SANTANDER GUARANTEE COMPANY
Non-Trading
General Information
NAME
SANTANDER GUARANTEE COMPANY
COMPANY NUMBER
02687070
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/02/1992
(32 years and 9 months old)
WEBSITE
http://santander.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/12/2005
04/03/2010
ABBEY NATIONAL GUARANTEE COMPANY
View all previous names
LONDON
NW1 3AN
Telephone: 08706076000
TPS: No
2-3 Triton Square
Regent's Place
London
NW1 3AN
Telephone: 6076000
Abbey House
Baker Street
London
NW1 6XL
Telephone: 6076000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 15/08/2023 | Stephen David Affleck (921379703) has left the board |
Credit Risk Overview
Want to learn more about SANTANDER GUARANTEE COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANTANDER GUARANTEE COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTANDER GUARANTEE COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SANTANDER SECRETARIAT SERVICES LIMITED 28/08/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 64 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 23 Past: 4 |
View Report |
|
08/08/2023 - Present (1 years and 3 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
07/02/1993 - 13/04/1995 (2 years and 2 months) Born in Nov 1937 |
Resigned | Secretary |
Current: 0 Past: 77 |
View Report |
|
07/02/1993 - Present (31 years and 9 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 15/08/2023 | Stephen David Affleck (921379703) has left the board |
| 15/08/2023 | New Board Member Matthew John Richardson (931232255) Appointed |
| 13/07/2023 | New Accounts filed |
| 15/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | Christopher James Wise (901379401) has left the board |
| 05/10/2022 | New Board Member Rosamund Martha Rule (929716519) Appointed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 05/01/2022 | Rachel Jane Morrison (907935196) has left the board |
| 05/01/2022 | New Board Member Stephen David Affleck (921379703) Appointed |
| 24/06/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 22/04/2020 | Andrew Roland Honey (915130635) has left the board |
| 22/04/2020 | New Board Member Christopher James Wise (901379401) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 06/05/2017 | New Accounts filed |
| 26/04/2017 | Mehdi Kadhim Mehdi (920296907) has left the board |
| 07/04/2017 | New Confirmation Statement filed |
| 08/12/2016 | Richard Charles Truelove (910584451) has left the board |
| 03/05/2016 | New Accounts filed |
| 21/04/2016 | New Confirmation Statement filed |
| 27/11/2015 | New Board Member Mehdi Kadhim Mehdi (920296907) Appointed |
| 13/11/2015 | Mark Cunliffe Jackson (909687869) has left the board |
| 13/11/2015 | New Board Member Andrew Roland Honey (915130635) Appointed |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917778406) has left the board |
| 11/09/2015 | New Accounts filed |
| 11/09/2015 | Jacques Henri Raoul Edmond Maurice Andre Ripoll (918169759) has left the board |
| 18/04/2015 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 15/04/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Board Member Jacques Henri Raoul Edmond Maurice Andre Ripoll (918169759) Appointed |
| 05/07/2013 | Luis Paulo Gloria Picardo De Sousa (913854460) has left the board |
| 22/05/2013 | New Accounts filed |
| 29/04/2013 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917778406) Appointed |
| 19/04/2013 | New Confirmation Statement filed |
| 17/04/2013 | Change in Reg. Office |
| 05/09/2012 | ABBEY NATIONAL NOMINEES LIMITED has left the board |
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