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 33 years ago on 13/02/1991 and has the registered number: 02582000. The accounts status is FULL and accounts are next due on 30/09/2024.
SANTANDER PRIVATE BANKING UK LIMITED was incorporated 33 years ago on 13/02/1991 and has the registered number: 02582000. The accounts status is FULL and accounts are next due on 30/09/2024.
SANTANDER PRIVATE BANKING UK LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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 PROPERTY DEVELOPMENTS LIMITED (until 22/10/2007)
ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED (until 22/10/2007)
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 |
|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
| MR LEE THOMAS GRANT | May 1985 | British | Director | 2023-08-07 | CURRENT |
| MR STEWART FRASER LIVINGSTON | Oct 1964 | British | Director | 2022-03-15 | CURRENT |
| ANDREA MELVILLE | Nov 1976 | British,Australian | Director | 2023-04-04 | CURRENT |
| MS JENNIFER ANNE STEVEN MOODIE | Apr 1958 | British | Director | 2018-03-23 UNTIL 2021-11-16 | 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 |
| PAULINA CATHERINE ICKINGER | May 1966 | British | Director | 2014-02-06 UNTIL 2017-06-26 | 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 |
| MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2015-07-30 UNTIL 2021-12-31 | RESIGNED |
| ALVARO MORALES DE CANO | Dec 1965 | Spanish | Director | 2007-12-17 UNTIL 2010-05-01 | RESIGNED |
| MRS ANGELA WAKELIN | Jul 1969 | British | Director | 2015-07-01 UNTIL 2016-09-30 | 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 |
| CHARLES RICHARD LORIMER WILSON | Nov 1949 | British | Director | 1991-03-04 UNTIL 1991-12-31 | RESIGNED |
| NORMAN WILKES | Jul 1948 | British | Secretary | 1991-07-31 UNTIL 1993-01-01 | RESIGNED |
| PHILIP DAVID HALLATT | Jan 1949 | British | Secretary | 1991-03-04 UNTIL 1991-07-31 | RESIGNED |
| LENNA NAGRECHA | British | Secretary | 1991-03-04 UNTIL 1993-01-01 | RESIGNED | |
| MR SHAUN PATRICK COLES | Apr 1973 | British | Director | 2012-03-26 UNTIL 2014-02-06 | 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 | ||
| DAVID MARTIN GREEN | Jan 1956 | British | Director | 2012-03-26 UNTIL 2014-02-06 | 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 |
| MR SHAUN PATRICK COLES | Apr 1973 | British | Director | 2007-06-21 UNTIL 2007-12-17 | RESIGNED |
| DAVID TOMLINSON | Jan 1954 | British | Director | 2002-11-21 UNTIL 2005-08-31 | RESIGNED |
| MR NATHAN MARK BOSTOCK | Oct 1960 | British | Director | 2007-12-17 UNTIL 2009-06-01 | RESIGNED |
| MR REZA ATTAR-ZADEH | Oct 1972 | British | Director | 2019-09-16 UNTIL 2023-04-04 | RESIGNED |
| JOAQUIN ALZAMORA | Oct 1970 | Spanish | Director | 2014-02-06 UNTIL 2015-06-10 | RESIGNED |
| MR STEPHEN DAVID AFFLECK | Oct 1979 | British | Director | 2021-12-31 UNTIL 2023-08-07 | RESIGNED |
| MS SUSAN MARY ALLEN | Sep 1966 | Irish | Director | 2018-03-23 UNTIL 2019-08-22 | RESIGNED |
| MR LARRY JOHN HANNAM | Nov 1956 | British | Director | 1999-10-31 UNTIL 2003-09-12 | RESIGNED |
| DAVID MARTIN GREEN | Jan 1956 | British | Director | 2007-08-20 UNTIL 2007-12-17 | RESIGNED |
| MR RICHARD VERNON JONES | Mar 1956 | British | Director | 2004-04-02 UNTIL 2007-06-21 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-02-13 UNTIL 1991-03-04 | RESIGNED | ||
| MR KEVIN JOHN VINTEN | Jun 1960 | British | Director | 2015-07-01 UNTIL 2015-11-25 | 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 |