SANTANDER GUARANTEE COMPANY
LONDON ABBEY NATIONAL GUARANTEE COMPANY HOMESAVE COMPANY

Hellopages » Greater London » Camden » NW1 3AN

Company number 02687070
Status Active
Incorporation Date 7 February 1992
Company Type Private Unlimited Company
Address 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Mehdi Kadhim Mehdi as a director on 13 April 2017; Confirmation statement made on 31 March 2017 with updates. The most likely internet sites of SANTANDER GUARANTEE COMPANY are www.santanderguarantee.co.uk, and www.santander-guarantee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Santander Guarantee Company is a Private Unlimited Company. The company registration number is 02687070. Santander Guarantee Company has been working since 07 February 1992. The present status of the company is Active. The registered address of Santander Guarantee Company is 2 Triton Square Regent S Place London Nw1 3an. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. HONEY, Andrew Roland is a Director of the company. Secretary LATTER, Jonathan Mark has been resigned. Secretary MAGAN, Ramesh Gopal has been resigned. Secretary NAGRECHA, Lenna has been resigned. Secretary WILKES, Norman has been resigned. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Director ASTARLOA, Jaime has been resigned. Director BROWN, Benjamin has been resigned. Director CARPENTER, Malcolm Edward has been resigned. Director DE SOUSA, Luis Paulo Gloria Picardo has been resigned. Director DIXON, Ann Patricia has been resigned. Director FISHER, Robert William has been resigned. Director FRY, John Marshall has been resigned. Director GARNER, Darren Lee has been resigned. Director HANNAM, Larry John has been resigned. Director JACKSON, Mark Cunliffe has been resigned. Director JOHNSTON, Graeme Duncan has been resigned. Director JONES, Richard Vernon has been resigned. Director KADHIM MEHDI, Mehdi has been resigned. Director KING, John has been resigned. Director MERCER, Frederick Thomas has been resigned. Director O'MAHONEY, John Francis has been resigned. Director PAIN, Mark Andrew has been resigned. Director PRICE, John George has been resigned. Director RIPOLL, Jacques Henri Raoul Edmond Maurice Andre has been resigned. Director SMITH, Dennis Michael has been resigned. Director TOMLINSON, David has been resigned. Director TREACY, Ian Kinsman has been resigned. Director TRUELOVE, Richard Charles has been resigned. Director WILLIAMS, Richard Vaughan has been resigned. Director WREN, Norman has been resigned. Director ZINS, Sarah Anne has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 28 August 2012
Director
HONEY, Andrew Roland
Appointed Date: 04 November 2015
61 years old

Resigned Directors

Secretary
LATTER, Jonathan Mark
Resigned: 04 March 1997
Appointed Date: 13 April 1995
Secretary
MAGAN, Ramesh Gopal
Resigned: 13 April 1995
Secretary
NAGRECHA, Lenna
Resigned: 01 July 1998
Appointed Date: 17 September 1993
Secretary
WILKES, Norman
Resigned: 17 September 1993
Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 28 August 2012
Appointed Date: 30 September 2008
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 30 September 2008
Appointed Date: 01 July 1998
Director
ASTARLOA, Jaime
Resigned: 29 May 2009
Appointed Date: 05 March 2008
58 years old
Director
BROWN, Benjamin
Resigned: 31 October 1999
Appointed Date: 19 January 1994
69 years old
Director
CARPENTER, Malcolm Edward
Resigned: 01 June 1998
Appointed Date: 01 January 1996
69 years old
Director
DE SOUSA, Luis Paulo Gloria Picardo
Resigned: 30 June 2013
Appointed Date: 29 May 2009
57 years old
Director
DIXON, Ann Patricia
Resigned: 07 April 2004
Appointed Date: 01 June 2001
61 years old
Director
FISHER, Robert William
Resigned: 31 October 1999
Appointed Date: 19 January 1994
77 years old
Director
FRY, John Marshall
Resigned: 23 June 1994
89 years old
Director
GARNER, Darren Lee
Resigned: 30 May 2001
Appointed Date: 01 August 2000
54 years old
Director
HANNAM, Larry John
Resigned: 12 September 2003
Appointed Date: 31 October 1999
69 years old
Director
JACKSON, Mark Cunliffe
Resigned: 19 October 2015
Appointed Date: 26 November 2005
65 years old
Director
JOHNSTON, Graeme Duncan
Resigned: 01 April 1998
72 years old
Director
JONES, Richard Vernon
Resigned: 26 November 2005
Appointed Date: 02 April 2004
69 years old
Director
KADHIM MEHDI, Mehdi
Resigned: 13 April 2017
Appointed Date: 04 November 2015
46 years old
Director
KING, John
Resigned: 01 August 2000
Appointed Date: 23 June 1994
79 years old
Director
MERCER, Frederick Thomas
Resigned: 31 December 1995
Appointed Date: 19 January 1994
75 years old
Director
O'MAHONEY, John Francis
Resigned: 26 November 2005
Appointed Date: 07 April 2004
71 years old
Director
PAIN, Mark Andrew
Resigned: 01 March 1998
Appointed Date: 25 April 1996
64 years old
Director
PRICE, John George
Resigned: 21 November 2002
Appointed Date: 31 October 1999
73 years old
Director
RIPOLL, Jacques Henri Raoul Edmond Maurice Andre
Resigned: 15 July 2015
Appointed Date: 24 July 2013
59 years old
Director
SMITH, Dennis Michael
Resigned: 28 February 1994
81 years old
Director
TOMLINSON, David
Resigned: 31 August 2005
Appointed Date: 21 November 2002
71 years old
Director
TREACY, Ian Kinsman
Resigned: 17 September 1993
81 years old
Director
TRUELOVE, Richard Charles
Resigned: 30 November 2016
Appointed Date: 26 November 2005
70 years old
Director
WILLIAMS, Richard Vaughan
Resigned: 05 March 2008
Appointed Date: 26 November 2005
65 years old
Director
WREN, Norman
Resigned: 26 November 2005
Appointed Date: 31 August 2005
70 years old
Director
ZINS, Sarah Anne
Resigned: 01 April 1998
Appointed Date: 17 September 1993
68 years old

Persons With Significant Control

Santander Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANTANDER GUARANTEE COMPANY Events

02 May 2017
Full accounts made up to 31 December 2016
24 Apr 2017
Termination of appointment of Mehdi Kadhim Mehdi as a director on 13 April 2017
04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Dec 2016
Termination of appointment of Richard Charles Truelove as a director on 30 November 2016
28 Apr 2016
Full accounts made up to 31 December 2015
...
... and 145 more events
12 Mar 1992
Secretary resigned;new director appointed
12 Mar 1992
New secretary appointed
10 Mar 1992
Accounting reference date notified as 31/12
25 Feb 1992
Company name changed secretariat services company\certificate issued on 25/02/92
07 Feb 1992
Incorporation

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