# Santander Financial Exchanges Limited

## Details

- **Company number:** [06950885](https://find-and-update.company-information.service.gov.uk/company/06950885)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2009
- **Registered office:** GRIFFINS, SUITE 011 UNIT 2, 94A WYCLIFFE ROAD, NN1 5JF
- **Nature of business:** [99999](/sic/99999) Dormant Company



## 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 |  |






## Directors' other companies

- [RICHARDSON, Matthew John](/person/7991740) - director at [Santander Guarantee Company](/company/02687070)
- [RULE, Rosamund Martha](/person/7961695) - director at [Alliance & Leicester Investments (No.2) Limited](/company/02303666)
- [RULE, Rosamund Martha](/person/7961695) - director at [Santander Guarantee Company](/company/02687070)
- [RULE, Rosamund Martha](/person/7961695) - director at [Abbey National Business Office Equipment Leasing Limited](/company/01918522)
- [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 [Alliance & Leicester Investments (No.2) Limited](/company/02303666)
- [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 [Santander Guarantee Company](/company/02687070)
- [SANTANDER SECRETARIAT SERVICES LIMITED](/person/7903070) - corporate-secretary at [Fosse Trustee (UK) Limited](/company/07210492)



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