Santander Estates Limited

Company details

Type

Private Limited Company

Incorporated

1988-10-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2026-04-02 · next due 2027-04-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Santander Secretariat Services Limited · Corporate Secretary appointed 2012-08-28
• Roberts, Nicholas Guy · Director appointed 2009-03-13
• Irving, Laura-Ann Cecillia · Director appointed 2020-09-15 resigned 2025-06-12
• Morrison, Rachel Jane · Director appointed 2008-10-03 resigned 2021-12-31
• Truelove, Richard Charles · Director appointed 2014-10-27 resigned 2016-11-30
• Abbey National Nominees Limited · Corporate Secretary appointed 2011-03-28 resigned 2012-08-28
• Cooke, Stephen Peter · Director appointed 2010-02-09 resigned 2011-03-28
• Tyrrell, Helen · Secretary appointed 2007-07-09 resigned 2011-03-28
• Odell, Sandra Judith · Director appointed 2009-03-13 resigned 2009-11-04
• Gladman, Christopher William · Director resigned 2008-12-31
• Griffin, Mark John Walsh · Director appointed 2001-10-01 resigned 2008-10-29
• Annis, Christopher Robert · Director appointed 1995-05-15 resigned 2008-10-29
• Permutt, Laurence Ian · Director appointed 1994-02-25 resigned 2008-10-29
• Hawker, Richard Allen · Secretary appointed 2001-12-07 resigned 2007-07-09
• Wilkinson, Gary · Director appointed 2001-10-15 resigned 2002-06-25
• Payton, Terence Anthony · Director resigned 2002-06-25
• Byrne, Mark · Director appointed 1999-09-02 resigned 2001-10-01
• Carter, Colin Ernest · Director appointed 1997-10-30 resigned 2001-08-31
• Butler, Noel Stephen · Director appointed 1993-08-21 resigned 1997-10-30
• Strange, Robert William Hardy · Secretary appointed 1994-12-31 resigned 1996-08-27
• Bedwell, Peter John · Director resigned 1995-08-21
• Tandy, Ian Frank · Director appointed 1994-12-31 resigned 1995-05-15
• Morton, Trevor Neil · Director resigned 1994-04-19
• Pitt, Clive Victor, Alternate Director To Js Deere · Director appointed 1993-08-03 resigned 1994-02-25
• Clifton, Paul · Director resigned 1994-02-25
• Hepplewhite, Julian · Director resigned 1994-02-25
• Ashcroft, Peter · Director resigned 1994-02-25
• Cramp, Stephen John · Director resigned 1993-08-03

People with significant control (1)

• Santander Uk Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-04 Legacy (paper) PARENT_ACC Accounts
• 2025-10-04 Legacy (paper) GUARANTEE2 Other
• 2025-10-04 Legacy (paper) AGREEMENT2 Other
• 2025-06-25 Termination director company with name termination date TM01 Officers
• 2025-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-01 Director details changed CH01 Officers
• 2024-04-03 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-04-03 Legacy (paper) PARENT_ACC Accounts
• 2024-04-03 Legacy (paper) GUARANTEE2 Other
• 2024-04-03 Legacy (paper) AGREEMENT2 Other
• 2024-04-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-21 Director details changed CH01 Officers
• 2023-12-14 Statement of companys objects (paper) CC04 Change-Of-Constitution

Showing the 15 most recent filings. View full filing history at Companies House.