SANTANDER PRIVATE BANKING UK LIMITED
Overview
| Company Name | SANTANDER PRIVATE BANKING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02582000 |
| 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 PRIVATE BANKING UK LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SANTANDER PRIVATE BANKING UK LIMITED 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 PRIVATE BANKING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED | Jun 03, 1991 | Jun 03, 1991 |
| OBTAINBRIGHT LIMITED | Feb 13, 1991 | Feb 13, 1991 |
What are the latest accounts for SANTANDER PRIVATE BANKING UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SANTANDER PRIVATE BANKING UK LIMITED?
| 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 PRIVATE BANKING UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Jonathan Martin Howe as a director on May 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrea Melville as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Stephen David Affleck as a director on Aug 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lee Thomas Grant as a director on Aug 07, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||
Appointment of Andrea Melville as a director on Apr 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Reza Attar-Zadeh as a director on Apr 04, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Appointment of Mr Stewart Fraser Livingston as a director on Mar 15, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen David Affleck as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rachel Jane Morrison as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Anne Steven Moodie as a director on Nov 16, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Reza Attar-Zadeh as a director on Sep 16, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of SANTANDER PRIVATE BANKING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 171739990001 | ||||||||||
| GRANT, Lee Thomas | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Accountant | 312322560001 | ||||||||
| HOWE, Jonathan Martin | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | Director | 336142540001 | ||||||||
| LIVINGSTON, Stewart Fraser | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Financial Services | 290668930001 | ||||||||
| HALLATT, Philip David | Secretary | Common View Cottage Common Road Great Kingshill HP15 6EZ High Wycombe Bucks | British | Secretary | 1209970001 | |||||||||
| NAGRECHA, Lenna | Secretary | 2 Oaktree Close HA7 2PX Stanmore Middlesex | British | Chartered Secretary | 4949790001 | |||||||||
| WILKES, Norman | Secretary | Westwoods 65 Newport Road Woburn Sands MK17 8UQ Milton Keynes Buckinghamshire | British | 1209960001 | ||||||||||
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | 2 Triton Square Regents Place NW1 3AN London Abbey National House | 133897910001 | |||||||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AFFLECK, Stephen David | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Finance Director | 213797030002 | ||||||||
| ALLEN, Susan Mary | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | England | Irish | Banker | 223518540001 | ||||||||
| ALZAMORA, Joaquin | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | Spanish | Banker | 184812730002 | ||||||||
| ATTAR-ZADEH, Reza | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Director | 185062240001 | ||||||||
| BOSTOCK, Nathan Mark | Director | Abbey National House 2 Triton Square, Regent's Place NW1 3AN London | United Kingdom | British | Accountant | 88029250002 | ||||||||
| COLES, Shaun Patrick | Director | Triton Square Regents Place NW1 3AN London 2 United Kingdom | United Kingdom | British | Company Secretary | 95706540002 | ||||||||
| COLES, Shaun Patrick | Director | Chaplin Walk Great Cornard CO10 0YT Sudbury 4 Suffolk | United Kingdom | British | Company Secretary | 95706540001 | ||||||||
| DE LA VEGA, Jorge | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | England | Spanish | Director | 178719110002 | ||||||||
| DIXON, Ann Patricia | Director | 2 Hathaway Court Crownhill MK8 0LG Milton Keynes Buckinghamshire | British | Accountant | 76422800001 | |||||||||
| DIXON, Conrad Bailey | Director | 3 Pine Drive CM4 9EF Ingatestone Essex | British | Chartered Accountant | 71217360001 | |||||||||
| DOW, Thomas Gordon Buchanan | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | England | British | Banker | 168078630001 | ||||||||
| FISHER, Robert William | Director | Triton Square Regent's Place NW1 3AN London 2 | England | British | Group Property Director | 121748740001 | ||||||||
| FORTUNATO, Karen Mary | Director | Abbey National House 2 Triton Square, Regent's Place NW1 3AN London | British | Barrister | 59188160003 | |||||||||
| FRY, John Marshall | Director | Clonmel Flaunden HP3 0PP Hemel Hempstead Hertfordshire | British | Group Services Directoranager | 32621000001 | |||||||||
| GREEN, David Martin | Director | Triton Square Regnet's Place NW1 3AN London 2 | United Kingdom | British | Chartered Accountant | 157202700001 | ||||||||
| GREEN, David Martin | Director | Abbey National House 2 Triton Square, Regent's Place NW1 3AN London | United Kingdom | British | Chartered Accountant | 157202700001 | ||||||||
| HANNAM, Larry John | Director | Well House Wood Burcote NN12 6JR Towcester Northamptonshire | United Kingdom | British | Csu And Property Manager | 67019130001 | ||||||||
| ICKINGER, Paulina Catherine | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | England | British | Director, Select & Private | 76259290001 | ||||||||
| JONES, Richard Vernon | Director | 17 Clover Close MK5 8HA Loughton Milton Keynes | British | Surveyor | 97099440001 | |||||||||
| KING, John | Director | 24 Beverley Crescent MK40 4BY Bedford Bedfordshire | British | Human Resources Director | 17516780001 | |||||||||
| LORENZO, Antonio | Director | 2 Triton Square Regent's Place NW1 3AN London Abbey National House | United Kingdom | Spanish | Director | 103537630002 | ||||||||
| MARIN, Jose Javier | Director | Triton Square Regent's Place NW1 3AN London 2 | Spain | Spanish | Company Director | 126824740001 | ||||||||
| MARU, Vimlesh | Director | Triton Square Regent's Place NW1 3AN London 2 | Uk | British | Director | 139398940001 | ||||||||
| MATHEWSON, Alan | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | England | British | Director | 124568830004 | ||||||||
| MATHEWSON, Alan | Director | Triton Square Regents Place NW1 3AN London 2 | United Kingdom | British | Director | 124568830003 |
Who are the persons with significant control of SANTANDER PRIVATE BANKING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Santander Uk Plc | Apr 06, 2016 | Triton Square Regent's 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