Back to search

Santander Uk Foundation Limited

02509711

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 08/06/1990

Previously known as

Abbey National Charitable Trust Limited · until 11/01/2010

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Santander Secretariat Services Limited

secretary · Since 07/08/2017

Also on 125 other boards

Mr Danny Jones

director · Since 22/04/2020

BANKING

BRITISH · UNITED KINGDOM · Age 37

Mrs Judith Mary Moran

director · Since 22/04/2020

CHARITY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Ms Hannah Cameron

director · Since 30/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Ms Josephine Elizabeth Clapham

director · Since 30/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Simon Christopher Ross

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Ms Mofeyisayo Ayomidun Ayodele

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 1 other board

Mr Ellis Mark Goodson

director · Since 20/01/2026

BRITISH · UNITED KINGDOM · Age 35

Ms Maryanne Matthews

director · Since 03/02/2026

BRITISH · UNITED KINGDOM · Age 60

Dr Alice Rhiannon Eardley

director · Since 27/02/2026

BRITISH · WALES · Age 46

Santander Secretariat Services Limited

corporate secretary · Since 07/08/2017

Reg: 03072288

Also on 125 other boards

Danny Jones

director · Since 22/04/2020

British · United Kingdom · Age 37

Judith Mary Moran

director · Since 22/04/2020

British · United Kingdom · Age 57

Hannah Cameron

director · Since 30/01/2023

British · United Kingdom · Age 43

Josephine Elizabeth Clapham

director · Since 30/01/2023

British · England · Age 57

Mofeyisayo Ayomidun Ayodele

director · Since 20/01/2026

British · United Kingdom · Age 38

Ellis Mark Goodson

director · Since 20/01/2026

British · United Kingdom · Age 35

Simon Christopher Ross

director · Since 20/01/2026

British · United Kingdom · Age 45

Maryanne Matthews

director · Since 03/02/2026

British · United Kingdom · Age 60

Alice Rhiannon Eardley

director · Since 27/02/2026

British · Wales · Age 46

Former

Timothy Noel Canniffe

secretary · Resigned 31/07/1992

John Bayliss

director · Resigned 31/12/1993

Peter Anthony Davis

director · Resigned 07/02/1994

Kenneth James Taylor

secretary · Resigned 31/03/1994

John Marshall Fry

director · Resigned 17/04/1996

Peter Gibbs Birch

director · Resigned 28/02/1998

Martin Edge Llowarch

director · Resigned 22/04/1999

Deborah Waghorn

secretary · Resigned 29/06/2001

Ian Harley

director · Resigned 27/03/2002

Kenneth James Taylor

secretary · Resigned 31/05/2002

Michael John Pendle

director · Resigned 30/06/2002

John George Price

director · Resigned 21/11/2002

Brian William Morrison

director · Resigned 30/05/2003

John Robert Davy Hayhow

director · Resigned 30/05/2003

Michael Francis Cooke

director · Resigned 30/05/2003

Antony William Elliott

director · Resigned 30/05/2003

Karen Marie Harbisher

director · Resigned 30/05/2003

Thomas Edward Clarke Coops

director · Resigned 28/02/2005

Richard Graeme Barclay Hardie

director · Resigned 26/09/2006

Sheralee Ellen Bentley

secretary · Resigned 16/01/2007

Anne Marie Gorman

director · Resigned 11/01/2008

Timothy Cornelius Murley

director · Resigned 31/01/2009

Abigail Emily Veasey

secretary · Resigned 12/10/2011

Darren Clarke

director · Resigned 30/04/2013

Terence Burns

director · Resigned 30/03/2015

Nathan Mark Bostock

director · Resigned 31/03/2016

Alan Richard Eagle

secretary · Resigned 31/05/2016

Sharon Squire

secretary · Resigned 30/09/2016

Timothy Simon Lloyd

director · Resigned 31/12/2016

Amy Slack

secretary · Resigned 07/08/2017

Tina Boyle

secretary · Resigned 07/08/2017

Rachel Macfarlane

director · Resigned 07/08/2018

Jennifer Alice Scardino

director · Resigned 08/04/2019

Keith Alexander Moor

director · Resigned 27/09/2019

Christopher Paul Fallis

director · Resigned 01/09/2022

John Freeman Collins

director · Resigned 01/09/2022

Reza Attar-Zadeh

director · Resigned 22/02/2023

Christopher Jeremy Anderson

director · Resigned 18/10/2024

Samuel Inskip

director · Resigned 30/09/2025

Carlos Huascar Tapia Montes

director · Resigned 25/11/2025

Persons with Significant Control

Santander Uk Group Holdings Plc

75–100% votes
Appoint directors

2, Triton Square, London, NW1 3AN

Reg: 08700698 · Companies House · Public Limited Company

Notified 18/06/2018

Former PSCs

Santander Uk Plc

Ceased 18/06/2018

Change History

statusactive
2026-07-18

Active

typeprivate-limited-guarant-nsc
2026-07-18

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1167-169 Great Portland Street
2026-07-18

2 TRITON SQUARE

post townLondon
2026-07-18

LONDON

postcodeW1W 5PF
2026-07-18

NW1 3AN