2020-01-24SH02Statement of capital on 2020-01-17 GBP211.00
2020-01-17SH0116/01/20 STATEMENT OF CAPITAL GBP 221
2020-01-16SH0116/01/20 STATEMENT OF CAPITAL GBP 211
2019-12-19SH0119/12/19 STATEMENT OF CAPITAL GBP 201
2019-12-18SH02Statement of capital on 2019-12-12 GBP191.00
2019-12-06SH02Statement of capital on 2019-11-22 GBP191.00
2019-12-06SH0105/12/19 STATEMENT OF CAPITAL GBP 201
2019-12-05SH0105/12/19 STATEMENT OF CAPITAL GBP 201
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-03SH0103/10/19 STATEMENT OF CAPITAL GBP 201
2019-08-08SH0108/08/19 STATEMENT OF CAPITAL GBP 191
2019-08-07SH0107/08/19 STATEMENT OF CAPITAL GBP 181
2019-07-30SH0130/07/19 STATEMENT OF CAPITAL GBP 171
2019-07-10SH0110/07/19 STATEMENT OF CAPITAL GBP 161
2019-06-06SH0106/06/19 STATEMENT OF CAPITAL GBP 151
2019-04-25SH02Statement of capital on 2019-04-05 GBP131.00
2019-04-17SH0117/04/19 STATEMENT OF CAPITAL GBP 141
2019-03-11SH0111/03/19 STATEMENT OF CAPITAL GBP 141
2019-02-21SH0121/02/19 STATEMENT OF CAPITAL GBP 131
2018-12-21SH0121/12/18 STATEMENT OF CAPITAL GBP 121
2018-12-14RP04SH01Second filing of capital allotment of shares GBP11.00
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES
2018-11-16RP04SH01Second filing of capital allotment of shares GBP41.00
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 71
2018-05-11SH0110/05/18 STATEMENT OF CAPITAL GBP 71
2018-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO CONSOLINI BASTIDA / 27/04/2018
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 61
2018-03-23SH0115/03/18 STATEMENT OF CAPITAL GBP 61.00
2018-03-05SH0121/01/18 STATEMENT OF CAPITAL GBP 51.00
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 41
2018-01-25SH0118/01/18 STATEMENT OF CAPITAL GBP 41.00
2018-01-08SH0107/12/17 STATEMENT OF CAPITAL GBP 21.00
2018-01-08SH0105/12/17 STATEMENT OF CAPITAL GBP 31.00
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 31
2018-01-08SH0122/12/17 STATEMENT OF CAPITAL GBP 31.00
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES
2017-08-09AP01DIRECTOR APPOINTED MR ADAM JAMES EVERIST
2017-08-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR MEHDI KADHIM
2016-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID AFFLECK / 25/10/2016
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-03SH0212/05/16 STATEMENT OF CAPITAL GBP 1.00
2016-10-20AP01DIRECTOR APPOINTED STEPHEN DAVID AFFLECK
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MORLEY
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 11
2016-05-17SH0126/04/16 STATEMENT OF CAPITAL GBP 11.00
2016-05-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-12RES01ADOPT ARTICLES 26/04/2016
2015-11-18AA01CURREXT FROM 30/11/2016 TO 31/12/2016
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED
Trademarks
We have not found any records of SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 3AN