SANTANDER FINANCIAL EXCHANGES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Santander Financial Exchanges Limited. The company was founded 15 years ago and was given the registration number 06950885. The firm's registered office is in LONDON. You can find them at 2 Triton Square, Regents Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SANTANDER FINANCIAL EXCHANGES LIMITED
Company Number	:	06950885
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 July 2009
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	2 Triton Square, Regents Place, London, NW1 3AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Corporate Secretary	28 August 2012	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	23 March 2016	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	08 August 2023	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	30 September 2022	Active
2, Triton Square, Regents Place, London, NW1 3AN	Secretary	03 July 2009	Active
1, Bishops Square, London, United Kingdom, E1 6AD	Corporate Secretary	02 July 2009	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	31 December 2021	Active
1, Bishops Square, London, United Kingdom, E1 6AD	Director	02 July 2009	Active
2-3, Triton Square, Regent's Place, London, NW1 3AN	Director	04 August 2009	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	03 July 2009	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	03 June 2015	Active
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN	Director	03 July 2009	Active
One Bishops Square, London, United Kingdom, E1 6AD	Director	02 July 2009	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	03 July 2009	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	16 April 2020	Active
1, Bishops Square, London, United Kingdom, E1 6AD	Corporate Director	02 July 2009	Active

People with Significant Control

Banco Santander, S.A.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Spain
Address	:	9, - 12 Paseo De Pereda, 39004 Santander, Spain,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SANTANDER FINANCIAL EXCHANGES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement