Santander Financial Exchanges Limited
Company 06950885 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rosamund Martha Rule Director · appointed 2022
- Matthew John Richardson Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Rosamund Martha Rule Director · appointed 2022
- Matthew John Richardson Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AN (123) Limited 2 shared directors
- Sheppards Moneybrokers Limited 2 shared directors
- Abbey National Property Investments 2 shared directors
- Cater Allen International Limited 2 shared directors
- Santander Guarantee Company 2 shared directors
- Santander Secretariat Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06950885 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/07/2009 |
| Address | GRIFFINS, SUITE 011 UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Banco Santander, S.A.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Matthew John Richardson Director · appointed 2023
- Rosamund Martha Rule Director · appointed 2022
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
Show 11 former officers
- Stephen David Affleck Director · appointed 2021 · resigned 2023
- Christopher James Wise Director · appointed 2020 · resigned 2022
- Thomas Allan Ranger Director · appointed 2016 · resigned 2024
- Andrew Roland Honey Director · appointed 2015 · resigned 2020
- Shaun Patrick Coles Director · appointed 2009 · resigned 2015
- David Martin Green Director · appointed 2009 · resigned 2015
- Antonio Lorenzo Director · appointed 2009 · resigned 2010
- Rachel Jane Morrison Director · appointed 2009 · resigned 2021
- Abbey National Nominees Limited Corporate-secretary · appointed 2009 · resigned 2012
- Alnery Incorporations NO.2 Limited Corporate-director · appointed 2009 · resigned 2009
- Alnery Incorporations NO.1 Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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