SANTANDER UK PLC - LONDON
Company Profile | Company Filings |
Overview
SANTANDER UK PLC is a Public Limited Company from LONDON and has the status: Active.
SANTANDER UK PLC was incorporated 35 years ago on 12/09/1988 and has the registered number: 02294747. The accounts status is GROUP and accounts are next due on 30/06/2024.
SANTANDER UK PLC was incorporated 35 years ago on 12/09/1988 and has the registered number: 02294747. The accounts status is GROUP and accounts are next due on 30/06/2024.
SANTANDER UK PLC - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
2 TRITON SQUARE
LONDON
NW1 3AN
This Company Originates in : United Kingdom
Previous trading names include:
ABBEY NATIONAL PLC (until 11/01/2010)
ABBEY NATIONAL PLC (until 11/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MICHAEL MILLS | Secretary | 2021-10-01 | CURRENT | ||
MR WILLIAM DAVID LLOYD MEDLICOTT VEREKER | Dec 1966 | British | Director | 2020-10-01 | CURRENT |
MR MICHAEL CHARLES REGNIER | Sep 1971 | British | Director | 2022-04-01 | CURRENT |
BARONESS NICOLA ANN MORGAN | Oct 1972 | British | Director | 2021-08-10 | CURRENT |
MR DIRK LUDWIG MARZLUF | Jul 1970 | German | Director | 2019-05-07 | CURRENT |
MR MARK PETER LEWIS | May 1969 | British | Director | 2020-12-16 | CURRENT |
MICHELLE ANNE HINCHLIFFE | Feb 1965 | Australian | Director | 2023-06-01 | CURRENT |
EDWARD JOSEPH GIERA | Nov 1962 | American | Director | 2015-08-19 | CURRENT |
LISA ELAINE FRETWELL | Sep 1970 | British | Director | 2022-01-01 | CURRENT |
MRS PAMELA ANN WALKDEN | May 1960 | British | Director | 2021-10-01 | CURRENT |
MR PEDRO AIRES CORUCHE CASTRO E ALMEIDA | Sep 1967 | Portuguese | Director | 2023-09-01 | CURRENT |
MR JOSE MARIA ROLDAN ALEGRE | Feb 1964 | Spanish | Director | 2023-06-01 | CURRENT |
TIMOTHY SIMON LLOYD | Secretary | 2016-09-01 UNTIL 2016-12-31 | RESIGNED | ||
MIGUEL CAMPOS PEREIRA BRAGANCA | Jun 1966 | Portuguese | Director | 2006-09-26 UNTIL 2008-10-21 | RESIGNED |
ANA PATRICIA BOTIN-SANZ DE SAUTUOLA Y O'SHEA | Oct 1960 | Spanish | Director | 2010-12-01 UNTIL 2021-04-30 | RESIGNED |
MR NATHAN MARK BOSTOCK | Oct 1960 | British | Director | 2005-02-22 UNTIL 2009-05-31 | RESIGNED |
MR NATHAN MARK BOSTOCK | Oct 1960 | British | Director | 2014-08-19 UNTIL 2022-04-01 | RESIGNED |
MR GARRETT PAUL CURRAN | Dec 1971 | British | Director | 2019-05-07 UNTIL 2021-12-31 | RESIGNED |
MR PETER GIBBS BIRCH | Dec 1937 | British | Director | RESIGNED | |
ROY DRYSDALE BROWN | Dec 1946 | British | Director | 2008-10-21 UNTIL 2015-12-31 | RESIGNED |
KATIE LOUISE JACKSON-TURNER | Secretary | 2019-09-02 UNTIL 2020-09-30 | RESIGNED | ||
MR SHAUN PATRICK COLES | Apr 1973 | British | Secretary | 2014-10-01 UNTIL 2016-09-01 | RESIGNED |
KAREN MARY FORTUNATO | Jun 1964 | British | Secretary | 2003-02-26 UNTIL 2014-10-01 | RESIGNED |
GWYN MALKIN | Secretary | 2002-01-01 UNTIL 2003-02-26 | RESIGNED | ||
NORMAN WILKES | Jul 1948 | British | Secretary | 2002-02-04 UNTIL 2003-12-18 | RESIGNED |
MR BRUCE NEIL CARNEGIE-BROWN | Dec 1959 | British | Director | 2012-10-01 UNTIL 2017-06-01 | RESIGNED |
MARC-JOHN BOSTON | Secretary | 2017-01-01 UNTIL 2019-02-28 | RESIGNED | ||
MR IAN KINSMAN TREACY | Oct 1944 | British | Secretary | RESIGNED | |
PHILIP ANDREW RAMSELL | Jun 1959 | British | Secretary | 2003-12-18 UNTIL 2004-07-05 | RESIGNED |
MR SIMON COLIN MITCHLEY | Secretary | 2020-10-01 UNTIL 2021-09-30 | RESIGNED | ||
MR GAVIN RAYMOND WHITE | Secretary | 2019-03-01 UNTIL 2019-09-01 | RESIGNED | ||
MR GERALD BYRNE | Apr 1956 | Irish | Director | 2017-12-01 UNTIL 2020-08-31 | RESIGNED |
MR RICHARD JOHN BAGLIN | Oct 1942 | British | Director | RESIGNED | |
LUQMAN PHILIP VASA ARNOLD | Apr 1950 | British | Director | 2002-10-21 UNTIL 2004-11-15 | RESIGNED |
LINDSEY TYLER ARGALAS | Sep 1974 | American | Director | 2018-01-01 UNTIL 2019-05-07 | RESIGNED |
MS SUSAN MARY ALLEN | Sep 1966 | Irish | Director | 2019-01-01 UNTIL 2021-04-28 | RESIGNED |
LEON ROBERT ALLEN | Apr 1939 | American | Director | 1998-10-01 UNTIL 2004-12-01 | RESIGNED |
MRS JANE VICTORIA BARKER | Nov 1949 | British | Director | 2008-10-21 UNTIL 2011-12-31 | RESIGNED |
MRS MAIR BARNES | Dec 1944 | British | Director | 1992-07-01 UNTIL 2001-06-30 | RESIGNED |
MICHAEL LESTER AMATO | Oct 1956 | American | Director | 2013-08-01 UNTIL 2015-12-31 | RESIGNED |
DAVID JONATHAN BENNETT | Mar 1962 | British | Director | 2008-10-21 UNTIL 2009-04-30 | RESIGNED |
ALISON JANE BRITTAIN | Feb 1965 | British | Director | 2008-01-02 UNTIL 2011-03-22 | RESIGNED |
JOHN BAYLISS | Jan 1934 | British | Director | RESIGNED | |
JOSE MARIA CARBALLO COTANDA | Apr 1944 | Spanish | Director | 2004-12-01 UNTIL 2015-03-30 | RESIGNED |
MR BRUCE NEIL CARNEGIE-BROWN | Dec 1959 | British | Director | 2019-09-16 UNTIL 2021-09-30 | RESIGNED |
PROFESSOR LORD CURRIE OF MARYLEBONE DAVID ANTHONY CURRIE | Dec 1946 | British | Director | 2001-01-23 UNTIL 2002-07-31 | RESIGNED |
MS JULIE CHAKRAVERTY | Oct 1971 | British | Director | 2018-06-11 UNTIL 2019-05-07 | RESIGNED |
JUAN COLOMBAS CALAFAT | Jul 1962 | Spanish | Director | 2009-07-31 UNTIL 2010-12-01 | RESIGNED |
LORD TERENCE BURNS | Mar 1944 | British | Director | 2001-12-01 UNTIL 2015-03-30 | RESIGNED |
GEOFFREY IAN COOPER | Mar 1954 | British | Director | 2004-01-01 UNTIL 2004-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Santander Uk Group Holdings Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |