OpenCompanies

Santander Guarantee Company

Company number
02687070
Status
Liquidation
Type
Private Unlimited Company
Incorporated
7 Feb 1992
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48417 companies)

Registered office

Griffins Suite 011, Unit 2
94a Wycliffe Road
Northampton
NN1 5JF

Previous names

  • Homesave Company (until 20 Dec 2005)
  • Secretariat Services Company (until 25 Feb 1992)
  • Abbey National Guarantee Company (until 4 Mar 2010)

Officers

NameRoleAppointedResigned
WILKES, Norman Secretary - 17 Sep 1993
TREACY, Ian Kinsman Director - 17 Sep 1993
SMITH, Dennis Michael Director - 28 Feb 1994
FRY, John Marshall Director - 23 Jun 1994
MAGAN, Ramesh Gopal Secretary - 13 Apr 1995
MERCER, Frederick Thomas Director 19 Jan 1994 31 Dec 1995
LATTER, Jonathan Mark Secretary 13 Apr 1995 4 Mar 1997
PAIN, Mark Andrew Director 25 Apr 1996 1 Mar 1998
JOHNSTON, Graeme Duncan Director - 1 Apr 1998
ZINS, Sarah Anne Director 17 Sep 1993 1 Apr 1998
CARPENTER, Malcolm Edward Director 1 Jan 1996 1 Jun 1998
NAGRECHA, Lenna Secretary 17 Sep 1993 1 Jul 1998
BROWN, Benjamin Director 19 Jan 1994 31 Oct 1999
FISHER, Robert William Director 19 Jan 1994 31 Oct 1999
KING, John Director 23 Jun 1994 1 Aug 2000
GARNER, Darren Lee Director 1 Aug 2000 30 May 2001
PRICE, John George Director 31 Oct 1999 21 Nov 2002
HANNAM, Larry John Director 31 Oct 1999 12 Sep 2003
DIXON, Ann Patricia Director 1 Jun 2001 7 Apr 2004
TOMLINSON, David Director 21 Nov 2002 31 Aug 2005
WREN, Norman Director 31 Aug 2005 26 Nov 2005
O'MAHONEY, John Francis Director 7 Apr 2004 26 Nov 2005
JONES, Richard Vernon Director 2 Apr 2004 26 Nov 2005
WILLIAMS, Richard Vaughan Director 26 Nov 2005 5 Mar 2008
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate-Secretary 1 Jul 1998 30 Sep 2008
ASTARLOA, Jaime Director 5 Mar 2008 29 May 2009
ABBEY NATIONAL NOMINEES LIMITED Corporate-Secretary 30 Sep 2008 28 Aug 2012
DE SOUSA, Luis Paulo Gloria Picardo Director 29 May 2009 30 Jun 2013
RIPOLL, Jacques Henri Raoul Edmond Maurice Andre Director 24 Jul 2013 15 Jul 2015
JACKSON, Mark Cunliffe Director 26 Nov 2005 19 Oct 2015
TRUELOVE, Richard Charles Director 26 Nov 2005 30 Nov 2016
KADHIM MEHDI, Mehdi Director 4 Nov 2015 13 Apr 2017
HONEY, Andrew Roland Director 4 Nov 2015 15 Apr 2020
MORRISON, Rachel Jane Director 26 Feb 2018 31 Dec 2021
WISE, Christopher James Director 16 Apr 2020 30 Sep 2022
AFFLECK, Stephen David Director 31 Dec 2021 8 Aug 2023
RICHARDSON, Matthew John Director 8 Aug 2023
RULE, Rosamund Martha Director 30 Sep 2022
SANTANDER SECRETARIAT SERVICES LIMITED Corporate-Secretary 28 Aug 2012

Control

NameNature of controlNotifiedCeased
Santander Uk Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
30 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992

Connections

Owned by

Santander Guarantee Company → Santander UK PLC → Santander UK Group Holdings PLC

Directors’ other companies

Companies at the same address

Data