SANTANDER FINANCIAL SERVICES PLC
| Status | ACTIVE |
| Company No. | 02338548 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 1989 |
| Age | 35 years, 3 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
SANTANDER FINANCIAL SERVICES PLC is an active private limited company with number 02338548. It was incorporated 35 years, 3 months, 27 days ago, on 24 January 1989. The company address is 2 Triton Square 2 Triton Square, London, NW1 3AN.
People
SANTANDER SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 28 Jul 2023
Current time on role 9 months, 23 days
Director
Director
ACTIVEAssigned on 16 Dec 2020
Current time on role 3 years, 5 months, 4 days
Director
Director
ACTIVEAssigned on 13 Oct 2020
Current time on role 3 years, 7 months, 7 days
Director
Chief Executive Officer (Banco Santander Internati
ACTIVEAssigned on 09 Oct 2020
Current time on role 3 years, 7 months, 11 days
Director
Chief Executive Officer, Banking
ACTIVEAssigned on 09 Oct 2020
Current time on role 3 years, 7 months, 11 days
Director
Chief Risk Officer
ACTIVEAssigned on 08 Dec 2020
Current time on role 3 years, 5 months, 12 days
Secretary
RESIGNEDAssigned on 01 Oct 2014
Resigned on 01 Sep 2016
Time on role 1 year, 11 months, 1 day
Secretary
RESIGNEDAssigned on 01 Jan 1997
Resigned on 01 Oct 2014
Time on role 17 years, 8 months, 30 days
Secretary
RESIGNEDAssigned on 01 Feb 1993
Resigned on 12 Aug 1993
Time on role 6 months, 11 days
Secretary
Secretary
RESIGNEDAssigned on 12 Aug 1993
Resigned on 01 Jan 1997
Time on role 3 years, 4 months, 20 days
Secretary
Secretary
RESIGNEDAssigned on
Resigned on 01 Feb 1993
Time on role 31 years, 3 months, 19 days
Secretary
RESIGNEDAssigned on
Resigned on 01 Jan 1997
Time on role 27 years, 4 months, 19 days
Secretary
RESIGNEDAssigned on 27 Oct 2016
Resigned on 28 Jul 2017
Time on role 9 months, 1 day
Director
Chief, Transformation Officer
RESIGNEDAssigned on 24 Jan 2017
Resigned on 31 Dec 2018
Time on role 1 year, 11 months, 7 days
Director
Director
RESIGNEDAssigned on 05 Mar 2008
Resigned on 11 May 2009
Time on role 1 year, 2 months, 6 days
Director
Managing Director
RESIGNEDAssigned on
Resigned on 31 Dec 1992
Time on role 31 years, 4 months, 19 days
Director
Chairman
RESIGNEDAssigned on 01 Sep 1997
Resigned on 31 Mar 1998
Time on role 6 months, 30 days
Director
Finance Director
RESIGNEDAssigned on
Resigned on 15 May 2002
Time on role 22 years, 5 days
Director
European Dir
RESIGNEDAssigned on 01 Jan 1995
Resigned on 01 Dec 1995
Time on role 11 months
Director
Chief Executive
RESIGNEDAssigned on
Resigned on 28 Feb 1998
Time on role 26 years, 2 months, 22 days
Director
Accountant
RESIGNEDAssigned on 26 Feb 2003
Resigned on 02 Apr 2007
Time on role 4 years, 1 month, 4 days
Director
Banker
RESIGNEDAssigned on 01 May 1996
Resigned on 15 May 2002
Time on role 6 years, 14 days
Director
Banking
RESIGNEDAssigned on 16 Sep 2019
Resigned on 26 Oct 2020
Time on role 1 year, 1 month, 10 days
Director
Director
RESIGNEDAssigned on 16 Oct 2013
Resigned on 16 Jul 2014
Time on role 9 months
DE SOUSA, Luis Paulo Gloria Picardo
Director
Banker
RESIGNEDAssigned on 11 May 2009
Resigned on 30 Jun 2013
Time on role 4 years, 1 month, 19 days
Director
Banker
RESIGNEDAssigned on 19 Jan 1994
Resigned on 30 Jun 1997
Time on role 3 years, 5 months, 11 days
Director
Banker
RESIGNEDAssigned on 01 May 1996
Resigned on 08 Sep 2000
Time on role 4 years, 4 months, 7 days
Director
Group Risk Director
RESIGNEDAssigned on 16 Sep 1993
Resigned on 15 May 2002
Time on role 8 years, 7 months, 29 days
FAIRBROTHER, Jeremy Richard Frederick, Dr
Director
Senior Bursar Trinity College
RESIGNEDAssigned on 01 Jul 1992
Resigned on 01 Mar 2001
Time on role 8 years, 8 months
Director
Banker
RESIGNEDAssigned on 02 Sep 2016
Resigned on 31 Dec 2018
Time on role 2 years, 3 months, 29 days
Director
Director
RESIGNEDAssigned on 01 Sep 1997
Resigned on 15 May 2002
Time on role 4 years, 8 months, 14 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jan 1995
Resigned on 15 May 2002
Time on role 7 years, 4 months, 14 days
Director
Banker
RESIGNEDAssigned on 23 May 2016
Resigned on 31 Dec 2018
Time on role 2 years, 7 months, 8 days
Director
Director
RESIGNEDAssigned on 07 Mar 2013
Resigned on 30 Jun 2014
Time on role 1 year, 3 months, 23 days
Director
Chartered Accountant
RESIGNEDAssigned on 28 Feb 2008
Resigned on 31 Dec 2015
Time on role 7 years, 10 months, 3 days
Director
Banker
RESIGNEDAssigned on 26 Nov 2015
Resigned on 02 Sep 2016
Time on role 9 months, 6 days
Director
Chief Risk Officer
RESIGNEDAssigned on 22 Jan 2018
Resigned on 16 Oct 2020
Time on role 2 years, 8 months, 25 days
Director
Chief Executive
RESIGNEDAssigned on
Resigned on 19 Jul 2002
Time on role 21 years, 10 months, 1 day
Director
Dir. It & Treasury Operations
RESIGNEDAssigned on 01 Feb 2000
Resigned on 15 May 2002
Time on role 2 years, 3 months, 14 days
Director
Deputy Chief Risk Officer
RESIGNEDAssigned on 23 Jul 2013
Resigned on 13 Apr 2015
Time on role 1 year, 8 months, 21 days
Director
Director
RESIGNEDAssigned on 16 May 2002
Resigned on 12 Nov 2004
Time on role 2 years, 5 months, 27 days
Director
Stockbroker
RESIGNEDAssigned on 01 Jan 1999
Resigned on 15 May 2002
Time on role 3 years, 4 months, 14 days
Director
Company Director
RESIGNEDAssigned on 01 Aug 1997
Resigned on 15 May 2002
Time on role 4 years, 9 months, 14 days
Director
Director
RESIGNEDAssigned on 12 Dec 2018
Resigned on 06 Mar 2020
Time on role 1 year, 2 months, 25 days
Director
Banker
RESIGNEDAssigned on 01 May 1996
Resigned on 01 Apr 1997
Time on role 11 months, 1 day
Director
Accountant
RESIGNEDAssigned on 05 Jan 2005
Resigned on 13 Jun 2007
Time on role 2 years, 5 months, 8 days
Director
Treasurer
RESIGNEDAssigned on 16 Sep 1993
Resigned on 31 Oct 2001
Time on role 8 years, 1 month, 15 days
Director
Asst Gen Mgr & Treasurer
RESIGNEDAssigned on
Resigned on 01 Oct 1992
Time on role 31 years, 7 months, 19 days
Director
Chief Financial Officer
RESIGNEDAssigned on 30 Aug 2013
Resigned on 30 Oct 2015
Time on role 2 years, 2 months
Director
Asst Treasurer
RESIGNEDAssigned on
Resigned on 23 Sep 1994
Time on role 29 years, 7 months, 27 days
Director
Solicitor
RESIGNEDAssigned on 11 Aug 2016
Resigned on 31 Mar 2021
Time on role 4 years, 7 months, 20 days
Director
Director
RESIGNEDAssigned on 01 Apr 1997
Resigned on 31 Dec 1997
Time on role 8 months, 30 days
Director
Senior Executive Vice President
RESIGNEDAssigned on 07 Mar 2020
Resigned on 16 May 2023
Time on role 3 years, 2 months, 9 days
Director
Banker
RESIGNEDAssigned on 01 Feb 2000
Resigned on 15 May 2002
Time on role 2 years, 3 months, 14 days
Director
Banker
RESIGNEDAssigned on 01 Apr 2004
Resigned on 01 Oct 2012
Time on role 8 years, 5 months, 30 days
Director
Banker
RESIGNEDAssigned on 05 Aug 1996
Resigned on 15 May 2002
Time on role 5 years, 9 months, 10 days
Director
Head Of Finance
RESIGNEDAssigned on 01 Dec 2001
Resigned on 15 May 2002
Time on role 5 months, 14 days
Director
Deputy
RESIGNEDAssigned on
Resigned on 30 Apr 1996
Time on role 28 years, 20 days
Director
Director
RESIGNEDAssigned on 01 Sep 1997
Resigned on 31 Dec 1997
Time on role 3 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 13 Jun 2007
Resigned on 31 Oct 2007
Time on role 4 months, 18 days
Director
Finance Director
RESIGNEDAssigned on 01 Mar 1998
Resigned on 26 Feb 2003
Time on role 4 years, 11 months, 25 days
Director
Banker
RESIGNEDAssigned on 03 Jun 2009
Resigned on 02 Oct 2015
Time on role 6 years, 3 months, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 May 2001
Resigned on 15 May 2002
Time on role 1 year, 14 days
Director
Director
RESIGNEDAssigned on 21 Dec 2022
Resigned on 12 Apr 2024
Time on role 1 year, 3 months, 22 days
Director
Director
RESIGNEDAssigned on 23 Jan 2019
Resigned on 02 Dec 2020
Time on role 1 year, 10 months, 10 days
Director
Banker
RESIGNEDAssigned on 30 Jul 2003
Resigned on 31 Mar 2004
Time on role 8 months, 1 day
RIPOLL, Jacques Henri Raoul Edmond Maurice Andre
Director
Director
RESIGNEDAssigned on 11 Sep 2013
Resigned on 15 Jul 2015
Time on role 1 year, 10 months, 4 days
Director
Finance Director
RESIGNEDAssigned on 31 Jul 2014
Resigned on 15 Sep 2019
Time on role 5 years, 1 month, 15 days
SHEPHERD, Thomas Charles Ryley
Director
Lawyer
RESIGNEDAssigned on 07 Mar 2020
Resigned on 07 Dec 2022
Time on role 2 years, 9 months
Director
Banker
RESIGNEDAssigned on 01 Feb 2016
Resigned on 31 Oct 2018
Time on role 2 years, 8 months, 30 days
Director
Managing Director
RESIGNEDAssigned on 05 Aug 1996
Resigned on 04 Apr 1997
Time on role 7 months, 30 days
Director
Director & General Manager
RESIGNEDAssigned on
Resigned on 30 Jun 1993
Time on role 30 years, 10 months, 20 days
Director
Hr Director
RESIGNEDAssigned on 30 Nov 2018
Resigned on 06 Mar 2020
Time on role 1 year, 3 months, 6 days
Director
Banker
RESIGNEDAssigned on 01 Dec 1995
Resigned on 15 May 2002
Time on role 6 years, 5 months, 14 days
Director
Director
RESIGNEDAssigned on 02 Apr 2007
Resigned on 05 Mar 2008
Time on role 11 months, 3 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 May 1998
Resigned on 15 May 2002
Time on role 4 years, 14 days
YSART ALVAREZ DE TOLEDO, Federico Jose Maria
Director
Director
RESIGNEDAssigned on 01 Nov 2007
Resigned on 02 Nov 2009
Time on role 2 years, 1 day
ZAPPA, Marcelo Alejandro Castro
Director
Banker
RESIGNEDAssigned on 15 Jul 2015
Resigned on 27 Jun 2016
Time on role 11 months, 12 days
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