UK Companies House feature
SANTANDER FINANCIAL SERVICES PLC
Profile
- Company number
- 02338548
- Status
- Active
- Incorporation
- 1989-01-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The going concern of the Company is reliant on preserving a sufficient level of capital and adequately funding the balance sheet.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 74 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2023-07-28 | — | — |
| BRIDGE, Susan Jane | Director | 2024-07-17 | Oct 1972 | British |
| HATTON, Helen May | Director | 2020-12-16 | Jan 1957 | British |
| HOUGHTON, Jennifer Anna | Director | 2020-10-13 | Dec 1961 | Swedish |
| LOPEZ, Francisco Javier Martin-Pliego | Director | 2026-03-11 | Sep 1979 | Spanish |
| ORTUNO, Antonio Costa | Director | 2020-10-09 | Jul 1969 | Spanish |
| POUNTNEY, James Keith | Director | 2020-10-09 | Oct 1974 | British |
| SETTLE, Richard John | Director | 2020-12-08 | Jan 1972 | British |
Show 74 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLES, Shaun Patrick | Secretary | 2014-10-01 | 2016-09-01 |
| FORTUNATO, Karen Mary | Secretary | 1997-01-01 | 2014-10-01 |
| MAGAN, Ramesh Gopal | Secretary | 1993-02-01 | 1993-08-12 |
| NAGRECHA, Lenna | Secretary | 1993-08-12 | 1997-01-01 |
| NAGRECHA, Lenna | Secretary | — | 1993-02-01 |
| SAMUELS, Cheryl | Secretary | 2017-07-28 | 2023-07-28 |
| WILKES, Norman | Secretary | — | 1997-01-01 |
| WRIGHT, Jason Leslie | Secretary | 2016-10-27 | 2017-07-28 |
| ALLEN, Susan Mary | Director | 2017-01-24 | 2018-12-31 |
| ASTARLOA, Jaime | Director | 2008-03-05 | 2009-05-11 |
| BAGLIN, Richard John | Director | — | 1992-12-31 |
| BARCLAY, James Christopher | Director | 1997-09-01 | 1998-03-31 |
| BATCHELOR, Gwendoline Mary | Director | — | 2002-05-15 |
| BERRY, John Richard | Director | 1995-01-01 | 1995-12-01 |
| BIRCH, Peter Gibbs | Director | — | 1998-02-28 |
| BOSTOCK, Nathan Mark | Director | 2003-02-26 | 2007-04-02 |
| BRAUN, Alexander Stefan | Director | 1996-05-01 | 2002-05-15 |
| DAYAL, Madhukar | Director | 2019-09-16 | 2020-10-26 |
| DE LA VEGA, Jorge | Director | 2013-10-16 | 2014-07-16 |
| DE SOUSA, Luis Paulo Gloria Picardo | Director | 2009-05-11 | 2013-06-30 |
| DONALDSON, Thomas Hay | Director | 1994-01-19 | 1997-06-30 |
| EDGE, Fenella Jane | Director | 1996-05-01 | 2000-09-08 |
| ELLIOTT, Antony William | Director | 1993-09-16 | 2002-05-15 |
| FAIRBROTHER, Jeremy Richard Frederick, Dr | Director | 1992-07-01 | 2001-03-01 |
| FLYNN, Patrick John | Director | 2016-09-02 | 2018-12-31 |
| GALPIN, Rodney Desmond | Director | 1997-09-01 | 2002-05-15 |
| GARRATT, Robin | Director | 1995-01-01 | 2002-05-15 |
| GARRIDO, Juan | Director | 2016-05-23 | 2018-12-31 |
| GOMEZ LOPEZ, Justo Firmo | Director | 2013-03-07 | 2014-06-30 |
| GREEN, David Martin | Director | 2008-02-28 | 2015-12-31 |
| HAJJAJI, Abdelkrim | Director | 2015-11-26 | 2016-09-02 |
| HALLIDAY, Patricia Marie | Director | 2018-01-22 | 2020-10-16 |
| HARLEY, Ian | Director | — | 2002-07-19 |
| HASSON, John Anthony | Director | 2000-02-01 | 2002-05-15 |
| HENNESSY, John | Director | 2013-07-23 | 2015-04-13 |
| HESTER, Stephen Alan Michael | Director | 2002-05-16 | 2004-11-12 |
| HIBBITT, Tony Stewart | Director | 1999-01-01 | 2002-05-15 |
| HODGSON, Raphael William | Director | 1997-08-01 | 2002-05-15 |
| HONEY, Andrew Roland | Director | 2018-12-12 | 2020-03-06 |
| HUTCHISON, Sarah Anne | Director | 1996-05-01 | 1997-04-01 |
| JACKSON, Mark Cunliffe | Director | 2005-01-05 | 2007-06-13 |
| JONES, David Gareth | Director | 1993-09-16 | 2001-10-31 |
| JONES, David Gareth | Director | — | 1992-10-01 |
| JONES, Stephen Edward | Director | 2013-08-30 | 2015-10-30 |
| LITTLE, Roger John Francis | Director | — | 1994-09-23 |
| LLOYD, Timothy Simon | Director | 2016-08-11 | 2021-03-31 |
| LONG, Graham Stephen | Director | 1997-04-01 | 1997-12-31 |
| MATARRANZ, Victor | Director | 2020-03-07 | 2023-05-16 |
| MERRICK, Anna | Director | 2000-02-01 | 2002-05-15 |
| MORRISON, Brian William | Director | 2004-04-01 | 2012-10-01 |
| MORRISON, Brian William | Director | 1996-08-05 | 2002-05-15 |
| NEWELL, Andrew | Director | 2001-12-01 | 2002-05-15 |
| NICHOLLS, Jonathan Clive | Director | — | 1996-04-30 |
| NORFOLK, Jeremy Paul | Director | 1997-09-01 | 1997-12-31 |
| ONG, Siong Hung | Director | 2007-06-13 | 2007-10-31 |
| PAIN, Mark Andrew | Director | 1998-03-01 | 2003-02-26 |
| PATEMAN, Stephen James | Director | 2009-06-03 | 2015-10-02 |
| POTTINGER, Graham Robert | Director | 2001-05-01 | 2002-05-15 |
| POU, Raul | Director | 2023-05-17 | 2026-03-11 |
| RANGER, Thomas Allan | Director | 2022-12-21 | 2024-04-12 |
| RANGER, Thomas Allan | Director | 2019-01-23 | 2020-12-02 |
| RILEY, Nicholas | Director | 2003-07-30 | 2004-03-31 |
| RIPOLL, Jacques Henri Raoul Edmond Maurice Andre | Director | 2013-09-11 | 2015-07-15 |
| ROMAN, Antonio | Director | 2014-07-31 | 2019-09-15 |
| SHEPHERD, Thomas Charles Ryley | Director | 2020-03-07 | 2022-12-07 |
| SULLIVAN, Christopher Paul | Director | 2016-02-01 | 2018-10-31 |
| TONER, Charles Gerard | Director | 1996-08-05 | 1997-04-04 |
| TYRRELL, James Michael | Director | — | 1993-06-30 |
| WALLIS, Victoria Jane | Director | 2018-11-30 | 2020-03-06 |
| WARR, Steven Mark | Director | 1995-12-01 | 2002-05-15 |
| WILLIAMS, Richard Vaughan | Director | 2007-04-02 | 2008-03-05 |
| WOODLEY, Keith Spencer | Director | 1998-05-01 | 2002-05-15 |
| YSART ALVAREZ DE TOLEDO, Federico Jose Maria | Director | 2007-11-01 | 2009-11-02 |
| ZAPPA, Marcelo Alejandro Castro | Director | 2015-07-15 | 2016-06-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Santander Uk Group Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-14 | Active |
| Santander Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-12-14 |
Filing timeline
Last 20 of 810 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-02 | AP01 | officers | appoint person director company with name date |
| 2026-03-23 | TM01 | officers | termination director company with name termination date |
| 2025-11-28 | MR01 | mortgage | mortgage create with deed with charles court order extend with charge number charge creation date |
| 2025-04-28 | AA | accounts | accounts with accounts type full |
| 2025-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-18 | AP01 | officers | appoint person director company with name date |
| 2024-04-16 | TM01 | officers | termination director company with name termination date |
| 2024-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-30 | AA | accounts | accounts with accounts type full |
| 2023-08-04 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-08-04 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-23 | AP01 | officers | appoint person director company with name date |
| 2023-05-23 | TM01 | officers | termination director company with name termination date |
| 2023-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-30 | AA | accounts | accounts with accounts type full |
| 2022-12-21 | AP01 | officers | appoint person director company with name date |
| 2022-12-16 | TM01 | officers | termination director company with name termination date |
| 2022-07-27 | CH01 | officers | change person director company with change date |
| 2022-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.