SANTANDER SECRETARIAT SERVICES LIMITED

Accounts Submitted 11 Apr 2025

Confirmation Statement Submitted 7 Mar 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2 Triton Square Regent's Place London NW1 3AN

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 52 resigned

Show resigned officers

						Status
Catherine Driscoll	Director	British	United Kingdom	35	1 May 2025	Active
Lindiwe Pratt	Director	British	United Kingdom	41	18 Jul 2024	Active
Matthew John Richardson	Director	British	United Kingdom	63	8 Aug 2023	Active
Rosamund Martha Rule	Director	British	United Kingdom	44	9 Jun 2022	Active
Sarah Lucy Charsley	Director	British	United Kingdom	51	11 Sept 2023	Active
Vinotha Kamala Anthony	Director	British	United Kingdom	45	11 Sept 2023	Active
Yewande Olamide Adewuya	Director	British	United Kingdom	43	9 Jun 2022	Active

Shareholders

Shareholders (3)


Santander Uk Group Holdings Plc	100.0%	2	'a' Ordinary Us$0.01	26 Apr 2019
Santander Uk Plc	0.0%	0	'a' Ordinary Us$0.01	26 Apr 2019
Abbey National Treasury Services Plc	0.0%	0	'a' Ordinary Us$0.01	26 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Santander Uk Group Holdings Plc

United Kingdom

Active

Notified 27 Nov 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Abbey National Treasury Services Plc

Ceased 11 Jul 2018

Ceased

Santander Uk Plc

Ceased 27 Nov 2018

Ceased

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Group Structure

SANTANDER UK GROUP HOLDINGS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BANCO SANTANDER, S.A spain

SANTANDER SECRETARIAT SERVICES LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Nov 2025	Officers	Termination of Catherine Driscoll as director on 2025-11-06	View(1 page)
1 May 2025	Officers	Appointment of Mrs Catherine Driscoll as director on 2025-05-01	View(2 pages)
11 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
7 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-01 with no updates	View(3 pages)
7 Mar 2025	Officers	Change to director Mrs Vinotha Kamala Anthony on 2025-03-01	View(2 pages)