---
title: "SANTANDER GUARANTEE COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/10c36c3c-13a3-531d-a092-e60aed85ea8c
json: https://whiteintel.dev/api/public/dossier/10c36c3c-13a3-531d-a092-e60aed85ea8c
identifier: oo:GB-COH-02687070
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANTANDER GUARANTEE COMPANY

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02687070`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/10c36c3c-13a3-531d-a092-e60aed85ea8c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10c36c3c-13a3-531d-a092-e60aed85ea8c  

## Ownership & control

### Owners / controllers

- **SANTANDER UK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c5ca574-b64c-556c-b30c-3837481078cd
- **Santander Uk Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd493553-6fef-4830-91e0-96488ee38b93

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- SANTANDER SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2012-08-28
- RICHARDSON, Matthew John — director · British · appointed 2023-08-08
- RULE, Rosamund Martha — director · British · appointed 2022-09-30
- LATTER, Jonathan Mark — secretary · British · appointed 1995-04-13 · resigned 1997-03-04
- MAGAN, Ramesh Gopal — secretary · British · resigned 1995-04-13
- NAGRECHA, Lenna — secretary · British · appointed 1993-09-17 · resigned 1998-07-01
- WILKES, Norman — secretary · British · resigned 1993-09-17
- ABBEY NATIONAL NOMINEES LIMITED — corporate secretary · appointed 2008-09-30 · resigned 2012-08-28
- ABBEY NATIONAL SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 1998-07-01 · resigned 2008-09-30
- AFFLECK, Stephen David — director · British · appointed 2021-12-31 · resigned 2023-08-08
- ASTARLOA, Jaime — director · Spanish · appointed 2008-03-05 · resigned 2009-05-29
- BROWN, Benjamin — director · British · appointed 1994-01-19 · resigned 1999-10-31
- CARPENTER, Malcolm Edward — director · British · appointed 1996-01-01 · resigned 1998-06-01
- DE SOUSA, Luis Paulo Gloria Picardo — director · Portuguese · appointed 2009-05-29 · resigned 2013-06-30
- DIXON, Ann Patricia — director · British · appointed 2001-06-01 · resigned 2004-04-07
- FISHER, Robert William — director · British · appointed 1994-01-19 · resigned 1999-10-31
- FRY, John Marshall — director · British · resigned 1994-06-23
- GARNER, Darren Lee — director · British · appointed 2000-08-01 · resigned 2001-05-30
- HANNAM, Larry John — director · British · appointed 1999-10-31 · resigned 2003-09-12
- HONEY, Andrew Roland — director · British · appointed 2015-11-04 · resigned 2020-04-15

### Beneficial owners (Persons with Significant Control)

- [Santander Uk Plc](https://whiteintel.dev/entity/dd493553-6fef-4830-91e0-96488ee38b93) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02687070
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02687070

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTANDER GUARANTEE COMPANY**. Human view: https://whiteintel.dev/entity/10c36c3c-13a3-531d-a092-e60aed85ea8c · Structured JSON: https://whiteintel.dev/api/public/dossier/10c36c3c-13a3-531d-a092-e60aed85ea8c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._