SANTANDER GUARANTEE COMPANY

Key Data

Status

Liquidation

Company No.

02687070

Incorporation date

07/02/1992

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1992)

06/01/2026

Appointment of a voluntary liquidator

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06/01/2026

Declaration of solvency

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06/01/2026

Resolutions

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06/01/2026

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN to Griffins Suite 011, Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2026-01-06

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19/11/2025

Resolutions

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02/05/2025

Accounts for a dormant company made up to 2024-12-31

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20/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

11/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (3 pages)

03/01/2024

Resolutions

View PDF (1 pages)

03/01/2024

Memorandum and Articles of Association

View PDF (32 pages)

20/12/2023

Statement of company's objects

View PDF (2 pages)

11/08/2023

Termination of appointment of Stephen David Affleck as a director on 2023-08-08

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11/08/2023

Appointment of Mr Matthew John Richardson as a director on 2023-08-08

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08/07/2023

Full accounts made up to 2022-12-30

View PDF (6 pages)

10/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

12/10/2022

Amended full accounts made up to 2021-12-31

View PDF (13 pages)

03/10/2022

Appointment of Ms Rosamund Martha Rule as a director on 2022-09-30

View PDF (2 pages)

03/10/2022

Termination of appointment of Christopher James Wise as a director on 2022-09-30

View PDF (1 pages)

20/09/2022

Full accounts made up to 2021-12-31

View PDF (13 pages)

03/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

31/12/2021

Appointment of Mr Stephen David Affleck as a director on 2021-12-31

View PDF (2 pages)

31/12/2021

Termination of appointment of Rachel Jane Morrison as a director on 2021-12-31

View PDF (1 pages)

17/06/2021

Full accounts made up to 2020-12-31

View PDF (14 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

04/08/2020

Amended full accounts made up to 2019-12-31

View PDF (14 pages)

11/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

20/04/2020

Appointment of Mr Christopher James Wise as a director on 2020-04-16

View PDF (2 pages)

20/04/2020

Termination of appointment of Andrew Roland Honey as a director on 2020-04-15

View PDF (1 pages)

06/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

02/04/2019

Confirmation statement made on 2019-03-26 with updates

View PDF (4 pages)

22/01/2019

Director's details changed for Mrs Rachel Jane Morrison on 2019-01-17

View PDF (2 pages)

30/05/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

14/05/2018

Director's details changed for Mr Andrew Roland Honey on 2018-05-14

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-26 with updates

View PDF (4 pages)

02/03/2018

Appointment of Mrs Rachel Jane Morrison as a director on 2018-02-26

View PDF (2 pages)

02/05/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

24/04/2017

Termination of appointment of Mehdi Kadhim Mehdi as a director on 2017-04-13

View PDF (1 pages)

04/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

06/12/2016

Termination of appointment of Richard Charles Truelove as a director on 2016-11-30

View PDF (1 pages)

28/04/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

15/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

25/11/2015

Appointment of Mr Mehdi Kadhim Mehdi as a director on 2015-11-04

View PDF (2 pages)

11/11/2015

Appointment of Mr Andrew Roland Honey as a director on 2015-11-04

View PDF (2 pages)

11/11/2015

Termination of appointment of Mark Cunliffe Jackson as a director on 2015-10-19

View PDF (1 pages)

09/09/2015

Termination of appointment of Jacques Henri Raoul Edmond Maurice Andre Ripoll as a director on 2015-07-15

View PDF (1 pages)

03/06/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

14/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (6 pages)

18/06/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

10/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (6 pages)

30/09/2013

Appointment of Jacques Henri Raoul Edmond Maurice Andre Ripoll as a director

View PDF (3 pages)

03/07/2013

Termination of appointment of Luis De Sousa as a director

View PDF (1 pages)

15/05/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

25/04/2013

Appointment of Santander Secretariat Services Limited as a secretary

View PDF (3 pages)

15/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

08/03/2013

Director's details changed for Mr Mark Cunliffe Jackson on 2012-09-22

View PDF (2 pages)

03/09/2012

Termination of appointment of Abbey National Nominees Limited as a secretary

View PDF (1 pages)

12/06/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

02/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

06/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

05/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

06/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

04/03/2010

Certificate of change of name

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04/03/2010

Change of name notice

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19/11/2009

Director's details changed for Richard Charles Truelove on 2009-11-03

View PDF (3 pages)

11/11/2009

Director's details changed for Mr Mark Cunliffe Jackson on 2009-10-30

View PDF (3 pages)

11/11/2009

Director's details changed for Luis Paulo Gloria Picardo De Sousa on 2009-10-28

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29/09/2009

Registered office changed on 29/09/2009 from abbey national house 2 triton square regents place london NW1 3AN

View PDF (1 pages)

24/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

16/06/2009

Director appointed luis paulo gloria picardo de sousa

View PDF (2 pages)

01/06/2009

Appointment terminated director jaime astarloa

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23/04/2009

Return made up to 31/03/09; full list of members

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13/10/2008

Secretary appointed abbey national nominees LIMITED

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13/10/2008

Appointment terminated secretary abbey national secretariat services LIMITED

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25/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

03/04/2008

Return made up to 31/03/08; full list of members

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26/03/2008

Appointment terminated director richard williams

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26/03/2008

Director appointed jaime astarloa

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10/04/2007

Return made up to 31/03/07; full list of members

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01/03/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

24/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (10 pages)

05/04/2006

Return made up to 31/03/06; full list of members

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06/01/2006

Memorandum and Articles of Association

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06/01/2006

Nc inc already adjusted 20/12/05

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06/01/2006

Resolutions

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06/01/2006

Resolutions

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06/01/2006

Resolutions

View PDF (4 pages)

20/12/2005

Certificate of change of name

View PDF (5 pages)

08/12/2005

New director appointed

View PDF (3 pages)

08/12/2005

New director appointed

View PDF (2 pages)

08/12/2005

New director appointed

View PDF (3 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

13/09/2005

New director appointed

View PDF (2 pages)

09/09/2005

Director resigned

View PDF (1 pages)

01/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

15/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

26/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

07/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

New director appointed

View PDF (3 pages)

16/04/2004

New director appointed

View PDF (3 pages)

05/04/2004

Director resigned

View PDF (1 pages)

03/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

01/05/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

Director resigned

View PDF (1 pages)

04/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

10/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

03/04/2002

Secretary's particulars changed

View PDF (1 pages)

03/12/2001

Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL

View PDF (1 pages)

25/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

15/06/2001

Director resigned

View PDF (1 pages)

15/06/2001

New director appointed

View PDF (2 pages)

11/05/2001

Director's particulars changed

View PDF (1 pages)

20/04/2001

Return made up to 31/03/01; no change of members

View PDF (6 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

04/08/2000

Director resigned

View PDF (1 pages)

04/08/2000

New director appointed

View PDF (2 pages)

22/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

06/04/2000

Director's particulars changed

View PDF (2 pages)

08/02/2000

Director's particulars changed

View PDF (1 pages)

17/11/1999

New director appointed

View PDF (1 pages)

12/11/1999

New director appointed

View PDF (2 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (2 pages)

08/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

29/04/1999

Return made up to 31/03/99; full list of members

View PDF (7 pages)

03/08/1998

Full accounts made up to 1997-12-31

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13/07/1998

New secretary appointed

View PDF (2 pages)

13/07/1998

Secretary resigned

View PDF (1 pages)

08/06/1998

Director resigned

View PDF (0 pages)

29/04/1998

Return made up to 31/03/98; no change of members

View PDF (7 pages)

08/04/1998

Director resigned

View PDF (1 pages)

08/04/1998

Director resigned

View PDF (1 pages)

17/03/1998

Director resigned

View PDF (1 pages)

15/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

29/04/1997

Return made up to 31/03/97; no change of members

View PDF (8 pages)

16/04/1997

Director's particulars changed

View PDF (1 pages)

07/03/1997

Secretary resigned

View PDF (1 pages)

29/01/1997

Director's particulars changed

View PDF (1 pages)

17/07/1996

Director's particulars changed

View PDF (1 pages)

08/05/1996

New director appointed

View PDF (1 pages)

29/04/1996

Return made up to 31/03/96; full list of members

View PDF (9 pages)

24/03/1996

Full accounts made up to 1995-12-31

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17/01/1996

New director appointed

View PDF (2 pages)

17/01/1996

Director resigned

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31/07/1995

Secretary's particulars changed

View PDF (4 pages)

01/06/1995

Memorandum and Articles of Association

View PDF (8 pages)

01/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

31/05/1995

Resolutions

View PDF (2 pages)

28/04/1995

Return made up to 31/03/95; full list of members

View PDF (20 pages)

26/04/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

28/10/1994

Full accounts made up to 1993-12-31

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25/08/1994

Resolutions

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25/08/1994

Resolutions

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25/08/1994

Resolutions

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25/08/1994

Resolutions

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12/07/1994

Director resigned;new director appointed

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03/05/1994

Return made up to 31/03/94; full list of members

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14/04/1994

Director's particulars changed

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14/04/1994

Director resigned

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14/02/1994

New director appointed

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14/02/1994

New director appointed

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14/02/1994

New director appointed

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18/10/1993

Full accounts made up to 1992-12-31

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06/10/1993

Director resigned

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04/10/1993

Secretary resigned;new secretary appointed

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04/10/1993

New director appointed

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28/04/1993

Return made up to 31/03/93; change of members

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25/03/1993

Secretary resigned;new secretary appointed

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25/02/1993

Secretary resigned;new secretary appointed

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18/02/1993

Secretary resigned;new secretary appointed

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18/02/1993

Return made up to 07/02/93; full list of members

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12/11/1992

New director appointed

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12/11/1992

Director resigned

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12/11/1992

New director appointed

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18/10/1992

Director resigned

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02/04/1992

Resolutions

View PDF (16 pages)

02/04/1992

Resolutions

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02/04/1992

Resolutions

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02/04/1992

£ nc 1000/60000000 20/02/92

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16/03/1992

New director appointed

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12/03/1992

Director resigned;new director appointed

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12/03/1992

Secretary resigned;new director appointed

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12/03/1992

New secretary appointed

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10/03/1992

Accounting reference date notified as 31/12

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25/02/1992

Certificate of change of name

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07/02/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate Secretary	28/08/2012 - Present	83
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Corporate Secretary	01/07/1998 - 30/09/2008	204
O'mahoney, John Francis	Director	07/04/2004 - 26/11/2005	21
Carpenter, Malcolm Edward	Director	01/01/1996 - 01/06/1998	14
Hannam, Larry John	Director	31/10/1999 - 12/09/2003	31

Persons with Significant Control

No PSC data available.

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Category:

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Turnover:

No. of employees:

Description

About SANTANDER GUARANTEE COMPANY

SANTANDER GUARANTEE COMPANY is an(a) Liquidation company incorporated on 07/02/1992 with the registered office located at Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SANTANDER GUARANTEE COMPANY?

SANTANDER GUARANTEE COMPANY is currently Liquidation. It was registered on 07/02/1992 .

Where is SANTANDER GUARANTEE COMPANY located?

SANTANDER GUARANTEE COMPANY is registered at Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF.

What does SANTANDER GUARANTEE COMPANY do?

SANTANDER GUARANTEE COMPANY operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SANTANDER GUARANTEE COMPANY?

The latest filing was on 06/01/2026: Appointment of a voluntary liquidator.