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 30 years ago on 08/06/1990 and has the registered number: 02509711. The accounts status is FULL and accounts are next due on 31/12/2020.

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 31/12/2018 31/12/2020

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
01/03/2020 12/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2017-08-07 CURRENT
MR CHRISTOPHER JEREMY ANDERSON Mar 1960 British Director 2020-04-22 CURRENT
SUSAN WILLIS Aug 1968 British Director 2013-06-05 CURRENT
JUDITH MARY MORAN Apr 1969 British Director 2020-04-22 CURRENT
MR DANNY JONES Jan 1989 British Director 2020-04-22 CURRENT
CHRISTOPHER PAUL FALLIS Apr 1980 British Director 2016-11-08 CURRENT
JOHN COLLINS Jan 1967 British Director 2020-02-03 CURRENT
KAREN MARIE HARBISHER Oct 1961 British Director 2002-07-09 UNTIL 2003-05-30 RESIGNED
MS ANNE MARIE GORMAN Jun 1955 Irish Director 2003-07-31 UNTIL 2008-01-11 RESIGNED
JOHN MARSHALL FRY Mar 1936 British Director 1995-01-01 UNTIL 1996-04-17 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
MICHAEL FRANCIS COOKE Jan 1958 British Director 2002-03-27 UNTIL 2003-05-30 RESIGNED
DARREN CLARKE Apr 1972 British Director 2012-01-16 UNTIL 2013-04-30 RESIGNED
MR RICHARD GRAEME BARCLAY HARDIE Aug 1961 British Director 2005-07-11 UNTIL 2006-09-26 RESIGNED
LORD TERENCE BURNS Mar 1944 British Director 2003-07-31 UNTIL 2015-03-30 RESIGNED
MR PETER GIBBS BIRCH Dec 1937 British Director RESIGNED
JOHN BAYLISS Jan 1934 British Director 1992-10-12 UNTIL 1993-12-31 RESIGNED
MR NATHAN MARK BOSTOCK Oct 1960 British Director 2015-04-23 UNTIL 2016-03-31 RESIGNED
IAN HARLEY Apr 1950 British Director 1998-03-01 UNTIL 2002-03-27 RESIGNED
MR ANTONY WILLIAM ELLIOTT Jun 1959 British Director 2002-03-27 UNTIL 2003-05-30 RESIGNED
MR IAN KINSMAN TREACY Oct 1944 British Director RESIGNED
LORD CHRISTOPHER SAMUEL TUGENDHAT Feb 1937 British Director RESIGNED
MR CHARLES NIGEL VILLIERS Jan 1941 British Director 1999-04-23 UNTIL 2001-01-31 RESIGNED
ANGELA WAKELIN Jul 1969 British Director 2011-10-12 UNTIL 2016-09-30 RESIGNED
MR MARTIN EDGE LLOWARCH Dec 1935 British Director 1994-04-29 UNTIL 1999-04-22 RESIGNED
JOHN RAYMOND THORPE Dec 1961 British Director 2009-04-30 UNTIL 2011-09-06 RESIGNED
MR JOHN ROBERT DAVY HAYHOW Dec 1949 United Kingdom Director 2002-03-27 UNTIL 2003-05-30 RESIGNED
MR MARK EDWARD SELBY Aug 1969 British Director 2007-01-16 UNTIL 2009-01-31 RESIGNED
LORD CHARLES GEOFFREY NICHOLAS SHUTTLEWORTH Aug 1948 British Director 1996-10-07 UNTIL 1999-04-23 RESIGNED
JAMES RAMSAY SMART Mar 1960 British Director 2002-02-19 UNTIL 2003-03-14 RESIGNED
JOHN GEORGE PRICE Apr 1952 British Director 2002-03-27 UNTIL 2002-11-21 RESIGNED
NORMAN WILKES Jul 1948 British Director 2002-02-19 UNTIL 2003-12-11 RESIGNED
TIMOTHY SIMON LLOYD Aug 1960 British Director 2009-04-30 UNTIL 2016-12-31 RESIGNED
RACHEL MACFARLANE Dec 1983 British Director 2016-11-08 UNTIL 2018-08-07 RESIGNED
MICHAEL JOHN PENDLE Jan 1946 British Director 2002-03-27 UNTIL 2002-06-30 RESIGNED
KEITH ALEXANDER MOOR Feb 1969 British Director 2013-06-05 UNTIL 2019-09-27 RESIGNED
BRIAN WILLIAM MORRISON Jun 1955 British Director 2002-03-27 UNTIL 2003-05-30 RESIGNED
TIMOTHY CORNELIUS MURLEY Sep 1952 British Director 2002-03-27 UNTIL 2009-01-31 RESIGNED
JENNIFER ALICE SCARDINO Dec 1967 American Director 2011-10-12 UNTIL 2019-04-08 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
MR TIMOTHY NOEL CANNIFFE Secretary RESIGNED
MS SHARON SQUIRE British Secretary 2007-01-16 UNTIL 2016-09-30 RESIGNED
AMY SLACK Secretary 2016-06-01 UNTIL 2017-08-07 RESIGNED
KENNETH JAMES TAYLOR May 1947 Secretary 1992-07-31 UNTIL 1994-03-31 RESIGNED
ABIGAIL EMILY VEASEY Secretary 2009-10-06 UNTIL 2011-10-12 RESIGNED
MRS DEBORAH WAGHORN Secretary 1992-07-31 UNTIL 2001-06-29 RESIGNED
ALAN RICHARD EAGLE May 1953 British Secretary 2001-07-09 UNTIL 2016-05-31 RESIGNED
KENNETH JAMES TAYLOR May 1947 Secretary 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

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