Santander Mortgage Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSantander Equity Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-08 · No cessation recorded
Source record 161407787People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalRR+24 others
Rosamund RuleCurrent director
Appointed 2022-09-30 · 4 yrs · Chartered Governance Professional
CorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2018-06-08 · 8 yrs
Show 6 historical appointments
CW
Christopher WiseResigned director
Resigned 2022-02-08 · Chartered Secretary
SA
Stephen AffleckResigned director
Resigned 2021-12-17 · 1 yr · Finance Director
MS
Mark StaveleyResigned director
Resigned 2019-04-04 · 2 yrs · Director
CA
Cloe AtkinsonResigned director
Resigned 2018-11-19 · 3 yrs · Director
RM
Rachel MorrisonResigned director
Resigned 2018-11-12 · 3 yrs · Chartered Accountant
MS
Miguel Sard BauzaResigned director
Resigned 2018-06-08 · 1 yr · Banker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active