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SANTANDER FINANCIAL SERVICES PLC

02338548 · Plc · 37 years old

2 Triton Square, London, NW1 3AN

SIC 64999, 70100

Companies House data checked 28 October 2026

Type
Plc
Incorporated
1989
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for SANTANDER FINANCIAL SERVICES PLC (ECCTA)

Directors of SANTANDER FINANCIAL SERVICES PLC must verify their identity by 2027-04-15.

Directors
7 verified
Persons with Significant Control
0 verified

Director network

CENTRAL ASSOCIATES…REGISTRY TRUST LIM…BRIDGE,JaneHATTON,MayHOUGHTON…AnnaLOPEZ,Martin-P…ORTUNO,CostaPOUNTNEY…KeithSETTLE,JohnSANTANDE…FINANCIA…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BRIDGE, Susan Janedirectorsince 2024-07-17
HATTON, Helen Maydirectorsince 2020-12-16· also at CENTRAL ASSOCIATES LIMITED, REGISTRY TRUST LIMITED
HOUGHTON, Jennifer Annadirectorsince 2020-10-13
LOPEZ, Francisco Javier Martin-Pliegodirectorsince 2026-03-11
ORTUNO, Antonio Costadirectorsince 2020-10-09
POUNTNEY, James Keithdirectorsince 2020-10-09
SETTLE, Richard Johndirectorsince 2020-12-08
Company secretary
SANTANDER SECRETARIAT SERVICES LIMITEDcorporate-secretarysince 2023-07-28

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 & 4 & 7 TRITON LIMITEDactivevia HESTER, Stephen Alan Michael (former)
201 BISHOPSGATE LIMITEDactivevia HESTER, Stephen Alan Michael (former)
338 EUSTON ROAD LIMITEDactivevia HESTER, Stephen Alan Michael (former)
350 EUSTON ROAD LIMITEDactivevia HESTER, Stephen Alan Michael (former)
441 TRUST COMPANY LIMITEDactivevia SHEPHERD, Thomas Charles Ryley, DAYAL, Madhukar (former)

and 515 more active

In liquidation

2 & 3 TRITON LIMITEDliquidationvia GREEN, David Martin (former), HESTER, Stephen Alan Michael (former), HONEY, Andrew Roland (former)
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITEDliquidationvia GREEN, David Martin (former), HONEY, Andrew Roland (former), JACKSON, Mark Cunliffe (former)
ABBEY NATIONAL PLP (UK) LIMITEDliquidationvia GREEN, David Martin (former), HONEY, Andrew Roland (former), JONES, David Gareth (former), MORRISON, Brian William (former), NEWELL, Andrew (former), PAIN, Mark Andrew (former), RANGER, Thomas Allan (former)
AGECROFT PROPERTIES (NO.2) LIMITEDliquidationvia BATCHELOR, Gwendoline Mary (former), GARRATT, Robin (former), JACKSON, Mark Cunliffe (former), JONES, David Gareth (former), MERRICK, Anna (former)
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITEDliquidationvia GREEN, David Martin (former), HONEY, Andrew Roland (former), MORRISON, Brian William (former), RANGER, Thomas Allan (former)

and 6 more in liquidation

Dissolved

122 LEADENHALL STREET LIMITEDdissolvedvia HESTER, Stephen Alan Michael (former)
175 BISHOPSGATE LIMITEDdissolvedvia HESTER, Stephen Alan Michael (former)
2 PLANTATION PLACE LIMITEDdissolvedvia HESTER, Stephen Alan Michael (former)
4 BROADGATE 2010 LIMITEDdissolvedvia HESTER, Stephen Alan Michael (former)
51 LIME STREETdissolvedvia HESTER, Stephen Alan Michael (former)

and 407 more dissolved

Other status

A & L CF (JERSEY) LIMITEDconverted closedvia HONEY, Andrew Roland
ABBEY NATIONAL BELFAST LIMITEDconverted closedvia BERRY, John Richard
ALIPOREconverted closedvia HESTER, Stephen Alan Michael (former)
BRITISH LAND ARCH PROPERTIES LIMITEDconverted closedvia HESTER, Stephen Alan Michael (former)
BRITISH LAND FIRMOUNT LIMITEDconverted closedvia HESTER, Stephen Alan Michael (former)

and 14 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Santander Uk Group Holdings Plc

Corporate entity

Companies House 08700698

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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