PLC Public Limited Company Every UK PLC, from the register

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Santander Financial Services PLC

Active 37 years old · 1,007th oldest of 4,506 · incorporated in the 1980s

Company number02338548
StatusActive
Incorporated24/01/1989
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity IdentifierR83QYRLEMH4ZSHI0L097
Charges outstanding32

Registered office

2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN

Other PLCs registered in London

Online

No website could be identified for this company.

Group structure

Its immediate parent is SANTANDER UK GROUP HOLDINGS PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 811 documents on its Companies House record. The most recent accounts were filed on 20/05/2026. Its last confirmation statement or annual return was filed on 07/04/2026.

Filings: officer changes62
Filings: accounts11
Filings: confirmation statements10
Filings: charges7
Filings: share capital3
Filings: resolutions2

The most recent filings

Accounts, full 20/05/2026
Confirmation statement 07/04/2026
Director appointed 02/04/2026
Director resigned 23/03/2026
Charge registered or satisfied 28/11/2025
Accounts, full 28/04/2025
Confirmation statement 03/04/2025
Director appointed 18/07/2024
Director resigned 16/04/2024
Confirmation statement 09/04/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 74 who have resigned.

SANTANDER SECRETARIAT SERVICES LIMITED Corporate secretaryappointed 28/07/2023
Susan Jane Bridge Directorappointed 17/07/2024
Helen May Hatton Directorappointed 16/12/2020
Jennifer Anna Houghton Directorappointed 13/10/2020
Francisco Javier Martin-Pliego Lopez Directorappointed 11/03/2026
Antonio Costa Ortuno Directorappointed 09/10/2020
James Keith Pountney Directorappointed 09/10/2020
Richard John Settle Directorappointed 08/12/2020

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Santander Uk Group Holdings Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 14/12/2018

Charges

A charge is security a company gives a lender over its assets. This company has 153 registered charges, of which 32 are not yet recorded as satisfied.

A registered charge
Department for Enterprise (A Department of the Isle of Man Government)
Outstanding, created 12/02/2024
A registered charge
Goldman Sachs International
Outstanding, created 18/04/2019
A registered charge
Euroclear Bank Sa/Nv
Outstanding, created 27/02/2018
A registered charge
Eurex Clearing Ag
Outstanding, created 05/01/2018
A registered charge
Goldman Sachs International
Outstanding, created 31/08/2017
A registered charge
Eurex Clearing Ag
Outstanding, created 02/12/2015
A registered charge
Eurex Clearing Ag
Outstanding, created 15/05/2015
A registered charge
Eurex Clearing Ag
Outstanding, created 08/10/2014

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at NW1 3AN

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,007th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)