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Santander Financial Services Plc

Santander Financial Services Plc is an active company incorporated on 24 January 1989 with the registered office located in London, Greater London. Santander Financial Services Plc was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02338548
Public limited company
Age
36 years
Incorporated 24 January 1989
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past 15 years
Telephone
08003897000
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Spanish • Lives in Spain • Born in Dec 1973
Director • Chief Executive Officer, Banking • British • Lives in Jersey • Born in Oct 1974
Director • British • Lives in Jersey • Born in Jan 1957
Director • Chief Operations Officer, Cfo Division • British • Lives in UK • Born in Oct 1972
Director • Chief Executive Officer (Banco Santander • Spanish • Lives in Switzerland • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Santander Global Consumer Finance Limited
Santander Secretariat Services Limited is a mutual person.
Active
AN (123) Limited
Santander Secretariat Services Limited is a mutual person.
Active
Cater Allen Holdings Limited
Santander Secretariat Services Limited is a mutual person.
Active
Cater Allen Limited
Santander Secretariat Services Limited is a mutual person.
Active
First National Tricity Finance Limited
Santander Secretariat Services Limited is a mutual person.
Active
Santander Cards UK Limited
Santander Secretariat Services Limited is a mutual person.
Active
Santander Insurance Services UK Limited
Santander Secretariat Services Limited is a mutual person.
Active
Santander Asset Finance Plc
Santander Secretariat Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.19B
Increased by £878M (+38%)
Turnover
£282.8M
Increased by £45.6M (+19%)
Employees
155
Decreased by 2 (-1%)
Total Assets
£7.09B
Increased by £497M (+8%)
Total Liabilities
-£6.77B
Increased by £532M (+9%)
Net Assets
£320M
Decreased by £35M (-10%)
Debt Ratio (%)
95%
Increased by 0.87% (+1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Mrs Susan Jane Bridge Appointed
1 Year 1 Month Ago on 17 Jul 2024
Thomas Ranger Resigned
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Santander Secretariat Services Limited Appointed
2 Years 1 Month Ago on 28 Jul 2023
Cheryl Samuels Resigned
2 Years 1 Month Ago on 28 Jul 2023
Mr Raul Pou Appointed
2 Years 3 Months Ago on 17 May 2023
Victor Matarranz Resigned
2 Years 3 Months Ago on 16 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 3 Apr 2025
Appointment of Mrs Susan Jane Bridge as a director on 17 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Thomas Ranger as a director on 12 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 9 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 30 Mar 2024
Termination of appointment of Cheryl Samuels as a secretary on 28 July 2023
Submitted on 4 Aug 2023
Appointment of Santander Secretariat Services Limited as a secretary on 28 July 2023
Submitted on 4 Aug 2023
Termination of appointment of Victor Matarranz as a director on 16 May 2023
Submitted on 23 May 2023
Appointment of Mr Raul Pou as a director on 17 May 2023
Submitted on 23 May 2023
Repayment History
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