Santander Financial Exchanges Limited
- Company number
- 06950885
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2009
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate-Secretary | 2 Jul 2009 | 3 Jul 2009 |
| MORRIS, Craig Alexander James | Director | 2 Jul 2009 | 3 Jul 2009 |
| ALNERY INCORPORATIONS NO.2 LIMITED | Corporate-Director | 2 Jul 2009 | 3 Jul 2009 |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate-Director | 2 Jul 2009 | 3 Jul 2009 |
| LORENZO, Antonio | Director | 3 Jul 2009 | 1 Dec 2010 |
| ABBEY NATIONAL NOMINEES LIMITED | Corporate-Secretary | 3 Jul 2009 | 28 Aug 2012 |
| COLES, Shaun Patrick | Director | 4 Aug 2009 | 3 Jun 2015 |
| GREEN, David Martin | Director | 3 Jul 2009 | 31 Dec 2015 |
| HONEY, Andrew Roland | Director | 3 Jun 2015 | 15 Apr 2020 |
| MORRISON, Rachel Jane | Director | 3 Jul 2009 | 31 Dec 2021 |
| WISE, Christopher James | Director | 16 Apr 2020 | 30 Sep 2022 |
| AFFLECK, Stephen David | Director | 31 Dec 2021 | 8 Aug 2023 |
| RANGER, Thomas Allan | Director | 23 Mar 2016 | 12 Apr 2024 |
| RICHARDSON, Matthew John | Director | 8 Aug 2023 | |
| RULE, Rosamund Martha | Director | 30 Sep 2022 | |
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate-Secretary | 28 Aug 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Banco Santander, S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- RICHARDSON, Matthew John - Director at Santander Guarantee Company
- RULE, Rosamund Martha - Director at Alliance & Leicester Investments (No.2) Limited
- RULE, Rosamund Martha - Director at Santander Guarantee Company
- RULE, Rosamund Martha - Director at Abbey National Business Office Equipment Leasing Limited
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Abbey National Business Office Equipment Leasing Limited
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Alliance & Leicester Investments (No.2) Limited
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Holmes Trustees Limited
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Abbey National Plp (UK) Limited
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Santander Guarantee Company
- SANTANDER SECRETARIAT SERVICES LIMITED - Corporate-Secretary at Fosse Trustee (UK) Limited
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