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Santander PB UK (Holdings) Limited
Santander PB UK (Holdings) Limited is a dissolved company incorporated on 8 February 1990 with the registered office located in London, Greater London. Santander PB UK (Holdings) Limited was registered 35 years ago.
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Status
Dissolved
Dissolved on
24 December 2014
(10 years ago)
Was
24 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
02468305
Private limited company
Age
35 years
Incorporated
8 February 1990
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Santander PB UK (Holdings) Limited
Contact
Update Details
Address
Griffins
Tavistock House South
Tavistock Square
London
WC1H 9LG
Same address for the past
12 years
Companies in WC1H 9LG
Telephone
Unreported
Email
Unreported
Website
Santander.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
David Martin Green
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1956
Mr Shaun Patrick Coles
Director • Company Secretary • British • Lives in UK • Born in Apr 1973
Mr Derek John Lewis
Director • Company Secretary • British • Lives in England • Born in Dec 1964
Santander Secretariat Services Limited
Secretary
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£136.86M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£136.86M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 24 Dec 2014
Registered Address Changed
12 Years Ago on 16 Jan 2013
Voluntary Liquidator Appointed
12 Years Ago on 3 Jan 2013
Declaration of Solvency
12 Years Ago on 3 Jan 2013
Miguel Sard Resigned
12 Years Ago on 26 Nov 2012
Mr Shaun Patrick Coles Appointed
12 Years Ago on 26 Nov 2012
Derek John Lewis Appointed
12 Years Ago on 26 Nov 2012
Thomas Gordon Buchanan Dow Resigned
12 Years Ago on 26 Nov 2012
Santander Secretariat Services Limited Appointed
13 Years Ago on 28 Aug 2012
Abbey National Nominees Limited Resigned
13 Years Ago on 28 Aug 2012
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 24 Sep 2014
Liquidators' statement of receipts and payments to 18 December 2013
Submitted on 20 Feb 2014
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN on 16 January 2013
Submitted on 16 Jan 2013
Resolutions
Submitted on 3 Jan 2013
Declaration of solvency
Submitted on 3 Jan 2013
Appointment of a voluntary liquidator
Submitted on 3 Jan 2013
Statement of capital on 13 December 2012
Submitted on 13 Dec 2012
Statement by directors
Submitted on 5 Dec 2012
Resolutions
Submitted on 5 Dec 2012
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Repayment History
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