Santander Guarantee Company

In liquidationConfirmation statement overdue 02687070 Private unlimited company
Incorporated
7 February 1992 (34 years)
Previously known as
Abbey National Guarantee Company (until 4 March 2010)
Homesave Company (until 20 December 2005)
Secretariat Services Company (until 25 February 1992)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Griffins Suite 011
Unit 2
94A Wycliffe Road
Northampton
NN1 5JF

Filing status

Last accounts
31 December 2024
Conf. stmt due
15 March 2026 (overdue)
Last conf. stmt
1 March 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2023
Also at Abbey National Property Investments, An (123) Limited, Sheppards Moneybrokers Limited · more companies
British
Born November 1962
Director · Appointed 30 September 2022
Also at Abbey National Property Investments, Santander Mortgage Holdings Limited, An (123) Limited · more companies
British
Born July 1981 (45)
Corporate Secretary · Appointed 28 August 2012
Also at Fosse Trustee (UK) Limited, Holmes Trustees Limited, Cater Allen Limited · more companies
Officer history (36 former)
8 August 2023
Resigned Affleck, Stephen David as Director
8 August 2023
Appointed Richardson, Matthew John as Director
30 September 2022
Appointed Rule, Rosamund Martha as Director
30 September 2022
Resigned Wise, Christopher James as Director
31 December 2021
Resigned Morrison, Rachel Jane as Director
31 December 2021
Appointed Affleck, Stephen David as Director
16 April 2020
Appointed Wise, Christopher James as Director
15 April 2020
Resigned Honey, Andrew Roland as Director
26 February 2018
Appointed Morrison, Rachel Jane as Director
13 April 2017
Resigned Kadhim Mehdi, Mehdi as Director
30 November 2016
Resigned Truelove, Richard Charles as Director
4 November 2015
Appointed Kadhim Mehdi, Mehdi as Director
4 November 2015
Appointed Honey, Andrew Roland as Director
19 October 2015
Resigned Jackson, Mark Cunliffe as Director
15 July 2015
24 July 2013
30 June 2013
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
28 August 2012
Appointed Santander Secretariat Services Limited as Corporate Secretary
29 May 2009
Resigned Astarloa, Jaime as Director
29 May 2009
30 September 2008
Appointed Abbey National Nominees Limited as Corporate Secretary
30 September 2008
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
5 March 2008
Resigned Williams, Richard Vaughan as Director
5 March 2008
Appointed Astarloa, Jaime as Director
26 November 2005
Appointed Williams, Richard Vaughan as Director
26 November 2005
Resigned Wren, Norman as Director
26 November 2005
Resigned O'Mahoney, John Francis as Director
26 November 2005
Resigned Jones, Richard Vernon as Director
26 November 2005
Appointed Jackson, Mark Cunliffe as Director
26 November 2005
Appointed Truelove, Richard Charles as Director
31 August 2005
Appointed Wren, Norman as Director
31 August 2005
Resigned Tomlinson, David as Director
7 April 2004
Appointed O'Mahoney, John Francis as Director
7 April 2004
Resigned Dixon, Ann Patricia as Director
2 April 2004
Appointed Jones, Richard Vernon as Director
12 September 2003
Resigned Hannam, Larry John as Director
21 November 2002
Appointed Tomlinson, David as Director
21 November 2002
Resigned Price, John George as Director
1 June 2001
Appointed Dixon, Ann Patricia as Director
30 May 2001
Resigned Garner, Darren Lee as Director
1 August 2000
Resigned King, John as Director
1 August 2000
Appointed Garner, Darren Lee as Director
31 October 1999
Appointed Hannam, Larry John as Director
31 October 1999
Appointed Price, John George as Director
31 October 1999
Resigned Brown, Benjamin as Director
31 October 1999
Resigned Fisher, Robert William as Director
1 July 1998
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
1 July 1998
Resigned Nagrecha, Lenna as Secretary
1 June 1998
Resigned Carpenter, Malcolm Edward as Director
1 April 1998
Resigned Johnston, Graeme Duncan as Director
1 April 1998
Resigned Zins, Sarah Anne as Director
1 March 1998
Resigned Pain, Mark Andrew as Director
4 March 1997
Resigned Latter, Jonathan Mark as Secretary
25 April 1996
Appointed Pain, Mark Andrew as Director
1 January 1996
Appointed Carpenter, Malcolm Edward as Director
31 December 1995
Resigned Mercer, Frederick Thomas as Director
13 April 1995
Appointed Latter, Jonathan Mark as Secretary
13 April 1995
Resigned Magan, Ramesh Gopal as Secretary
23 June 1994
Appointed King, John as Director
23 June 1994
Resigned Fry, John Marshall as Director
28 February 1994
Resigned Smith, Dennis Michael as Director
19 January 1994
Appointed Fisher, Robert William as Director
19 January 1994
Appointed Mercer, Frederick Thomas as Director
19 January 1994
Appointed Brown, Benjamin as Director
17 September 1993
Appointed Nagrecha, Lenna as Secretary
17 September 1993
Resigned Treacy, Ian Kinsman as Director
17 September 1993
Resigned Wilkes, Norman as Secretary
17 September 1993
Appointed Zins, Sarah Anne as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2294747

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 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 This company In liquidationOwns 75–100% of shares
And 8 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Return of final meeting in a members' voluntary winding up

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