Santander Private Banking Uk Limited in Regent's Place LONDON - NW1 3AN

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Santander Private Banking Uk Limited LONDON

Founded in 1991, Santander Private Banking Uk, classified under reg no. 02582000 is an active company. Currently registered at 2 Triton Square NW1 3AN, London the company has been in the business for thirty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2007/10/22 Santander Private Banking Uk Limited is no longer carrying the name Abbey National Property Developments.

The firm has 3 directors, namely Lee G., Andrea M. and Stewart L.. Of them, Stewart L. has been with the company the longest, being appointed on 15 March 2022 and Lee G. has been with the company for the least time - from 7 August 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Santander Private Banking Uk Limited Address / Contact

Office Address	2 Triton Square
Office Address2	Regent's Place
Town	London
Post code	NW1 3AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02582000
Date of Incorporation	Wed, 13th Feb 1991
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Lee G.

Position: Director

Appointed: 07 August 2023

Andrea M.

Position: Director

Appointed: 04 April 2023

Stewart L.

Position: Director

Appointed: 15 March 2022

Santander Secretariat Services Limited

Position: Corporate Secretary

Appointed: 28 August 2012

Stephen A.

Position: Director

Appointed: 31 December 2021

Resigned: 07 August 2023

Reza A.

Position: Director

Appointed: 16 September 2019

Resigned: 04 April 2023

Susan A.

Position: Director

Appointed: 23 March 2018

Resigned: 22 August 2019

Jennifer M.

Position: Director

Appointed: 23 March 2018

Resigned: 16 November 2021

Rachel M.

Position: Director

Appointed: 30 July 2015

Resigned: 31 December 2021

Alan M.

Position: Director

Appointed: 01 July 2015

Resigned: 01 December 2017

Angela W.

Position: Director

Appointed: 01 July 2015

Resigned: 30 September 2016

Kevin V.

Position: Director

Appointed: 01 July 2015

Resigned: 25 November 2015

Jorge D.

Position: Director

Appointed: 06 February 2014

Resigned: 31 March 2016

Norman W.

Position: Director

Appointed: 06 February 2014

Resigned: 21 September 2016

Paulina I.

Position: Director

Appointed: 06 February 2014

Resigned: 26 June 2017

Lindsey R.

Position: Director

Appointed: 06 February 2014

Resigned: 29 August 2014

Joaquin A.

Position: Director

Appointed: 06 February 2014

Resigned: 10 June 2015

Miguel S.

Position: Director

Appointed: 26 March 2012

Resigned: 28 November 2014

David G.

Position: Director

Appointed: 26 March 2012

Resigned: 06 February 2014

Shaun C.

Position: Director

Appointed: 26 March 2012

Resigned: 06 February 2014

Thomas D.

Position: Director

Appointed: 26 March 2012

Resigned: 31 July 2013

Alan M.

Position: Director

Appointed: 01 May 2010

Resigned: 24 April 2012

Vimlesh M.

Position: Director

Appointed: 24 June 2009

Resigned: 17 May 2011

Abbey National Nominees Limited

Position: Corporate Secretary

Appointed: 01 October 2008

Resigned: 28 August 2012

Nathan B.

Position: Director

Appointed: 17 December 2007

Resigned: 01 June 2009

Alvaro M.

Position: Director

Appointed: 17 December 2007

Resigned: 01 May 2010

Jose M.

Position: Director

Appointed: 17 December 2007

Resigned: 10 February 2012

Karen F.

Position: Director

Appointed: 17 December 2007

Resigned: 24 April 2012

Antonio L.

Position: Director

Appointed: 17 December 2007

Resigned: 01 December 2010

David G.

Position: Director

Appointed: 20 August 2007

Resigned: 17 December 2007

Shaun C.

Position: Director

Appointed: 21 June 2007

Resigned: 17 December 2007

Alexandra S.

Position: Director

Appointed: 21 June 2007

Resigned: 30 July 2007

Norman W.

Position: Director

Appointed: 31 August 2005

Resigned: 21 June 2007

John O.

Position: Director

Appointed: 07 April 2004

Resigned: 21 June 2007

Richard J.

Position: Director

Appointed: 02 April 2004

Resigned: 21 June 2007

David T.

Position: Director

Appointed: 21 November 2002

Resigned: 31 August 2005

Ann D.

Position: Director

Appointed: 06 March 2002

Resigned: 07 April 2004

Conrad D.

Position: Director

Appointed: 14 July 2000

Resigned: 06 March 2002

John P.

Position: Director

Appointed: 31 October 1999

Resigned: 21 November 2002

Larry H.

Position: Director

Appointed: 31 October 1999

Resigned: 12 September 2003

James S.

Position: Director

Appointed: 01 March 1998

Resigned: 14 July 2000

Mark P.

Position: Director

Appointed: 14 July 1995

Resigned: 01 March 1998

John K.

Position: Director

Appointed: 23 June 1994

Resigned: 31 October 1999

Abbey National Secretariat Services Limited

Position: Corporate Secretary

Appointed: 01 January 1993

Resigned: 30 September 2008

Norman W.

Position: Secretary

Appointed: 31 July 1991

Resigned: 01 January 1993

John F.

Position: Director

Appointed: 04 March 1991

Resigned: 23 June 1994

Lenna N.

Position: Secretary

Appointed: 04 March 1991

Resigned: 01 January 1993

Robert F.

Position: Director

Appointed: 04 March 1991

Resigned: 31 October 1999

Philip H.

Position: Secretary

Appointed: 04 March 1991

Resigned: 31 July 1991

Oliver O.

Position: Director

Appointed: 04 March 1991

Resigned: 14 July 1995

Charles W.

Position: Director

Appointed: 04 March 1991

Resigned: 31 December 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 February 1991

Resigned: 04 March 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 1991

Resigned: 04 March 1991

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Santander Uk Plc from London, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Santander Uk Plc

2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	2294747
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Abbey National Property Developments	October 22, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, July 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, July 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, August 2022	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 4th, October 2021	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 25th, October 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, July 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, September 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 30th, June 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 25th, May 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/31 filed on: 27th, April 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 18th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/31 filed on: 1st, April 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 15th, May 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/31 filed on: 15th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, June 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/31 filed on: 14th, May 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/31 filed on: 31st, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 15th, June 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/31 filed on: 6th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, October 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/04/17 with complete member list filed on: 17th, April 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 25th, June 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/04/17 with complete member list filed on: 17th, April 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 4th, July 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 4th, July 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/05/23 with complete member list filed on: 23rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/23 with complete member list filed on: 23rd, May 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 24th, April 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 24th, April 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/04/04 with complete member list filed on: 4th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/04 with complete member list filed on: 4th, April 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 21st, July 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 21st, July 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/04/06 with complete member list filed on: 6th, April 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/04/06 with complete member list filed on: 6th, April 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 26th, May 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 26th, May 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2004/05/05 with complete member list filed on: 5th, May 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/05/05 with complete member list filed on: 5th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 22nd, July 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 22nd, July 2003	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2003/05/19 with complete member list filed on: 19th, May 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/05/19 with complete member list filed on: 19th, May 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 28th, June 2002	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 28th, June 2002	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2002/04/26 with complete member list filed on: 26th, April 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/04/26 with complete member list filed on: 26th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, August 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 31st, August 2001	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2001/04/20 with complete member list filed on: 20th, April 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/04/20 with complete member list filed on: 20th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 16th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 16th, October 2000	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2000/04/22 with complete member list filed on: 22nd, April 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2000/04/22 with complete member list filed on: 22nd, April 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 8th, October 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 8th, October 1999	accounts	Free Download (10 pages)
363a	Annual return drawn up to 1999/04/29 with complete member list filed on: 29th, April 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1999/04/29 with complete member list filed on: 29th, April 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 8th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 8th, October 1998	accounts	Free Download (9 pages)
363a	Annual return drawn up to 1998/04/29 with complete member list filed on: 29th, April 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1998/04/29 with complete member list filed on: 29th, April 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 27th, October 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 27th, October 1997	accounts	Free Download (9 pages)
363a	Annual return drawn up to 1997/04/28 with complete member list filed on: 28th, April 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1997/04/28 with complete member list filed on: 28th, April 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, July 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 4th, July 1996	accounts	Free Download (8 pages)
363a	Annual return drawn up to 1996/04/29 with complete member list filed on: 29th, April 1996	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1996/04/29 with complete member list filed on: 29th, April 1996	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 11th, May 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 11th, May 1995	accounts	Free Download (8 pages)
363x	Return made up to 31/03/95; no change of members filed on: 28th, April 1995	annual return	Free Download (10 pages)
363x	Return made up to 31/03/95; no change of members filed on: 28th, April 1995	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 8th, July 1994	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 8th, July 1994	accounts	Free Download (9 pages)
363x	Return made up to 31/03/94; full list of members filed on: 3rd, May 1994	annual return	Free Download (8 pages)
363x	Return made up to 31/03/94; full list of members filed on: 3rd, May 1994	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 15th, October 1993	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 15th, October 1993	accounts	Free Download (8 pages)
363x	Return made up to 31/03/93; full list of members filed on: 27th, April 1993	annual return	Free Download (7 pages)
363x	Return made up to 31/03/93; full list of members filed on: 27th, April 1993	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 18th, May 1992	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1991/12/31 filed on: 18th, May 1992	accounts	Free Download (3 pages)
363x	Return made up to 31/03/92; full list of members filed on: 30th, April 1992	annual return	Free Download (8 pages)
363x	Return made up to 31/03/92; full list of members filed on: 30th, April 1992	annual return	Free Download (8 pages)
363x	Return made up to 13/02/92; full list of members filed on: 28th, February 1992	annual return	Free Download (8 pages)
363x	Return made up to 13/02/92; full list of members filed on: 28th, February 1992	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 15th, May 1991	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 15th, May 1991	accounts	Free Download (1 page)

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