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SANTANDER SECRETARIAT SERVICES LIMITED

Active
03072288·incorporated 1995-06-20

SANTANDER SECRETARIAT SERVICES LIMITED is an active UK private limited company, incorporated on 20 June 1995 at Companies House (number 03072288; OpenRegistry canonical ID GB-03072288-santander-secretariat-services-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-06-20
Registered Address
2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SANTANDER SECRETARIAT SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SANTANDER SECRETARIAT SERVICES LIMITED has 1 person with significant control on file:

  • Santander Uk Group Holdings Plc (England And Wales reg. 08700698). Notified 2018-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Abbey National Treasury Services Plc (England And Wales reg. 2338548). Notified 2016-04-06. Ceased 2018-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Santander Uk Plc (England And Wales reg. 02294747). Notified 2018-07-11. Ceased 2018-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SANTANDER SECRETARIAT SERVICES LIMITED has previously traded as:

  • ABBEY NATIONAL LEGACY LEASING LIMITED (until 2012-08-23)
  • PORTERBROOK LEASING COMPANY MEBO LIMITED (until 2008-12-19)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03072288.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.