SANTANDER PRIVATE BANKING UK LIMITED - LONDON


Company Profile Company Filings

Overview

SANTANDER PRIVATE BANKING UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
SANTANDER PRIVATE BANKING UK LIMITED was incorporated 29 years ago on 13/02/1991 and has the registered number: 02582000. The accounts status is FULL and accounts are next due on 30/09/2020.

SANTANDER PRIVATE BANKING UK LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2018 30/09/2020

Registered Office

2 TRITON SQUARE
LONDON
NW1 3AN

This Company Originates in : United Kingdom
Previous trading names include:
ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED (until 22/10/2007)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/03/2016 28/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
MRS RACHEL JANE MORRISON Jan 1968 British Director 2015-07-30 CURRENT
MS JENNIFER ANNE STEVEN MOODIE Apr 1958 British Director 2018-03-23 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-02-13 UNTIL 1991-03-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-02-13 UNTIL 1991-03-04 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2008-10-01 UNTIL 2012-08-28 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Corporate Secretary 1993-01-01 UNTIL 2008-09-30 RESIGNED
MR KEVIN JOHN VINTEN Jun 1960 British Director 2015-07-01 UNTIL 2015-11-25 RESIGNED
ANGELA WAKELIN Jul 1969 British Director 2015-07-01 UNTIL 2016-09-30 RESIGNED
JOHN MARSHALL FRY Mar 1936 British Director 1991-03-04 UNTIL 1994-06-23 RESIGNED
KAREN MARY FORTUNATO Jun 1964 British Director 2007-12-17 UNTIL 2012-04-24 RESIGNED
ROBERT WILLIAM FISHER Dec 1947 British Director 1991-03-04 UNTIL 1999-10-31 RESIGNED
MR THOMAS GORDON BUCHANAN DOW Oct 1970 British Director 2012-03-26 UNTIL 2013-07-31 RESIGNED
CONRAD BAILEY DIXON Feb 1962 British Director 2000-07-14 UNTIL 2002-03-06 RESIGNED
ANN PATRICIA DIXON Feb 1964 British Director 2002-03-06 UNTIL 2004-04-07 RESIGNED
JORGE DE LA VEGA Apr 1966 Spanish Director 2014-02-06 UNTIL 2016-03-31 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2007-08-20 UNTIL 2007-12-17 RESIGNED
MR SHAUN PATRICK COLES Apr 1973 British Director 2007-06-21 UNTIL 2007-12-17 RESIGNED
MR NATHAN MARK BOSTOCK Oct 1960 British Director 2007-12-17 UNTIL 2009-06-01 RESIGNED
JOAQUIN ALZAMORA Oct 1970 Spanish Director 2014-02-06 UNTIL 2015-06-10 RESIGNED
MS SUSAN MARY ALLEN Sep 1966 Irish Director 2018-03-23 UNTIL 2019-08-22 RESIGNED
CHARLES RICHARD LORIMER WILSON Nov 1949 British Director 1991-03-04 UNTIL 1991-12-31 RESIGNED
MR NORMAN DOUGLAS WREN Oct 1955 British Director 2014-02-06 UNTIL 2016-09-21 RESIGNED
MR NORMAN WREN Oct 1955 British Director 2005-08-31 UNTIL 2007-06-21 RESIGNED
MR SHAUN PATRICK COLES Apr 1973 British Director 2012-03-26 UNTIL 2014-02-06 RESIGNED
MR LARRY JOHN HANNAM Nov 1956 British Director 1999-10-31 UNTIL 2003-09-12 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2012-03-26 UNTIL 2014-02-06 RESIGNED
MR RICHARD VERNON JONES Mar 1956 British Director 2004-04-02 UNTIL 2007-06-21 RESIGNED
DAVID TOMLINSON Jan 1954 British Director 2002-11-21 UNTIL 2005-08-31 RESIGNED
ALEXANDRA JANE SMITH Aug 1977 British Director 2007-06-21 UNTIL 2007-07-30 RESIGNED
JAMES RAMSAY SMART Mar 1960 British Director 1998-03-01 UNTIL 2000-07-14 RESIGNED
MIGUEL SARD Feb 1965 Spanish Director 2012-03-26 UNTIL 2014-11-28 RESIGNED
MRS LINDSEY CLAIRE RIX May 1980 British Director 2014-02-06 UNTIL 2014-08-29 RESIGNED
JOHN GEORGE PRICE Apr 1952 British Director 1999-10-31 UNTIL 2002-11-21 RESIGNED
OLIVER ANTHONY O'SHEA Jul 1956 Irish Director 1991-03-04 UNTIL 1995-07-14 RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 1995-07-14 UNTIL 1998-03-01 RESIGNED
ALVARO MORALES DE CANO Dec 1965 Spanish Director 2007-12-17 UNTIL 2010-05-01 RESIGNED
MR ALAN MATHEWSON Apr 1970 British Director 2010-05-01 UNTIL 2012-04-24 RESIGNED
MR ALAN MATHEWSON Apr 1970 British Director 2015-07-01 UNTIL 2017-12-01 RESIGNED
VIMLESH MARU Apr 1972 British Director 2009-06-24 UNTIL 2011-05-17 RESIGNED
JOSE JAVIER MARIN Dec 1966 Spanish Director 2007-12-17 UNTIL 2012-02-10 RESIGNED
ANTONIO LORENZO Aug 1968 Spanish Director 2007-12-17 UNTIL 2010-12-01 RESIGNED
JOHN KING Jan 1946 British Director 1994-06-23 UNTIL 1999-10-31 RESIGNED
MR JOHN FRANCIS O'MAHONEY Feb 1954 British Director 2004-04-07 UNTIL 2007-06-21 RESIGNED
PAULINA CATHERINE ICKINGER May 1966 British Director 2014-02-06 UNTIL 2017-06-26 RESIGNED
NORMAN WILKES Jul 1948 British Secretary 1991-07-31 UNTIL 1993-01-01 RESIGNED
LENNA NAGRECHA Dec 1955 British Secretary 1991-03-04 UNTIL 1993-01-01 RESIGNED
PHILIP DAVID HALLATT Jan 1949 British Secretary 1991-03-04 UNTIL 1991-07-31 RESIGNED

Persons with Significant Control

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

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