SANTANDER SECRETARIAT SERVICES LIMITED
03072288Dormant Company
SANTANDER SECRETARIAT SERVICES LIMITED
Dormant Company
Previous Company Names
Contact & Details
Contact
Registered Address
2 Triton Square Regent's Place London NW1 3AN
Full company profile for SANTANDER SECRETARIAT SERVICES LIMITED (03072288), an active company based in London, United Kingdom. Incorporated 20 Jun 1995. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 59 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Santander Uk Group Holdings Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Santander Uk Plc
Ceased 27 Nov 2018
Abbey National Treasury Services Plc
Ceased 11 Jul 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 May 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 3 Mar 2026 | Confirmation Statement | Confirmation statement made on 1 Mar 2026 with no updates | |
| 6 Nov 2025 | Officers | Termination of Catherine Driscoll as director on 6 Nov 2025 | |
| 1 May 2025 | Officers | Appointment of Mrs Catherine Driscoll as director on 1 May 2025 | |
| 11 Apr 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Annual accounts made up to 31 Dec 2025
Confirmation statement made on 1 Mar 2026 with no updates
Termination of Catherine Driscoll as director on 6 Nov 2025
Appointment of Mrs Catherine Driscoll as director on 1 May 2025
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
1 months ago on 10 May 2026
Confirmation statement made on 1 Mar 2026 with no updates
3 months ago on 3 Mar 2026
Termination of Catherine Driscoll as director on 6 Nov 2025
7 months ago on 6 Nov 2025
Appointment of Mrs Catherine Driscoll as director on 1 May 2025
1 years ago on 1 May 2025
Annual accounts made up to 31 Dec 2024
1 years ago on 11 Apr 2025