SANTANDER SECRETARIAT SERVICES LIMITED
- Legal registered address
- 2 Triton Square Regent's Place London NW1 3AN Copied!
Current company directors
AFFLECK, Stephen David
ALLEN, Kristen Alexandra
ANTHONY, Vinotha Kamala
CHARSLEY, Sarah Lucy
DRISCOLL, Catherine
GIBBS, AURELIA
MILLS, John Michael
MORRISON, Rachel Jane
MORTLEY-FORDE, Dionne Leigh Paula
PAI, Nameeta
PRATT, Lindiwe
PRATT, Lindiwe
RICHARDSON, Matthew John
RULE, Rosamund Martha
WHITE, Gavin Raymond
WISE, Christopher James
View full details of company directors- Company number
- 03072288 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 1 March 2025
Next statement due by 15 March 2026
Nature of business (SIC)
99999 - Dormant Company
Previous company names
| Name | Date previous name changed |
|---|---|
| PORTERBROOK LEASING COMPANY MEBO LIMITED | 19 December 2008 |
| ABBEY NATIONAL LEGACY LEASING LIMITED | 23 August 2012 |
Latest company documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Appointment of Mrs Catherine Driscoll as a director on 2025-05-01 |
| 11/04/2511 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 07/03/257 March 2025 | Director's details changed for Mrs Vinotha Kamala Anthony on 2025-03-01 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 31/01/2531 January 2025 | Termination of appointment of John Michael Mills as a director on 2025-01-31 |
Contact details
- Phone Number
- 08001116768
- 08003897000
- Website
- https://www.santander.co.uk/
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