Santander Financial Exchanges Limited

In liquidation06950885 Private limited company
Incorporated
2 July 2009 (17 years)
Industry
Dormant Company (99999)
Directors
Owned by
Banco Santander, S.A.
Accounts type
Dormant
Region
East Midlands
Address
Griffins
Suite 011 Unit 2
94A Wycliffe Road
NN1 5JF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

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 (13 former)
12 April 2024
Resigned Ranger, Thomas Allan as Director
8 August 2023
Appointed Richardson, Matthew John as Director
8 August 2023
Resigned Affleck, Stephen David as Director
30 September 2022
Resigned Wise, Christopher James as Director
30 September 2022
Appointed Rule, Rosamund Martha as Director
31 December 2021
Appointed Affleck, Stephen David as Director
31 December 2021
Resigned Morrison, Rachel Jane as Director
16 April 2020
Appointed Wise, Christopher James as Director
15 April 2020
Resigned Honey, Andrew Roland as Director
23 March 2016
Appointed Ranger, Thomas Allan as Director
31 December 2015
Resigned Green, David Martin as Director
3 June 2015
Appointed Honey, Andrew Roland as Director
3 June 2015
Resigned Coles, Shaun Patrick as Director
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
28 August 2012
Appointed Santander Secretariat Services Limited as Corporate Secretary
1 December 2010
Resigned Lorenzo, Antonio as Director
4 August 2009
Appointed Coles, Shaun Patrick as Director
3 July 2009
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
3 July 2009
Appointed Lorenzo, Antonio as Director
3 July 2009
Appointed Morrison, Rachel Jane as Director
3 July 2009
Appointed Green, David Martin as Director
3 July 2009
Appointed Abbey National Nominees Limited as Corporate Secretary
3 July 2009
Resigned Morris, Craig Alexander James as Director
3 July 2009
Resigned Alnery Incorporations No.2 Limited as Corporate Director
3 July 2009
Resigned Alnery Incorporations No.1 Limited as Corporate Director
2 July 2009
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary
2 July 2009
Appointed Morris, Craig Alexander James as Director
2 July 2009
Appointed Alnery Incorporations No.2 Limited as Corporate Director
2 July 2009
Appointed Alnery Incorporations No.1 Limited as Corporate Director

Ownership 1 active

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

Banco Santander, S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. A39000013

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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