Santander Secretariat Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSantander Uk Group Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-27 · No cessation recorded
Source record 108293570Show 2 ceased records
Santander Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-11 · Ceased 2018-11-27
Source record 108305608Abbey National Treasury Services PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-07-11
Source record 108187660People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 54 historicalLP+1 other
Lindiwe PrattCurrent director
Appointed 2024-07-18 · 2 yrs · Chartered Governance Professional
VA
Vinotha AnthonyCurrent director
Appointed 2023-09-11 · 3 yrs · Company Secretary
RR+24 others
Rosamund RuleCurrent director
Appointed 2022-06-09 · 4 yrs · Chartered Governance Professional
Show 54 historical appointments
CD
Catherine DriscollResigned director
Resigned 2025-05-01 · Chartered Governance Professional
LP
Lindiwe PrattResigned director
Resigned 2024-07-12 · Chartered Governance Professional
KA
Kristen Alexandra AllenResigned director
Resigned 2023-08-03 · Company Secretary
JM
John MillsResigned director
Resigned 2022-06-09 · 2 yrs · Chartered Secretary
YA
Yewande AdewuyaResigned director
Resigned 2022-06-09 · 4 yrs · Company Secretary
SA
Stephen AffleckResigned director
Resigned 2021-12-31 · 1 yr · Finance Director
NP
Nameeta PaiResigned director
Resigned 2021-07-23 · 3 yrs · Company Secretary
AG
Aurelia GibbsResigned director
Resigned 2020-03-23 · Director
DM
Dionne Mortley FordeResigned director
Resigned 2020-03-23 · 3 yrs · Director
GW
Gavin WhiteResigned director
Resigned 2020-03-23 · 1 yr · Chartered Secretary
CW
Christopher WiseResigned director
Resigned 2020-03-23 · 2 yrs · Chartered Secretary
JW
Jason WrightResigned secretary
Resigned 2016-12-14
JW
Jason WrightResigned director
Resigned 2016-03-14 · 1 yr · Company Secretary
RM
Rachel MorrisonResigned director
Resigned 2016-03-14 · 5 yrs · Chartered Accountant
AH
Andrew HoneyResigned director
Resigned 2015-05-15 · 4 yrs · Director
MH
Resigned 2014-01-24 · 2 yrs · Company Secretary
DP
Diane PenfoldResigned secretary
Resigned 2012-08-27 · 1 yr
JP
Jessica PetrieResigned secretary
Resigned 2012-08-27 · 2 yrs
JP
Jessica PetrieResigned director
Resigned 2012-08-27 · 2 yrs · Company Secretary
SC
Shaun ColesResigned director
Resigned 2012-08-27 · 4 yrs · Company Secretary
DP
Diane PenfoldResigned director
Resigned 2012-08-27 · 1 yr · Company Secretary
DL
Derek LewisResigned director
Resigned 2012-08-27 · 2 yrs · Company Secretary
ME
Michael EllwoodResigned director
Resigned 2011-08-18 · 1 yr · Managing Director
RT
Richard TrueloveResigned director
Resigned 2009-12-03 · 2 yrs · Banker
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2008-12-05 · 3 yrs · Coporate Body
WD
William DayResigned director
Resigned 2006-09-28 · 2 yrs · Finance Director
AR
Alan RougierResigned director
Resigned 2006-06-12 · 5 yrs · Director, Specialised Finance
MJ
Mark JacksonResigned director
Resigned 2004-09-17 · 8 yrs · Accountant
SM
Stefan MccormickResigned director
Resigned 2004-03-01 · 2 yrs · Accountant
DE
David EllisResigned director
Resigned 2002-07-12 · 2 yrs · Chartered Accountant
JS
Jonathan SweetmanResigned director
Resigned 2002-04-08 · 1 yr · Chartered Accountant
KH
Keith HowardResigned director
Resigned 2001-03-14 · 1 yr · Director
SG
Sharon GoodmanResigned director
Resigned 2001-01-17 · 1 yr · Accountant
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 2000-04-20 · 8 yrs
PF
Resigned 1997-08-14 · 11 yrs · Accountant
WH
William HinkleyResigned director
Resigned 1997-04-10 · 1 yr · Director
AA
Alexander AndersonResigned director
Resigned 1996-09-03 · 5 yrs · Director
BS
Brian SouterResigned director
Resigned 1996-08-28 · 1 yr · Company Director
KC
Keith CochraneResigned director
Resigned 1996-08-28 · 3 yrs · Company Director
RC
Resigned 1996-01-19 · 1 yr · Accountant
TG
Timothy GilbertResigned director
Resigned 1996-01-19 · 7 yrs · Director
GA
Geoffrey ArbuthnottResigned director
Resigned 1996-01-19 · Company Director
PW
Peter WatsonResigned director
Resigned 1996-01-08 · Chief Executive
DA
Duncan AldredResigned director
Resigned 1996-01-08 · Director
IC
Resigned 1995-06-21 · 1 yr · Commercial Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-06-20
CorpInstant Companies LimitedResigned director
Resigned 1995-06-20
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active