SANTANDER SECRETARIAT SERVICES LIMITED
Company number 03072288 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1995-06-20
- Registered office
- 2 Triton Square, Regent's Place, London, NW1 3AN
- Postcode
- NW1 3AN
- Capital
- 0 USD
- Accounts category
- Dormant
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-03-01
- Next due by
- 2027-03-15
Nature of business (SIC)
- 99999 Dormant Company
Officers 6 current · 53 resigned
Group structure
Controlled by SANTANDER UK GROUP HOLDINGS PLC — since 2018-11-27
From persons-with-significant-control filings on the public register.
Contact details
- Website
- santander.co.uk
- Phone
- 08001116768, 08003897000
Welcome to Santander. We offer current accounts, savings, mortgages, loans, credit cards and much more. Here to help you prosper
Previous company names
| Name | Date changed |
|---|---|
| ABBEY NATIONAL LEGACY LEASING LIMITED | 2012-08-23 |
| PORTERBROOK LEASING COMPANY MEBO LIMITED | 2008-12-19 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN | 2009-09-29 |
| GISTERED OFFICE CHANGED ON 29/09/2009 FROM, ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN | 2009-09-29 |
| ABBEY HOUSE, BAKER STREET, LONDON, NW1 6XL | 2002-10-22 |
| BURDETT HOUSE, BECKET STREET, DERBY, DERBYSHIRE DE1 1JP | 2000-05-05 |
| 3RD FLOOR BURDETT HOUSE, BECKET STREET, DERBY, DE1 1JP | 1999-10-25 |
| 21 WILSON STREET, LONDON, EC2M 2TQ | 1996-01-18 |
| 21 WILSON STREET, LONDON, EC2M 2TQ | 1995-07-06 |
Among its peers
Among the oldest 25%
of 1,320 similar companies in NW, trading since 1995
The class of 1995
34%
of the 1,639 companies in this sector incorporated in 1995 are still active today; 64% have since been dissolved.
A fact about the year, not a forecast for this company.