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Santander Financial Services Plc 2 triton square Regent's place, London, NW1 3AN

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SANTANDER FINANCIAL SERVICES PLC is an active PLC, registered at Companies House under the number 02338548. SANTANDER FINANCIAL SERVICES PLC was incorporated on 24 January 1989 with a registered office address based in London. SANTANDER FINANCIAL SERVICES PLC has been operating for 36 year(s) and 5 month(s). According to the latest confirmation statement submitted on 1 April 2025, there is currently 29 active director(s) and activities related to the SIC Code 64999 - Financial intermediation not elsewhere classified.

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Name Change

Santander Financial Services Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 1 April 2025 (2 months ago)

Next confirmation dated 1 April 2026

Due by 15 April 2026 (11 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2024 (5 months ago)

Accounts type was Full

Next accounts dated 31 December 2025

Due by 30 June 2026

Company No.

02338548

PLC

Incorporation

24 January 1989

Incorporated 36 year(s) and 5 month(s) ago

Size

---

Classification Change

64999 - Financial intermediation not elsewhere classified

70100 - Activities of head offices

Update Address

Registered Address

2 Triton Square Regent's Place
London
NW1 3AN

Country of Origin

United Kingdom

Update Active Officers (14)

ACTIVE

Mrs Patricia Halliday
Appointed on: 22 /01 /2018 - Chief Risk Officer British

ACTIVE

Mr Timothy Simon Lloyd
Appointed on: 11 /08 /2016 - Solicitor British

ACTIVE

Mr Madhukar Dayal
Appointed on: 16 /09 /2019 - Banking American,British

ACTIVE

Mr Thomas Charles Ryley Shepherd
Appointed on: 07 /03 /2020 - Lawyer British

ACTIVE

Mr Madhukar Dayal
Appointed on: 16 /09 /2019 - Banking American,British

ACTIVE

Mr Antonio Costa Ortuno
Appointed on: 09 /10 /2020 - Chief Executive Officer (Banco Santander Spanish

ACTIVE

Mr James Keith Pountney
Appointed on: 09 /10 /2020 - Chief Executive Officer, Banking British

ACTIVE

Ms Jennifer Anna Houghton
Appointed on: 13 /10 /2020 - Director Swedish

ACTIVE

Ms Jennifer Anna Houghton
Appointed on: 13 /10 /2020 - Director Swedish

ACTIVE

Mr Richard John Settle
Appointed on: 08 /12 /2020 - Chief Risk Officer British

ACTIVE

Mrs Helen May Hatton
Appointed on: 16 /12 /2020 - Director British

ACTIVE

Mr Richard John Settle
Appointed on: 08 /12 /2020 - Chief Risk Officer British

ACTIVE

Mr Raul Pou
Appointed on: 17 /05 /2023 - Director Spanish

ACTIVE

Santander Secretariat Services Limited
Appointed on: 28 /07 /2023 -

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Financials

Year Ended

Dec 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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