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Name

Santander Financial Services PLC

Address
2 Triton Square
Regent's Place
London
NW1 3AN
VAT ID no VAT ID available
Company No. 02338548 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Abbey National Treasury Services PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Santander Uk Group Holdings Plc Status: Active Notified: 14/12/2018 Companies House Number: 08700698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Santander Uk Plc Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Companies House Number: 02294747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Hatton, Helen May Regent'S Place, London Status: Active Notified: 16/12/2020 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British
    Houghton, Jennifer Anna Regent'S Place, London, United Kingdom Status: Active Notified: 13/10/2020 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: Swedish
    Ortuno, Antonio Costa Regent'S Place, London, United Kingdom Status: Active Notified: 09/10/2020 Date of Birth: 07/1969 Occupation: Chief Executive Officer (banco Santander Role: Director Country of Residence: Switzerland Nationality: Spanish
    Pou, Raul Regent'S Place, London Status: Active Notified: 17/05/2023 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Pountney, James Keith St Helier, Jersey Status: Active Notified: 09/10/2020 Date of Birth: 10/1974 Occupation: Chief Executive Officer, Banking Role: Director Country of Residence: Jersey Nationality: British
    Santander Secretariat Services Limited, Regent'S Place, London, United Kingdom Status: Active Notified: 28/07/2023 Role: Secretary
    Settle, Richard John St Helier, Jersey Status: Active Notified: 08/12/2020 Date of Birth: 01/1972 Occupation: Chief Risk Officer Role: Director Country of Residence: Jersey Nationality: British
    Edge, Fenella Jane London Status: Ceased Notified: 01/05/1996 Ceased: 08/09/2000 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Ranger, Thomas Regent'S Place, London, United Kingdom Status: Ceased Notified: 21/12/2022 Ceased: 12/04/2024 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Abbey National Treasury Services Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2018 Companies House Number: 03406902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cater Allen Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2018 Companies House Number: 00380825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cater Allen International Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2018 Companies House Number: 02572704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cater Allen Lloyd's Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2018 Companies House Number: 02140745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Santander Equity Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Companies House Number: 03053574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Santander Secretariat Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2018 Companies House Number: 03072288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Santander UK (Structured Solutions) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2017 Companies House Number: 09878451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sheppards Moneybrokers Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2018 Companies House Number: 01934737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors