Santander UK (Structured Solutions) Limited

Active09878451 Private limited company

Incorporated: 18 November 2015 (10 years)
Previously known as: Abbey National Treasury (Structured Solutions) Limited (until 30 July 2018)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Lee Thomas Grant
Adam James Everist
Owned by: Santander UK PLC
Accounts type: Full
Region: Greater London
Address: 2 Triton Square
Regent's Place
London
NW1 3AN

Website & contact details

Group website: santander.co.uk via Santander UK PLC
The site of this company’s group or brand.

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Grant, Lee Thomas

Director · Appointed 18 September 2023

Also at Holmes Trustees Limited, Alliance & Leicester Personal Finance Limited, Holmes Funding Limited · more companies

British

Born May 1985 (41)

Everist, Adam James

Director · Appointed 9 August 2017

British

Born May 1983 (43)

Santander Secretariat Services Limited

Corporate Secretary · Appointed 18 November 2015

Also at Fosse Trustee (UK) Limited, Holmes Trustees Limited, Cater Allen Limited · more companies

Officer history (4 former)

18 September 2023

Appointed Grant, Lee Thomas as Director

18 September 2023

Resigned Affleck, Stephen David as Director

27 July 2018

Resigned Consolini Bastida, Eduardo as Director

9 August 2017

Appointed Everist, Adam James as Director

13 April 2017

Resigned Kadhim, Mehdi as Director

30 September 2016

Appointed Affleck, Stephen David as Director

30 June 2016

Resigned Morley, Colin Richard as Director

18 November 2015

Appointed Santander Secretariat Services Limited as Corporate Secretary

18 November 2015

Appointed Morley, Colin Richard as Director

18 November 2015

Appointed Kadhim, Mehdi as Director

18 November 2015

Appointed Consolini Bastida, Eduardo as Director

Ownership 1 active

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

Santander UK PLC

Corporate entity · Notified 4 October 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 02294747

Former controllers (1)

4 October 2017

Ceased Abbey National Treasury Services PLC — Owns 75–100% of shares

Group structure 55 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 In liquidationOwns 75–100% of shares

Santander UK (Structured Solutions) Limited This company Owns 75–100% of shares

And 7 more

Filings 245

Date	Description	Made Up To
3 November 2026	Statement of capital following an allotment of shares
30 October 2026	Statement of capital following an allotment of shares
13 October 2026	Confirmation statement with updates	1 October 2026
5 October 2026	Statement of capital
5 October 2026	Statement of capital