CompaniesInTheUK

SANTANDER SECRETARIAT SERVICES LIMITED

Company number 03072288 ·

Active

1 active / 2 ceased · persons with significant control

Santander Uk Group Holdings Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-27
Correspondence address
2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
08700698
Country registered
England And Wales

Santander Uk Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-11
Ceased on
2018-11-27
Correspondence address
2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
02294747
Country registered
England And Wales

Abbey National Treasury Services Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-07-11
Correspondence address
2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
2338548
Country registered
England And Wales