Company Information for

SANTANDER SECRETARIAT SERVICES LIMITED

2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN,

Company Registration Number

03072288

Private Limited Company

Active

About Santander Secretariat Services Ltd

SANTANDER SECRETARIAT SERVICES LIMITED was founded on 1995-06-20 and has its registered office in London. The organisation's status is listed as "Active". Santander Secretariat Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

SANTANDER SECRETARIAT SERVICES LIMITED

Legal Registered Office

2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN
Other companies in NW1

Previous Names

ABBEY NATIONAL LEGACY LEASING LIMITED

23/08/2012

PORTERBROOK LEASING COMPANY MEBO LIMITED

19/12/2008

Filing Information

Company Number	03072288
Date formed	1995-06-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	30/04/2016
Filing return next due	28/05/2017
Type of accounts	DORMANT

Last Datalog update:

2024-04-07 04:03:58

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew Roland Honey	Director	DIRECTOR	2015-05-15	UNITED KINGDOM
Rachel Jane Morrison	Director	CHARTERED ACCOUNTANT	2016-03-14	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jason Leslie Wright	Company Secretary	2016-12-14	2017-07-28
Shaun Patrick Coles	Director	2012-08-27	2016-09-01
Michelle Anne Hill	Company Secretary	2014-01-24	2016-02-18
Michelle Anne Hill	Director	2014-01-24	2016-02-18
Jessica Frances Petrie	Company Secretary	2012-08-27	2015-07-23
Derek John Lewis	Director	2012-08-27	2014-12-04
Diane June Penfold	Company Secretary	2012-08-27	2014-01-03
Diane June Penfold	Director	2012-08-27	2014-01-03
Michael Ellwood	Director	2011-08-18	2012-11-05
Mark Cunliffe Jackson	Director	2004-09-17	2012-11-05
Abbey National Nominees Limited	Company Secretary	2008-12-05	2012-08-28
Abbey National Secretariat Services Limited	Company Secretary	2000-04-20	2008-12-05
William Joshua Day	Director	2006-09-28	2008-12-05
Paul Andrew Francis	Director	1997-08-14	2008-12-05
Stefan Mccormick	Director	2004-03-01	2006-05-18
David James Ellis	Director	2002-07-12	2004-09-17
Timothy Peter Gilbert	Director	1996-01-19	2003-06-03
Keith Robert Howard	Director	2001-03-14	2002-07-04
Alexander Campbell Anderson	Director	1996-09-03	2002-06-30
Sharon Goodman	Director	2001-01-17	2002-01-23
Paul Andrew Francis	Company Secretary	1997-08-14	2000-04-20
Keith Robertson Cochrane	Director	1996-08-28	2000-02-14
William Barry Hinkley	Director	1997-04-10	1999-03-09
Raymond Michael Cork	Company Secretary	1996-01-19	1997-08-13
Raymond Michael Cork	Director	1995-06-29	1997-08-13
Duncan Aldred	Director	1996-01-08	1996-08-28
Alexander Campbell Anderson	Director	1995-06-21	1996-08-28
Geoffrey James Arbuthnott	Director	1996-01-19	1996-08-28
Ian George Cairns	Director	1995-06-21	1996-07-04
Ian George Cairns	Company Secretary	1995-06-21	1996-01-19
Duncan Aldred	Director	1995-09-28	1995-11-06
Swift Incorporations Limited	Nominated Secretary	1995-06-20	1995-06-21
Instant Companies Limited	Nominated Director	1995-06-20	1995-06-21

Related Directorships for Andrew Roland Honey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Roland Honey	2 & 3 TRITON LIMITED	Director	2016-12-05	CURRENT	2006-12-11	Active
Andrew Roland Honey	TUTTLE AND SON LIMITED	Director	2016-07-05	CURRENT	1873-06-27	Liquidation
Andrew Roland Honey	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.	Director	2016-06-20	CURRENT	2002-09-19	Active
Andrew Roland Honey	ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED	Director	2016-06-16	CURRENT	1988-10-10	Active
Andrew Roland Honey	ALLIANCE & LEICESTER INVESTMENTS LIMITED	Director	2016-06-16	CURRENT	1993-10-12	Liquidation
Andrew Roland Honey	ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED	Director	2016-06-08	CURRENT	1990-03-29	Active
Andrew Roland Honey	FIRST NATIONAL TRICITY FINANCE LIMITED	Director	2016-06-07	CURRENT	1955-01-31	Active
Andrew Roland Honey	THE ALLIANCE & LEICESTER CORPORATION LIMITED	Director	2016-06-07	CURRENT	1988-10-12	Active
Andrew Roland Honey	A & L CF MARCH (6) LIMITED	Director	2015-12-17	CURRENT	2004-03-26	Dissolved 2016-10-26
Andrew Roland Honey	A & L CF SEPTEMBER (3) LIMITED	Director	2015-12-17	CURRENT	1988-06-13	Dissolved 2016-12-12
Andrew Roland Honey	A & L CF (JERSEY) LIMITED	Director	2015-12-17	CURRENT	2006-03-15	Converted / Closed
Andrew Roland Honey	A&L CF DECEMBER (10) LIMITED	Director	2015-11-18	CURRENT	2006-02-28	Dissolved 2017-03-15
Andrew Roland Honey	A&L CF DECEMBER (11) LIMITED	Director	2015-11-18	CURRENT	2006-02-28	Dissolved 2016-12-12
Andrew Roland Honey	SANTANDER GUARANTEE COMPANY	Director	2015-11-04	CURRENT	1992-02-07	Active
Andrew Roland Honey	INSURANCE FUNDING SOLUTIONS LIMITED	Director	2015-10-01	CURRENT	1988-04-28	Active
Andrew Roland Honey	ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED	Director	2015-10-01	CURRENT	1985-06-03	Active
Andrew Roland Honey	LIQUIDITY LIMITED	Director	2015-07-16	CURRENT	2004-04-06	Active
Andrew Roland Honey	CATER ALLEN LLOYD'S HOLDINGS LIMITED	Director	2015-06-19	CURRENT	1987-06-18	Liquidation
Andrew Roland Honey	CARFAX (GUERNSEY) LIMITED	Director	2015-06-19	CURRENT	2007-03-16	Active
Andrew Roland Honey	SANTANDER FINANCIAL EXCHANGES LIMITED	Director	2015-06-03	CURRENT	2009-07-02	Active
Andrew Roland Honey	AN (123) LIMITED	Director	2015-06-03	CURRENT	1898-11-22	Active
Andrew Roland Honey	ABBEY NATIONAL TREASURY INVESTMENTS	Director	2015-06-01	CURRENT	1992-12-17	Dissolved 2016-12-05
Andrew Roland Honey	SANTANDER EQUITY INVESTMENTS LIMITED	Director	2015-06-01	CURRENT	1995-05-05	Active
Andrew Roland Honey	ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED	Director	2015-06-01	CURRENT	1997-07-22	Active
Andrew Roland Honey	SANTANDER UK INVESTMENTS	Director	2015-05-28	CURRENT	1993-11-29	Active
Andrew Roland Honey	ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED	Director	2015-05-18	CURRENT	2001-01-16	Dissolved 2016-12-05
Andrew Roland Honey	ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED	Director	2015-05-18	CURRENT	2002-03-21	Dissolved 2017-07-21
Andrew Roland Honey	CATER ALLEN SYNDICATE MANAGEMENT LIMITED	Director	2015-05-18	CURRENT	1991-01-03	Active
Andrew Roland Honey	ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS	Director	2015-05-18	CURRENT	1994-12-19	Active
Andrew Roland Honey	SHEPPARDS MONEYBROKERS LIMITED	Director	2015-05-18	CURRENT	1985-07-31	Active
Andrew Roland Honey	CATER ALLEN HOLDINGS LIMITED	Director	2015-05-18	CURRENT	1943-05-26	Active
Andrew Roland Honey	CATER ALLEN INTERNATIONAL LIMITED	Director	2015-05-15	CURRENT	1991-01-10	Active
Andrew Roland Honey	ABBEY NATIONAL BETA INVESTMENTS LIMITED	Director	2015-05-15	CURRENT	1987-12-22	Active
Andrew Roland Honey	ABBEY NATIONAL PROPERTY INVESTMENTS	Director	2015-05-15	CURRENT	1989-08-10	Active
Andrew Roland Honey	ABBEY NATIONAL UK INVESTMENTS	Director	2015-05-15	CURRENT	1994-08-05	Active
Andrew Roland Honey	ALLIANCE & LEICESTER LIMITED	Director	2015-05-15	CURRENT	1996-10-10	Active
Andrew Roland Honey	SOLARLASER LIMITED	Director	2015-04-09	CURRENT	1995-11-22	Liquidation
Andrew Roland Honey	FIRST NATIONAL MOTOR FINANCE LIMITED	Director	2015-03-26	CURRENT	1982-02-25	Liquidation
Andrew Roland Honey	FIRST NATIONAL MOTOR CONTRACTS LIMITED	Director	2015-03-26	CURRENT	1990-03-08	Liquidation
Andrew Roland Honey	FIRST NATIONAL MOTOR LEASING LIMITED	Director	2015-03-26	CURRENT	1990-03-08	Liquidation
Andrew Roland Honey	FIRST NATIONAL MOTOR BUSINESS LIMITED	Director	2015-03-26	CURRENT	1990-03-08	Liquidation
Andrew Roland Honey	FIRST NATIONAL MOTOR FACILITIES LIMITED	Director	2015-03-26	CURRENT	1990-05-10	Liquidation
Andrew Roland Honey	ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED	Director	2015-03-26	CURRENT	2001-09-06	Active
Andrew Roland Honey	ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED	Director	2015-03-26	CURRENT	1985-09-19	Active
Andrew Roland Honey	ABBEY NATIONAL NOMINEES LIMITED	Director	2015-03-26	CURRENT	1990-06-28	Active
Andrew Roland Honey	ABBEY NATIONAL PLP (UK) LIMITED	Director	2015-03-26	CURRENT	1999-12-06	Active
Andrew Roland Honey	ANITCO LIMITED	Director	2015-03-26	CURRENT	2001-01-31	Active
Andrew Roland Honey	SOUTH LODGE FREEHOLD COMPANY LIMITED	Director	2010-05-12	CURRENT	2007-01-23	Active

Related Directorships for Rachel Jane Morrison

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rachel Jane Morrison	SANTANDER GUARANTEE COMPANY	Director	2018-02-26	CURRENT	1992-02-07	Active
Rachel Jane Morrison	MORTGAGE ENGINE LIMITED	Director	2017-11-13	CURRENT	2017-11-13	Active
Rachel Jane Morrison	SANTANDER CARDS UK LIMITED	Director	2017-10-25	CURRENT	1979-10-23	Active
Rachel Jane Morrison	SANTANDER CONSUMER CREDIT SERVICES LIMITED	Director	2017-10-25	CURRENT	2000-02-11	Active
Rachel Jane Morrison	SANTANDER CARDS LIMITED	Director	2017-10-25	CURRENT	2000-02-24	Active
Rachel Jane Morrison	SANTANDER ISA MANAGERS LIMITED	Director	2017-05-18	CURRENT	1994-06-24	Active
Rachel Jane Morrison	ABBEY STOCKBROKERS LIMITED	Director	2017-05-18	CURRENT	1991-11-28	Active
Rachel Jane Morrison	SANTANDER GLOBAL CONSUMER FINANCE LIMITED	Director	2016-09-19	CURRENT	1896-06-24	Active
Rachel Jane Morrison	CARFAX (GUERNSEY) LIMITED	Director	2016-08-02	CURRENT	2007-03-16	Active
Rachel Jane Morrison	ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED	Director	2016-07-20	CURRENT	2002-03-21	Dissolved 2017-07-21
Rachel Jane Morrison	TUTTLE AND SON LIMITED	Director	2016-07-05	CURRENT	1873-06-27	Liquidation
Rachel Jane Morrison	GESBAN UK LIMITED	Director	2016-07-05	CURRENT	1995-06-20	Active
Rachel Jane Morrison	2 & 3 TRITON LIMITED	Director	2016-06-23	CURRENT	2006-12-11	Active
Rachel Jane Morrison	FIRST NATIONAL MOTOR PLC	Director	2016-06-16	CURRENT	1988-04-27	Active
Rachel Jane Morrison	AN (123) LIMITED	Director	2016-06-06	CURRENT	1898-11-22	Active
Rachel Jane Morrison	ABBEY NATIONAL PLP (UK) LIMITED	Director	2016-05-27	CURRENT	1999-12-06	Active
Rachel Jane Morrison	A & L CF (JERSEY) LIMITED	Director	2016-05-25	CURRENT	2006-03-15	Converted / Closed
Rachel Jane Morrison	ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED	Director	2016-04-28	CURRENT	1985-06-03	Active
Rachel Jane Morrison	FIRST NATIONAL TRICITY FINANCE LIMITED	Director	2016-04-20	CURRENT	1955-01-31	Active
Rachel Jane Morrison	HOLMES HOLDINGS LIMITED	Director	2016-04-07	CURRENT	1998-12-29	Active
Rachel Jane Morrison	PECOH LIMITED	Director	2016-04-07	CURRENT	2000-04-28	Active - Proposal to Strike off
Rachel Jane Morrison	HOLMES TRUSTEES LIMITED	Director	2016-04-07	CURRENT	2000-04-28	Active
Rachel Jane Morrison	HOLMES FUNDING LIMITED	Director	2016-04-07	CURRENT	2000-04-28	Active
Rachel Jane Morrison	HOLMES MASTER ISSUER PLC	Director	2016-04-07	CURRENT	2006-10-03	Active
Rachel Jane Morrison	SANTANDER UK INVESTMENTS	Director	2016-04-01	CURRENT	1993-11-29	Active
Rachel Jane Morrison	SANTANDER EQUITY INVESTMENTS LIMITED	Director	2016-03-23	CURRENT	1995-05-05	Active
Rachel Jane Morrison	ABBEY NATIONAL BETA INVESTMENTS LIMITED	Director	2016-03-23	CURRENT	1987-12-22	Active
Rachel Jane Morrison	CATER ALLEN LLOYD'S HOLDINGS LIMITED	Director	2016-03-23	CURRENT	1987-06-18	Liquidation
Rachel Jane Morrison	ABBEY NATIONAL PROPERTY INVESTMENTS	Director	2016-03-23	CURRENT	1989-08-10	Active
Rachel Jane Morrison	CATER ALLEN SYNDICATE MANAGEMENT LIMITED	Director	2016-03-23	CURRENT	1991-01-03	Active
Rachel Jane Morrison	ABBEY NATIONAL UK INVESTMENTS	Director	2016-03-23	CURRENT	1994-08-05	Active
Rachel Jane Morrison	ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS	Director	2016-03-23	CURRENT	1994-12-19	Active
Rachel Jane Morrison	ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED	Director	2016-03-23	CURRENT	1997-07-22	Active
Rachel Jane Morrison	SHEPPARDS MONEYBROKERS LIMITED	Director	2016-03-23	CURRENT	1985-07-31	Active
Rachel Jane Morrison	CATER ALLEN HOLDINGS LIMITED	Director	2016-03-23	CURRENT	1943-05-26	Active
Rachel Jane Morrison	FIRST NATIONAL MOTOR FINANCE LIMITED	Director	2016-03-14	CURRENT	1982-02-25	Liquidation
Rachel Jane Morrison	FIRST NATIONAL MOTOR CONTRACTS LIMITED	Director	2016-03-14	CURRENT	1990-03-08	Liquidation
Rachel Jane Morrison	FIRST NATIONAL MOTOR LEASING LIMITED	Director	2016-03-14	CURRENT	1990-03-08	Liquidation
Rachel Jane Morrison	FIRST NATIONAL MOTOR BUSINESS LIMITED	Director	2016-03-14	CURRENT	1990-03-08	Liquidation
Rachel Jane Morrison	FIRST NATIONAL MOTOR FACILITIES LIMITED	Director	2016-03-14	CURRENT	1990-05-10	Liquidation
Rachel Jane Morrison	ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED	Director	2016-03-14	CURRENT	2001-09-06	Active
Rachel Jane Morrison	CATER ALLEN INTERNATIONAL LIMITED	Director	2016-03-14	CURRENT	1991-01-10	Active
Rachel Jane Morrison	ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED	Director	2016-03-14	CURRENT	1985-09-19	Active
Rachel Jane Morrison	ABBEY NATIONAL NOMINEES LIMITED	Director	2016-03-14	CURRENT	1990-06-28	Active
Rachel Jane Morrison	ALLIANCE & LEICESTER LIMITED	Director	2016-03-14	CURRENT	1996-10-10	Active
Rachel Jane Morrison	ANITCO LIMITED	Director	2016-03-14	CURRENT	2001-01-31	Active
Rachel Jane Morrison	A&L CF DECEMBER (10) LIMITED	Director	2015-11-18	CURRENT	2006-02-28	Dissolved 2017-03-15
Rachel Jane Morrison	A&L CF DECEMBER (11) LIMITED	Director	2015-11-18	CURRENT	2006-02-28	Dissolved 2016-12-12
Rachel Jane Morrison	ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED	Director	2015-10-08	CURRENT	2001-01-16	Dissolved 2016-12-05
Rachel Jane Morrison	ABBEY NATIONAL TREASURY INVESTMENTS	Director	2015-09-28	CURRENT	1992-12-17	Dissolved 2016-12-05
Rachel Jane Morrison	SANTANDER PRIVATE BANKING UK LIMITED	Director	2015-07-30	CURRENT	1991-02-13	Active
Rachel Jane Morrison	ABBEY STOCKBROKERS (NOMINEES) LIMITED	Director	2015-07-30	CURRENT	1993-07-01	Active
Rachel Jane Morrison	SOLARLASER LIMITED	Director	2012-03-26	CURRENT	1995-11-22	Liquidation
Rachel Jane Morrison	SANTANDER FINANCIAL EXCHANGES LIMITED	Director	2009-07-03	CURRENT	2009-07-02	Active
Rachel Jane Morrison	ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED	Director	2009-03-31	CURRENT	1990-03-29	Active
Rachel Jane Morrison	MOSS ARCHITECTURE.INTERIORS LIMITED	Director	2008-12-01	CURRENT	2003-04-01	Active
Rachel Jane Morrison	SANTANDER ESTATES LIMITED	Director	2008-10-03	CURRENT	1988-10-12	Active
Rachel Jane Morrison	ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED	Director	2006-10-25	CURRENT	1988-10-10	Active
Rachel Jane Morrison	ALLIANCE & LEICESTER INVESTMENTS LIMITED	Director	2006-10-25	CURRENT	1993-10-12	Liquidation
Rachel Jane Morrison	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.	Director	2006-10-25	CURRENT	2002-09-19	Active
Rachel Jane Morrison	THE ALLIANCE & LEICESTER CORPORATION LIMITED	Director	2006-10-25	CURRENT	1988-10-12	Active