Company NameSantander UK (Structured Solutions) Limited
DirectorsStephen David Affleck and Adam James Everist
Company StatusActive
Company Number09878451
CategoryPrivate Limited Company
Incorporation Date18 November 2015(8 years, 5 months ago)
Previous NameAbbey National Treasury (Structured Solutions) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Stephen David Affleck
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2016(10 months, 2 weeks after company formation)
Appointment Duration7 years, 6 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regents Place
London
NW1 3AN
Director NameMr Adam James Everist
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2017(1 year, 8 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square
Regent's Place
London
NW1 3AN
Secretary NameSantander Secretariat Services Limited (Corporation)
StatusCurrent
Appointed18 November 2015(same day as company formation)
Correspondence Address2 Triton Square Regent's Place
London
NW1 3AN
Director NameMr Colin Richard Morley
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2015(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square Regent's Place
London
NW1 3AN
Director NameMr Mehdi Kadhim
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2015(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square Regent's Place
London
NW1 3AN
Director NameMr Eduardo Consolini Bastida
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2015(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address2 Triton Square Regent's Place
London
NW1 3AN

Location

Registered Address2 Triton Square
Regent's Place
London
NW1 3AN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 October 2023 (6 months, 3 weeks ago)
Next Return Due15 October 2024 (5 months, 4 weeks from now)

Filing History

11 February 2021Statement of capital following an allotment of shares on 11 February 2021
  • GBP 301
(3 pages)
17 December 2020Statement of capital following an allotment of shares on 17 December 2020
  • GBP 291
(3 pages)
29 October 2020Statement of capital following an allotment of shares on 29 October 2020
  • GBP 281
(3 pages)
1 October 2020Confirmation statement made on 1 October 2020 with updates (5 pages)
27 August 2020Statement of capital following an allotment of shares on 27 August 2020
  • GBP 271
(3 pages)
30 July 2020Statement of capital following an allotment of shares on 30 July 2020
  • GBP 261
(3 pages)
20 July 2020Accounts for a small company made up to 31 December 2019 (16 pages)
3 July 2020Statement of capital following an allotment of shares on 2 July 2020
  • GBP 251
(3 pages)
7 May 2020Statement of capital following an allotment of shares on 7 May 2020
  • GBP 241
(3 pages)
12 March 2020Statement of capital following an allotment of shares on 12 March 2020
  • GBP 231
(3 pages)
17 February 2020Statement of capital following an allotment of shares on 17 February 2020
  • GBP 221
(3 pages)
24 January 2020Statement of capital on 17 January 2020
  • GBP 211.00
(5 pages)
17 January 2020Statement of capital following an allotment of shares on 16 January 2020
  • GBP 221
(3 pages)
16 January 2020Statement of capital following an allotment of shares on 16 January 2020
  • GBP 211
(3 pages)
19 December 2019Statement of capital following an allotment of shares on 19 December 2019
  • GBP 201
(3 pages)
18 December 2019Statement of capital on 12 December 2019
  • GBP 191.00
(5 pages)
6 December 2019Statement of capital following an allotment of shares on 5 December 2019
  • GBP 201
(3 pages)
6 December 2019Statement of capital on 22 November 2019
  • GBP 191.00
(5 pages)
5 December 2019Statement of capital following an allotment of shares on 5 December 2019
  • GBP 201
(3 pages)
19 November 2019Confirmation statement made on 19 November 2019 with updates (5 pages)
10 October 2019Accounts for a small company made up to 31 December 2018 (17 pages)
3 October 2019Statement of capital following an allotment of shares on 3 October 2019
  • GBP 201
(3 pages)
8 August 2019Statement of capital following an allotment of shares on 8 August 2019
  • GBP 191
(3 pages)
7 August 2019Statement of capital following an allotment of shares on 7 August 2019
  • GBP 181
(3 pages)
30 July 2019Statement of capital following an allotment of shares on 30 July 2019
  • GBP 171
(3 pages)
10 July 2019Statement of capital following an allotment of shares on 10 July 2019
  • GBP 161
(3 pages)
6 June 2019Statement of capital following an allotment of shares on 6 June 2019
  • GBP 151
(3 pages)
25 April 2019Statement of capital on 5 April 2019
  • GBP 131.00
(5 pages)
17 April 2019Statement of capital following an allotment of shares on 17 April 2019
  • GBP 141
(3 pages)
11 March 2019Statement of capital following an allotment of shares on 11 March 2019
  • GBP 141
(3 pages)
21 February 2019Statement of capital following an allotment of shares on 21 February 2019
  • GBP 131
(3 pages)
21 December 2018Statement of capital following an allotment of shares on 21 December 2018
  • GBP 121
(3 pages)
14 December 2018Second filing of a statement of capital following an allotment of shares on 26 April 2016
  • GBP 11.00
(8 pages)
20 November 2018Confirmation statement made on 19 November 2018 with updates (5 pages)
16 November 2018Second filing of a statement of capital following an allotment of shares on 15 March 2018
  • GBP 61.00
(8 pages)
16 November 2018Second filing of a statement of capital following an allotment of shares on 21 February 2018
  • GBP 51.00
(8 pages)
16 November 2018Second filing of a statement of capital following an allotment of shares on 7 December 2017
  • GBP 21.00
(8 pages)
16 November 2018Second filing of a statement of capital following an allotment of shares on 18 January 2018
  • GBP 41.00
(8 pages)
16 November 2018Second filing of a statement of capital following an allotment of shares on 22 December 2017
  • GBP 31.00
(8 pages)
16 November 2018Second filing of a statement of capital following an allotment of shares on 5 December 2017
  • GBP 11.00
(8 pages)
15 November 2018Second filing of a statement of capital following an allotment of shares on 6 September 2018
  • GBP 91.00
(8 pages)
15 November 2018Second filing of a statement of capital following an allotment of shares on 10 May 2018
  • GBP 71.00
(8 pages)
15 November 2018Second filing of a statement of capital following an allotment of shares on 5 July 2018
  • GBP 81.00
(8 pages)
15 November 2018Second filing of a statement of capital following an allotment of shares on 3 October 2018
  • GBP 101.00
(8 pages)
1 November 2018Statement of capital following an allotment of shares on 1 November 2018
  • GBP 111
(3 pages)
4 October 2018Statement of capital following an allotment of shares on 3 October 2018
  • GBP 101
  • ANNOTATION Clarification a second filed SH01 was registered on 15/11/2018.
(5 pages)
24 September 2018Accounts for a small company made up to 31 December 2017 (14 pages)
6 September 2018Statement of capital following an allotment of shares on 6 September 2018
  • GBP 91
  • ANNOTATION Clarification a second filed SH01 was registered on 15/11/2018.
(5 pages)
2 August 2018Termination of appointment of Eduardo Consolini Bastida as a director on 27 July 2018 (1 page)
30 July 2018Change of name notice (2 pages)
30 July 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-30
(2 pages)
9 July 2018Statement of capital following an allotment of shares on 5 July 2018
  • GBP 81
  • ANNOTATION Clarification a second filed SH01 was registered on 15/11/2018.
(5 pages)
11 May 2018Statement of capital following an allotment of shares on 10 May 2018
  • GBP 71
  • ANNOTATION Clarification a second filed SH01 was registered on 15/11/2018.
(5 pages)
27 April 2018Director's details changed for Mr Eduardo Consolini Bastida on 27 April 2018 (2 pages)
23 March 2018Statement of capital following an allotment of shares on 15 March 2018
  • GBP 61.00
(6 pages)
5 March 2018Statement of capital following an allotment of shares on 21 January 2018
  • GBP 51.00
  • ANNOTATION Clarification a second filed SH01 was registered on 16/11/2018.
(6 pages)
25 January 2018Statement of capital following an allotment of shares on 18 January 2018
  • GBP 41.00
  • ANNOTATION Clarification a second filed SH01 was registered on 16/11/2018.
(6 pages)
8 January 2018Statement of capital following an allotment of shares on 5 December 2017
  • GBP 31.00
  • ANNOTATION Clarification a second filed SH01 was registered on 16/11/2018.
(6 pages)
8 January 2018Statement of capital following an allotment of shares on 22 December 2017
  • GBP 31.00
  • ANNOTATION Clarification a second filed SH01 was registered on 16/11/2018.
(6 pages)
8 January 2018Statement of capital following an allotment of shares on 7 December 2017
  • GBP 21.00
  • ANNOTATION Clarification a second filed SH01 was registered on 16/11/2018.
(6 pages)
29 November 2017Confirmation statement made on 17 November 2017 with updates (5 pages)
29 November 2017Confirmation statement made on 17 November 2017 with updates (5 pages)
9 August 2017Appointment of Mr Adam James Everist as a director on 9 August 2017 (2 pages)
9 August 2017Appointment of Mr Adam James Everist as a director on 9 August 2017 (2 pages)
3 August 2017Full accounts made up to 31 December 2016 (13 pages)
3 August 2017Full accounts made up to 31 December 2016 (13 pages)
24 April 2017Termination of appointment of Mehdi Kadhim as a director on 13 April 2017 (1 page)
24 April 2017Termination of appointment of Mehdi Kadhim as a director on 13 April 2017 (1 page)
19 December 2016Director's details changed for Mr Stephen David Affleck on 25 October 2016 (2 pages)
19 December 2016Director's details changed for Mr Stephen David Affleck on 25 October 2016 (2 pages)
21 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
21 November 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
3 November 2016Statement of capital on 12 May 2016
  • GBP 1.00
(4 pages)
3 November 2016Statement of capital on 12 May 2016
  • GBP 1.00
(4 pages)
20 October 2016Appointment of Stephen David Affleck as a director on 30 September 2016 (3 pages)
20 October 2016Appointment of Stephen David Affleck as a director on 30 September 2016 (3 pages)
20 July 2016Termination of appointment of Colin Richard Morley as a director on 30 June 2016 (2 pages)
20 July 2016Termination of appointment of Colin Richard Morley as a director on 30 June 2016 (2 pages)
17 May 2016Statement of capital following an allotment of shares on 26 April 2016
  • GBP 11.00
(9 pages)
17 May 2016Statement of capital following an allotment of shares on 26 April 2016
  • GBP 11.00
  • ANNOTATION Second Filing a second filed SH01 was registered on 14/12/2018
(10 pages)
12 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
12 May 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
18 November 2015Incorporation
Statement of capital on 2015-11-18
  • GBP 1
(43 pages)
18 November 2015Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
18 November 2015Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
18 November 2015Incorporation
Statement of capital on 2015-11-18
  • GBP 1
(43 pages)