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Company Information for

SANTANDER GUARANTEE COMPANY

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

Company Registration Number

02687070

Private Unlimited Company

Active

Company Overview

About Santander Guarantee Company

SANTANDER GUARANTEE COMPANY was founded on 1992-02-07 and has its registered office in London. The organisation's status is listed as "Active". Santander Guarantee Company is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SANTANDER GUARANTEE COMPANY

Legal Registered Office

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

Previous Names

ABBEY NATIONAL GUARANTEE COMPANY	04/03/2010
HOMESAVE COMPANY	20/12/2005

Filing Information

Company Number		02687070
Company ID Number		02687070
Date formed		1992-02-07
Country
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active
Lastest accounts		30/12/2022
Account next due
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		FULL

Last Datalog update:	2024-04-07 05:03:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SANTANDER GUARANTEE COMPANY

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Company Officers of SANTANDER GUARANTEE COMPANY

Current Directors

Officer	Role	Date Appointed
SANTANDER SECRETARIAT SERVICES LIMITED	Company Secretary	2012-08-28
ANDREW ROLAND HONEY	Director	2015-11-04
RACHEL JANE MORRISON	Director	2018-02-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MEHDI KADHIM MEHDI	Director	2015-11-04	2017-04-13
RICHARD CHARLES TRUELOVE	Director	2005-11-26	2016-11-30
MARK CUNLIFFE JACKSON	Director	2005-11-26	2015-10-19
JACQUES HENRI RAOUL EDMOND MAURICE ANDRE RIPOLL	Director	2013-07-24	2015-07-15
LUIS PAULO GLORIA PICARDO DE SOUSA	Director	2009-05-29	2013-06-30
ABBEY NATIONAL NOMINEES LIMITED	Company Secretary	2008-09-30	2012-08-28
JAIME ASTARLOA	Director	2008-03-05	2009-05-29
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Company Secretary	1998-07-01	2008-09-30
RICHARD VAUGHAN WILLIAMS	Director	2005-11-26	2008-03-05
RICHARD VERNON JONES	Director	2004-04-02	2005-11-26
JOHN FRANCIS O'MAHONEY	Director	2004-04-07	2005-11-26
NORMAN WREN	Director	2005-08-31	2005-11-26
DAVID TOMLINSON	Director	2002-11-21	2005-08-31
ANN PATRICIA DIXON	Director	2001-06-01	2004-04-07
LARRY JOHN HANNAM	Director	1999-10-31	2003-09-12
JOHN GEORGE PRICE	Director	1999-10-31	2002-11-21
DARREN LEE GARNER	Director	2000-08-01	2001-05-30
JOHN KING	Director	1994-06-23	2000-08-01
BENJAMIN BROWN	Director	1994-01-19	1999-10-31
ROBERT WILLIAM FISHER	Director	1994-01-19	1999-10-31
LENNA NAGRECHA	Company Secretary	1993-09-17	1998-07-01
MALCOLM EDWARD CARPENTER	Director	1996-01-01	1998-06-01
GRAEME DUNCAN JOHNSTON	Director	1993-02-07	1998-04-01
SARAH ANNE ZINS	Director	1993-09-17	1998-04-01
MARK ANDREW PAIN	Director	1996-04-25	1998-03-01
JONATHAN MARK LATTER	Company Secretary	1995-04-13	1997-03-04
FREDERICK THOMAS MERCER	Director	1994-01-19	1995-12-31
RAMESH GOPAL MAGAN	Company Secretary	1993-02-07	1995-04-13
JOHN MARSHALL FRY	Director	1993-02-07	1994-06-23
DENNIS MICHAEL SMITH	Director	1993-02-07	1994-02-28
NORMAN WILKES	Company Secretary	1993-02-07	1993-09-17
IAN KINSMAN TREACY	Director	1993-02-07	1993-09-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER MORTGAGE HOLDINGS LIMITED	Company Secretary	2018-06-08	CURRENT	2018-06-08	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ATHENA CORPORATION LIMITED	Company Secretary	2018-06-08	CURRENT	2018-06-08	Active
SANTANDER SECRETARIAT SERVICES LIMITED	WAVE SME TECHNOLOGY LIMITED	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active
SANTANDER SECRETARIAT SERVICES LIMITED	WAVE SME HOLDINGS LIMITED	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ASTO DIGITAL LIMITED	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED	MORTGAGE ENGINE LIMITED	Company Secretary	2017-11-13	CURRENT	2017-11-13	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER UK OPERATIONS LIMITED	Company Secretary	2017-11-13	CURRENT	2001-01-09	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER UK TECHNOLOGY LIMITED	Company Secretary	2017-11-03	CURRENT	2004-08-23	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER UK FOUNDATION LIMITED	Company Secretary	2017-08-07	CURRENT	1990-06-08	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SYNTHEO LIMITED	Company Secretary	2016-06-13	CURRENT	2015-06-12	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED	Company Secretary	2015-11-18	CURRENT	2015-11-18	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER ISA MANAGERS LIMITED	Company Secretary	2014-07-31	CURRENT	1994-06-24	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL NOMINEES LIMITED	Company Secretary	2014-03-07	CURRENT	1990-06-28	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER LIMITED	Company Secretary	2013-11-06	CURRENT	1996-10-10	Active
SANTANDER SECRETARIAT SERVICES LIMITED	FOSSE PECOH LIMITED	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED	FOSSE FUNDING (NO.1) LIMITED	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active
SANTANDER SECRETARIAT SERVICES LIMITED	FOSSE MASTER ISSUER PLC	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON PECOH LIMITED	Company Secretary	2012-09-03	CURRENT	2007-11-20	Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON SECURITIES (2012-1) PLC	Company Secretary	2012-09-03	CURRENT	2008-05-23	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON MORTGAGES TRUSTEE (UK) LIMITED	Company Secretary	2012-09-03	CURRENT	2010-03-31	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FOSSE (MASTER ISSUER) HOLDINGS LIMITED	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON FUNDING (NO.1) LIMITED	Company Secretary	2012-09-03	CURRENT	2007-11-20	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON SECURITIES (2010-2) PLC	Company Secretary	2012-09-03	CURRENT	2010-09-20	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON SECURITIES (2010-1) PLC	Company Secretary	2012-09-03	CURRENT	2010-09-20	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON SECURITIES HOLDINGS LIMITED	Company Secretary	2012-09-03	CURRENT	2007-11-20	Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED	LANGTON SECURITIES (2008-1) PLC.	Company Secretary	2012-09-03	CURRENT	2007-11-20	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FOSSE TRUSTEE (UK) LIMITED	Company Secretary	2012-09-03	CURRENT	2010-03-31	Active
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF MARCH (1) LIMITED	Company Secretary	2012-08-29	CURRENT	1990-11-30	Dissolved 2015-07-09
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF JUNE (8) LIMITED	Company Secretary	2012-08-29	CURRENT	2004-06-23	Dissolved 2016-05-23
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF MARCH (6) LIMITED	Company Secretary	2012-08-29	CURRENT	2004-03-26	Dissolved 2016-10-26
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF SEPTEMBER (3) LIMITED	Company Secretary	2012-08-29	CURRENT	1988-06-13	Dissolved 2016-12-12
SANTANDER SECRETARIAT SERVICES LIMITED	A&L CF DECEMBER (10) LIMITED	Company Secretary	2012-08-29	CURRENT	2006-02-28	Dissolved 2017-03-15
SANTANDER SECRETARIAT SERVICES LIMITED	A&L CF DECEMBER (11) LIMITED	Company Secretary	2012-08-29	CURRENT	2006-02-28	Dissolved 2016-12-12
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER ASSET FINANCE (DECEMBER) LIMITED	Company Secretary	2012-08-29	CURRENT	1981-05-20	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER LENDING LIMITED	Company Secretary	2012-08-29	CURRENT	2006-05-30	Active
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF SEPTEMBER (4) LIMITED	Company Secretary	2012-08-29	CURRENT	1987-02-02	Active
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF JUNE (2) LIMITED	Company Secretary	2012-08-29	CURRENT	1991-02-14	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF DECEMBER (1) LIMITED	Company Secretary	2012-08-29	CURRENT	1973-01-22	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF JUNE (3) LIMITED	Company Secretary	2012-08-29	CURRENT	1989-02-10	Active
SANTANDER SECRETARIAT SERVICES LIMITED	A & L CF MARCH (5) LIMITED	Company Secretary	2012-08-29	CURRENT	2004-03-26	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	LIQUIDITY LIMITED	Company Secretary	2012-08-29	CURRENT	2004-04-06	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER ASSET FINANCE PLC	Company Secretary	2012-08-29	CURRENT	1980-12-08	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	1990-06-25	Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL (HOLDINGS) LIMITED	Company Secretary	2012-08-28	CURRENT	1986-10-08	Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED	Company Secretary	2012-08-28	CURRENT	2001-03-27	Dissolved 2014-12-23
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED	Company Secretary	2012-08-28	CURRENT	1982-04-26	Dissolved 2015-05-05
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE BANK LIMITED	Company Secretary	2012-08-28	CURRENT	1994-05-09	Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED	Company Secretary	2012-08-28	CURRENT	2003-12-11	Dissolved 2016-07-27
SANTANDER SECRETARIAT SERVICES LIMITED	A N LOANS LIMITED	Company Secretary	2012-08-28	CURRENT	1983-07-13	Dissolved 2016-06-30
SANTANDER SECRETARIAT SERVICES LIMITED	RETAIL FINANCIAL SERVICES LIMITED	Company Secretary	2012-08-28	CURRENT	1998-09-07	Dissolved 2016-06-30
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED	Company Secretary	2012-08-28	CURRENT	1990-04-02	Dissolved 2016-06-17
SANTANDER SECRETARIAT SERVICES LIMITED	SCOTTISH MUTUAL PENSIONS LIMITED	Company Secretary	2012-08-28	CURRENT	1959-04-14	Dissolved 2016-04-13
SANTANDER SECRETARIAT SERVICES LIMITED	TIME FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1993-11-25	Dissolved 2016-04-07
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1990-02-08	Dissolved 2016-06-15
SANTANDER SECRETARIAT SERVICES LIMITED	CAPB LIMITED	Company Secretary	2012-08-28	CURRENT	1932-02-06	Dissolved 2016-08-27
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	2001-01-16	Dissolved 2016-12-05
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	2002-03-21	Dissolved 2017-07-21
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED	Company Secretary	2012-08-28	CURRENT	2008-06-27	Dissolved 2017-01-10
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL TREASURY INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1992-12-17	Dissolved 2016-12-05
SANTANDER SECRETARIAT SERVICES LIMITED	VIKING COLLECTION SERVICES LIMITED	Company Secretary	2012-08-28	CURRENT	1952-06-13	Dissolved 2017-09-22
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER PRIVATE BANKING UK LIMITED	Company Secretary	2012-08-28	CURRENT	1991-02-13	Active
SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL TRICITY FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1955-01-31	Active
SANTANDER SECRETARIAT SERVICES LIMITED	TUTTLE AND SON LIMITED	Company Secretary	2012-08-28	CURRENT	1873-06-27	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL MOTOR FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1982-02-25	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL MOTOR PLC	Company Secretary	2012-08-28	CURRENT	1988-04-27	Active
SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL MOTOR CONTRACTS LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-08	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL MOTOR LEASING LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-08	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL MOTOR BUSINESS LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-08	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	FIRST NATIONAL MOTOR FACILITIES LIMITED	Company Secretary	2012-08-28	CURRENT	1990-05-10	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED	Company Secretary	2012-08-28	CURRENT	2001-09-06	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER CARDS UK LIMITED	Company Secretary	2012-08-28	CURRENT	1979-10-23	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER CONSUMER (UK) PLC	Company Secretary	2012-08-28	CURRENT	1988-04-27	Active
SANTANDER SECRETARIAT SERVICES LIMITED	THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED	Company Secretary	2012-08-28	CURRENT	1988-09-13	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER ESTATES LIMITED	Company Secretary	2012-08-28	CURRENT	1988-10-12	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER UK INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1993-11-29	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER EQUITY INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1995-05-05	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SOLARLASER LIMITED	Company Secretary	2012-08-28	CURRENT	1995-11-22	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER (CF TRUSTEE) LIMITED	Company Secretary	2012-08-28	CURRENT	1996-11-19	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED	Company Secretary	2012-08-28	CURRENT	1996-11-19	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER CONSUMER CREDIT SERVICES LIMITED	Company Secretary	2012-08-28	CURRENT	2000-02-11	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER CARDS LIMITED	Company Secretary	2012-08-28	CURRENT	2000-02-24	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED	Company Secretary	2012-08-28	CURRENT	2000-03-20	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER FINANCIAL EXCHANGES LIMITED	Company Secretary	2012-08-28	CURRENT	2009-07-02	Active
SANTANDER SECRETARIAT SERVICES LIMITED	INSURANCE FUNDING SOLUTIONS LIMITED	Company Secretary	2012-08-28	CURRENT	1988-04-28	Active
SANTANDER SECRETARIAT SERVICES LIMITED	CATER ALLEN INTERNATIONAL LIMITED	Company Secretary	2012-08-28	CURRENT	1991-01-10	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-29	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED	Company Secretary	2012-08-28	CURRENT	1988-10-10	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1993-10-12	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL BETA INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1987-12-22	Active
SANTANDER SECRETARIAT SERVICES LIMITED	AN (123) LIMITED	Company Secretary	2012-08-28	CURRENT	1898-11-22	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED	Company Secretary	2012-08-28	CURRENT	1985-06-03	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED	Company Secretary	2012-08-28	CURRENT	1985-09-19	Active
SANTANDER SECRETARIAT SERVICES LIMITED	CATER ALLEN LLOYD'S HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	1987-06-18	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL PROPERTY INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1989-08-10	Active
SANTANDER SECRETARIAT SERVICES LIMITED	CATER ALLEN SYNDICATE MANAGEMENT LIMITED	Company Secretary	2012-08-28	CURRENT	1991-01-03	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY STOCKBROKERS LIMITED	Company Secretary	2012-08-28	CURRENT	1991-11-28	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY STOCKBROKERS (NOMINEES) LIMITED	Company Secretary	2012-08-28	CURRENT	1993-07-01	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL UK INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1994-08-05	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS	Company Secretary	2012-08-28	CURRENT	1994-12-19	Active
SANTANDER SECRETARIAT SERVICES LIMITED	GESBAN UK LIMITED	Company Secretary	2012-08-28	CURRENT	1995-06-20	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1997-07-22	Active
SANTANDER SECRETARIAT SERVICES LIMITED	HOLMES HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	1998-12-29	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ABBEY NATIONAL PLP (UK) LIMITED	Company Secretary	2012-08-28	CURRENT	1999-12-06	Active
SANTANDER SECRETARIAT SERVICES LIMITED	PECOH LIMITED	Company Secretary	2012-08-28	CURRENT	2000-04-28	Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED	HOLMES TRUSTEES LIMITED	Company Secretary	2012-08-28	CURRENT	2000-04-28	Active
SANTANDER SECRETARIAT SERVICES LIMITED	HOLMES FUNDING LIMITED	Company Secretary	2012-08-28	CURRENT	2000-04-28	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ANITCO LIMITED	Company Secretary	2012-08-28	CURRENT	2001-01-31	Active
SANTANDER SECRETARIAT SERVICES LIMITED	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.	Company Secretary	2012-08-28	CURRENT	2002-09-19	Active
SANTANDER SECRETARIAT SERVICES LIMITED	HOLMES MASTER ISSUER PLC	Company Secretary	2012-08-28	CURRENT	2006-10-03	Active
SANTANDER SECRETARIAT SERVICES LIMITED	2 & 3 TRITON LIMITED	Company Secretary	2012-08-28	CURRENT	2006-12-11	Active
SANTANDER SECRETARIAT SERVICES LIMITED	HYUNDAI CAPITAL UK LIMITED	Company Secretary	2012-08-28	CURRENT	2012-02-10	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SHEPPARDS MONEYBROKERS LIMITED	Company Secretary	2012-08-28	CURRENT	1985-07-31	Active
SANTANDER SECRETARIAT SERVICES LIMITED	MAC NO. 1 LIMITED	Company Secretary	2012-08-28	CURRENT	1987-09-16	Active
SANTANDER SECRETARIAT SERVICES LIMITED	TIME RETAIL FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1988-04-11	Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED	THE ALLIANCE & LEICESTER CORPORATION LIMITED	Company Secretary	2012-08-28	CURRENT	1988-10-12	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER GLOBAL CONSUMER FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1896-06-24	Active
SANTANDER SECRETARIAT SERVICES LIMITED	SANTANDER INSURANCE SERVICES UK LIMITED	Company Secretary	2012-08-28	CURRENT	1980-04-21	Active
SANTANDER SECRETARIAT SERVICES LIMITED	CATER ALLEN HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	1943-05-26	Active
SANTANDER SECRETARIAT SERVICES LIMITED	CATER ALLEN LIMITED	Company Secretary	2012-08-28	CURRENT	1943-09-30	Active
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	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	SANTANDER SECRETARIAT SERVICES LIMITED	Director	2015-05-15	CURRENT	1995-06-20	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
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	SANTANDER SECRETARIAT SERVICES LIMITED	Director	2016-03-14	CURRENT	1995-06-20	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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-11		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2024-01-03		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-03		Memorandum articles filed
2023-08-11		APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID AFFLECK
2023-08-11		DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDSON
2023-07-08		FULL ACCOUNTS MADE UP TO 30/12/22
2023-03-10		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-10-12		Amended full accounts made up to 2021-12-31
2022-10-12	AAMD	Amended full accounts made up to 2021-12-31
2022-10-03		APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES WISE
2022-10-03		DIRECTOR APPOINTED MS ROSAMUND MARTHA RULE
2022-10-03	AP01	DIRECTOR APPOINTED MS ROSAMUND MARTHA RULE
2022-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES WISE
2022-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-03	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-31		APPOINTMENT TERMINATED, DIRECTOR RACHEL JANE MORRISON
2021-12-31		DIRECTOR APPOINTED MR STEPHEN DAVID AFFLECK
2021-12-31	AP01	DIRECTOR APPOINTED MR STEPHEN DAVID AFFLECK
2021-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL JANE MORRISON
2021-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-08-04	AAMD	Amended full accounts made up to 2019-12-31
2020-06-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-20	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JAMES WISE
2020-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROLAND HONEY
2020-03-06	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-01-22	CH01	Director's details changed for Mrs Rachel Jane Morrison on 2019-01-17
2018-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14	CH01	Director's details changed for Mr Andrew Roland Honey on 2018-05-14
2018-03-26	LATEST SOC	26/03/18 STATEMENT OF CAPITAL;GBP 2806750
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-03-02	AP01	DIRECTOR APPOINTED MRS RACHEL JANE MORRISON
2017-05-02	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MEHDI KADHIM MEHDI
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 2806750
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES TRUELOVE
2016-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 2806750
2016-04-15	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-11-25	AP01	DIRECTOR APPOINTED MR MEHDI KADHIM MEHDI
2015-11-11	AP01	DIRECTOR APPOINTED MR ANDREW ROLAND HONEY
2015-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CUNLIFFE JACKSON
2015-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUES HENRI RAOUL EDMOND MAURICE ANDRE RIPOLL
2015-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 2806750
2015-04-14	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-10	LATEST SOC	10/04/14 STATEMENT OF CAPITAL;GBP 2806750
2014-04-10	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-09-30	AP01	DIRECTOR APPOINTED JACQUES HENRI RAOUL EDMOND MAURICE ANDRE RIPOLL
2013-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR LUIS DE SOUSA
2013-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-25	AP04	Appointment of corporate company secretary Santander Secretariat Services Limited
2013-04-15	AR01	31/03/13 FULL LIST
2013-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CUNLIFFE JACKSON / 22/09/2012
2012-09-03	TM02	APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
2012-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-02	AR01	31/03/12 FULL LIST
2011-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05	AR01	31/03/11 FULL LIST
2010-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-06	AR01	31/03/10 FULL LIST
2010-03-04	RES15	CHANGE OF NAME 01/03/2010
2010-03-04	CERTNM	COMPANY NAME CHANGED ABBEY NATIONAL GUARANTEE COMPANY CERTIFICATE ISSUED ON 04/03/10
2010-03-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES TRUELOVE / 03/11/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CUNLIFFE JACKSON / 30/10/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUIS PAULO GLORIA PICARDO DE SOUSA / 28/10/2009
2009-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/2009 FROM ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN
2009-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-16	288a	DIRECTOR APPOINTED LUIS PAULO GLORIA PICARDO DE SOUSA
2009-06-01	288b	APPOINTMENT TERMINATED DIRECTOR JAIME ASTARLOA
2009-04-23	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-13	288b	APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
2008-10-13	288a	SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
2008-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-03	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-03-26	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD WILLIAMS
2008-03-26	288a	DIRECTOR APPOINTED JAIME ASTARLOA
2007-04-10	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-03-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-04-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-05	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-06	123	NC INC ALREADY ADJUSTED 20/12/05
2006-01-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-20	CERTNM	COMPANY NAME CHANGED HOMESAVE COMPANY CERTIFICATE ISSUED ON 20/12/05
2005-12-08	288a	NEW DIRECTOR APPOINTED
2005-12-08	288a	NEW DIRECTOR APPOINTED
2005-12-08	288b	DIRECTOR RESIGNED
2005-12-08	288a	NEW DIRECTOR APPOINTED
2005-12-08	288b	DIRECTOR RESIGNED
2005-12-08	288b	DIRECTOR RESIGNED
2005-09-13	288a	NEW DIRECTOR APPOINTED
2005-09-09	288b	DIRECTOR RESIGNED
2005-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-15	363a	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-07	288a	NEW DIRECTOR APPOINTED
2004-05-07	288b	DIRECTOR RESIGNED
2004-04-16	288a	NEW DIRECTOR APPOINTED
2004-04-05	288b	DIRECTOR RESIGNED
2004-04-03	363a	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-01	363a	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-12-03	288a	NEW DIRECTOR APPOINTED
2002-12-03	288b	DIRECTOR RESIGNED
2002-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/01

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SANTANDER GUARANTEE COMPANY or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SANTANDER GUARANTEE COMPANY

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SANTANDER GUARANTEE COMPANY does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of SANTANDER GUARANTEE COMPANY registering or being granted any patents

Domain Names

We do not have the domain name information for SANTANDER GUARANTEE COMPANY

Trademarks

We have not found any records of SANTANDER GUARANTEE COMPANY registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SANTANDER GUARANTEE COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SANTANDER GUARANTEE COMPANY are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where SANTANDER GUARANTEE COMPANY is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SANTANDER GUARANTEE COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SANTANDER GUARANTEE COMPANY any grants or awards.

Ownership

We could not find any group structure information

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