SG

SANTANDER GUARANTEE COMPANY

Liquidation

Company number 02687070

Northampton · Incorporated 7 February 1992

Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF

Last updated on 2 April 2026

Dormant Company · SIC 99999

Status
Liquidation
Company age
34 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

SECRETARIAT SERVICES COMPANY · 7 February 1992 – 25 February 1992

HOMESAVE COMPANY · 25 February 1992 – 20 December 2005

ABBEY NATIONAL GUARANTEE COMPANY · 20 December 2005 – 4 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Overdue
Last filed
1 March 2025
Next due
15 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Santander Uk Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 January 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 January 2026 View
Resolution
Resolution
6 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2026 View
Resolution
Resolution
19 November 2025 View
Accounts With Accounts Type Dormant
Accounts
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Dormant
Accounts
20 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2024 View
Resolution
Resolution
3 January 2024 View
Memorandum Articles
Incorporation
3 January 2024 View
Statement Of Companys Objects
Change Of Constitution
20 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 August 2023 View
Appoint Person Director Company With Name Date
Officers
11 August 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Accounts Amended With Accounts Type Full
Accounts
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 December 2021 View
Appoint Person Director Company With Name Date
Officers
31 December 2021 View
Accounts With Accounts Type Full
Accounts
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts Amended With Accounts Type Full
Accounts
4 August 2020 View
Accounts With Accounts Type Small
Accounts
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Full
Accounts
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Change Person Director Company With Change Date
Officers
22 January 2019 View
Accounts With Accounts Type Full
Accounts
30 May 2018 View
Change Person Director Company With Change Date
Officers
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 March 2018 View
Accounts With Accounts Type Full
Accounts
2 May 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
6 December 2016 View
Accounts With Accounts Type Full
Accounts
28 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Termination Director Company With Name Termination Date
Officers
11 November 2015 View
Appoint Person Director Company With Name Date
Officers
11 November 2015 View
Termination Director Company With Name Termination Date
Officers
9 September 2015 View
Accounts With Accounts Type Full
Accounts
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Accounts With Accounts Type Full
Accounts
15 May 2013 View
Appoint Corporate Secretary Company With Name
Officers
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Change Person Director Company With Change Date
Officers
8 March 2013 View
Termination Secretary Company With Name
Officers
3 September 2012 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Full
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Of Name Notice
Change Of Name
4 March 2010 View
Certificate Change Of Name Company
Change Of Name
4 March 2010 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Legacy
Address
29 September 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Annual Return
10 April 2007 View
Accounts With Accounts Type Full
Accounts
1 March 2007 View
Accounts With Accounts Type Dormant
Accounts
24 April 2006 View
Legacy
Annual Return
5 April 2006 View
Resolution
Resolution
6 January 2006 View
Resolution
Resolution
6 January 2006 View
Resolution
Resolution
6 January 2006 View
Legacy
Capital
6 January 2006 View
Memorandum Articles
Incorporation
6 January 2006 View
Certificate Change Of Name Company
Change Of Name
20 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
9 September 2005 View
Accounts With Accounts Type Dormant
Accounts
1 August 2005 View
Legacy
Annual Return
15 April 2005 View
Accounts With Accounts Type Dormant
Accounts
26 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Annual Return
3 April 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
1 May 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Accounts With Accounts Type Full
Accounts
4 July 2002 View
Legacy
Annual Return
10 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Address
3 December 2001 View
Accounts With Accounts Type Full
Accounts
25 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Annual Return
20 April 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Annual Return
22 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1999 View
Legacy
Annual Return
29 April 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Annual Return
29 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
17 March 1998 View
Accounts With Accounts Type Full
Accounts
15 October 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
7 March 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Officers
17 July 1996 View
Legacy
Officers
8 May 1996 View
Legacy
Annual Return
29 April 1996 View
Accounts With Accounts Type Full
Accounts
24 March 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Officers
17 January 1996 View
Legacy
Officers
31 July 1995 View
Accounts With Accounts Type Full
Accounts
1 June 1995 View
Memorandum Articles
Incorporation
1 June 1995 View
Resolution
Resolution
31 May 1995 View
Legacy
Annual Return
28 April 1995 View
Legacy
Officers
26 April 1995 View
Accounts With Accounts Type Full
Accounts
28 October 1994 View
Resolution
Resolution
25 August 1994 View
Resolution
Resolution
25 August 1994 View
Resolution
Resolution
25 August 1994 View
Resolution
Resolution
25 August 1994 View
Legacy
Officers
12 July 1994 View
Legacy
Annual Return
3 May 1994 View
Legacy
Officers
14 April 1994 View
Legacy
Officers
14 April 1994 View
Legacy
Officers
14 February 1994 View
Legacy
Officers
14 February 1994 View
Legacy
Officers
14 February 1994 View
Accounts With Accounts Type Full
Accounts
18 October 1993 View
Legacy
Officers
6 October 1993 View
Legacy
Officers
4 October 1993 View
Legacy
Officers
4 October 1993 View
Legacy
Annual Return
28 April 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Officers
25 February 1993 View
Legacy
Annual Return
18 February 1993 View
Legacy
Officers
18 February 1993 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
12 November 1992 View
Legacy
Officers
18 October 1992 View
Legacy
Capital
2 April 1992 View
Resolution
Resolution
2 April 1992 View
Resolution
Resolution
2 April 1992 View
Resolution
Resolution
2 April 1992 View
Legacy
Officers
16 March 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Accounts
10 March 1992 View
Certificate Change Of Name Company
Change Of Name
25 February 1992 View
Incorporation Company
Incorporation
7 February 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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