Santander Private Banking Uk Limited
02582000
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 15/03/2022
FINANCIAL SERVICES
BRITISH · UNITED KINGDOM · Age 61
Also on 3 other boards
director · Since 07/08/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 41
Also on 24 other boards
corporate secretary · Since 28/08/2012
Reg: 3072288
Also on 125 other boards
Former
corporate nominee secretary · Resigned 04/03/1991
secretary · Resigned 31/07/1991
secretary · Resigned 01/01/1993
secretary · Resigned 01/01/1993
director · Resigned 23/06/1994
director · Resigned 14/07/1995
director · Resigned 01/03/1998
director · Resigned 31/10/1999
director · Resigned 31/10/1999
director · Resigned 14/07/2000
director · Resigned 06/03/2002
director · Resigned 21/11/2002
director · Resigned 12/09/2003
director · Resigned 07/04/2004
director · Resigned 31/08/2005
director · Resigned 21/06/2007
director · Resigned 21/06/2007
director · Resigned 30/07/2007
director · Resigned 17/12/2007
director · Resigned 17/12/2007
corporate secretary · Resigned 30/09/2008
director · Resigned 01/06/2009
director · Resigned 01/05/2010
director · Resigned 01/12/2010
director · Resigned 17/05/2011
director · Resigned 10/02/2012
director · Resigned 24/04/2012
director · Resigned 24/04/2012
corporate secretary · Resigned 28/08/2012
director · Resigned 31/07/2013
director · Resigned 06/02/2014
director · Resigned 06/02/2014
director · Resigned 29/08/2014
director · Resigned 28/11/2014
director · Resigned 10/06/2015
director · Resigned 25/11/2015
director · Resigned 31/03/2016
director · Resigned 30/09/2016
director · Resigned 26/06/2017
director · Resigned 01/12/2017
director · Resigned 22/08/2019
director · Resigned 16/11/2021
director · Resigned 31/12/2021
director · Resigned 04/04/2023
director · Resigned 07/08/2023
director · Resigned 11/04/2025
director · Resigned 30/04/2026
Persons with Significant Control
Santander Uk Plc
2, Triton Square, London, NW1 3AN
Reg: 2294747 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
2 TRITON SQUARE
LONDON