SANTANDER UK TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

SANTANDER UK TECHNOLOGY LIMITED is a Private Limited Company from LONDON and has the status: Active.
SANTANDER UK TECHNOLOGY LIMITED was incorporated 19 years ago on 23/08/2004 and has the registered number: 05212726. The accounts status is FULL and accounts are next due on 30/09/2024.

SANTANDER UK TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

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:
ISBAN UK LIMITED (until 07/09/2017)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT MUNRO Nov 1969 British Director 2022-01-25 CURRENT
MR STEPHEN DAVID AFFLECK Oct 1979 British Director 2020-11-09 CURRENT
MR STEPHEN WHITE Apr 1971 British Director 2022-10-03 CURRENT
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2017-11-03 CURRENT
MR CARLOS EDUARDO SELONKE DE SOUZA Feb 1977 American Director 2019-07-17 UNTIL 2021-03-08 RESIGNED
ENRIQUE SILVA BRAVO Nov 1960 Spanish Director 2004-08-23 UNTIL 2006-10-20 RESIGNED
MARIA ARANZAZU SANCHEZ HERNANDEZ Oct 1966 Spanish Director 2017-11-03 UNTIL 2018-05-08 RESIGNED
MR IAIN PLUNKETT May 1971 British Director 2020-11-09 UNTIL 2022-09-30 RESIGNED
JUAN MARIA OLAIZOLA BARTOLOME Jul 1961 Spanish Director 2004-08-23 UNTIL 2005-08-25 RESIGNED
MICHAEL RICHARD HARTE Sep 1965 Irish Director 2018-07-30 UNTIL 2020-04-27 RESIGNED
JUAN CARLOS MARTIN May 1958 Spanish Director 2011-06-30 UNTIL 2016-06-30 RESIGNED
ANDREW HAMILTON PEARSON Aug 1966 British Director 2015-06-16 UNTIL 2019-05-01 RESIGNED
JUAN OLAIZOLA Jul 1961 Spanish Director 2017-11-08 UNTIL 2018-05-04 RESIGNED
MS JENNIFER ANNE STEVEN MOODIE Apr 1958 British Director 2020-11-09 UNTIL 2021-11-16 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-10-05 UNTIL 2017-11-03 RESIGNED
JULIAN ARIZA MERINO Jan 1958 Spanish Director 2015-06-16 UNTIL 2016-06-30 RESIGNED
DAVID JEFFREY LAYHE May 1972 British Director 2018-07-30 UNTIL 2020-11-11 RESIGNED
MR NORMAN DOUGLAS WREN Oct 1955 British Director 2017-11-03 UNTIL 2018-05-22 RESIGNED
MR JUAN JOSE KUNTZ Jun 1948 Spanish Director 2006-10-20 UNTIL 2015-06-23 RESIGNED
MR JAVIER SAN FELIX GARCIA Oct 1967 British Director 2017-11-03 UNTIL 2018-12-31 RESIGNED
MRS PATRICIA HALLIDAY Sep 1966 British Director 2018-01-19 UNTIL 2020-10-31 RESIGNED
DAVID GUARNIDO ARCO Apr 1978 British Director 2017-11-03 UNTIL 2019-05-31 RESIGNED
JOHN RICHARD BENNETT Jul 1972 British Director 2018-07-30 UNTIL 2020-11-13 RESIGNED
DANIEL BARRIUSO Aug 1973 Spanish Director 2017-11-03 UNTIL 2019-10-22 RESIGNED
MR GRAHAM CALDER May 1966 British Director 2021-04-21 UNTIL 2023-01-31 RESIGNED
MS MONICA CUEVA DIAZ Apr 1965 British Director 2017-11-03 UNTIL 2019-11-30 RESIGNED
JOSE MARIA FUSTER VAN BENDEGEM Nov 1958 Spanish Director 2004-08-23 UNTIL 2006-10-20 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-08-23 UNTIL 2009-10-05 RESIGNED
MR OSCAR PORTABALES Mar 1962 Spanish Director 2004-11-02 UNTIL 2011-06-30 RESIGNED
MR LLUIS CASANOVA RIERA Apr 1975 Spanish Director 2016-06-30 UNTIL 2017-11-08 RESIGNED
MICHAEL ROCHE Jul 1959 British Director 2006-10-20 UNTIL 2009-06-01 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   Significant influence or control

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