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Nom

Santander UK (Structured Solutions) Limited

Adresse
2 Triton Square
Regent's Place
London
NW1 3AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09878451 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Abbey National Treasury (Structured Solutions) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Santander Uk Plc Status: Active Notified: 04/10/2017 Companies House Number: 02294747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Abbey National Treasury Services Plc Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2017 Companies House Number: 02338548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Everist, Adam James Regent'S Place, London, United Kingdom Status: Active Notified: 09/08/2017 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grant, Lee Thomas Regent'S Place, London, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Santander Secretariat Services Limited, London, United Kingdom Status: Active Notified: 18/11/2015 Role: Secretary
    Affleck, Stephen David Regents Place, London, United Kingdom Status: Ceased Notified: 30/09/2016 Ceased: 18/09/2023 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British