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SANTANDER PRIVATE BANKING UK LIMITED

SANTANDER PRIVATE BANKING UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSANTANDER PRIVATE BANKING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02582000
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of SANTANDER PRIVATE BANKING UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITEDJun 03, 1991Jun 03, 1991
    OBTAINBRIGHT LIMITEDFeb 13, 1991Feb 13, 1991

    What are the latest accounts for SANTANDER PRIVATE BANKING UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SANTANDER PRIVATE BANKING UK LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for SANTANDER PRIVATE BANKING UK LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		14 pagesAA

    legacy

    		204 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		204 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Jonathan Martin Howe as a director on May 21, 2025

    		2 pagesAP01

    Termination of appointment of Andrea Melville as a director on Apr 11, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Termination of appointment of Stephen David Affleck as a director on Aug 07, 2023

    		1 pagesTM01

    Appointment of Mr Lee Thomas Grant as a director on Aug 07, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Appointment of Andrea Melville as a director on Apr 04, 2023

    		2 pagesAP01

    Termination of appointment of Reza Attar-Zadeh as a director on Apr 04, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 01, 2023 with updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Appointment of Mr Stewart Fraser Livingston as a director on Mar 15, 2022

    		2 pagesAP01

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Stephen David Affleck as a director on Dec 31, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of SANTANDER PRIVATE BANKING UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANTANDER SECRETARIAT SERVICES LIMITED
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Secretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3072288
    		171739990001
    GRANT, Lee Thomas
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritish312322560001
    HOWE, Jonathan Martin
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    		United KingdomBritish336142540001
    LIVINGSTON, Stewart Fraser
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritish290668930001
    HALLATT, Philip David
    Common View Cottage
    Common Road Great Kingshill
    HP15 6EZ High Wycombe
    Bucks
    		Secretary
    Common View Cottage
    Common Road Great Kingshill
    HP15 6EZ High Wycombe
    Bucks
    		British1209970001
    NAGRECHA, Lenna
    2 Oaktree Close
    HA7 2PX Stanmore
    Middlesex
    		Secretary
    2 Oaktree Close
    HA7 2PX Stanmore
    Middlesex
    		British4949790001
    WILKES, Norman
    Westwoods 65 Newport Road
    Woburn Sands
    MK17 8UQ Milton Keynes
    Buckinghamshire
    		Secretary
    Westwoods 65 Newport Road
    Woburn Sands
    MK17 8UQ Milton Keynes
    Buckinghamshire
    		British1209960001
    ABBEY NATIONAL NOMINEES LIMITED
    2 Triton Square
    Regents Place
    NW1 3AN London
    Abbey National House
    		Secretary
    2 Triton Square
    Regents Place
    NW1 3AN London
    Abbey National House
    		133897910001
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    Abbey National House
    2 Triton Square Regent's Place
    NW1 3AN London
    		Secretary
    Abbey National House
    2 Triton Square Regent's Place
    NW1 3AN London
    		61749570003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    AFFLECK, Stephen David
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritish213797030002
    ALLEN, Susan Mary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		EnglandIrish223518540001
    ALZAMORA, Joaquin
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomSpanish184812730002
    ATTAR-ZADEH, Reza
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritish185062240001
    BOSTOCK, Nathan Mark
    Abbey National House
    2 Triton Square, Regent's Place
    NW1 3AN London
    		Director
    Abbey National House
    2 Triton Square, Regent's Place
    NW1 3AN London
    		United KingdomBritish88029250002
    COLES, Shaun Patrick
    Triton Square
    Regents Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regents Place
    NW1 3AN London
    2
    United Kingdom
    		United KingdomBritish95706540002
    COLES, Shaun Patrick
    Chaplin Walk
    Great Cornard
    CO10 0YT Sudbury
    4
    Suffolk
    		Director
    Chaplin Walk
    Great Cornard
    CO10 0YT Sudbury
    4
    Suffolk
    		United KingdomBritish95706540001
    DE LA VEGA, Jorge
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		EnglandSpanish178719110002
    DIXON, Ann Patricia
    2 Hathaway Court
    Crownhill
    MK8 0LG Milton Keynes
    Buckinghamshire
    		Director
    2 Hathaway Court
    Crownhill
    MK8 0LG Milton Keynes
    Buckinghamshire
    		British76422800001
    DIXON, Conrad Bailey
    3 Pine Drive
    CM4 9EF Ingatestone
    Essex
    		Director
    3 Pine Drive
    CM4 9EF Ingatestone
    Essex
    		British71217360001
    DOW, Thomas Gordon Buchanan
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		EnglandBritish168078630001
    FISHER, Robert William
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    		EnglandBritish121748740001
    FORTUNATO, Karen Mary
    Abbey National House
    2 Triton Square, Regent's Place
    NW1 3AN London
    		Director
    Abbey National House
    2 Triton Square, Regent's Place
    NW1 3AN London
    		British59188160003
    FRY, John Marshall
    Clonmel
    Flaunden
    HP3 0PP Hemel Hempstead
    Hertfordshire
    		Director
    Clonmel
    Flaunden
    HP3 0PP Hemel Hempstead
    Hertfordshire
    		British32621000001
    GREEN, David Martin
    Triton Square
    Regnet's Place
    NW1 3AN London
    2
    		Director
    Triton Square
    Regnet's Place
    NW1 3AN London
    2
    		United KingdomBritish157202700001
    GREEN, David Martin
    Abbey National House
    2 Triton Square, Regent's Place
    NW1 3AN London
    		Director
    Abbey National House
    2 Triton Square, Regent's Place
    NW1 3AN London
    		United KingdomBritish157202700001
    HANNAM, Larry John
    Well House
    Wood Burcote
    NN12 6JR Towcester
    Northamptonshire
    		Director
    Well House
    Wood Burcote
    NN12 6JR Towcester
    Northamptonshire
    		United KingdomBritish67019130001
    ICKINGER, Paulina Catherine
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		EnglandBritish76259290001
    JONES, Richard Vernon
    17 Clover Close
    MK5 8HA Loughton
    Milton Keynes
    		Director
    17 Clover Close
    MK5 8HA Loughton
    Milton Keynes
    		British97099440001
    KING, John
    24 Beverley Crescent
    MK40 4BY Bedford
    Bedfordshire
    		Director
    24 Beverley Crescent
    MK40 4BY Bedford
    Bedfordshire
    		British17516780001
    LORENZO, Antonio
    2 Triton Square
    Regent's Place
    NW1 3AN London
    Abbey National House
    		Director
    2 Triton Square
    Regent's Place
    NW1 3AN London
    Abbey National House
    		United KingdomSpanish103537630002
    MARIN, Jose Javier
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    		SpainSpanish126824740001
    MARU, Vimlesh
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    		UkBritish139398940001
    MATHEWSON, Alan
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		EnglandBritish124568830004
    MATHEWSON, Alan
    Triton Square
    Regents Place
    NW1 3AN London
    2
    		Director
    Triton Square
    Regents Place
    NW1 3AN London
    2
    		United KingdomBritish124568830003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SANTANDER PRIVATE BANKING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		Apr 06, 2016
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2294747
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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