Santander Financial Services Plc

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Santander Financial Services Plc

02338548•Public Limited With Share Capital

2 Triton Square, Regent'S Place, London, NW13AN
08003897000

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Incorporated

24/01/1989

Company Age

37 years

Directors

9

Employees

155

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Santander Financial Services Plc (02338548) is a public limited with share capital incorporated on 24/01/1989 (37 years old) and registered in london, NW13AN. The company operates under SIC code 64999 and is classified as Medium.

Public Limited With Share Capital
SIC: 64999
Medium
Incorporated 24/01/1989
NW13AN
155 employees

Financial Overview

Total Assets

£7.09B

Liabilities

£6.77B

Net Assets

£320.00M

Turnover

£294.10M

Cash

£3.19B

Key Metrics

155

Employees

9

Directors

3

Shareholders

1

CCJs

Board of Directors

5
J
jennifer anna houghton
director
H
helen may hatton
director
J
james keith pountney
director
A
antonio costa ortuno
director
R
richard john settle
director

Charges

153

Registered

32

Outstanding

0

Part Satisfied

121

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2026
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Resolution
Category:Resolution
Date:30-09-2019
Change Of Name Notice
Category:Change Of Name
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2017
Certificate Capital Reduction Issued Capital
Category:Capital
Date:14-12-2017
Legacy
Category:Capital
Date:14-12-2017
Resolution
Category:Resolution
Date:13-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2016
Auditors Resignation Company
Category:Auditors
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date25/04/2025
Latest Accounts31/12/2024

Trading Addresses

2 Triton Square, Regent'S Place, London, NW13ANRegistered
Regents Place, 2 Triton Square, London, NW13HF

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Contact

08003897000
2 Triton Square, Regent'S Place, London, NW13AN