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UK company intelligence
Company Active LTD

Company profile

Santander Secretariat Services Limited

Santander Secretariat Services Limited is a UK company with status active founded in 1995 based in London.

CRN
03072288
Founded
1995
Age
31

Overview

Legal name
SANTANDER SECRETARIAT SERVICES LIMITED
Region
London
Registered address
2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller
1
Company Active LTD
Santander Secretariat Services Limited
CRN 03072288
2
Direct controller Active PLC
Santander UK Group Holdings PLC
CRN 08700698
3
Ultimate controller
A39000013
CRN A39000013

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

15 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

01 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

20 Jun
1995

Incorporated

Inception

Company registered at Companies House