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SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED

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

This company is commonly known as Santander Uk (structured Solutions) Limited. The company was founded 8 years ago and was given the registration number 09878451. 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 UK (STRUCTURED SOLUTIONS) LIMITED
Company Number:09878451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Corporate Secretary18 November 2015Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Director09 August 2017Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Director18 September 2023Active
2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN

Director30 September 2016Active
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Director18 November 2015Active
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Director18 November 2015Active
2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Director18 November 2015Active

People with Significant Control

Santander Uk Plc
Notified on:04 October 2017
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
Abbey National Treasury Services 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Capital

Capital alter shares redemption statement of capital.

Download
2024-04-22Capital

Capital alter shares redemption statement of capital.

Download
2024-03-25Capital

Capital allotment shares.

Download
2024-03-22Capital

Capital allotment shares.

Download
2024-02-09Capital

Capital allotment shares.

Download
2024-01-26Capital

Capital alter shares redemption statement of capital.

Download
2024-01-25Capital

Capital alter shares redemption statement of capital.

Download
2024-01-15Capital

Capital alter shares redemption statement of capital.

Download
2024-01-04Capital

Capital allotment shares.

Download
2023-11-14Capital

Capital alter shares redemption statement of capital.

Download
2023-11-14Capital

Capital alter shares redemption statement of capital.

Download
2023-11-07Capital

Capital alter shares redemption statement of capital.

Download
2023-11-07Capital

Capital alter shares redemption statement of capital.

Download
2023-11-06Capital

Capital allotment shares.

Download
2023-11-03Capital

Capital allotment shares.

Download
2023-10-02Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Capital

Capital alter shares redemption statement of capital.

Download
2023-09-29Capital

Capital alter shares redemption statement of capital.

Download
2023-09-18Officers

Appoint person director company with name date.

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2023-09-18Officers

Termination director company with name termination date.

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2023-09-11Capital

Capital allotment shares.

Download
2023-09-08Capital

Capital allotment shares.

Download
2023-08-21Capital

Capital alter shares redemption statement of capital.

Download
2023-08-15Capital

Capital alter shares redemption statement of capital.

Download
2023-08-15Capital

Capital alter shares redemption statement of capital.

Download

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