# Santander Guarantee Company ## Details - **Company number:** [02687070](https://find-and-update.company-information.service.gov.uk/company/02687070) - **Status:** Liquidation - **Type:** Private Unlimited Company - **Incorporated:** 7 Feb 1992 - **Registered office:** GRIFFINS SUITE 011, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF - **Nature of business:** [99999](/sic/99999) Dormant Company - **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies) ## Previous names - Homesave Company (until 20 Dec 2005) - Secretariat Services Company (until 25 Feb 1992) - Abbey National Guarantee Company (until 4 Mar 2010) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | RICHARDSON, Matthew John | director | 8 Aug 2023 | | | RULE, Rosamund Martha | director | 30 Sep 2022 | | | SANTANDER SECRETARIAT SERVICES LIMITED | corporate-secretary | 28 Aug 2012 | | | AFFLECK, Stephen David | director | 31 Dec 2021 | 8 Aug 2023 | | WISE, Christopher James | director | 16 Apr 2020 | 30 Sep 2022 | | MORRISON, Rachel Jane | director | 26 Feb 2018 | 31 Dec 2021 | | HONEY, Andrew Roland | director | 4 Nov 2015 | 15 Apr 2020 | | KADHIM MEHDI, Mehdi | director | 4 Nov 2015 | 13 Apr 2017 | | TRUELOVE, Richard Charles | director | 26 Nov 2005 | 30 Nov 2016 | | JACKSON, Mark Cunliffe | director | 26 Nov 2005 | 19 Oct 2015 | | RIPOLL, Jacques Henri Raoul Edmond Maurice Andre | director | 24 Jul 2013 | 15 Jul 2015 | | DE SOUSA, Luis Paulo Gloria Picardo | director | 29 May 2009 | 30 Jun 2013 | | ABBEY NATIONAL NOMINEES LIMITED | corporate-secretary | 30 Sep 2008 | 28 Aug 2012 | | ASTARLOA, Jaime | director | 5 Mar 2008 | 29 May 2009 | | ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | corporate-secretary | 1 Jul 1998 | 30 Sep 2008 | | WILLIAMS, Richard Vaughan | director | 26 Nov 2005 | 5 Mar 2008 | | 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 | | TOMLINSON, David | director | 21 Nov 2002 | 31 Aug 2005 | | DIXON, Ann Patricia | director | 1 Jun 2001 | 7 Apr 2004 | | HANNAM, Larry John | director | 31 Oct 1999 | 12 Sep 2003 | | PRICE, John George | director | 31 Oct 1999 | 21 Nov 2002 | | GARNER, Darren Lee | director | 1 Aug 2000 | 30 May 2001 | | KING, John | director | 23 Jun 1994 | 1 Aug 2000 | | FISHER, Robert William | director | 19 Jan 1994 | 31 Oct 1999 | | BROWN, Benjamin | director | 19 Jan 1994 | 31 Oct 1999 | | NAGRECHA, Lenna | secretary | 17 Sep 1993 | 1 Jul 1998 | | CARPENTER, Malcolm Edward | director | 1 Jan 1996 | 1 Jun 1998 | | ZINS, Sarah Anne | director | 17 Sep 1993 | 1 Apr 1998 | | JOHNSTON, Graeme Duncan | director | - | 1 Apr 1998 | | PAIN, Mark Andrew | director | 25 Apr 1996 | 1 Mar 1998 | | LATTER, Jonathan Mark | secretary | 13 Apr 1995 | 4 Mar 1997 | | MERCER, Frederick Thomas | director | 19 Jan 1994 | 31 Dec 1995 | | MAGAN, Ramesh Gopal | secretary | - | 13 Apr 1995 | | FRY, John Marshall | director | - | 23 Jun 1994 | | SMITH, Dennis Michael | director | - | 28 Feb 1994 | | TREACY, Ian Kinsman | director | - | 17 Sep 1993 | | WILKES, Norman | secretary | - | 17 Sep 1993 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | ## Owned by Santander Guarantee Company → [Santander UK PLC](/company/02294747) → [Santander UK Group Holdings PLC](/company/08700698) ## Directors' other companies - [RICHARDSON, Matthew John](/person/7991740) - director at [Santander Financial Exchanges Limited](/company/06950885) - [RULE, Rosamund Martha](/person/7961695) - director at [Alliance & Leicester Investments (No.2) Limited](/company/02303666) - [RULE, Rosamund Martha](/person/7961695) - director at [Santander Financial Exchanges Limited](/company/06950885) - [RULE, Rosamund Martha](/person/7961695) - director at [Abbey National Business Office Equipment Leasing Limited](/company/01918522) - [RULE, Rosamund Martha](/person/7961695) - director at [Anitco Limited](/company/04151001) - [SANTANDER SECRETARIAT SERVICES LIMITED](/person/7903070) - corporate-secretary at [Abbey National Business Office Equipment Leasing Limited](/company/01918522) - [SANTANDER SECRETARIAT SERVICES LIMITED](/person/7903070) - corporate-secretary at [Anitco Limited](/company/04151001) - [SANTANDER SECRETARIAT SERVICES LIMITED](/person/7903070) - corporate-secretary at [Holmes Trustees Limited](/company/03982431) - [SANTANDER SECRETARIAT SERVICES LIMITED](/person/7903070) - corporate-secretary at [Abbey National Plp (UK) Limited](/company/03888789) - [SANTANDER SECRETARIAT SERVICES LIMITED](/person/7903070) - corporate-secretary at [Alliance & Leicester Investments (No.2) Limited](/company/02303666) ## Companies at the same address - [2 & 3 Triton Limited](/company/06024916) (06024916) - [385 North Limited](/company/04859447) (04859447) - [A.C Electrical E.U Ltd](/company/05107015) (05107015) - [Abbey National Plp (UK) Limited](/company/03888789) (03888789) - [AJ Employment Ltd](/company/08429121) (08429121) - [Alliance & Leicester Investments (No.2) Limited](/company/02303666) (02303666) - [Amity College Limited](/company/08570686) (08570686) - [AVN Arena Limited](/company/04625104) (04625104) - [Berkeley Asset Finance Ltd](/company/10258454) (10258454) - [Bethel Retirement Villages - Herne Bay Court Ltd](/company/07755251) (07755251)