Santander Financial Exchanges Limited

Company Name	Santander Financial Exchanges Limited
Company Status	Active
Company Number	06950885
Category	Private Limited Company
Incorporation Date	2 July 2009(14 years, 9 months ago)

Business Activity

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

Directors

Director Name	Thomas Ranger
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 March 2016(6 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
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	Current
Appointed	31 December 2021(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Ms Rosamund Martha Rule
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(13 years, 3 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

Secretary Name	Santander Secretariat Services Limited (Corporation)
Status	Current
Appointed	28 August 2012(3 years, 1 month after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Mr Craig Alexander James Morris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2009(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Antonio Lorenzo
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Spanish
Status	Resigned
Appointed	03 July 2009(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abbey National House 2 Triton Square Regent's Place London NW1 3AN

Director Name	David Martin Green
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(1 day after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2015)
Role	Chartered Accountant
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	03 July 2009(1 day after company formation)
Appointment Duration	12 years, 6 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 Shaun Patrick Coles
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 03 June 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2-3 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	03 June 2015(5 years, 11 months after company formation)
Appointment Duration	4 years, 10 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	Mr Christopher James Wise
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2020(10 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2022)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Triton Square Regent's Place London NW1 3AN

Director Name	Alnery Incorporations No.2 Limited (Corporation)
Status	Resigned
Appointed	02 July 2009(same day as company formation)
Correspondence Address	1 Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	02 July 2009(same day as company formation)
Correspondence Address	1 Bishops Square London E1 6AD

Secretary Name	Abbey National Nominees Limited (Corporation)
Status	Resigned
Appointed	03 July 2009(1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 28 August 2012)
Correspondence Address	2 Triton Square Regents Place London NW1 3AN

Contact

Telephone	0800 9175090
Telephone region	Freephone

Location

Registered Address	2 Triton Square Regents 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

266.3m at £1	Banco Santander Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£83,279,778
Gross Profit	£2,461,469
Net Worth	£662,927,852
Cash	£1,863,230
Current Liabilities	£304,492

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
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

21 May 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
5 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
20 April 2020	Appointment of Mr Christopher James Wise as a director on 16 April 2020 (2 pages)
20 April 2020	Termination of appointment of Andrew Roland Honey as a director on 15 April 2020 (1 page)
9 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
22 January 2019	Director's details changed for Mrs Rachel Jane Morrison on 17 January 2019 (2 pages)
14 June 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
16 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
14 May 2018	Director's details changed for Mr Andrew Roland Honey on 14 May 2018 (2 pages)
30 April 2018	Director's details changed for Thomas Ranger on 30 April 2018 (2 pages)
3 July 2017	Full accounts made up to 31 December 2016 (15 pages)
3 July 2017	Full accounts made up to 31 December 2016 (15 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
22 December 2016	Statement of capital on 22 December 2016 GBP 1,000 (5 pages)
22 December 2016	Solvency Statement dated 21/12/16 (2 pages)
22 December 2016	Statement of capital on 22 December 2016 GBP 1,000 (5 pages)
22 December 2016	Solvency Statement dated 21/12/16 (2 pages)
22 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2016	Statement by Directors (2 pages)
22 December 2016	Statement by Directors (2 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 266,286,414 (6 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 266,286,414 (6 pages)
28 April 2016	Full accounts made up to 31 December 2015 (13 pages)
28 April 2016	Full accounts made up to 31 December 2015 (13 pages)
31 March 2016	Appointment of Thomas Ranger as a director on 23 March 2016 (2 pages)
31 March 2016	Appointment of Thomas Ranger as a director on 23 March 2016 (2 pages)
7 January 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
7 January 2016	Termination of appointment of David Martin Green as a director on 31 December 2015 (1 page)
3 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 266,286,414 (6 pages)
3 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 266,286,414 (6 pages)
3 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 266,286,414 (6 pages)
17 June 2015	Full accounts made up to 31 December 2014 (16 pages)
17 June 2015	Full accounts made up to 31 December 2014 (16 pages)
4 June 2015	Termination of appointment of Shaun Patrick Coles as a director on 3 June 2015 (1 page)
4 June 2015	Termination of appointment of Shaun Patrick Coles as a director on 3 June 2015 (1 page)
4 June 2015	Appointment of Mr Andrew Roland Honey as a director on 3 June 2015 (2 pages)
4 June 2015	Appointment of Mr Andrew Roland Honey as a director on 3 June 2015 (2 pages)
4 June 2015	Termination of appointment of Shaun Patrick Coles as a director on 3 June 2015 (1 page)
4 June 2015	Appointment of Mr Andrew Roland Honey as a director on 3 June 2015 (2 pages)
27 February 2015	Director's details changed for Rachel Jane Morrison on 14 February 2014 (3 pages)
27 February 2015	Director's details changed for Rachel Jane Morrison on 14 February 2014 (3 pages)
28 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 266,286,414 (6 pages)
28 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 266,286,414 (6 pages)
28 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 266,286,414 (6 pages)
18 June 2014	Full accounts made up to 31 December 2013 (15 pages)
18 June 2014	Full accounts made up to 31 December 2013 (15 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (6 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (6 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (6 pages)
21 June 2013	Full accounts made up to 31 December 2012 (13 pages)
21 June 2013	Full accounts made up to 31 December 2012 (13 pages)
6 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (2 pages)
6 September 2012	Appointment of Santander Secretariat Services Limited as a secretary (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)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
12 June 2012	Full accounts made up to 31 December 2011 (15 pages)
12 June 2012	Full accounts made up to 31 December 2011 (15 pages)
11 November 2011	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 (2 pages)
11 November 2011	Director's details changed for Mr Shaun Patrick Coles on 10 November 2011 (2 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
3 June 2011	Director's details changed for David Martin Green on 31 May 2011 (2 pages)
3 June 2011	Director's details changed for David Martin Green on 31 May 2011 (2 pages)
16 May 2011	Amended full accounts made up to 31 December 2010 (14 pages)
16 May 2011	Amended full accounts made up to 31 December 2010 (14 pages)
11 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
11 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
11 April 2011	Director's details changed for David Martin Green on 8 April 2011 (2 pages)
5 April 2011	Full accounts made up to 31 December 2010 (14 pages)
5 April 2011	Full accounts made up to 31 December 2010 (14 pages)
19 January 2011	Termination of appointment of Antonio Lorenzo as a director (2 pages)
19 January 2011	Termination of appointment of Antonio Lorenzo as a director (2 pages)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Rachel Jane Morrison on 27 January 2010 (3 pages)
21 April 2010	Director's details changed for Rachel Jane Morrison on 27 January 2010 (3 pages)
13 November 2009	Director's details changed for Rachel Jane Morrison on 5 November 2009 (3 pages)
13 November 2009	Director's details changed for Rachel Jane Morrison on 5 November 2009 (3 pages)
13 November 2009	Director's details changed for Rachel Jane Morrison on 5 November 2009 (3 pages)
10 November 2009	Director's details changed for Shaun Patrick Coles on 28 October 2009 (3 pages)
10 November 2009	Director's details changed for Shaun Patrick Coles on 28 October 2009 (3 pages)
2 November 2009	Memorandum and Articles of Association (14 pages)
2 November 2009	Memorandum and Articles of Association (14 pages)
19 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares (1 page)
19 October 2009	Statement of capital following an allotment of shares on 7 October 2009 GBP 266,286,414 (4 pages)
19 October 2009	Statement of capital following an allotment of shares on 7 October 2009 GBP 266,286,414 (4 pages)
19 October 2009	Statement of capital following an allotment of shares on 7 October 2009 GBP 266,286,414 (4 pages)
19 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allot shares (1 page)
2 September 2009	Director appointed antonio lorenzo (2 pages)
2 September 2009	Director appointed antonio lorenzo (2 pages)
20 August 2009	Director appointed shaun patrick coles (3 pages)
20 August 2009	Director appointed shaun patrick coles (3 pages)
11 August 2009	Director appointed david martin green (3 pages)
11 August 2009	Director appointed david martin green (3 pages)
27 July 2009	Secretary appointed abbey national nominees LIMITED (1 page)
27 July 2009	Secretary appointed abbey national nominees LIMITED (1 page)
25 July 2009	Director appointed rachel jane morrison (2 pages)
25 July 2009	Director appointed rachel jane morrison (2 pages)
21 July 2009	Registered office changed on 21/07/2009 from one bishops square london E1 6AD (1 page)
21 July 2009	Appointment terminated director alnery incorporations no.2 LIMITED (1 page)
21 July 2009	Appointment terminated director craig morris (1 page)
21 July 2009	Registered office changed on 21/07/2009 from one bishops square london E1 6AD (1 page)
21 July 2009	Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page)
21 July 2009	Appointment terminated director craig morris (1 page)
21 July 2009	Appointment terminate, director and secretary alnery incorporations no.1 LIMITED logged form (1 page)
21 July 2009	Accounting reference date extended from 31/07/2010 to 31/12/2010 (1 page)
21 July 2009	Appointment terminated director alnery incorporations no.2 LIMITED (1 page)
21 July 2009	Appointment terminate, director and secretary alnery incorporations no.1 LIMITED logged form (1 page)
2 July 2009	Incorporation (21 pages)
2 July 2009	Incorporation (21 pages)

Santander Financial Exchanges Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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