---
title: "SANTANDER SECRETARIAT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4aa13be-9f5e-5417-a0d6-e7103441a630
json: https://whiteintel.dev/api/public/dossier/b4aa13be-9f5e-5417-a0d6-e7103441a630
identifier: oo:GB-COH-03072288
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANTANDER SECRETARIAT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03072288`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b4aa13be-9f5e-5417-a0d6-e7103441a630  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4aa13be-9f5e-5417-a0d6-e7103441a630  

## Ownership & control

### Owners / controllers

- **SANTANDER UK PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c5ca574-b64c-556c-b30c-3837481078cd
- **Abbey National Treasury Services Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30c2a232-5090-4e68-8a51-fa3e58e5527a
- **SANTANDER UK GROUP HOLDINGS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5bc61780-8922-5894-a5fc-5d1ee37f7dfe
- **SANTANDER UK PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c5ca574-b64c-556c-b30c-3837481078cd

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

A **9-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:** `03072288`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-06-20
- **Registered office:** 2 Triton Square, Regent's Place, London, NW1 3AN
- **SIC:** 99999

### Officers

- ANTHONY, Vinotha Kamala — director · British · appointed 2023-09-11
- CHARSLEY, Sarah Lucy — director · British · appointed 2023-09-11
- PRATT, Lindiwe — director · British · appointed 2024-07-18
- RICHARDSON, Matthew John — director · British · appointed 2023-08-08
- RULE, Rosamund Martha — director · British · appointed 2022-06-09
- CAIRNS, Ian George — secretary · British · appointed 1995-06-21 · resigned 1996-01-19
- CORK, Raymond Michael — secretary · British · appointed 1996-01-19 · resigned 1997-08-13
- FRANCIS, Paul Andrew — secretary · British · appointed 1997-08-14 · resigned 2000-04-20
- HILL, Michelle Anne — secretary · appointed 2014-01-24 · resigned 2016-02-18
- PENFOLD, Diane June — secretary · appointed 2012-08-27 · resigned 2014-01-03
- PETRIE, Jessica Frances — secretary · appointed 2012-08-27 · resigned 2015-07-23
- WRIGHT, Jason Leslie — secretary · appointed 2016-12-14 · resigned 2017-07-28
- ABBEY NATIONAL NOMINEES LIMITED — corporate secretary · appointed 2008-12-05 · resigned 2012-08-28
- ABBEY NATIONAL SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2000-04-20 · resigned 2008-12-05
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1995-06-20 · resigned 1995-06-21
- ADEWUYA, Yewande Olamide — director · British · appointed 2022-06-09 · resigned 2026-06-22
- AFFLECK, Stephen David — director · British · appointed 2021-12-31 · resigned 2023-08-08
- ALDRED, Duncan — director · British · appointed 1996-01-08 · resigned 1996-08-28
- ALDRED, Duncan — director · British · appointed 1995-09-28 · resigned 1995-11-06
- ALLEN, Kristen Alexandra — director · British · appointed 2023-08-03 · resigned 2024-07-12

### Beneficial owners (Persons with Significant Control)

- [Santander Uk Group Holdings Plc](https://whiteintel.dev/entity/5bc61780-8922-5894-a5fc-5d1ee37f7dfe) — 75–100% shares · corporate PSC · United Kingdom — since 2018-11-27
- [Santander Uk Plc](https://whiteintel.dev/entity/9c5ca574-b64c-556c-b30c-3837481078cd) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-11-27
- [Abbey National Treasury Services Plc](https://whiteintel.dev/entity/30c2a232-5090-4e68-8a51-fa3e58e5527a) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-07-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03072288
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03072288

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTANDER SECRETARIAT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/b4aa13be-9f5e-5417-a0d6-e7103441a630 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4aa13be-9f5e-5417-a0d6-e7103441a630._

_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"._