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 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
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)
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 |