SANTANDER SECRETARIAT SERVICES LIMITED

Registered Address

The registered address of SANTANDER SECRETARIAT SERVICES LIMITED is:

2, Triton Square, NW1 3AN, London, United Kingdom

Appointments

These are the registered company appointments of SANTANDER SECRETARIAT SERVICES LIMITED.

SANTANDER FINANCIAL SERVICES PLC

Corporate Secretary

ACTIVE

Assigned on 28 Jul 2023

Current time on role 8 months, 29 days

VOLVO CAR FINANCIAL SERVICES UK LIMITED

Corporate Secretary

ACTIVE

Assigned on 04 Jul 2020

Current time on role 3 years, 9 months, 22 days

HQ MOBILE LIMITED

Corporate Secretary

ACTIVE

Assigned on 17 Dec 2018

Current time on role 5 years, 4 months, 9 days

ATHENA CORPORATION LIMITED

Corporate Secretary

ACTIVE

Assigned on 08 Jun 2018

Current time on role 5 years, 10 months, 18 days

SANTANDER MORTGAGE HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 08 Jun 2018

Current time on role 5 years, 10 months, 18 days

WAVE SME TECHNOLOGY LIMITED

Corporate Secretary

ACTIVE

Assigned on 22 Dec 2017

Current time on role 6 years, 4 months, 4 days

ASTO DIGITAL LIMITED

Corporate Secretary

ACTIVE

Assigned on 22 Dec 2017

Current time on role 6 years, 4 months, 4 days

WAVE SME HOLDINGS LIMITED

Corporate Secretary

ACTIVE

Assigned on 22 Dec 2017

Current time on role 6 years, 4 months, 4 days

SANTANDER UK OPERATIONS LIMITED

Corporate Secretary

ACTIVE

Assigned on 13 Nov 2017

Current time on role 6 years, 5 months, 13 days

SANTANDER UK TECHNOLOGY LIMITED

Corporate Secretary

ACTIVE

Assigned on 03 Nov 2017

Current time on role 6 years, 5 months, 23 days

SANTANDER UK FOUNDATION LIMITED

Corporate Secretary

ACTIVE

Assigned on 07 Aug 2017

Current time on role 6 years, 8 months, 19 days

SYNTHEO LIMITED

Corporate Secretary

ACTIVE

Assigned on 13 Jun 2016

Current time on role 7 years, 10 months, 13 days

SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED

Corporate Secretary

ACTIVE

Assigned on 18 Nov 2015

Current time on role 8 years, 5 months, 8 days

SANTANDER ISA MANAGERS LIMITED

Corporate Secretary

ACTIVE

Assigned on 31 Jul 2014

Current time on role 9 years, 8 months, 26 days

ABBEY NATIONAL NOMINEES LIMITED

Corporate Secretary

ACTIVE

Assigned on 07 Mar 2014

Current time on role 10 years, 1 month, 19 days

ALLIANCE & LEICESTER LIMITED

Corporate Secretary

ACTIVE

Assigned on 06 Nov 2013

Current time on role 10 years, 5 months, 20 days