Santander Secretariat Services Limited

POWER SEARCH PRICING

SOLUTIONS

santander secretariat services limited Company Information

Live

Mature

Company Number

03072288

Website

http://porterbrook.co.uk

Registered Address

2 triton square, regent's place, london, NW1 3AN

Industry

Dormant Company

Telephone

08457654321

Next Accounts Due

September 2025

Group Structure

View All

Directors

Nameeta Pai3 Years

Rosamund Rule2 Years

View All

Shareholders

santander uk group holdings plc 100%

santander secretariat services limited Estimated Valuation

£0

Pomanda estimates the enterprise value of SANTANDER SECRETARIAT SERVICES LIMITED at £0 based on a Turnover of £0 and 0x industry multiple (adjusted for size and gross margin).

Edit your figures and get a professional valuation report.

Santander Secretariat Services Limited is a live company located in london, NW1 3AN with a Companies House number of 03072288. It operates in the dormant company sector, SIC Code 99999. Founded in June 1995, it's largest shareholder is santander uk group holdings plc with a 100% stake. Santander Secretariat Services Limited is a mature, unknown sized company, Pomanda has estimated its turnover at £0 with unknown growth in recent years.

View Sample

Upgrade for unlimited company reports & a free credit check

There is insufficient data available to calculate a health check for Santander Secretariat Services Limited. Company Health Check FAQs

Health Rating0out of 5

0 Strong

0 Regular

0 Weak

Size

There is insufficient data available for this Key Performance Indicator!

Growth

There is insufficient data available for this Key Performance Indicator!

EXPORT

Santander Secretariat Services Limited's latest turnover from December 2023 is estimated at 0 and the company has net assets of 0. According to their latest financial statements, we estimate that Santander Secretariat Services Limited has no employees and maintains cash reserves of 0 as reported in the balance sheet.

Data source: Companies House, Pomanda Estimates

	Dec 2010	Dec 2009
Turnover	0	393,000
Other Income Or Grants	0	0
Cost Of Sales	0	0
Gross Profit	0	0
Admin Expenses	0	-393,056
Operating Profit	0	393,056
Interest Payable	0	0
Interest Receivable	0	0
Pre-Tax Profit	0	393,000
Tax	0	-110,000
Profit After Tax	0	283,000
Dividends Paid	0	76,148,000
Retained Profit	0	-75,865,000
Employee Costs	0	0
Number Of Employees	1	0
EBITDA*	0	393,056

* Earnings Before Interest, Tax, Depreciation and Amortisation

	Dec 2023	Dec 2022	Dec 2021	Dec 2020	Dec 2019	Dec 2018	Dec 2017	Dec 2016	Dec 2015	Dec 2014	Dec 2013	Dec 2012	Dec 2011	Dec 2010	Dec 2009
Tangible Assets	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Intangible Assets	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Investments & Other	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Debtors (Due After 1 year)	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Total Fixed Assets	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Stock & work in progress	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Trade Debtors	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Group Debtors	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Misc Debtors	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Cash	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
misc current assets	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
total current assets	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
total assets	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Bank overdraft	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Bank loan	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Trade Creditors	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Group/Directors Accounts	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
other short term finances	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
hp & lease commitments	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
other current liabilities	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
total current liabilities	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
loans	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
hp & lease commitments	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Accruals and Deferred Income	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
other liabilities	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
provisions	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
total long term liabilities	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
total liabilities	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
net assets	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
total shareholders funds	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0

	Dec 2023	Dec 2022	Dec 2021	Dec 2020	Dec 2019	Dec 2018	Dec 2017	Dec 2016	Dec 2015	Dec 2014	Dec 2013	Dec 2012	Dec 2011	Dec 2010	Dec 2009
Operating Activities
Operating Profit	0	0	0	0	0	0	0	0	0	0	0	0	0	0	393,056
Depreciation	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Amortisation	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Tax	0	0	0	0	0	0	0	0	0	0	0	0	0	0	-110,000
Stock	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Debtors	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Creditors	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Accruals and Deferred Income	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Deferred Taxes & Provisions	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Cash flow from operations	0	0	0	0	0	0	0	0	0	0	0	0	0	0	283,056
Investing Activities
capital expenditure	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Change in Investments	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
cash flow from investments	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Financing Activities
Bank loans	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Group/Directors Accounts	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Other Short Term Loans	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Long term loans	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Hire Purchase and Lease Commitments	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
other long term liabilities	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
share issue	0	0	0	0	0	0	0	0	0	0	0	0	0	0	75,865,000
interest	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
cash flow from financing	0	0	0	0	0	0	0	0	0	0	0	0	0	0	75,865,000
cash and cash equivalents
cash	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
overdraft	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
change in cash	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0

Very Low Risk70 - 100

Low Risk50 - 70

Moderate Risk30 - 50

High Risk20 - 30

Very High Risk0 - 20

Get a comprehensive credit check for santander secretariat services limited. Get real-time insights into santander secretariat services limited's credit score, group structure and payment trends.

From as little as £6.99

This will not impact your credit rating!

View Credit Report Sample

Perform a competitor analysis for santander secretariat services limited by selecting its closest rivals, whether from the ACTIVITIES OF EXTRATERRITORIAL ORGANISATIONS AND BODIES sector, other mature companies, companies in NW1 area or any other competitors across 12 key performance metrics.

SANTANDER SECRETARIAT SERVICES LIMITED group structure

Santander Secretariat Services Limited has no subsidiary companies.

Ultimate parent company

BANCO SANTANDER SA

#0059846

SANTANDER UK GROUP HOLDINGS PLC

08700698

2 parents

SANTANDER SECRETARIAT SERVICES LIMITED

03072288

SANTANDER SECRETARIAT SERVICES LIMITED Shareholders

santander uk group holdings plc

100%

Santander Secretariat Services Limited currently has 8 directors. The longest serving directors include Ms Nameeta Pai (Jul 2021) and Ms Rosamund Rule (Jun 2022).

officer	country	age	start	end	role
Ms Nameeta Pai		43 years	Jul 2021	-	Director
Ms Rosamund Rule	United Kingdom	43 years	Jun 2022	-	Director
Mr John Mills	England	60 years	Jun 2022	-	Director
Yewande Adewuya	United Kingdom	41 years	Jun 2022	-	Director
Mr Matthew Richardson	United Kingdom	61 years	Aug 2023	-	Director
Mrs Sarah Charsley		49 years	Sep 2023	-	Director
Mrs Vinotha Anthony		44 years	Sep 2023	-	Director
Mrs Lindiwe Pratt		40 years	Jul 2024	-	Director

P&L

December 2023

turnover

operating profit

gross margin

turnover

Turnover, or revenue, is the amount of sales generated by a company within the financial year.

Balance Sheet

December 2023

net assets

total assets

cash

net assets

Total assets minus all liabilities

Similar Companies

Agree?

Similar companies unavailable for this selection

company number

03072288

Type

Private limited with Share Capital

industry

99999 - Dormant Company

incorporation date

June 1995

accounts

Dormant

ultimate parent company

BANCO SANTANDER SA

previous names

abbey national legacy leasing limited (August 2012)

porterbrook leasing company mebo limited (December 2008)

last accounts submitted

December 2023

address

2 triton square, regent's place, london, NW1 3AN

A charge, or mortgage, refers to the rights a company gives to a lender in return for a loan, often in the form of security given over business assets.

We found 2 charges/mortgages relating to santander secretariat services limited. Currently there are 0 open charges and 2 have been satisfied in the past.

santander secretariat services limited Company Information

santander secretariat services limited Estimated Valuation

santander secretariat services limited Estimated Valuation

santander secretariat services limited Estimated Valuation

Santander Secretariat Services Limited Overview

Santander Secretariat Services Limited Health Check

SANTANDER SECRETARIAT SERVICES LIMITED financials

santander secretariat services limited Credit Report and Business Information

Santander Secretariat Services Limited Competitor Analysis

santander secretariat services limited Ownership

santander secretariat services limited directors

santander secretariat services limited company details

santander secretariat services limited Charges & Mortgages

santander secretariat services limited Companies House Filings - See Documents