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Santander Private Banking Uk Limited

02582000

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

2 Triton Square, Regent's Place, London, NW1 3AN
Incorporated 13/02/1991

Previously known as

Abbey National Property Developments Limited · until 22/10/2007
Obtainbright Limited · until 03/06/1991

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Santander Secretariat Services Limited

secretary · Since 28/08/2012

Also on 125 other boards

Mr Stewart Fraser Livingston

director · Since 15/03/2022

FINANCIAL SERVICES

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Lee Thomas Grant

director · Since 07/08/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 24 other boards

Santander Secretariat Services Limited

corporate secretary · Since 28/08/2012

Reg: 3072288

Also on 125 other boards

Stewart Fraser Livingston

director · Since 15/03/2022

British · United Kingdom · Age 61

Lee Thomas Grant

director · Since 07/08/2023

British · United Kingdom · Age 41

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/03/1991

Philip David Hallatt

secretary · Resigned 31/07/1991

Lenna Nagrecha

secretary · Resigned 01/01/1993

Norman Wilkes

secretary · Resigned 01/01/1993

John Marshall Fry

director · Resigned 23/06/1994

Oliver Anthony O'Shea

director · Resigned 14/07/1995

Mark Andrew Pain

director · Resigned 01/03/1998

Robert William Fisher

director · Resigned 31/10/1999

John King

director · Resigned 31/10/1999

James Ramsay Smart

director · Resigned 14/07/2000

Conrad Bailey Dixon

director · Resigned 06/03/2002

John George Price

director · Resigned 21/11/2002

Larry John Hannam

director · Resigned 12/09/2003

Ann Patricia Dixon

director · Resigned 07/04/2004

David Tomlinson

director · Resigned 31/08/2005

Richard Vernon Jones

director · Resigned 21/06/2007

John Francis O'Mahoney

director · Resigned 21/06/2007

Alexandra Jane Smith

director · Resigned 30/07/2007

Shaun Patrick Coles

director · Resigned 17/12/2007

David Martin Green

director · Resigned 17/12/2007

Abbey National Secretariat Services Limited

corporate secretary · Resigned 30/09/2008

Nathan Mark Bostock

director · Resigned 01/06/2009

Alvaro Morales De Cano

director · Resigned 01/05/2010

Antonio Lorenzo

director · Resigned 01/12/2010

Vimlesh Maru

director · Resigned 17/05/2011

Jose Javier Marin

director · Resigned 10/02/2012

Karen Mary Fortunato

director · Resigned 24/04/2012

Alan Mathewson

director · Resigned 24/04/2012

Abbey National Nominees Limited

corporate secretary · Resigned 28/08/2012

Thomas Gordon Buchanan Dow

director · Resigned 31/07/2013

David Martin Green

director · Resigned 06/02/2014

Shaun Patrick Coles

director · Resigned 06/02/2014

Lindsey Claire Rix

director · Resigned 29/08/2014

Miguel Sard

director · Resigned 28/11/2014

Joaquin Alzamora

director · Resigned 10/06/2015

Kevin John Vinten

director · Resigned 25/11/2015

Jorge De La Vega

director · Resigned 31/03/2016

Angela Wakelin

director · Resigned 30/09/2016

Paulina Catherine Ickinger

director · Resigned 26/06/2017

Alan Mathewson

director · Resigned 01/12/2017

Susan Mary Allen

director · Resigned 22/08/2019

Jennifer Anne Steven Moodie

director · Resigned 16/11/2021

Rachel Jane Morrison

director · Resigned 31/12/2021

Reza Attar-Zadeh

director · Resigned 04/04/2023

Stephen David Affleck

director · Resigned 07/08/2023

Andrea Melville

director · Resigned 11/04/2025

Jonathan Martin Howe

director · Resigned 30/04/2026

Persons with Significant Control

Santander Uk Plc

75–100% shares
75–100% votes
Appoint directors

2, Triton Square, London, NW1 3AN

Reg: 2294747 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line12 Triton Square
2026-07-18

2 TRITON SQUARE

post townLondon
2026-07-18

LONDON