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Santander Secretariat Services Limited

Santander Secretariat Services Limited is a dormant company incorporated on 20 June 1995 with the registered office located in London, Greater London. Santander Secretariat Services Limited was registered 30 years ago.
Status
Dormant
Dormant since 2 years 7 months ago
Company No
03072288
Private limited company
Age
30 years
Incorporated 20 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (9 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past 16 years
Telephone
08457654321
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in UK • Born in Dec 1982
Director • Chartered Governance Professional • British • Lives in UK • Born in May 1984
Director • Company Secretary • British • Lives in UK • Born in Dec 1974
Director • Chartered Governance Professional • British • Lives in UK • Born in Jul 1981
Director • Company Secretary • British • Lives in UK • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sheppards Moneybrokers Limited
Matthew John Richardson and Rosamund Martha Rule are mutual people.
Active
Abbey National Property Investments
Matthew John Richardson and Rosamund Martha Rule are mutual people.
Active
Cater Allen International Limited
Matthew John Richardson and Rosamund Martha Rule are mutual people.
Active
Santander Guarantee Company
Matthew John Richardson and Rosamund Martha Rule are mutual people.
Active
Alliance & Leicester Limited
Matthew John Richardson and Rosamund Martha Rule are mutual people.
Active
Santander Financial Exchanges Limited
Matthew John Richardson and Rosamund Martha Rule are mutual people.
Active
Cater Allen Holdings Limited
Sarah Lucy Charsley 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Catherine Driscoll Resigned
1 Month Ago on 6 Nov 2025
Mrs Catherine Driscoll Appointed
7 Months Ago on 1 May 2025
Dormant Accounts Submitted
8 Months Ago on 11 Apr 2025
Confirmation Submitted
9 Months Ago on 7 Mar 2025
Mrs Vinotha Kamala Anthony Details Changed
9 Months Ago on 1 Mar 2025
John Michael Mills Resigned
10 Months Ago on 31 Jan 2025
Nameeta Pai Resigned
1 Year Ago on 22 Nov 2024
Mrs Lindiwe Pratt Appointed
1 Year 4 Months Ago on 18 Jul 2024
Lindiwe Pratt Resigned
1 Year 4 Months Ago on 12 Jul 2024
Kristen Alexandra Allen Resigned
1 Year 4 Months Ago on 12 Jul 2024
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Documents
Termination of appointment of Catherine Driscoll as a director on 6 November 2025
Submitted on 6 Nov 2025
Appointment of Mrs Catherine Driscoll as a director on 1 May 2025
Submitted on 1 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 7 Mar 2025
Director's details changed for Mrs Vinotha Kamala Anthony on 1 March 2025
Submitted on 7 Mar 2025
Termination of appointment of John Michael Mills as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Nameeta Pai as a director on 22 November 2024
Submitted on 3 Dec 2024
Appointment of Mrs Lindiwe Pratt as a director on 18 July 2024
Submitted on 24 Jul 2024
Appointment of Mrs Lindiwe Pratt as a director on 12 July 2024
Submitted on 24 Jul 2024
Termination of appointment of Kristen Alexandra Allen as a director on 12 July 2024
Submitted on 24 Jul 2024
Repayment History
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