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Dossier
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SANTANDER GUARANTEE COMPANY

Lowliquidation
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
UBO hops
7
/02

Key facts

Risk signal
Status
liquidation
Incorporated
1992-02-07
Legal form
private unlimited
Activity
99999
Registered office
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

SANTANDER GUARANTEE COMPANY is a private unlimited registered in GB, incorporated 1992-02-07 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Latest accounts made up
  3. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
02687070
Status
liquidation
Type
private unlimited
Incorporated
1992-02-07
Registered office
Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF
SIC
99999
Officers · 3 active
  • SANTANDER SECRETARIAT SERVICES LIMITED
    corporate secretary · appt 2012-08-28
  • RICHARDSON, Matthew John
    director · British · appt 2023-08-08
  • RULE, Rosamund Martha
    director · British · appt 2022-09-30
  • LATTER, Jonathan Mark(resigned)
    secretary · British · appt 1995-04-13
  • MAGAN, Ramesh Gopal(resigned)
    secretary · British
  • NAGRECHA, Lenna(resigned)
    secretary · British · appt 1993-09-17
  • WILKES, Norman(resigned)
    secretary · British
  • ABBEY NATIONAL NOMINEES LIMITED(resigned)
    corporate secretary · appt 2008-09-30
  • ABBEY NATIONAL SECRETARIAT SERVICES LIMITED(resigned)
    corporate secretary · appt 1998-07-01
  • AFFLECK, Stephen David(resigned)
    director · British · appt 2021-12-31
  • ASTARLOA, Jaime(resigned)
    director · Spanish · appt 2008-03-05
  • BROWN, Benjamin(resigned)
    director · British · appt 1994-01-19
Beneficial owners · PSC · 1 current
  • ■
    Santander Uk Plc
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Confirmation stmt due
2026-03-15overdue
FORMERLY KNOWN AS
  • ABBEY NATIONAL GUARANTEE COMPANY
/07

Directorship network

75 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SANTANDER UK PLC
Santander Uk Plc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANTANDER GUARANTEE COMPANY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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