SANTANDER FINTECH LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2DY

Company number 09209355
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2DY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Juan Guitard Marin as a director on 15 March 2017; Termination of appointment of Jeremy Peter Jackson as a director on 28 February 2017; Statement of capital following an allotment of shares on 8 February 2017 GBP 14,161,716 . The most likely internet sites of SANTANDER FINTECH LIMITED are www.santanderfintech.co.uk, and www.santander-fintech.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Santander Fintech Limited is a Private Limited Company. The company registration number is 09209355. Santander Fintech Limited has been working since 09 September 2014. The present status of the company is Active. The registered address of Santander Fintech Limited is 21 Holborn Viaduct London United Kingdom Ec1a 2dy. . BELINKY, Mariano is a Director of the company. BOSTOCK, Nathan Mark is a Director of the company. GUITARD MARIN, Juan is a Director of the company. MATARRANZ, Victor is a Director of the company. OLAIZOLA, Juan is a Director of the company. Secretary SANTANDER SECRETARIAT SERVICES LIMITED has been resigned. Director CUEVA DIAZ, Monica has been resigned. Director FOAD, Keiran Paul has been resigned. Director FUSTER VAN BENDEGEM, José María has been resigned. Director JACKSON, Jeremy Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BELINKY, Mariano
Appointed Date: 10 July 2015
50 years old
Director
BOSTOCK, Nathan Mark
Appointed Date: 10 July 2015
65 years old
Director
GUITARD MARIN, Juan
Appointed Date: 15 March 2017
65 years old
Director
MATARRANZ, Victor
Appointed Date: 09 September 2014
49 years old
Director
OLAIZOLA, Juan
Appointed Date: 10 July 2015
64 years old

Resigned Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Resigned: 08 October 2015
Appointed Date: 09 September 2014
Director
CUEVA DIAZ, Monica
Resigned: 10 July 2015
Appointed Date: 09 September 2014
60 years old
Director
FOAD, Keiran Paul
Resigned: 10 July 2015
Appointed Date: 09 September 2014
57 years old
Director
FUSTER VAN BENDEGEM, José María
Resigned: 09 March 2016
Appointed Date: 10 July 2015
67 years old
Director
JACKSON, Jeremy Peter
Resigned: 28 February 2017
Appointed Date: 09 March 2016
50 years old

Persons With Significant Control

Banco Santander, S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANTANDER FINTECH LIMITED Events

12 Apr 2017
Appointment of Mr Juan Guitard Marin as a director on 15 March 2017
11 Apr 2017
Termination of appointment of Jeremy Peter Jackson as a director on 28 February 2017
09 Mar 2017
Statement of capital following an allotment of shares on 8 February 2017
  • GBP 14,161,716
02 Mar 2017
Registered office address changed from Atlantic House 50 Holborn Viaduct London EC1A 2FG United Kingdom to 21 Holborn Viaduct London EC1A 2DY on 2 March 2017
01 Mar 2017
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Atlantic House 50 Holborn Viaduct London EC1A 2FG on 1 March 2017
...
... and 19 more events
16 Jul 2015
Termination of appointment of Keiran Paul Foad as a director on 10 July 2015
31 Oct 2014
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 06/10/2014
22 Oct 2014
Statement of capital following an allotment of shares on 6 October 2014
  • GBP 24,999,996
  • ANNOTATION Clarification a second filed SH01 was registered on 31/10/2014.
07 Oct 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 1

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