Company information:
Santander Fintech Limited (No: 09209355)
Address: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 09-Sep-2014
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 23-Sep-2023
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: LINDSEY TYLER ARGALAS ( DOB: Sep-1974 From: Sep-2017 )
Current Director: JOSE LUIS DE MORA ( DOB: Jun-1966 From: Mar-2019 )
Current Director: JUAN GUITARD MARIN ( DOB: Feb-1960 From: Mar-2017 )
Current Director: MANUEL SILVA MARTINEZ ( DOB: Nov-1981 From: Mar-2018 )
Resigned Director: ENRIQUE ALVAREZ ( From: Oct-2017 To: Mar-2019 )
Resigned Director: MARIANO BELINKY ( DOB: Aug-1975 From: Jul-2015 To: Mar-2018 )
Resigned Director: NATHAN MARK BOSTOCK ( From: Jul-2015 To: May-2018 )
Resigned Director: MONICA CUEVA DIAZ ( From: Sep-2014 To: Jul-2015 )
Resigned Director: KEIRAN PAUL FOAD ( DOB: Jun-1968 From: Sep-2014 To: Jul-2015 )
Resigned Director: JOSÉ MARÍA FUSTER VAN BENDEGEM ( From: Jul-2015 To: Mar-2016 )
Resigned Director: JEREMY PETER JACKSON ( From: Mar-2016 To: Feb-2017 )
Resigned Director: MANUEL SILVA MARTINEZ ( DOB: Nov-1981 From: Mar-2018 To: Oct-2021 )
Resigned Director: VICTOR MATARRANZ ( From: Sep-2014 To: Oct-2017 )
Resigned Director: JUAN OLAIZOLA ( DOB: Jul-1961 From: Jul-2015 To: Sep-2017 )
Resigned Director: EZEQUIEL SZAFIR ( DOB: Feb-1971 From: Aug-2018 To: Sep-2021 )
Resigned Secretary: SANTANDER SECRETARIAT SERVICES LIMITED ( From: Sep-2014 To: Oct-2015 )
Persons of Significant Control:
Banco Santander, S.A., Santander Group City Av. De Cantabria S/N, 28660 Boadilla Del Monte, Madrid, Spain: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)