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UK company intelligence
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Company profile

Santander Secretariat Services Limited

UK company 03072288, incorporated on 20 June 1995.

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

Company number
03072288
Incorporated
20 Jun 1995
Companies House status
Active

Company identity

Founded / incorporated
20 June 1995

Company number 03072288

Verify at Companies House
Legal name
SANTANDER SECRETARIAT SERVICES LIMITED
Company type
Private Limited Company
Region
London
Registered address
2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

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.

6 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

25 Jun
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUyODQ4MDI0NWFkaXF6a2N4

Published 25 Jun 2026 09:14

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