SANTANDER GUARANTEE COMPANY - LONDON
| Company Profile | Company Filings |
Overview
SANTANDER GUARANTEE COMPANY is a Private Unlimited Company from LONDON and has the status: Active.
SANTANDER GUARANTEE COMPANY was incorporated 32 years ago on 07/02/1992 and has the registered number: 02687070. The accounts status is FULL.
SANTANDER GUARANTEE COMPANY was incorporated 32 years ago on 07/02/1992 and has the registered number: 02687070. The accounts status is FULL.
SANTANDER GUARANTEE COMPANY - LONDON
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 | 30/12/2022 |
Registered Office
2 TRITON SQUARE
LONDON
NW1 3AN
This Company Originates in : United Kingdom
Previous trading names include:
ABBEY NATIONAL GUARANTEE COMPANY (until 04/03/2010)
ABBEY NATIONAL GUARANTEE COMPANY (until 04/03/2010)
HOMESAVE COMPANY (until 20/12/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
| MR MATTHEW JOHN RICHARDSON | Nov 1962 | British | Director | 2023-08-08 | CURRENT |
| MRS ROSAMUND MARTHA RULE | Jul 1981 | British | Director | 2022-09-30 | CURRENT |
| MR RICHARD CHARLES TRUELOVE | Oct 1955 | British | Director | 2005-11-26 UNTIL 2016-11-30 | RESIGNED |
| CHRISTOPHER JAMES WISE | Jul 1964 | British | Director | 2020-04-16 UNTIL 2022-09-30 | RESIGNED |
| RICHARD VAUGHAN WILLIAMS | Jul 1960 | British | Director | 2005-11-26 UNTIL 2008-03-05 | RESIGNED |
| DAVID TOMLINSON | Jan 1954 | British | Director | 2002-11-21 UNTIL 2005-08-31 | RESIGNED |
| DENNIS MICHAEL SMITH | Mar 1944 | British | Director | RESIGNED | |
| MR IAN KINSMAN TREACY | Oct 1944 | British | Director | RESIGNED | |
| JOHN GEORGE PRICE | Apr 1952 | British | Director | 1999-10-31 UNTIL 2002-11-21 | RESIGNED |
| MR MARK ANDREW PAIN | Jun 1961 | British | Director | 1996-04-25 UNTIL 1998-03-01 | RESIGNED |
| MR JOHN FRANCIS O'MAHONEY | Feb 1954 | British | Director | 2004-04-07 UNTIL 2005-11-26 | RESIGNED |
| MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2018-02-26 UNTIL 2021-12-31 | RESIGNED |
| MR FREDERICK THOMAS MERCER | Aug 1950 | British | Director | 1994-01-19 UNTIL 1995-12-31 | RESIGNED |
| JOHN KING | Jan 1946 | British | Director | 1994-06-23 UNTIL 2000-08-01 | RESIGNED |
| JACQUES HENRI RAOUL EDMOND MAURICE ANDRE RIPOLL | Jan 1966 | French | Director | 2013-07-24 UNTIL 2015-07-15 | RESIGNED |
| NORMAN WILKES | Jul 1948 | British | Secretary | RESIGNED | |
| SARAH ANNE ZINS | Feb 1957 | British | Director | 1993-09-17 UNTIL 1998-04-01 | RESIGNED |
| LENNA NAGRECHA | British | Secretary | 1993-09-17 UNTIL 1998-07-01 | RESIGNED | |
| MR RAMESH GOPAL MAGAN | Nov 1937 | British | Secretary | RESIGNED | |
| JONATHAN MARK LATTER | Feb 1966 | Secretary | 1995-04-13 UNTIL 1997-03-04 | RESIGNED | |
| BENJAMIN BROWN | Mar 1956 | British | Director | 1994-01-19 UNTIL 1999-10-31 | RESIGNED |
| MR LARRY JOHN HANNAM | Nov 1956 | British | Director | 1999-10-31 UNTIL 2003-09-12 | RESIGNED |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1998-07-01 UNTIL 2008-09-30 | RESIGNED | ||
| MR DARREN LEE GARNER | Sep 1971 | British | Director | 2000-08-01 UNTIL 2001-05-30 | RESIGNED |
| JOHN MARSHALL FRY | Mar 1936 | British | Director | RESIGNED | |
| ROBERT WILLIAM FISHER | Dec 1947 | British | Director | 1994-01-19 UNTIL 1999-10-31 | RESIGNED |
| ANN PATRICIA DIXON | Feb 1964 | British | Director | 2001-06-01 UNTIL 2004-04-07 | RESIGNED |
| LUIS PAULO GLORIA PICARDO DE SOUSA | Feb 1968 | Portuguese | Director | 2009-05-29 UNTIL 2013-06-30 | RESIGNED |
| MALCOLM EDWARD CARPENTER | Jun 1956 | British | Director | 1996-01-01 UNTIL 1998-06-01 | RESIGNED |
| MR RICHARD VERNON JONES | Mar 1956 | British | Director | 2004-04-02 UNTIL 2005-11-26 | RESIGNED |
| JAIME ASTARLOA | Feb 1967 | Spanish | Director | 2008-03-05 UNTIL 2009-05-29 | RESIGNED |
| MR STEPHEN DAVID AFFLECK | Oct 1979 | British | Director | 2021-12-31 UNTIL 2023-08-08 | RESIGNED |
| MR MARK CUNLIFFE JACKSON | Jul 1960 | British | Director | 2005-11-26 UNTIL 2015-10-19 | RESIGNED |
| GRAEME DUNCAN JOHNSTON | Jun 1953 | British | Director | RESIGNED | |
| MR ANDREW ROLAND HONEY | Apr 1964 | British | Director | 2015-11-04 UNTIL 2020-04-15 | RESIGNED |
| MR MEHDI KADHIM MEHDI | Jul 1979 | British | Director | 2015-11-04 UNTIL 2017-04-13 | RESIGNED |
| MR NORMAN WREN | Oct 1955 | British | Director | 2005-08-31 UNTIL 2005-11-26 | RESIGNED |
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-09-30 UNTIL 2012-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Santander Uk Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |