OpenCompanies

Santander Secretariat Services Limited

Company number
03072288
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 1995
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

2 Triton Square
Regent's Place
London
NW1 3AN

Previous names

  • Abbey National Legacy Leasing Limited (until 23 Aug 2012)
  • Porterbrook Leasing Company Mebo Limited (until 19 Dec 2008)

Control

NameNature of controlNotifiedCeased
Abbey National Treasury Services Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Jul 2018
Santander Uk Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Jul 2018 27 Nov 2018
Santander Uk Group Holdings Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Nov 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 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 Aug 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
30 Apr 2000
30 Apr 1999
30 Apr 1998
30 Apr 1997
31 Mar 1996

Connections

Owned by

Santander Secretariat Services Limited → Santander UK Group Holdings PLC

Companies at the same address

Data