Santander Guarantee Company

Company Name	Santander Guarantee Company
Directors	Rosamund Martha Rule and Matthew John Richardson
Company Status	Active
Company Number	02687070
Category	Private Unlimited Company
Incorporation Date	7 February 1992(32 years, 2 months ago)
Previous Names	Homesave Company and Abbey National Guarantee Company

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Rosamund Martha Rule
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(30 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Governance Professional
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Matthew John Richardson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 August 2023(31 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Santander Secretariat Services Limited (Corporation)
Status	Current
Appointed	28 August 2012(20 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Ian Kinsman Treacy
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	7 months, 1 week (resigned 17 September 1993)
Role	Group Secretary
Correspondence Address	Dry Sandford Old School 195 Cothill Road Dry Sandford Abingdon Oxfordshire OX13 6JW

Director Name	Dennis Michael Smith
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	1 year (resigned 28 February 1994)
Role	Manager
Correspondence Address	6 Castle Mews Chapel Street Berkhamsted Hertfordshire HP4 2EA

Director Name	Graeme Duncan Johnston
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 01 April 1998)
Role	Director Group Planning
Correspondence Address	The Manor House Main Street Chackmore Buckingham MK18 5JE

Director Name	John Marshall Fry
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 23 June 1994)
Role	Group Services Director
Correspondence Address	Clonmel Flaunden Hemel Hempstead Hertfordshire HP3 0PP

Secretary Name	Mr Ramesh Gopal Magan
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 13 April 1995)
Role	Company Director
Correspondence Address	13 Oakhurst Lane West Moors Ferndown Dorset BH22 0DT

Secretary Name	Norman Wilkes
Nationality	British
Status	Resigned
Appointed	07 February 1993(1 year after company formation)
Appointment Duration	7 months, 1 week (resigned 17 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Westwoods 65 Newport Road Woburn Sands Milton Keynes Buckinghamshire MK17 8UQ

Secretary Name	Lenna Nagrecha
Nationality	British
Status	Resigned
Appointed	17 September 1993(1 year, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 1998)
Role	Company Director
Correspondence Address	2 Oaktree Close Stanmore Middlesex HA7 2PX

Director Name	Mr Frederick Thomas Mercer
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	Riclore House 129 London Road Loughton Milton Keynes Buckinghamshire MK5 8AG

Director Name	Mr Robert William Fisher
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(1 year, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 1999)
Role	Group Property Director
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Benjamin Brown
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1994(1 year, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 October 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Kennedy Court Shirehall Lane London NW4 2PB

Director Name	John King
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(2 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 2000)
Role	Human Resources Director
Correspondence Address	24 Beverley Crescent Bedford Bedfordshire MK40 4BY

Secretary Name	Jonathan Mark Latter
Nationality	British
Status	Resigned
Appointed	13 April 1995(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 1997)
Role	Secretary
Correspondence Address	12 Abbots Close Battle East Sussex TN33 0BZ

Director Name	Malcolm Edward Carpenter
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1998)
Role	Chartered Surveyor
Correspondence Address	100 Pennycress Way Newport Pagnell Buckinghamshire MK16 8TT

Director Name	Mr Mark Andrew Pain
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 1998)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	38 Cuckoo Hill Road Pinner London HA5 1AY

Director Name	Mr Larry John Hannam
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(7 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 September 2003)
Role	Csu And Property Manager
Country of Residence	United Kingdom
Correspondence Address	Well House Wood Burcote Towcester Northamptonshire NN12 6JR

Director Name	John George Price
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 21 November 2002)
Role	Dir Group Property And Survey
Correspondence Address	Strabathie Sandy Lane Church Brampton Northampton Northamptonshire NN6 8AX

Director Name	Mr Darren Lee Garner
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(8 years, 5 months after company formation)
Appointment Duration	10 months (resigned 30 May 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Fisher Green Binfield Bracknell Berkshire RG42 4EQ

Director Name	Ann Patricia Dixon
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(9 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 2004)
Role	Accountant
Correspondence Address	2 Hathaway Court Crownhill Milton Keynes Buckinghamshire MK8 0LG

Director Name	David Tomlinson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2005)
Role	Chartered Surveyor
Correspondence Address	36 Augusta Avenue Collingree Park Northampton NN4 0XP

Director Name	Mr Richard Vernon Jones
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(12 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 26 November 2005)
Role	Surveyor
Correspondence Address	17 Clover Close Loughton Milton Keynes MK5 8HA

Director Name	Mr John Francis O'Mahoney
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(12 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Cottage Common Loughton Milton Keynes MK5 8AE

Director Name	Richard Vaughan Williams
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2005(13 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 March 2008)
Role	Company Director
Correspondence Address	Silverdale 68 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF

Director Name	Mr Mark Cunliffe Jackson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2005(13 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 19 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Mr Richard Charles Truelove
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2005(13 years, 9 months after company formation)
Appointment Duration	11 years (resigned 30 November 2016)
Role	Banker
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Jaime Astarloa
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 March 2008(16 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 2009)
Role	Company Director
Correspondence Address	Flat 1, 5 Eaton Place London SW1X 8BN

Director Name	Luis Paulo Gloria Picardo De Sousa
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	29 May 2009(17 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Jacques Henri Raoul Edmond Maurice Andre Ripoll
Date of Birth	January 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	24 July 2013(21 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Director Name	Mr Mehdi Kadhim Mehdi
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2015(23 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 April 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Andrew Roland Honey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2015(23 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mrs Rachel Jane Morrison
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2018(26 years after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Stephen David Affleck
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2021(29 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 August 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Abbey National Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(6 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2008)
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Secretary Name	Abbey National Nominees Limited (Corporation)
Status	Resigned
Appointed	30 September 2008(16 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 August 2012)
Correspondence Address	Abbey National House 2 Triton Square Regents Place London NW1 3AN

Contact

Website	santander.co.uk
Telephone	0800 3897000
Telephone region	Freephone

Location

Registered Address	2 Triton Square Regent's Place London NW1 3AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2.8m at £1	Santander Uk PLC 100.00% Ordinary
1 at £1	Abbey National Nominees LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£3,855,877
Cash	£2,314
Current Liabilities	£8,484

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Filing History

4 August 2020	Amended full accounts made up to 31 December 2019 (14 pages)
11 June 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
20 April 2020	Termination of appointment of Andrew Roland Honey as a director on 15 April 2020 (1 page)
20 April 2020	Appointment of Mr Christopher James Wise as a director on 16 April 2020 (2 pages)
6 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
4 July 2019	Full accounts made up to 31 December 2018 (13 pages)
2 April 2019	Confirmation statement made on 26 March 2019 with updates (4 pages)
22 January 2019	Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 (2 pages)
30 May 2018	Full accounts made up to 31 December 2017 (13 pages)
14 May 2018	Director's details changed for Mr Andrew Roland Honey on 14 May 2018 (2 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
2 March 2018	Appointment of Mrs Rachel Jane Morrison as a director on 26 February 2018 (2 pages)
2 May 2017	Full accounts made up to 31 December 2016 (13 pages)
2 May 2017	Full accounts made up to 31 December 2016 (13 pages)
24 April 2017	Termination of appointment of Mehdi Kadhim Mehdi as a director on 13 April 2017 (1 page)
24 April 2017	Termination of appointment of Mehdi Kadhim Mehdi as a director on 13 April 2017 (1 page)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 December 2016	Termination of appointment of Richard Charles Truelove as a director on 30 November 2016 (1 page)
6 December 2016	Termination of appointment of Richard Charles Truelove as a director on 30 November 2016 (1 page)
28 April 2016	Full accounts made up to 31 December 2015 (12 pages)
28 April 2016	Full accounts made up to 31 December 2015 (12 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2,806,750 (6 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 2,806,750 (6 pages)
25 November 2015	Appointment of Mr Mehdi Kadhim Mehdi as a director on 4 November 2015 (2 pages)
25 November 2015	Appointment of Mr Mehdi Kadhim Mehdi as a director on 4 November 2015 (2 pages)
11 November 2015	Termination of appointment of Mark Cunliffe Jackson as a director on 19 October 2015 (1 page)
11 November 2015	Appointment of Mr Andrew Roland Honey as a director on 4 November 2015 (2 pages)
11 November 2015	Appointment of Mr Andrew Roland Honey as a director on 4 November 2015 (2 pages)
11 November 2015	Termination of appointment of Mark Cunliffe Jackson as a director on 19 October 2015 (1 page)
9 September 2015	Termination of appointment of Jacques Henri Raoul Edmond Maurice Andre Ripoll as a director on 15 July 2015 (1 page)
9 September 2015	Termination of appointment of Jacques Henri Raoul Edmond Maurice Andre Ripoll as a director on 15 July 2015 (1 page)
3 June 2015	Full accounts made up to 31 December 2014 (12 pages)
3 June 2015	Full accounts made up to 31 December 2014 (12 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2,806,750 (6 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2,806,750 (6 pages)
18 June 2014	Full accounts made up to 31 December 2013 (12 pages)
18 June 2014	Full accounts made up to 31 December 2013 (12 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2,806,750 (6 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2,806,750 (6 pages)
30 September 2013	Appointment of Jacques Henri Raoul Edmond Maurice Andre Ripoll as a director (3 pages)
30 September 2013	Appointment of Jacques Henri Raoul Edmond Maurice Andre Ripoll as a director (3 pages)
3 July 2013	Termination of appointment of Luis De Sousa as a director (1 page)
3 July 2013	Termination of appointment of Luis De Sousa as a director (1 page)
15 May 2013	Full accounts made up to 31 December 2012 (13 pages)
15 May 2013	Full accounts made up to 31 December 2012 (13 pages)
25 April 2013	Appointment of Santander Secretariat Services Limited as a secretary (3 pages)
25 April 2013	Appointment of Santander Secretariat Services Limited as a secretary (3 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
8 March 2013	Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012 (2 pages)
8 March 2013	Director's details changed for Mr Mark Cunliffe Jackson on 22 September 2012 (2 pages)
3 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
3 September 2012	Termination of appointment of Abbey National Nominees Limited as a secretary (1 page)
12 June 2012	Full accounts made up to 31 December 2011 (13 pages)
12 June 2012	Full accounts made up to 31 December 2011 (13 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
6 May 2011	Full accounts made up to 31 December 2010 (13 pages)
6 May 2011	Full accounts made up to 31 December 2010 (13 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
24 May 2010	Full accounts made up to 31 December 2009 (12 pages)
24 May 2010	Full accounts made up to 31 December 2009 (12 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Company name changed abbey national guarantee company\certificate issued on 04/03/10 RES15 ‐ Change company name resolution on 2010-03-01 (2 pages)
4 March 2010	Change of name notice (2 pages)
4 March 2010	Change of name notice (2 pages)
4 March 2010	Company name changed abbey national guarantee company\certificate issued on 04/03/10 RES15 ‐ Change company name resolution on 2010-03-01 (2 pages)
19 November 2009	Director's details changed for Richard Charles Truelove on 3 November 2009 (3 pages)
19 November 2009	Director's details changed for Richard Charles Truelove on 3 November 2009 (3 pages)
19 November 2009	Director's details changed for Richard Charles Truelove on 3 November 2009 (3 pages)
11 November 2009	Director's details changed for Mr Mark Cunliffe Jackson on 30 October 2009 (3 pages)
11 November 2009	Director's details changed for Luis Paulo Gloria Picardo De Sousa on 28 October 2009 (3 pages)
11 November 2009	Director's details changed for Luis Paulo Gloria Picardo De Sousa on 28 October 2009 (3 pages)
11 November 2009	Director's details changed for Mr Mark Cunliffe Jackson on 30 October 2009 (3 pages)
29 September 2009	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
29 September 2009	Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN (1 page)
24 June 2009	Full accounts made up to 31 December 2008 (11 pages)
24 June 2009	Full accounts made up to 31 December 2008 (11 pages)
16 June 2009	Director appointed luis paulo gloria picardo de sousa (2 pages)
16 June 2009	Director appointed luis paulo gloria picardo de sousa (2 pages)
1 June 2009	Appointment terminated director jaime astarloa (1 page)
1 June 2009	Appointment terminated director jaime astarloa (1 page)
23 April 2009	Return made up to 31/03/09; full list of members (4 pages)
23 April 2009	Return made up to 31/03/09; full list of members (4 pages)
13 October 2008	Secretary appointed abbey national nominees LIMITED (2 pages)
13 October 2008	Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
13 October 2008	Appointment terminated secretary abbey national secretariat services LIMITED (1 page)
13 October 2008	Secretary appointed abbey national nominees LIMITED (2 pages)
25 June 2008	Full accounts made up to 31 December 2007 (11 pages)
25 June 2008	Full accounts made up to 31 December 2007 (11 pages)
3 April 2008	Return made up to 31/03/08; full list of members (4 pages)
3 April 2008	Return made up to 31/03/08; full list of members (4 pages)
26 March 2008	Appointment terminated director richard williams (1 page)
26 March 2008	Director appointed jaime astarloa (2 pages)
26 March 2008	Director appointed jaime astarloa (2 pages)
26 March 2008	Appointment terminated director richard williams (1 page)
10 April 2007	Return made up to 31/03/07; full list of members (3 pages)
10 April 2007	Return made up to 31/03/07; full list of members (3 pages)
1 March 2007	Full accounts made up to 31 December 2006 (10 pages)
1 March 2007	Full accounts made up to 31 December 2006 (10 pages)
24 April 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
24 April 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
5 April 2006	Return made up to 31/03/06; full list of members (3 pages)
5 April 2006	Return made up to 31/03/06; full list of members (3 pages)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 January 2006	Nc inc already adjusted 20/12/05 (1 page)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 January 2006	Nc inc already adjusted 20/12/05 (1 page)
6 January 2006	Memorandum and Articles of Association (16 pages)
6 January 2006	Memorandum and Articles of Association (16 pages)
20 December 2005	Company name changed homesave company\certificate issued on 20/12/05 (5 pages)
20 December 2005	Company name changed homesave company\certificate issued on 20/12/05 (5 pages)
8 December 2005	New director appointed (3 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (3 pages)
8 December 2005	New director appointed (3 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	New director appointed (3 pages)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
1 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 April 2005	Return made up to 31/03/05; full list of members (3 pages)
15 April 2005	Return made up to 31/03/05; full list of members (3 pages)
26 May 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
26 May 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	New director appointed (3 pages)
7 May 2004	New director appointed (3 pages)
7 May 2004	Director resigned (1 page)
16 April 2004	New director appointed (3 pages)
16 April 2004	New director appointed (3 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
3 April 2004	Return made up to 31/03/04; full list of members (6 pages)
3 April 2004	Return made up to 31/03/04; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
1 May 2003	Return made up to 31/03/03; full list of members (6 pages)
1 May 2003	Return made up to 31/03/03; full list of members (6 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
4 July 2002	Full accounts made up to 31 December 2001 (9 pages)
4 July 2002	Full accounts made up to 31 December 2001 (9 pages)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
3 April 2002	Secretary's particulars changed (1 page)
3 April 2002	Secretary's particulars changed (1 page)
3 December 2001	Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL (1 page)
3 December 2001	Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL (1 page)
25 June 2001	Full accounts made up to 31 December 2000 (10 pages)
25 June 2001	Full accounts made up to 31 December 2000 (10 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
11 May 2001	Director's particulars changed (1 page)
11 May 2001	Director's particulars changed (1 page)
20 April 2001	Return made up to 31/03/01; no change of members (6 pages)
20 April 2001	Return made up to 31/03/01; no change of members (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (10 pages)
26 October 2000	Full accounts made up to 31 December 1999 (10 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
22 April 2000	Return made up to 31/03/00; full list of members (7 pages)
22 April 2000	Return made up to 31/03/00; full list of members (7 pages)
6 April 2000	Director's particulars changed (2 pages)
6 April 2000	Director's particulars changed (2 pages)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	Director's particulars changed (1 page)
17 November 1999	New director appointed (1 page)
17 November 1999	New director appointed (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (2 pages)
4 November 1999	Director resigned (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	Director resigned (1 page)
8 October 1999	Full accounts made up to 31 December 1998 (10 pages)
8 October 1999	Full accounts made up to 31 December 1998 (10 pages)
29 April 1999	Return made up to 31/03/99; full list of members (7 pages)
29 April 1999	Return made up to 31/03/99; full list of members (7 pages)
3 August 1998	Full accounts made up to 31 December 1997 (10 pages)
3 August 1998	Full accounts made up to 31 December 1997 (10 pages)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	Secretary resigned (1 page)
13 July 1998	Secretary resigned (1 page)
13 July 1998	New secretary appointed (2 pages)
29 April 1998	Return made up to 31/03/98; no change of members (7 pages)
29 April 1998	Return made up to 31/03/98; no change of members (7 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (10 pages)
15 October 1997	Full accounts made up to 31 December 1996 (10 pages)
29 April 1997	Return made up to 31/03/97; no change of members (8 pages)
29 April 1997	Return made up to 31/03/97; no change of members (8 pages)
16 April 1997	Director's particulars changed (1 page)
16 April 1997	Director's particulars changed (1 page)
7 March 1997	Secretary resigned (1 page)
7 March 1997	Secretary resigned (1 page)
29 January 1997	Director's particulars changed (1 page)
29 January 1997	Director's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
8 May 1996	New director appointed (1 page)
8 May 1996	New director appointed (1 page)
29 April 1996	Return made up to 31/03/96; full list of members (9 pages)
29 April 1996	Return made up to 31/03/96; full list of members (9 pages)
24 March 1996	Full accounts made up to 31 December 1995 (9 pages)
24 March 1996	Full accounts made up to 31 December 1995 (9 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	Director resigned (2 pages)
17 January 1996	Director resigned (2 pages)
31 July 1995	Secretary's particulars changed (4 pages)
31 July 1995	Secretary's particulars changed (4 pages)
1 June 1995	Full accounts made up to 31 December 1994 (11 pages)
1 June 1995	Memorandum and Articles of Association (8 pages)
1 June 1995	Full accounts made up to 31 December 1994 (11 pages)
1 June 1995	Memorandum and Articles of Association (8 pages)
31 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 April 1995	Return made up to 31/03/95; full list of members (20 pages)
28 April 1995	Return made up to 31/03/95; full list of members (20 pages)
26 April 1995	Secretary resigned;new secretary appointed (4 pages)
26 April 1995	Secretary resigned;new secretary appointed (4 pages)
2 April 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (16 pages)
2 April 1992	Â£ nc 1000/60000000 20/02/92 (1 page)
2 April 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (16 pages)
2 April 1992	Â£ nc 1000/60000000 20/02/92 (1 page)
7 February 1992	Incorporation (20 pages)
7 February 1992	Incorporation (20 pages)

Santander Guarantee Company

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