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Santander Guarantee Company

Santander Guarantee Company is a liquidation company incorporated on 7 February 1992 with the registered office located in Northampton, Northamptonshire. Santander Guarantee Company was registered 33 years ago.
Status
Liquidation
In voluntary liquidation since 16 days ago
Company No
02687070
Private unlimited company
Age
33 years
Incorporated 7 February 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (10 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (56 years ago)
Contact
Address
Griffins Suite 011, Unit 2
94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 6 Jan 2026 (16 days ago)
Previous address was 2 Triton Square Regent's Place London NW1 3AN
Telephone
08706076000
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1981
Director • British • Lives in UK • Born in Nov 1962
Santander UK Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Santander Secretariat Services Limited, Matthew John Richardson, and 1 more are mutual people.
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Abbey National Property Investments
Santander Secretariat Services Limited, Matthew John Richardson, and 1 more are mutual people.
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Cater Allen International Limited
Santander Secretariat Services Limited, Matthew John Richardson, and 1 more are mutual people.
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Alliance & Leicester Limited
Santander Secretariat Services Limited, Matthew John Richardson, and 1 more are mutual people.
Active
Insurance Funding Solutions Limited
Santander Secretariat Services Limited and Rosamund Martha Rule are mutual people.
Active
Cater Allen Syndicate Management Limited
Santander Secretariat Services Limited and Rosamund Martha Rule are mutual people.
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Abbey Stockbrokers (Nominees) Limited
Santander Secretariat Services Limited and Rosamund Martha Rule are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.94M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.94M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
16 Days Ago on 6 Jan 2026
Declaration of Solvency
16 Days Ago on 6 Jan 2026
Voluntary Liquidator Appointed
16 Days Ago on 6 Jan 2026
Dormant Accounts Submitted
8 Months Ago on 2 May 2025
Confirmation Submitted
10 Months Ago on 11 Mar 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Mar 2024
Mr Matthew John Richardson Appointed
2 Years 5 Months Ago on 8 Aug 2023
Stephen David Affleck Resigned
2 Years 5 Months Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 8 Jul 2023
Get Credit Report
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Documents
Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 6 January 2026
Submitted on 6 Jan 2026
Resolutions
Submitted on 6 Jan 2026
Declaration of solvency
Submitted on 6 Jan 2026
Appointment of a voluntary liquidator
Submitted on 6 Jan 2026
Resolutions
Submitted on 19 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 May 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 11 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 11 Mar 2024
Memorandum and Articles of Association
Submitted on 3 Jan 2024
Repayment History
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