SANTANDER UK OPERATIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SANTANDER UK OPERATIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SANTANDER UK OPERATIONS LIMITED was incorporated 23 years ago on 09/01/2001 and has the registered number: 04137550. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SANTANDER UK OPERATIONS LIMITED was incorporated 23 years ago on 09/01/2001 and has the registered number: 04137550. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SANTANDER UK OPERATIONS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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:
GEOBAN UK LIMITED (until 01/11/2017)
GEOBAN UK LIMITED (until 01/11/2017)
ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED (until 03/12/2007)
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 | 2017-11-13 | CURRENT | ||
MR STEPHEN DAVID AFFLECK | Oct 1979 | British | Director | 2020-10-07 | CURRENT |
MR SCOTT MUNRO | Nov 1969 | British | Director | 2022-01-25 | CURRENT |
MR JASMEET SINGH NARANG | Mar 1973 | British | Director | 2021-05-13 | CURRENT |
MR STEPHEN WHITE | Apr 1971 | British | Director | 2022-10-03 | CURRENT |
MR ALVARO RODRIGUEZ PAZ | Nov 1962 | British | Director | 2010-01-01 UNTIL 2019-04-16 | RESIGNED |
MR ANTHONY JOHN PERRY | Feb 1962 | British | Director | 2006-05-25 UNTIL 2007-11-30 | RESIGNED |
MR JASMEET SINGH NARANG | Mar 1973 | British | Director | 2011-03-31 UNTIL 2017-11-13 | RESIGNED |
MR THOMAS JOHN MULDOWNIE | Feb 1960 | British | Director | 2002-04-08 UNTIL 2003-01-09 | RESIGNED |
MS JENNIFER ANNE STEVEN MOODIE | Apr 1958 | British | Director | 2017-11-13 UNTIL 2021-11-16 | RESIGNED |
MR FRANCISCO JAVIER MARTINEZ DE LA TORRE | Aug 1964 | Spanish | Director | 2010-07-01 UNTIL 2016-01-08 | RESIGNED |
MR LEOPOLDO MARTINEZ CRUZ | Aug 1974 | Brazilian | Director | 2019-08-21 UNTIL 2021-10-14 | RESIGNED |
GARY MARSHALL | Oct 1962 | British | Director | 2006-05-25 UNTIL 2007-08-31 | RESIGNED |
MRS JOANNE MANSELL | Nov 1969 | British | Director | 2015-03-30 UNTIL 2017-11-13 | RESIGNED |
MR MARK LEWTHWAITE | Feb 1956 | British | Director | 2003-12-19 UNTIL 2005-08-03 | RESIGNED |
MS MARTA ELORZA | Jan 1959 | Spanish | Director | 2016-04-19 UNTIL 2016-05-31 | RESIGNED |
DR. SAMUEL BARRY KINGSTON | Feb 1952 | British | Director | 2003-12-18 UNTIL 2005-08-03 | RESIGNED |
CHRISTOPHER VICTOR JELL | Sep 1962 | British | Director | 2001-04-27 UNTIL 2005-06-30 | RESIGNED |
MR JOSE LUIS, HERNANDEZ IRIBERRI | Jan 1963 | Spanish | Director | 2010-01-01 UNTIL 2010-10-31 | RESIGNED |
PAULINA CATHERINE ICKINGER | May 1966 | British | Director | 2001-05-02 UNTIL 2001-12-05 | RESIGNED |
CLIVE DAVID HAWES | Nov 1962 | British | Director | 2005-08-03 UNTIL 2007-11-30 | RESIGNED |
WILLIAM GEORGE HASLEM | Sep 1962 | British | Director | 2001-05-02 UNTIL 2001-12-05 | RESIGNED |
MICHAEL RICHARD HARTE | Sep 1965 | Irish | Director | 2018-07-30 UNTIL 2020-04-27 | RESIGNED |
PAUL JAMES HARRIS | Apr 1962 | English | Director | 2003-12-19 UNTIL 2007-11-30 | RESIGNED |
MARTIN JULIAN GILBERT | Mar 1964 | British | Director | 2002-07-08 UNTIL 2003-09-22 | RESIGNED |
MISS ALISON JANET FLITCROFT | May 1967 | British | Director | 2001-05-02 UNTIL 2001-12-05 | RESIGNED |
MR MANROOP SINGH KHELA | Jun 1982 | British | Director | 2017-11-13 UNTIL 2020-10-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-01-09 UNTIL 2001-02-22 | RESIGNED | ||
MR ROBERT WILLIAM FREDERICK CHAPMAN | May 1961 | British | Director | 2001-05-02 UNTIL 2002-03-18 | RESIGNED |
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2001-02-22 UNTIL 2007-11-30 | RESIGNED | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-10-27 UNTIL 2017-11-03 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2008-02-16 UNTIL 2009-10-27 | RESIGNED | ||
MS MONICA CUEVA DIAZ | Apr 1965 | British | Director | 2017-11-13 UNTIL 2019-11-30 | RESIGNED |
MR ACHIM CREMER | May 1960 | German | Director | 2010-01-01 UNTIL 2015-03-30 | RESIGNED |
IAN RICHARD COVENTRY | Jun 1958 | British | Director | 2001-05-02 UNTIL 2002-05-01 | RESIGNED |
MR MARK GALBRAITH CLARKE | Jun 1953 | British | Director | 2003-12-19 UNTIL 2005-07-31 | RESIGNED |
IAN CLARKE | Aug 1965 | British | Director | 2001-04-27 UNTIL 2003-12-19 | RESIGNED |
IAN CLARK | Aug 1965 | British | Director | 2005-05-10 UNTIL 2005-07-07 | RESIGNED |
IAN RICHARD CHRISTIE | Feb 1952 | British | Director | 2001-02-22 UNTIL 2001-04-27 | RESIGNED |
MICHAEL JOHN PENDLE | Jan 1946 | British | Director | 2001-05-02 UNTIL 2002-06-30 | RESIGNED |
MR ALFREDO CASTRO | Nov 1969 | Spanish/Mexican | Director | 2008-02-16 UNTIL 2010-06-29 | RESIGNED |
MR STANLEY KEITH BOWRAN | May 1951 | British | Director | 2007-11-30 UNTIL 2011-03-31 | RESIGNED |
MR GABRIEL DE ESCALANTE YANGUELA | Jul 1957 | Spanish | Director | 2010-01-01 UNTIL 2015-12-18 | RESIGNED |
MR IGNACIO MANUEL BAS SORIA | Feb 1963 | Spanish | Director | 2011-03-31 UNTIL 2014-12-17 | RESIGNED |
DANIEL BARRIUSO | Aug 1973 | Spanish | Director | 2017-11-13 UNTIL 2019-10-22 | RESIGNED |
MR JAVIER ARMADA | Nov 1970 | Spanish | Director | 2016-07-26 UNTIL 2017-11-13 | RESIGNED |
MS SUSAN MARY ALLEN | Sep 1966 | Irish | Director | 2017-11-13 UNTIL 2018-10-22 | RESIGNED |
MARK LORENZ BRYGGMAN | Aug 1955 | American | Director | 2001-05-02 UNTIL 2003-12-18 | RESIGNED |
MR PABLO LUIS DE PABLO MARTINEZ | Jul 1964 | Spanish | Director | 2014-09-15 UNTIL 2017-11-13 | RESIGNED |
MARK GEOFFREY EXLEY | Jun 1961 | British | Director | 2003-12-18 UNTIL 2004-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Santander Uk Plc | 2018-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Banco Santander, S.A. | 2016-04-06 - 2017-12-31 | Madrid |
Voting rights 75 to 100 percent Right to appoint and remove directors |