Santander Financial Services PLC

Active02338548 Public limited company
Incorporated
24 January 1989 (37 years)
Previously known as
Abbey National Treasury Services PLC (until 30 September 2019)
Moneytarget Public Limited Company (until 27 February 1989)
Industry
Financial intermediation not elsewhere classified (64999)
Activities of head offices (70100)
Directors
Francisco Javier Martin-Pliego Lopez
Susan Jane Bridge
Owned by
Accounts type
Full
Region
Greater London
Address
2 Triton Square
Regent's Place
London
NW1 3AN

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
153
Outstanding
32
Part satisfied
0
Satisfied
121

Officers 8 active

Officer details are public data from the Companies House register.

Lopez, Francisco Javier Martin-Pliego
Director · Appointed 11 March 2026
Spanish
Born September 1979 (47)
Bridge, Susan Jane
Director · Appointed 17 July 2024
British
Born October 1972 (54)
Corporate Secretary · Appointed 28 July 2023
Also at Fosse Trustee (UK) Limited, Holmes Trustees Limited, Cater Allen Limited · more companies
Director · Appointed 16 December 2020
Also at Central Associates Limited, Registry Trust Limited
British
Born January 1957 (69)
Settle, Richard John
Director · Appointed 8 December 2020
British
Born January 1972 (54)
Houghton, Jennifer Anna
Director · Appointed 13 October 2020
Swedish
Born December 1961 (64)
Ortuno, Antonio Costa
Director · Appointed 9 October 2020
Spanish
Born July 1969 (57)
Pountney, James Keith
Director · Appointed 9 October 2020
British
Born October 1974 (52)
Officer history (74 former)
11 March 2026
Resigned Pou, Raul as Director
11 March 2026
Appointed Lopez, Francisco Javier Martin-Pliego as Director
17 July 2024
Appointed Bridge, Susan Jane as Director
12 April 2024
Resigned Ranger, Thomas Allan as Director
28 July 2023
Appointed Santander Secretariat Services Limited as Corporate Secretary
28 July 2023
Resigned Samuels, Cheryl as Secretary
17 May 2023
Appointed Pou, Raul as Director
16 May 2023
Resigned Matarranz, Victor as Director
21 December 2022
Appointed Ranger, Thomas Allan as Director
7 December 2022
Resigned Shepherd, Thomas Charles Ryley as Director
31 March 2021
Resigned Lloyd, Timothy Simon as Director
16 December 2020
Appointed Hatton, Helen May as Director
8 December 2020
Appointed Settle, Richard John as Director
2 December 2020
Resigned Ranger, Thomas Allan as Director
26 October 2020
Resigned Dayal, Madhukar as Director
16 October 2020
Resigned Halliday, Patricia Marie as Director
13 October 2020
Appointed Houghton, Jennifer Anna as Director
9 October 2020
Appointed Pountney, James Keith as Director
9 October 2020
Appointed Ortuno, Antonio Costa as Director
7 March 2020
Appointed Shepherd, Thomas Charles Ryley as Director
7 March 2020
Appointed Matarranz, Victor as Director
6 March 2020
Resigned Honey, Andrew Roland as Director
6 March 2020
Resigned Wallis, Victoria Jane as Director
16 September 2019
Appointed Dayal, Madhukar as Director
15 September 2019
Resigned Roman, Antonio as Director
23 January 2019
Appointed Ranger, Thomas Allan as Director
31 December 2018
Resigned Garrido, Juan as Director
31 December 2018
Resigned Flynn, Patrick John as Director
31 December 2018
Resigned Allen, Susan Mary as Director
12 December 2018
Appointed Honey, Andrew Roland as Director
30 November 2018
Appointed Wallis, Victoria Jane as Director
31 October 2018
Resigned Sullivan, Christopher Paul as Director
22 January 2018
Appointed Halliday, Patricia Marie as Director
28 July 2017
Resigned Wright, Jason Leslie as Secretary
28 July 2017
Appointed Samuels, Cheryl as Secretary
24 January 2017
Appointed Allen, Susan Mary as Director
27 October 2016
Appointed Wright, Jason Leslie as Secretary
2 September 2016
Resigned Hajjaji, Abdelkrim as Director
2 September 2016
Appointed Flynn, Patrick John as Director
1 September 2016
Resigned Coles, Shaun Patrick as Secretary
11 August 2016
Appointed Lloyd, Timothy Simon as Director
27 June 2016
Resigned Zappa, Marcelo Alejandro Castro as Director
23 May 2016
Appointed Garrido, Juan as Director
1 February 2016
Appointed Sullivan, Christopher Paul as Director
31 December 2015
Resigned Green, David Martin as Director
26 November 2015
Appointed Hajjaji, Abdelkrim as Director
30 October 2015
Resigned Jones, Stephen Edward as Director
2 October 2015
Resigned Pateman, Stephen James as Director
15 July 2015
Appointed Zappa, Marcelo Alejandro Castro as Director
15 July 2015
13 April 2015
Resigned Hennessy, John as Director
1 October 2014
Appointed Coles, Shaun Patrick as Secretary
1 October 2014
Resigned Fortunato, Karen Mary as Secretary
31 July 2014
Appointed Roman, Antonio as Director
16 July 2014
Resigned De La Vega, Jorge as Director
30 June 2014
Resigned Gomez Lopez, Justo Firmo as Director
16 October 2013
Appointed De La Vega, Jorge as Director
11 September 2013
30 August 2013
Appointed Jones, Stephen Edward as Director
23 July 2013
Appointed Hennessy, John as Director
30 June 2013
7 March 2013
Appointed Gomez Lopez, Justo Firmo as Director
1 October 2012
Resigned Morrison, Brian William as Director
2 November 2009
3 June 2009
Appointed Pateman, Stephen James as Director
11 May 2009
Resigned Astarloa, Jaime as Director
11 May 2009
5 March 2008
Appointed Astarloa, Jaime as Director
5 March 2008
Resigned Williams, Richard Vaughan as Director
28 February 2008
Appointed Green, David Martin as Director
1 November 2007
31 October 2007
Resigned Ong, Siong Hung as Director
13 June 2007
Resigned Jackson, Mark Cunliffe as Director
13 June 2007
Appointed Ong, Siong Hung as Director
2 April 2007
Appointed Williams, Richard Vaughan as Director
2 April 2007
Resigned Bostock, Nathan Mark as Director
5 January 2005
Appointed Jackson, Mark Cunliffe as Director
12 November 2004
Resigned Hester, Stephen Alan Michael as Director
1 April 2004
Appointed Morrison, Brian William as Director
31 March 2004
Resigned Riley, Nicholas as Director
30 July 2003
Appointed Riley, Nicholas as Director
26 February 2003
Resigned Pain, Mark Andrew as Director
26 February 2003
Appointed Bostock, Nathan Mark as Director
19 July 2002
Resigned Harley, Ian as Director
16 May 2002
Appointed Hester, Stephen Alan Michael as Director
15 May 2002
Resigned Hasson, John Anthony as Director
15 May 2002
Resigned Braun, Alexander Stefan as Director
15 May 2002
Resigned Galpin, Rodney Desmond as Director
15 May 2002
Resigned Elliott, Antony William as Director
15 May 2002
Resigned Merrick, Anna as Director
15 May 2002
Resigned Warr, Steven Mark as Director
15 May 2002
Resigned Hibbitt, Tony Stewart as Director
15 May 2002
Resigned Hodgson, Raphael William as Director
15 May 2002
Resigned Woodley, Keith Spencer as Director
15 May 2002
Resigned Batchelor, Gwendoline Mary as Director
15 May 2002
Resigned Pottinger, Graham Robert as Director
15 May 2002
Resigned Morrison, Brian William as Director
15 May 2002
Resigned Garratt, Robin as Director
15 May 2002
Resigned Newell, Andrew as Director
1 December 2001
Appointed Newell, Andrew as Director
31 October 2001
Resigned Jones, David Gareth as Director
1 May 2001
Appointed Pottinger, Graham Robert as Director
1 March 2001
8 September 2000
Resigned Edge, Fenella Jane as Director
1 February 2000
Appointed Hasson, John Anthony as Director
1 February 2000
Appointed Merrick, Anna as Director
1 January 1999
Appointed Hibbitt, Tony Stewart as Director
1 May 1998
Appointed Woodley, Keith Spencer as Director
31 March 1998
Resigned Barclay, James Christopher as Director
1 March 1998
Appointed Pain, Mark Andrew as Director
28 February 1998
Resigned Birch, Peter Gibbs as Director
31 December 1997
Resigned Norfolk, Jeremy Paul as Director
31 December 1997
Resigned Long, Graham Stephen as Director
1 September 1997
Appointed Barclay, James Christopher as Director
1 September 1997
Appointed Norfolk, Jeremy Paul as Director
1 September 1997
Appointed Galpin, Rodney Desmond as Director
1 August 1997
Appointed Hodgson, Raphael William as Director
30 June 1997
Resigned Donaldson, Thomas Hay as Director
4 April 1997
Resigned Toner, Charles Gerard as Director
1 April 1997
Resigned Hutchison, Sarah Anne as Director
1 April 1997
Appointed Long, Graham Stephen as Director
1 January 1997
Resigned Wilkes, Norman as Secretary
1 January 1997
Appointed Fortunato, Karen Mary as Secretary
1 January 1997
Resigned Nagrecha, Lenna as Secretary
5 August 1996
Appointed Toner, Charles Gerard as Director
5 August 1996
Appointed Morrison, Brian William as Director
1 May 1996
Appointed Hutchison, Sarah Anne as Director
1 May 1996
Appointed Edge, Fenella Jane as Director
1 May 1996
Appointed Braun, Alexander Stefan as Director
30 April 1996
Resigned Nicholls, Jonathan Clive as Director
1 December 1995
Appointed Warr, Steven Mark as Director
1 December 1995
Resigned Berry, John Richard as Director
1 January 1995
Appointed Garratt, Robin as Director
1 January 1995
Appointed Berry, John Richard as Director
23 September 1994
Resigned Little, Roger John Francis as Director
19 January 1994
Appointed Donaldson, Thomas Hay as Director
16 September 1993
Appointed Elliott, Antony William as Director
16 September 1993
Appointed Jones, David Gareth as Director
12 August 1993
Resigned Magan, Ramesh Gopal as Secretary
12 August 1993
Appointed Nagrecha, Lenna as Secretary
30 June 1993
Resigned Tyrrell, James Michael as Director
1 February 1993
Resigned Nagrecha, Lenna as Secretary
1 February 1993
Appointed Magan, Ramesh Gopal as Secretary
31 December 1992
Resigned Baglin, Richard John as Director
1 October 1992
Resigned Jones, David Gareth as Director
1 July 1992

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 08700698
Former controllers (1)
14 December 2018
Ceased Santander UK PLC — Owns 75–100% of shares

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Santander UK Group Holdings PLC
Santander (CF Trustee) Limited Right to appoint and remove directors
Eastside Locks Management Limited Holds 25–50% of voting rights
Santander (CF Trustee Property Nominee) Limited Owns 75–100% of shares
SCF Eastside Locks GP Limited Owns 75–100% of shares
Santander (UK) Group Pension Scheme Trustees Limited Owns 75–100% of shares
Santander Equity Investments Limited Owns 75–100% of shares
Abbey National Business Office Equipment Leasing Limited In liquidationOwns 75–100% of shares
Abbey National PLP (UK) Limited In liquidationOwns 75–100% of shares
Abbey Stockbrokers Limited Owns 75–100% of shares
Abbey Stockbrokers (Nominees) Limited Owns 75–100% of shares
Alliance & Leicester Investments (No.2) Limited In liquidationOwns 75–100% of shares
Alliance & Leicester Limited Owns 75–100% of shares
An (123) Limited Owns 75–100% of shares
Anitco Limited Owns 75–100% of shares
Cater Allen Holdings Limited Owns 75–100% of shares
Cater Allen International Limited Owns 75–100% of shares
Cater Allen Syndicate Management Limited Owns 75–100% of shares
FB Shipping Limited Owns 75–100% of shares
FC Shipping Limited Owns 75–100% of shares
First National Motor PLC Owns 75–100% of shares
Insurance Funding Solutions Limited Owns 75–100% of shares
Santander Mortgage Holdings Limited Owns 75–100% of shares
And 1 more
Santander Financial Services PLC This company Owns 75–100% of shares
Santander Secretariat Services Limited Owns 75–100% of shares
Santander UK PLC Owns 75–100% of shares
2 & 3 Triton Limited In liquidationOwns 75–100% of shares
Abbey Covered Bonds LLP Holds 25–50% of voting rights
Abbey National Nominees Limited Owns 75–100% of shares
Abbey National Property Investments Owns 75–100% of shares
Alliance & Leicester Personal Finance Limited Owns 75–100% of shares
Fosse (Master Issuer) Holdings Limited Has significant influence or control
Fosse Funding (No.1) Limited Owns 75–100% of shares
Fosse Master Issuer PLC Owns 75–100% of shares
Fosse Trustee (UK) Limited Owns 75–100% of shares
Holmes Holdings Limited Has significant influence or control
Holmes Funding Limited Owns 75–100% of shares
Holmes Master Issuer PLC Owns 75–100% of shares
Holmes Trustees Limited Owns 75–100% of shares
Mac No. 1 Limited Has significant influence or control
Navigator Global Limited Owns 75–100% of shares
Sabi Hotels Limited Owns 75–100% of shares
Santander Asset Finance PLC Owns 75–100% of shares
Santander Cards UK Limited Owns 75–100% of shares
First National Tricity Finance Limited Owns 75–100% of shares
Santander Cards Limited Owns 75–100% of shares
Santander Consumer Credit Services Limited Owns 75–100% of shares
Santander Global Consumer Finance Limited Owns 75–100% of shares
Santander Consumer (UK) PLC Owns 75–100% of shares
Hyundai Capital UK Limited Owns 50–75% of shares
Santander Consumer 1 Limited Owns 75–100% of shares
Volvo Car Financial Services UK Limited Owns 50–75% of shares
Santander Estates Limited Owns 75–100% of shares
Santander Guarantee Company In liquidationOwns 75–100% of shares
And 8 more

Filings 811

DateDescriptionMade Up ToPagesPDF
20 May 2026Full accounts31 December 2025
7 April 2026Confirmation statement with no updates1 April 2026
2 April 2026Appointment of a director
23 March 2026Termination of appointment of a director
28 November 2025Registration of a charge with Charles court order to extend
Show all 811 filings

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Abbey Covered Bonds LLP
Abbey National Nominees Limited
Abbey National Property Investments
Abbey Stockbrokers (Nominees) Limited
Abbey Stockbrokers Limited
Alliance & Leicester Personal Finance Limited

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