Santander Secretariat Services Limited
At least 51 active companies · at least 6 in liquidation
These details are public data from the Companies House register.
Appointments 57 current
Not a complete list. See all appointments on Companies House
Corporate Secretary · Appointed 26 September 2024
Active
Medium accounts · Incorporated 2010
Corporate Secretary · Appointed 28 June 2024
Active
Full accounts · Incorporated 1993
Corporate Secretary · Appointed 28 July 2023
Active
Full accounts · Incorporated 1989
Corporate Secretary · Appointed 4 July 2020
Active
Group accounts · Incorporated 2020 · Financial leasing
Corporate Secretary · Appointed 8 June 2018
Active
Full accounts · Incorporated 2018
Corporate Secretary · Appointed 13 November 2017
Active
Audit exemption subsidiary accounts · Incorporated 2001
Corporate Secretary · Appointed 3 November 2017
Active
Audit exemption subsidiary accounts · Incorporated 2004
Corporate Secretary · Appointed 18 November 2015
Active
Full accounts · Incorporated 2015
Corporate Secretary · Appointed 31 July 2014
Active
Full accounts · Incorporated 1994
Corporate Secretary · Appointed 7 March 2014
Active
Dormant accounts · Incorporated 1990 · Dormant Company
Corporate Secretary · Appointed 6 November 2013
Active
Dormant accounts · Incorporated 1996 · Dormant Company
Corporate Secretary · Appointed 3 September 2012
Active
Dormant accounts · Incorporated 2010
Corporate Secretary · Appointed 3 September 2012
Active
Full accounts · Incorporated 2006 · Banks
Corporate Secretary · Appointed 3 September 2012
Active
Full accounts · Incorporated 2006 · Banks
Corporate Secretary · Appointed 3 September 2012
Active
Full accounts · Incorporated 2006 · Banks
Corporate Secretary · Appointed 29 August 2012
Active
Full accounts · Incorporated 1980 · Financial leasing
Corporate Secretary · Appointed 29 August 2012
Active
Full accounts · Incorporated 2006
Corporate Secretary · Appointed 29 August 2012
Active
Audit exemption subsidiary accounts · Incorporated 1981 · Web portals
Corporate Secretary · Appointed 28 August 2012
In liquidation
Audit exemption subsidiary accounts · Incorporated 2006
Corporate Secretary · Appointed 28 August 2012
In liquidation
Dormant accounts · Incorporated 1985 · Dormant Company
Corporate Secretary · Appointed 28 August 2012
In liquidation
Dormant accounts · Incorporated 1999 · Dormant Company
Corporate Secretary · Appointed 28 August 2012
In liquidation
Dormant accounts · Incorporated 1992 · Dormant Company
Corporate Secretary · Appointed 28 August 2012
In liquidation
Dormant accounts · Incorporated 2009 · Dormant Company
Corporate Secretary · Appointed 28 August 2012
Active
Dormant accounts · Incorporated 2000
Corporate Secretary · Appointed 28 August 2012
In liquidation
Dormant accounts · Incorporated 1988 · Dormant Company
Corporate Secretary · Appointed 28 August 2012
Active
Full accounts · Incorporated 1943 · Banks
Corporate Secretary · Appointed 28 August 2012
Active
Group accounts · Incorporated 2012 · Financial leasing
Corporate Secretary · Appointed 28 August 2012
Active
Full accounts · Incorporated 1989
Corporate Secretary · Appointed 28 August 2012
Active
Full accounts · Incorporated 1990
Corporate Secretary · Appointed 28 August 2012
Active
Full accounts · Incorporated 1995
Corporate Secretary · Appointed 28 August 2012
Active
Full accounts · Incorporated 2000
Corporate Secretary · Appointed 28 August 2012
Active
Full accounts · Incorporated 1998 · Non-trading company
Corporate Secretary · Appointed 28 August 2012
Active
Full accounts · Incorporated 2006
Corporate Secretary · Appointed 28 August 2012
Active
Full accounts · Incorporated 1979
Corporate Secretary · Appointed 28 August 2012
Active
Full accounts · Incorporated 2000
Corporate Secretary · Appointed 28 August 2012
Active
Full accounts · Incorporated 1980
Corporate Secretary · Appointed 28 August 2012
Active
Full accounts · Incorporated 1995
Corporate Secretary · Appointed 28 August 2012
Active
Audit exemption subsidiary accounts · Incorporated 1988
Corporate Secretary · Appointed 28 August 2012
Active
Audit exemption subsidiary accounts · Incorporated 1991
Corporate Secretary · Appointed 28 August 2012
Active
Audit exemption subsidiary accounts · Incorporated 1896
Corporate Secretary · Appointed 28 August 2012
Active
Dormant accounts · Incorporated 1898 · Dormant Company
Corporate Secretary · Appointed 28 August 2012
Active
Full accounts · Incorporated 1988 · Financial leasing
Corporate Secretary · Appointed 28 August 2012
Active
Dormant accounts · Incorporated 1943 · Dormant Company
Corporate Secretary · Appointed 28 August 2012
Active
Dormant accounts · Incorporated 1955 · Dormant Company
Corporate Secretary · Appointed 28 August 2012
Active
Dormant accounts · Incorporated 1985 · Dormant Company
Corporate Secretary · Appointed 28 August 2012
Active
Dormant accounts · Incorporated 1987
Corporate Secretary · Appointed 28 August 2012
Active
Dormant accounts · Incorporated 1988 · Dormant Company
Corporate Secretary · Appointed 28 August 2012
Active
Dormant accounts · Incorporated 1988 · Dormant Company
Corporate Secretary · Appointed 28 August 2012
Active
Dormant accounts · Incorporated 1991 · Dormant Company
Corporate Secretary · Appointed 28 August 2012
Active
Dormant accounts · Incorporated 1991 · Dormant Company
Corporate Secretary · Appointed 28 August 2012
Active
Dormant accounts · Incorporated 1991 · Dormant Company
Corporate Secretary · Appointed 28 August 2012
Active
Dormant accounts · Incorporated 1993 · Dormant Company
Corporate Secretary · Appointed 28 August 2012
Active
Dormant accounts · Incorporated 1996 · Dormant Company
Corporate Secretary · Appointed 28 August 2012
Active
Dormant accounts · Incorporated 1996 · Dormant Company
Corporate Secretary · Appointed 28 August 2012
Active
Dormant accounts · Incorporated 2000 · Dormant Company
Corporate Secretary · Appointed 28 August 2012
Active
Dormant accounts · Incorporated 2000 · Dormant Company
Corporate Secretary · Appointed 28 August 2012
Active
Dormant accounts · Incorporated 2001 · Dormant Company
Former appointments (10)
Corporate Secretary · Appointed 7 August 2017 · Resigned 17 August 2026
Company active
Corporate Secretary · Appointed 27 June 2016 · Resigned 20 September 2017
Company active
Corporate Secretary · Appointed 29 October 2015 · Resigned 30 November 2016
Company active
Corporate Secretary · Appointed 29 October 2015 · Resigned 30 November 2016
Company active
Corporate Secretary · Appointed 29 October 2015 · Resigned 30 November 2016
Company active
Corporate Secretary · Appointed 30 October 2014 · Resigned 30 November 2016
Company active
Corporate Secretary · Appointed 28 August 2012 · Resigned 4 March 2014
Company active
Corporate Secretary · Appointed 28 August 2012 · Resigned 4 March 2014
Company active
Corporate Secretary · Appointed 28 August 2012 · Resigned 4 March 2014
Company active
Corporate Secretary · Appointed 28 August 2012 · Resigned 23 March 2021
Company active
Works with
Officers serving alongside Santander Secretariat Services Limited
Director at Cater Allen Limited
Director at Hyundai Capital UK Limited
Aparicio Manuel, Carlos Antonio
Director at Volvo Car Financial Services UK Limited
Director at Santander Asset Finance PLC
Bertilsson Olsborg, Oscar
Director at Volvo Car Financial Services UK Limited
Director at Santander Asset Finance PLC
Bridge, Susan Jane
Director at Santander Financial Services PLC