SANTANDER PB UK (HOLDINGS) LIMITED - TAVISTOCK SQU
Overview
SANTANDER PB UK (HOLDINGS) LIMITED is a Private Limited Company from TAVISTOCK SQU and has the status: Dissolved - no longer trading or on registry.
SANTANDER PB UK (HOLDINGS) LIMITED was incorporated 34 years ago on 08/02/1990 and has the registered number: 02468305. The accounts status is DORMANT.
SANTANDER PB UK (HOLDINGS) LIMITED was incorporated 34 years ago on 08/02/1990 and has the registered number: 02468305. The accounts status is DORMANT.
SANTANDER PB UK (HOLDINGS) LIMITED - TAVISTOCK SQU
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2011 |
Registered Office
GRIFFINS
TAVISTOCK SQU
LONDON
WC1H 9LG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
| MR SHAUN PATRICK COLES | Apr 1973 | British | Director | 2012-11-26 | CURRENT |
| DAVID MARTIN GREEN | Jan 1956 | British | Director | 2012-03-19 | CURRENT |
| MR DEREK JOHN LEWIS | Dec 1964 | British | Director | 2012-11-26 | CURRENT |
| ANTONIO LORENZO | Aug 1968 | Spanish | Director | 2007-12-17 UNTIL 2010-12-01 | RESIGNED |
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-09-30 UNTIL 2012-08-28 | RESIGNED | ||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | 1993-01-01 UNTIL 2008-09-30 | RESIGNED | ||
| LENNA NAGRECHA | British | Secretary | 1992-06-19 UNTIL 1993-01-01 | RESIGNED | |
| NORMAN WILKES | Jul 1948 | British | Secretary | 1992-06-19 UNTIL 1993-01-01 | RESIGNED |
| MR SHAUN PATRICK COLES | Apr 1973 | British | Director | 2006-08-31 UNTIL 2007-12-17 | RESIGNED |
| MR THOMAS GORDON BUCHANAN DOW | Oct 1970 | British | Director | 2012-03-19 UNTIL 2012-11-26 | RESIGNED |
| JOHN MARSHALL FRY | Mar 1936 | British | Director | 1992-06-19 UNTIL 1996-04-17 | RESIGNED |
| DAVID MARTIN GREEN | Jan 1956 | British | Director | 2005-01-01 UNTIL 2007-12-17 | RESIGNED |
| IAN HARLEY | Apr 1950 | British | Director | 1993-10-07 UNTIL 1998-03-01 | RESIGNED |
| JOHN KING | Jan 1946 | British | Director | 1995-12-14 UNTIL 1999-12-02 | RESIGNED |
| JASON LESLIE WRIGHT | Nov 1970 | British | Director | 2006-08-31 UNTIL 2007-05-31 | RESIGNED |
| JOSE JAVIER MARIN | Dec 1966 | Spanish | Director | 2007-12-17 UNTIL 2012-02-10 | RESIGNED |
| MR ALAN MATHEWSON | Apr 1970 | British | Director | 2010-05-01 UNTIL 2012-04-24 | RESIGNED |
| ALVARO MORALES DE CANO | Dec 1965 | Spanish | Director | 2007-12-17 UNTIL 2010-05-01 | RESIGNED |
| MR ANDREW NEWELL | Jun 1956 | British | Director | 2001-10-31 UNTIL 2004-12-31 | RESIGNED |
| MR JOHN FRANCIS O'MAHONEY | Feb 1954 | British | Director | 2006-08-31 UNTIL 2007-12-17 | RESIGNED |
| OLIVER ANTHONY O'SHEA | Jul 1956 | Irish | Director | 1993-06-30 UNTIL 1993-10-07 | RESIGNED |
| MR MARK ANDREW PAIN | Jun 1961 | British | Director | 1998-03-01 UNTIL 2001-10-31 | RESIGNED |
| PHILIP ANDREW RAMSELL | Jun 1959 | British | Director | 2003-12-01 UNTIL 2006-08-31 | RESIGNED |
| MIGUEL SARD | Feb 1965 | Spanish | Director | 2012-03-19 UNTIL 2012-11-26 | RESIGNED |
| JAMES RAMSAY SMART | Mar 1960 | British | Director | 2002-02-28 UNTIL 2003-03-14 | RESIGNED |
| MR IAN KINSMAN TREACY | Oct 1944 | British | Director | 1992-06-19 UNTIL 2002-02-28 | RESIGNED |
| MR JAMES MICHAEL TYRRELL | Mar 1941 | British | Director | 1992-06-19 UNTIL 1993-06-30 | RESIGNED |
| NORMAN WILKES | Jul 1948 | British | Director | 1999-12-02 UNTIL 2003-12-01 | RESIGNED |