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Dossier
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SANTANDER SECRETARIAT SERVICES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
20
Beneficial owners
3
Same address
8
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
1995-06-20
Legal form
ltd
Activity
99999
Registered office
2 Triton Square, Regent's Place, London, NW1 3AN

SANTANDER SECRETARIAT SERVICES LIMITED is a ltd registered in GB, incorporated 1995-06-20 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedStandard

9-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
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03072288
Status
active
Type
ltd
Incorporated
1995-06-20
Registered office
2 Triton Square, Regent's Place, London, NW1 3AN
SIC
99999
Officers · 5 active
  • ANTHONY, Vinotha Kamala
    director · British · appt 2023-09-11
  • CHARSLEY, Sarah Lucy
    director · British · appt 2023-09-11
  • PRATT, Lindiwe
    director · British · appt 2024-07-18
  • RICHARDSON, Matthew John
    director · British · appt 2023-08-08
  • RULE, Rosamund Martha
    director · British · appt 2022-06-09
  • CAIRNS, Ian George(resigned)
    secretary · British · appt 1995-06-21
  • CORK, Raymond Michael(resigned)
    secretary · British · appt 1996-01-19
  • FRANCIS, Paul Andrew(resigned)
    secretary · British · appt 1997-08-14
  • HILL, Michelle Anne(resigned)
    secretary · appt 2014-01-24
  • PENFOLD, Diane June(resigned)
    secretary · appt 2012-08-27
  • PETRIE, Jessica Frances(resigned)
    secretary · appt 2012-08-27
  • WRIGHT, Jason Leslie(resigned)
    secretary · appt 2016-12-14
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-03-15
FORMERLY KNOWN AS
  • ABBEY NATIONAL LEGACY LEASING LIMITED
  • PORTERBROOK LEASING COMPANY MEBO LIMITED
/07

Directorship network

58 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
Abbey National Treasury Services Plc

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANTANDER SECRETARIAT SERVICES LIMITED. 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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