SANTANDER SECRETARIAT SERVICES LIMITED
nu este în curs de lichidare la data de 1 Iun. 2024
Societate privată cu răspundere limitată
Regatul Unit • 20 Iun. 1995 (acum 29 ani)
Rezumat
- ABBEY NATIONAL LEGACY LEASING LIMITED
- PORTERBROOK LEASING COMPANY MEBO LIMITED
- Activă
Regatul Unit
03072288- Principale:
- #99999 - Compania Dormantă
Date de contact
Persoane
Regatul Unit
Persoană cu control semnificativ
A preluat funcția pe06 Apr. 2016
Demisionat la11 Iul. 2018
Regatul Unit
Persoană cu control semnificativ
A preluat funcția pe11 Iul. 2018
Demisionat la27 Nov. 2018
Regatul Unit
Director
A preluat funcția pe27 Aug. 2012
Demisionat la01 Sept. 2016
Țară de reședințaUnited Kingdom
Regatul Unit
Director
A preluat funcția pe24 Ian. 2014
Demisionat la18 Febr. 2016
Țară de reședințaUnited Kingdom
Regatul Unit
Secretar corporativ
A preluat funcția pe20 Apr. 2000
Demisionat la05 Dec. 2008
Regatul Unit
Secretarul nominalizat
A preluat funcția pe20 Iun. 1995
Demisionat la21 Iun. 1995
Evenimente
Valoare veche
Modificare denumireABBEY NATIONAL LEGACY LEASING LIMITED
Modificare denumirePORTERBROOK LEASING COMPANY MEBO LIMITED
Documente
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Date adiționale
- Primele bilanțuri întocmite până la31 Dec. 2024
scadentă până 30 Sept. 2025 - Ultimele bilanțuri întocmite până la31 Dec. 2023
- CategorieDORMANT
- Data următoarei declarații01 Mart. 2025
scadentă până 15 Mart. 2025 - Ultima declarație din01 Mart. 2024
- Data următoarei declarații de randament financiarscadentă până 28 Mai 2017
- Ultima declarație de randament financiar30 Apr. 2016
- Total2
- Îndeplinite2
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Regatul Unit
LONDON, 2 TRITON SQUARE, REGENT'S PLACE, NW1 3AN
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Director
CATER ALLEN PENSIONS LIMITEDFIRST NATIONAL MOTOR CONTRACTS LIMITEDSANTANDER UK GROUP HOLDINGS PLCFIRST NATIONAL MOTOR LEASING LIMITEDABBEY NATIONAL UK INVESTMENTSABBEY NATIONAL BETA INVESTMENTS LIMITEDCATER TYNDALL LIMITEDABBEY NATIONAL NOMINEES LIMITEDFIRST NATIONAL MOTOR FACILITIES LIMITEDFIRST NATIONAL MOTOR FINANCE LIMITEDINSURANCE FUNDING SOLUTIONS LIMITEDFIRST NATIONAL TRICITY FINANCE LIMITEDFIRST NATIONAL MOTOR BUSINESS LIMITEDSANTANDER UK INVESTMENTSPORTERBROOK LEASING ASSET COMPANY LIMITEDTHE PHOENIX LIFE SCP INSTITUTIONAMAZONIA TRADE LIMITEDABBEY NATIONAL PROPERTY INVESTMENTSAN (123) LIMITEDRegatul Unit
Director
UNITED FRIENDLY LIFE ASSURANCE LIMITEDRLS NOMINEES LIMITEDCANTERBURY LIFE ASSURANCE COMPANY LIMITEDREFUGE PORTFOLIO MANAGERS LIMITEDFIRST NATIONAL MOTOR CONTRACTS LIMITEDREFUGE ASSURANCE LIMITEDFIRST NATIONAL MOTOR LEASING LIMITEDROYAL LIVER PENSION TRUSTEE SERVICES LIMITEDALLIANCE & LEICESTER CASH SOLUTIONS LIMITEDREFUGE LIFE ASSURANCE CONSULTANTS LIMITEDBARCLAYS GROUP HOLDINGS LIMITEDBARCOSEC LIMITEDRL LA LIMITEDCATER ALLEN INTERNATIONAL LIMITEDABBEY NATIONAL NOMINEES LIMITEDR.L.M. STAFF PENSION TRUST LIMITEDREFUGE INVESTMENTS LIMITEDFIRST NATIONAL MOTOR FINANCE LIMITEDUNITED FRIENDLY STAFF PENSION FUND LIMITEDRegatul Unit
Secretar corporativ
SANTANDER ASSET MANAGEMENT UK LIMITEDFIRST NATIONAL MOTOR PLCLEADENHALL INDEPENDENT TRUSTEES LIMITEDSANTANDER ISA MANAGERS LIMITEDFIRST NATIONAL MOTOR CONTRACTS LIMITEDABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITEDFIRST NATIONAL MOTOR LEASING LIMITEDPHOENIX SCP LIMITEDABBEY STOCKBROKERS (NOMINEES) LIMITEDLEX AUTOLEASE (VC) LIMITEDRL LA LIMITEDLEASING DECEMBER (14) LIMITEDSANTANDER UK OPERATIONS LIMITEDABBEY NATIONAL BETA INVESTMENTS LIMITEDPGMS (GLASGOW) LIMITEDFIRST NATIONAL MOTOR FACILITIES LIMITEDFIRST NATIONAL MOTOR BUSINESS LIMITEDLEX AUTOLEASE (CH) LIMITEDRegatul Unit
Secretarul nominalizat
ACROSSTARGET LIMITEDLIFESTYLE PROPERTY SERVICES LTD.EXCELYA UK LIMITEDFLAT EARTH SCENERY AND STAGING LIMITEDHUDSON DESIGN LIMITEDPORTFOLIO HOLDINGS (INVESTMENTS) LIMITEDKEPIS PROPERTIES LIMITEDST LUKES COURT MANAGEMENT COMPANY LIMITEDA CROWSON BUILDERS LIMITEDACROSSVISION LIMITEDBENFORDS INSULATIONS LIMITEDNAMELESS MEDIA GROUP LTDDE GAMBS ASSOCIATES LTDINEOS CHLOR TRUSTEES LIMITEDINEOS ENTERPRISES GROUP LIMITEDST MARGARET'S (KINGSTON HILL) RESIDENTS ASSOCIATION 1995 LIMITEDHUDSON CHASE LIMITEDSTEWARD RACING LIMITED365 RESOURCES & RECRUITMENT LTDRegatul Unit
Persoană cu control semnificativ
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITEDCATER ALLEN INTERNATIONAL LIMITEDSHEPPARDS MONEYBROKERS LIMITEDCATER ALLEN HOLDINGS LIMITEDSANTANDER UK (STRUCTURED SOLUTIONS) LIMITEDCATER ALLEN LLOYD'S HOLDINGS LIMITEDSANTANDER EQUITY INVESTMENTS LIMITEDRegatul Unit
Persoană cu control semnificativ
AN (123) LIMITEDSABI EDINBURGH INVESTMENTS LIMITEDFIRST NATIONAL MOTOR PLCABBEY COVERED BONDS LLPSANTANDER PRIVATE BANKING UK LIMITEDFIRST NATIONAL MOTOR LEASING LIMITED2 & 3 TRITON LIMITEDSANTANDER UK OPERATIONS LIMITEDSANTANDER (CF TRUSTEE) LIMITEDALLIANCE & LEICESTER COMMERCIAL BANK LIMITEDFIRST NATIONAL MOTOR FACILITIES LIMITEDSANTANDER UK TECHNOLOGY LIMITEDFIRST NATIONAL MOTOR FINANCE LIMITEDFIRST NATIONAL MOTOR BUSINESS LIMITEDINSURANCE FUNDING SOLUTIONS LIMITEDSANTANDER UK (STRUCTURED SOLUTIONS) LIMITEDABBEY NATIONAL PLP (UK) LIMITEDALLIANCE & LEICESTER INVESTMENTS LIMITEDLIQUIDITY LIMITEDÎntrebări frecvente
Unde este sediul central al SANTANDER SECRETARIAT SERVICES LIMITED?
Sediul central al SANTANDER SECRETARIAT SERVICES LIMITED se află la LONDON, 2 TRITON SQUARE, REGENT'S PLACE, NW1 3AN.
Care este sectorul de activitate al SANTANDER SECRETARIAT SERVICES LIMITED?
SANTANDER SECRETARIAT SERVICES LIMITED este în industria de Compania Dormantă
În ce an a fost înființat SANTANDER SECRETARIAT SERVICES LIMITED?
SANTANDER SECRETARIAT SERVICES LIMITED a fost înființată în 1995
Surse: Companies House
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