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Santander Guarantee Company
Santander Guarantee Company is a dormant company incorporated on 7 February 1992 with the registered office located in London, Greater London. Santander Guarantee Company was registered 33 years ago.
Watch Company
Status
Dormant
Dormant since
2 years 2 months 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
(6 months ago)
Next confirmation dated
1 March 2026
Due by
15 March 2026
(6 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
1 January 1970
Was due on
1 January 1970
(55 years ago)
Learn more about Santander Guarantee Company
Contact
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past
15 years
Companies in NW1 3AN
Telephone
08706076000
Email
Unreported
Website
Santander.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Matthew John Richardson
Director • Accountant • British • Lives in UK • Born in Nov 1962
Rosamund Martha Rule
Director • Chartered Governance Professional • British • Lives in UK • Born in Jul 1981
Santander Secretariat Services Limited
Secretary
Santander UK Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
AN (123) Limited
Santander Secretariat Services Limited, Rosamund Martha Rule, and 1 more are mutual people.
Active
Sheppards Moneybrokers Limited
Santander Secretariat Services Limited, Rosamund Martha Rule, and 1 more are mutual people.
Active
Abbey National Property Investments
Santander Secretariat Services Limited, Rosamund Martha Rule, and 1 more are mutual people.
Active
Cater Allen International Limited
Santander Secretariat Services Limited, Rosamund Martha Rule, and 1 more are mutual people.
Active
Alliance & Leicester Limited
Santander Secretariat Services Limited, Rosamund Martha Rule, and 1 more are mutual people.
Active
Santander Financial Exchanges Limited
Santander Secretariat Services Limited, Rosamund Martha Rule, and 1 more are mutual people.
Active
Abbey National Business Office Equipment Leasing Limited
Santander Secretariat Services Limited and Rosamund Martha Rule are mutual people.
Active
Insurance Funding Solutions Limited
Santander Secretariat Services Limited and Rosamund Martha Rule are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 2 May 2025
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Dormant Accounts Submitted
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
Mr Matthew John Richardson Appointed
2 Years 1 Month Ago on 8 Aug 2023
Stephen David Affleck Resigned
2 Years 1 Month Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Amended Full Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Christopher James Wise Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Get Credit Report
Discover Santander Guarantee Company's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Resolutions
Submitted on 3 Jan 2024
Memorandum and Articles of Association
Submitted on 3 Jan 2024
Statement of company's objects
Submitted on 20 Dec 2023
Termination of appointment of Stephen David Affleck as a director on 8 August 2023
Submitted on 11 Aug 2023
Appointment of Mr Matthew John Richardson as a director on 8 August 2023
Submitted on 11 Aug 2023
Full accounts made up to 30 December 2022
Submitted on 8 Jul 2023
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Repayment History
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See All Charges & CCJs