Santander Secretariat Services Limited

Active03072288 Private limited company
Incorporated
20 June 1995 (31 years)
Previously known as
Abbey National Legacy Leasing Limited (until 23 August 2012)
Porterbrook Leasing Company Mebo Limited (until 19 December 2008)
Industry
Dormant Company (99999)
Directors
Vinotha Kamala Anthony
Owned by
Accounts type
Dormant
Region
Greater London
Address
2 Triton Square
Regent's Place
London
NW1 3AN

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2024
British
Born May 1984 (42)
Anthony, Vinotha Kamala
Director · Appointed 11 September 2023
British
Born July 1980 (46)
Director · Appointed 11 September 2023
Also at Cater Allen Holdings Limited, First National Tricity Finance Limited, First National Motor PLC · more companies
British
Born December 1974 (51)
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 9 June 2022
Also at Abbey National Property Investments, Santander Mortgage Holdings Limited, An (123) Limited · more companies
British
Born July 1981 (45)
Officer history (54 former)
22 June 2026
Resigned Adewuya, Yewande Olamide as Director
6 November 2025
Resigned Driscoll, Catherine as Director
1 May 2025
Appointed Driscoll, Catherine as Director
31 January 2025
Resigned Mills, John Michael as Director
22 November 2024
Resigned Pai, Nameeta as Director
18 July 2024
Appointed Pratt, Lindiwe as Director
12 July 2024
Appointed Pratt, Lindiwe as Director
12 July 2024
Resigned Pratt, Lindiwe as Director
12 July 2024
Resigned Allen, Kristen Alexandra as Director
11 September 2023
Appointed Anthony, Vinotha Kamala as Director
11 September 2023
Appointed Charsley, Sarah Lucy as Director
8 August 2023
Appointed Richardson, Matthew John as Director
8 August 2023
Resigned Affleck, Stephen David as Director
4 August 2023
Resigned Mortley-Forde, Dionne Leigh Paula as Director
3 August 2023
Appointed Allen, Kristen Alexandra as Director
30 September 2022
Resigned Wise, Christopher James as Director
9 June 2022
Appointed Mills, John Michael as Director
9 June 2022
Appointed Rule, Rosamund Martha as Director
9 June 2022
Appointed Adewuya, Yewande Olamide as Director
31 December 2021
Appointed Affleck, Stephen David as Director
31 December 2021
Resigned Morrison, Rachel Jane as Director
23 July 2021
Resigned White, Gavin Raymond as Director
23 July 2021
Appointed Pai, Nameeta as Director
23 March 2021
Resigned Gibbs, Aurelia as Director
15 April 2020
Resigned Honey, Andrew Roland as Director
23 March 2020
Appointed Gibbs, Aurelia as Director
23 March 2020
Appointed Mortley-Forde, Dionne Leigh Paula as Director
23 March 2020
Appointed Wise, Christopher James as Director
23 March 2020
Appointed White, Gavin Raymond as Director
28 July 2017
Resigned Wright, Jason Leslie as Secretary
28 July 2017
Resigned Wright, Jason Leslie as Director
14 December 2016
Appointed Wright, Jason Leslie as Secretary
1 September 2016
Resigned Coles, Shaun Patrick as Director
14 March 2016
Appointed Morrison, Rachel Jane as Director
14 March 2016
Appointed Wright, Jason Leslie as Director
18 February 2016
Resigned Hill, Michelle Anne as Director
18 February 2016
Resigned Hill, Michelle Anne as Secretary
23 July 2015
Resigned Petrie, Jessica Frances as Secretary
23 July 2015
Resigned Petrie, Jessica Frances as Director
15 May 2015
Appointed Honey, Andrew Roland as Director
4 December 2014
Resigned Lewis, Derek John as Director
24 January 2014
Appointed Hill, Michelle Anne as Director
24 January 2014
Appointed Hill, Michelle Anne as Secretary
3 January 2014
Resigned Penfold, Diane June as Secretary
3 January 2014
Resigned Penfold, Diane June as Director
5 November 2012
Resigned Jackson, Mark Cunliffe as Director
5 November 2012
Resigned Truelove, Richard Charles as Director
5 November 2012
Resigned Ellwood, Michael as Director
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
27 August 2012
Appointed Penfold, Diane June as Director
27 August 2012
Appointed Coles, Shaun Patrick as Director
27 August 2012
Appointed Petrie, Jessica Frances as Director
27 August 2012
Appointed Petrie, Jessica Frances as Secretary
27 August 2012
Appointed Lewis, Derek John as Director
27 August 2012
Appointed Penfold, Diane June as Secretary
18 August 2011
Appointed Ellwood, Michael as Director
18 July 2011
Resigned Rougier, Alan Toby as Director
3 December 2009
Appointed Truelove, Richard Charles as Director
5 December 2008
Appointed Abbey National Nominees Limited as Corporate Secretary
5 December 2008
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
5 December 2008
Resigned Day, William Joshua as Director
5 December 2008
Resigned Francis, Paul Andrew as Director
28 September 2006
Appointed Day, William Joshua as Director
12 June 2006
Appointed Rougier, Alan Toby as Director
18 May 2006
Resigned Mccormick, Stefan as Director
17 September 2004
Resigned Ellis, David James as Director
17 September 2004
Appointed Jackson, Mark Cunliffe as Director
1 March 2004
Appointed Mccormick, Stefan as Director
1 March 2004
Resigned Sweetman, Jonathan Michael as Director
3 June 2003
Resigned Gilbert, Timothy Peter as Director
12 July 2002
Appointed Ellis, David James as Director
4 July 2002
Resigned Howard, Keith Robert as Director
30 June 2002
Resigned Anderson, Alexander Campbell as Director
8 April 2002
Appointed Sweetman, Jonathan Michael as Director
23 January 2002
Resigned Goodman, Sharon as Director
14 March 2001
Appointed Howard, Keith Robert as Director
17 January 2001
Appointed Goodman, Sharon as Director
20 April 2000
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
20 April 2000
Resigned Francis, Paul Andrew as Secretary
14 February 2000
Resigned Cochrane, Keith Robertson as Director
9 March 1999
Resigned Hinkley, William Barry as Director
11 September 1997
Resigned Souter, Brian as Director
14 August 1997
Appointed Francis, Paul Andrew as Secretary
14 August 1997
Appointed Francis, Paul Andrew as Director
13 August 1997
Resigned Cork, Raymond Michael as Director
13 August 1997
Resigned Cork, Raymond Michael as Secretary
10 April 1997
Appointed Hinkley, William Barry as Director
3 September 1996
Appointed Anderson, Alexander Campbell as Director
28 August 1996
Resigned Arbuthnott, Geoffrey James as Director
28 August 1996
Resigned Watson, Peter as Director
28 August 1996
Resigned Anderson, Alexander Campbell as Director
28 August 1996
Appointed Cochrane, Keith Robertson as Director
28 August 1996
Appointed Souter, Brian as Director
28 August 1996
Resigned Aldred, Duncan as Director
4 July 1996
Resigned Cairns, Ian George as Director
19 January 1996
Appointed Cork, Raymond Michael as Secretary
19 January 1996
Appointed Arbuthnott, Geoffrey James as Director
19 January 1996
Appointed Gilbert, Timothy Peter as Director
19 January 1996
Resigned Cairns, Ian George as Secretary
8 January 1996
Appointed Watson, Peter as Director
8 January 1996
Appointed Aldred, Duncan as Director
6 November 1995
Resigned Aldred, Duncan as Director
6 November 1995
Resigned Watson, Peter as Director
28 September 1995
Appointed Aldred, Duncan as Director
28 September 1995
Appointed Watson, Peter as Director
29 June 1995
Appointed Cork, Raymond Michael as Director
21 June 1995
Appointed Cairns, Ian George as Secretary
21 June 1995
Appointed Anderson, Alexander Campbell as Director
21 June 1995
Appointed Cairns, Ian George as Director
21 June 1995
Resigned Instant Companies Limited as Corporate Nominee Director
21 June 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 June 1995
Appointed Instant Companies Limited as Corporate Nominee Director
20 June 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 27 November 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 (2)
27 November 2018
Ceased Santander UK PLC — Owns 75–100% of shares
11 July 2018
Ceased Abbey National Treasury Services 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 Owns 75–100% of shares
Santander Secretariat Services Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Termination of appointment of a director
10 May 2026Accounts for a dormant company31 December 2025
3 March 2026Confirmation statement with no updates1 March 2026
6 November 2025Termination of appointment of a director
1 May 2025Appointment of a director
Show all recent filings

Some other companies at this address

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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