SANTANDER UK FOUNDATION LIMITED - LONDON


Company Profile Company Filings

Overview

SANTANDER UK FOUNDATION LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
SANTANDER UK FOUNDATION LIMITED was incorporated 33 years ago on 08/06/1990 and has the registered number: 02509711. The accounts status is SMALL and accounts are next due on 30/09/2024.

SANTANDER UK FOUNDATION LIMITED - LONDON

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 TRITON SQUARE
LONDON
NW1 3AN

This Company Originates in : United Kingdom
Previous trading names include:
ABBEY NATIONAL CHARITABLE TRUST LIMITED (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
MS HANNAH CAMERON Jan 1983 British Director 2023-01-30 CURRENT
MS JOSEPHINE ELIZABETH CLAPHAM Oct 1968 British Director 2023-01-30 CURRENT
MR SAMUEL INSKIP Jun 1983 British Director 2023-01-30 CURRENT
MR CHRISTOPHER JEREMY ANDERSON Mar 1960 British Director 2020-04-22 CURRENT
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2017-08-07 CURRENT
MR DANNY JONES Jan 1989 British Director 2020-04-22 CURRENT
MR CARLOS HUASCAR TAPIA MONTES Dec 1975 British,Spanish Director 2023-01-30 CURRENT
JUDITH MARY MORAN Apr 1969 British Director 2020-04-22 CURRENT
MR MARTIN EDGE LLOWARCH Dec 1935 British Director 1994-04-29 UNTIL 1999-04-22 RESIGNED
RACHEL MACFARLANE Dec 1983 British Director 2016-11-08 UNTIL 2018-08-07 RESIGNED
TIMOTHY SIMON LLOYD British Director 2009-04-30 UNTIL 2016-12-31 RESIGNED
MR IAN KINSMAN TREACY Oct 1944 British Director RESIGNED
MR JOHN ROBERT DAVY HAYHOW Dec 1949 British Director 2002-03-27 UNTIL 2003-05-30 RESIGNED
KEITH ALEXANDER MOOR Feb 1969 British Director 2013-06-05 UNTIL 2019-09-27 RESIGNED
IAN HARLEY Apr 1950 British Director 1998-03-01 UNTIL 2002-03-27 RESIGNED
MR RICHARD GRAEME BARCLAY HARDIE Aug 1961 British Director 2005-07-11 UNTIL 2006-09-26 RESIGNED
TIMOTHY CORNELIUS MURLEY Sep 1952 British Director 2002-03-27 UNTIL 2009-01-31 RESIGNED
MR MARK EDWARD SELBY Aug 1969 British Director 2007-01-16 UNTIL 2009-01-31 RESIGNED
BRIAN WILLIAM MORRISON Jun 1955 British Director 2002-03-27 UNTIL 2003-05-30 RESIGNED
MRS DEBORAH WAGHORN Secretary 1992-07-31 UNTIL 2001-06-29 RESIGNED
SHERALEE ELLEN BENTLEY Jan 1965 Secretary 2003-12-01 UNTIL 2007-01-16 RESIGNED
TINA BOYLE Secretary 2016-11-08 UNTIL 2017-08-07 RESIGNED
ALAN RICHARD EAGLE May 1953 British Secretary 2001-07-09 UNTIL 2016-05-31 RESIGNED
AMY SLACK Secretary 2016-06-01 UNTIL 2017-08-07 RESIGNED
MS SHARON SQUIRE Jun 1968 British Secretary 2007-01-16 UNTIL 2016-09-30 RESIGNED
KENNETH JAMES TAYLOR May 1947 Secretary RESIGNED
ABIGAIL EMILY VEASEY Secretary 2009-10-06 UNTIL 2011-10-12 RESIGNED
MR TIMOTHY NOEL CANNIFFE Secretary RESIGNED
KENNETH JAMES TAYLOR May 1947 Secretary 1992-07-31 UNTIL 1994-03-31 RESIGNED
JOHN BAYLISS Jan 1934 British Director 1992-10-12 UNTIL 1993-12-31 RESIGNED
MR ANTONY WILLIAM ELLIOTT Jun 1959 British Director 2002-03-27 UNTIL 2003-05-30 RESIGNED
MR PETER ANTHONY DAVIS Oct 1941 British Director RESIGNED
THOMAS EDWARD CLARKE COOPS Nov 1961 British Director 2002-03-27 UNTIL 2005-02-28 RESIGNED
JOHN COLLINS Jan 1967 British Director 2020-02-03 UNTIL 2022-09-01 RESIGNED
DARREN CLARKE Apr 1972 British Director 2012-01-16 UNTIL 2013-04-30 RESIGNED
LORD TERENCE BURNS Mar 1944 British Director 2003-07-31 UNTIL 2015-03-30 RESIGNED
MR NATHAN MARK BOSTOCK Oct 1960 British Director 2015-04-23 UNTIL 2016-03-31 RESIGNED
CHRISTOPHER PAUL FALLIS Apr 1980 British Director 2016-11-08 UNTIL 2022-09-01 RESIGNED
MR PETER GIBBS BIRCH Dec 1937 British Director RESIGNED
MR REZA ATTAR-ZADEH Oct 1972 British Director 2023-01-30 UNTIL 2023-02-22 RESIGNED
MICHAEL JOHN PENDLE Jan 1946 British Director 2002-03-27 UNTIL 2002-06-30 RESIGNED
JOHN MARSHALL FRY Mar 1936 British Director 1995-01-01 UNTIL 1996-04-17 RESIGNED
MICHAEL FRANCIS COOKE Jan 1958 British Director 2002-03-27 UNTIL 2003-05-30 RESIGNED
KAREN MARIE HARBISHER Oct 1961 British Director 2002-07-09 UNTIL 2003-05-30 RESIGNED
JOHN RAYMOND THORPE Dec 1961 British Director 2009-04-30 UNTIL 2011-09-06 RESIGNED
JAMES RAMSAY SMART Mar 1960 British Director 2002-02-19 UNTIL 2003-03-14 RESIGNED
LORD CHARLES GEOFFREY NICHOLAS SHUTTLEWORTH Aug 1948 British Director 1996-10-07 UNTIL 1999-04-23 RESIGNED
JENNIFER ALICE SCARDINO Dec 1967 American Director 2011-10-12 UNTIL 2019-04-08 RESIGNED
JOHN GEORGE PRICE Apr 1952 British Director 2002-03-27 UNTIL 2002-11-21 RESIGNED
MS ANNE MARIE GORMAN Jun 1955 Irish Director 2003-07-31 UNTIL 2008-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Santander Uk Group Holdings Plc 2018-06-18 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Santander Uk Plc 2016-04-06 - 2018-06-18 London   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITABLE LIFE ASSURANCE SOCIETY,(THE) AYLESBURY ENGLAND Active FULL 65110 - Life insurance
FNCB LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) LONDON Active GROUP 41100 - Development of building projects
VANQUIS BANKING GROUP PLC BRADFORD Active GROUP 64205 - Activities of financial services holding companies
WISE NOMINEES LIMITED Active DORMANT 64999 - Financial intermediation not elsewhere classified
WELLBEING OF WOMEN LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
AGAPE MINISTRIES LIMITED BIRMINGHAM Active SMALL 94910 - Activities of religious organizations
THE ASCENT GROUP LIMITED MONMOUTH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SANTANDER FINANCIAL SERVICES PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
RBS ASSET MANAGEMENT HOLDINGS LONDON ENGLAND Active FULL 70100 - Activities of head offices
TIMSBURY FISHERY LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ALLIANCE & LEICESTER LIMITED LEICESTER Active DORMANT 99999 - Dormant Company
BOOSEY & HAWKES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
DWR CYMRU (HOLDINGS) LIMITED CARDIFF WALES Active FULL 74990 - Non-trading company
ANTONY ELLIOTT CONSULTING LTD SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PLATFORM SECURITIES HOLDINGS LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
THE FAIRBANKING FOUNDATION LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DWR CYMRU (FINANCING) LIMITED GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
RL LA LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AN (123) LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED LONDON Active DORMANT 99999 - Dormant Company
AMAZONIA TRADE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SANTANDER FINANCIAL SERVICES PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
ABBEY STOCKBROKERS (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ANITCO LIMITED LONDON Active FULL 99999 - Dormant Company
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. LONDON Active DORMANT 99999 - Dormant Company