SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED 2018-07-30 → present
- ABBEY NATIONAL TREASURY (STRUCTURED SOLUTIONS) LIMITED 2015-11-18 → 2018-07-30
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least a period of 12 months from the date of signing the financial statements. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual report and financial statements.”
Significant events
- “Since 31 December 2024, the Company has issued and redeemed preference shares.”
- “The Directors, having observed that the Company has net liabilities at the year end, have arranged for a capital contribution from the parent company during 2025 of £10,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2015-11-18 | — | — |
| EVERIST, Adam James | Director | 2017-08-09 | May 1983 | British |
| GRANT, Lee Thomas | Director | 2023-09-18 | May 1985 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AFFLECK, Stephen David | Director | 2016-09-30 | 2023-09-18 |
| CONSOLINI BASTIDA, Eduardo | Director | 2015-11-18 | 2018-07-27 |
| KADHIM, Mehdi | Director | 2015-11-18 | 2017-04-13 |
| MORLEY, Colin Richard | Director | 2015-11-18 | 2016-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Santander Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-04 | Active |
| Abbey National Treasury Services Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-10-04 |
Filing timeline
Last 20 of 228 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | SH01 | capital | Capital allotment shares | |
| 2026-04-14 | SH01 | capital | Capital allotment shares | |
| 2026-04-14 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2026-04-13 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2026-03-11 | SH01 | capital | Capital allotment shares | |
| 2026-02-27 | SH01 | capital | Capital allotment shares | |
| 2026-02-04 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2026-02-04 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2026-02-03 | SH01 | capital | Capital allotment shares | |
| 2026-01-02 | SH01 | capital | Capital allotment shares | |
| 2025-12-27 | AA | accounts | Accounts with accounts type full | |
| 2025-12-23 | SH01 | capital | Capital allotment shares | |
| 2025-12-02 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2025-12-02 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2025-11-19 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2025-11-19 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2025-11-19 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2025-11-19 | SH02 | capital | Capital alter shares redemption statement of capital | |
| 2025-11-14 | SH01 | capital | Capital allotment shares | |
| 2025-11-12 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 19
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one