SANTANDER UK PLC
Overview
| Company Name | SANTANDER UK PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02294747 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANTANDER UK PLC?
- Banks (64191) / Financial and insurance activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SANTANDER UK PLC located?
| Registered Office Address | 2 Triton Square Regent's Place NW1 3AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANTANDER UK PLC?
| Company Name | From | Until |
|---|---|---|
| ABBEY NATIONAL PLC | Sep 12, 1988 | Sep 12, 1988 |
What are the latest accounts for SANTANDER UK PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SANTANDER UK PLC?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for SANTANDER UK PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr David James Stanley Oldfield on Oct 07, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Mahesh Chatta Aditya as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dirk Ludwig Marzluf as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Sep 19, 2025
| 3 pages | SH19 | ||||||||||
legacy | 5 pages | OC138 | ||||||||||
Certificate of reduction of share premium | 1 pages | CERT19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of William David Lloyd Medlicott Vereker as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Sir Thomas Whinfield Scholar as a director on May 16, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 204 pages | AA | ||||||||||
Termination of appointment of Edward Joseph Giera as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Enrique Alvarez Labiano as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Michael Mills as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Ms Rosamund Martha Rule as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr David James Stanley Oldfield as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David John Gledhill as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Second filing for the appointment of Mr Angel Santodomingo Martell as a director | 3 pages | RP04AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 201 pages | AA | ||||||||||
Appointment of Mr Angel Santodomingo Martell as a director on Mar 05, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Charles Regnier on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Annemarie Verna Florence Durbin as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of SANTANDER UK PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RULE, Rosamund Martha | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | 330931270001 | |||||||
| ADITYA, Mahesh Chatta | Director | Triton Square Regent's Place NW1 3AN London 2 | Spain | American | 341316620001 | |||||
| ALVAREZ LABIANO, Enrique | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | Spanish | 332532960001 | |||||
| CORUCHE CASTRO E ALMEIDA, Pedro Aires | Director | Triton Square Regent's Place NW1 3AN London 2 | Portugal | Portuguese | 313075670001 | |||||
| FRETWELL, Lisa Elaine | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 290967190001 | |||||
| GLEDHILL, David John | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | 326698710001 | |||||
| HINCHLIFFE, Michelle Anne | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | Australian | 309682450001 | |||||
| LEWIS, Mark Peter | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 277759780001 | |||||
| MORGAN, Nicola Ann, Baroness | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 286611740001 | |||||
| OLDFIELD, David James Stanley | Director | Triton Square NW1 3AN London 2 England | United Kingdom | British | 330251650002 | |||||
| REGNIER, Michael Charles | Director | Triton Square Regent's Place NW1 3AN London 2 | England | British | 294310600001 | |||||
| ROLDAN ALEGRE, Jose Maria | Director | Triton Square Regent's Place NW1 3AN London 2 | Spain | Spanish | 309692330001 | |||||
| SANTODOMINGO MARTELL, Angel | Director | Triton Square Regent's Place NW1 3AN London 2 | England | Spanish | 320386330001 | |||||
| SCHOLAR, Thomas Whinfield, Sir | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | 317892170001 | |||||
| WALKDEN, Pamela Ann | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 112524100001 | |||||
| BOSTON, Marc-John | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | 222329250001 | |||||||
| COLES, Shaun Patrick | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | British | 95706540001 | ||||||
| FORTUNATO, Karen Mary | Secretary | Abbey National House 2 Triton Square, Regent's Place NW1 3AN London | British | 59188160003 | ||||||
| JACKSON-TURNER, Katie Louise | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | 262039800001 | |||||||
| LLOYD, Timothy Simon | Secretary | Triton Square Regent's Place NW1 3AN London 2-3 United Kingdom | 214520910001 | |||||||
| MALKIN, Gwyn | Secretary | The Cross 1 Winslow Road MK17 0EW Nash Buckinghamshire | British | 79799350001 | ||||||
| MILLS, John Michael | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | 287875380001 | |||||||
| MITCHLEY, Simon Colin | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | 275087810001 | |||||||
| RAMSELL, Philip Andrew | Secretary | Manor Farmhouse Risborough Road HP17 8LU Kingsey Buckinghamshire | British | 94514830001 | ||||||
| TREACY, Ian Kinsman | Secretary | Dry Sandford Old School 195 Cothill Road Dry Sandford OX13 6JW Abingdon Oxfordshire | British | 5154390003 | ||||||
| WHITE, Gavin Raymond | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | 255864880001 | |||||||
| WILKES, Norman | Secretary | Westwoods 65 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire | British | 1209960001 | ||||||
| ALLEN, Leon Robert | Director | 5 Tenby Mansions Nottingham Street W1U 5ER London | American | 92401680001 | ||||||
| ALLEN, Susan Mary | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | England | Irish | 223518540001 | |||||
| AMATO, Michael Lester | Director | Triton Square Regents Place NW1 3AN London 2 | United States Of America | American | 181300560001 | |||||
| ARGALAS, Lindsey Tyler | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | Spain | American | 242153490002 | |||||
| ARNOLD, Luqman Philip Vasa | Director | 8 Queen Anne's Gate SW1H 9AA London Flat 12 | England | British | 82082330002 | |||||
| BAGLIN, Richard John | Director | 2 Feathers Place Greenwich SE10 9NE London | United Kingdom | British | 6073720001 | |||||
| BARKER, Jane Victoria | Director | 2 Triton Square Regent's Place NW1 3AN London Abbey National House | United Kingdom | British | 4552270003 | |||||
| BARNES, Mair | Director | Ashe Ingen Court Bridstow HR9 6QA Ross On Wye Herefordshire | United Kingdom | British | 28547270003 |
Who are the persons with significant control of SANTANDER UK PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Santander Uk Group Holdings Plc | Apr 06, 2016 | Triton Square Regents Place NW1 3AN London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0