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All Information about:
Name

Santander Guarantee Company
Address
Regent's Place
London
VAT ID no VAT ID available
Company No. 02687070 Show on Companies House
Accountsdormant
last accounts made up to 30 December 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Abbey National Guarantee Company
  • Homesave Company
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Santander Uk Plc Status: Active Notified: 06/04/2016 Companies House Number: 02294747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Affleck, Stephen David Regent'S Place, London, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rule, Rosamund Martha Regent'S Place, London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 07/1981 Occupation: Chartered Governance Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Santander Secretariat Services Limited, Regent'S Place, London Status: Active Notified: 28/08/2012 Role: Secretary
    Fisher, Robert William Regent'S Place, London Status: Ceased Notified: 19/01/1994 Ceased: 31/10/1999 Occupation: Group Property Director Role: Director Country of Residence: England Nationality: British
    Truelove, Richard Charles Regent'S Place, London Status: Ceased Notified: 26/11/2005 Ceased: 30/11/2016 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British