SANTANDER FINANCIAL SERVICES PLC

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

This company is commonly known as Santander Financial Services Plc. The company was founded 35 years ago and was given the registration number 02338548. The firm's registered office is in LONDON. You can find them at 2 Triton Square, Regent's Place, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	SANTANDER FINANCIAL SERVICES PLC
Company Number	:	02338548
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 January 1989
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified 70100 - Activities of head offices

Office Address & Contact

Registered Address	:	2 Triton Square, Regent's 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 July 2023	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	16 December 2020	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	13 October 2020	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	09 October 2020	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	17 May 2023	Active
13-15, Charing Cross, St Helier, Jersey, JE2 3RP	Director	09 October 2020	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	21 December 2022	Active
13-15, Charing Cross, St Helier, Jersey, JE2 3RP	Director	08 December 2020	Active
2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN	Secretary	01 October 2014	Active
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN	Secretary	01 January 1997	Active
13 Oakhurst Lane, West Moors, Ferndown, BH22 0DT	Secretary	01 February 1993	Active
2 Oaktree Close, Stanmore, HA7 2PX	Secretary	12 August 1993	Active
2 Oaktree Close, Stanmore, HA7 2PX	Secretary	-	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Secretary	28 July 2017	Active
Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, MK17 8UQ	Secretary	-	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Secretary	27 October 2016	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	24 January 2017	Active
Flat 1, 5, Eaton Place, London, SW1X 8BN	Director	05 March 2008	Active
2 Feathers Place, Greenwich, London, SE10 9NE	Director	-	Active
Rivers Hall, Waldringfield, Woodbridge, IP12 4QX	Director	01 September 1997	Active
26 Crescent Wood Road, London, SE26 6RU	Director	-	Active
Ambury House, Nettleden Road Potten End, Berkhamsted, HP4 2RF	Director	01 January 1995	Active
Bibury 24 Broad High Way, Cobham, KT11 2RP	Director	-	Active
Caring Farm, Oast, Caring Road, Leeds, ME17 1TH	Director	26 February 2003	Active
73 Peel Street, London, W8 7PB	Director	01 May 1996	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	16 September 2019	Active
2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN	Director	16 October 2013	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	11 May 2009	Active
The Old Lodge Mayertorne, London Road Wendover Dean, Wendover, HP22 6QA	Director	19 January 1994	Active
32 Canonbury Park South, London, N1 2FN	Director	01 May 1996	Active
Hambleton Lincoln Road, Chalfont St Peter, SL9 9TQ	Director	16 September 1993	Active
Reduick, 7 Grange Road, Cambridge, CB3 9AS	Director	01 July 1992	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	02 September 2016	Active
Aldermans Cottage, Lutmans Haven Knowl Hill, Reading, RG10 9YN	Director	01 September 1997	Active
107, Wansunt Road, Bexley, DA5 2DN	Director	01 January 1995	Active

People with Significant Control

Santander Uk Group Holdings Plc
Notified on	:	14 December 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Triton Square, London, United Kingdom, NW1 3AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Santander Uk Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Triton Square, London, United Kingdom, NW1 3AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SANTANDER FINANCIAL SERVICES PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement