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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past 15 years
Telephone
08706076000
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1962
Director • Chartered Governance Professional • British • Lives in UK • Born in Jul 1981
Santander UK Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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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
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
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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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
Repayment History
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