Santander Uk Operations Limited
04137550
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 07/10/2020
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 5 other boards
director · Since 13/05/2021
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 1 other board
director · Since 25/01/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
corporate secretary · Since 13/11/2017
Reg: 03072288
Also on 125 other boards
Former
corporate nominee secretary · Resigned 22/02/2001
director · Resigned 27/04/2001
director · Resigned 05/12/2001
director · Resigned 05/12/2001
director · Resigned 05/12/2001
director · Resigned 18/03/2002
director · Resigned 01/05/2002
director · Resigned 30/06/2002
director · Resigned 09/01/2003
director · Resigned 22/09/2003
director · Resigned 18/12/2003
director · Resigned 19/12/2003
director · Resigned 26/03/2004
director · Resigned 30/06/2005
director · Resigned 07/07/2005
director · Resigned 31/07/2005
director · Resigned 03/08/2005
director · Resigned 03/08/2005
director · Resigned 31/08/2007
corporate secretary · Resigned 30/11/2007
director · Resigned 30/11/2007
director · Resigned 30/11/2007
director · Resigned 30/11/2007
corporate secretary · Resigned 27/10/2009
director · Resigned 29/06/2010
director · Resigned 31/10/2010
director · Resigned 31/03/2011
director · Resigned 17/12/2014
director · Resigned 30/03/2015
director · Resigned 18/12/2015
director · Resigned 08/01/2016
director · Resigned 31/05/2016
corporate secretary · Resigned 03/11/2017
director · Resigned 13/11/2017
director · Resigned 13/11/2017
director · Resigned 13/11/2017
director · Resigned 13/11/2017
director · Resigned 22/10/2018
director · Resigned 16/04/2019
director · Resigned 22/10/2019
director · Resigned 30/11/2019
director · Resigned 27/04/2020
director · Resigned 01/10/2020
director · Resigned 14/10/2021
director · Resigned 16/11/2021
director · Resigned 30/09/2022
Persons with Significant Control
Santander Uk Plc
2, Triton Square, London, NW1 3AN
Reg: 2294747 · Companies House · Public Limited Company
Notified 01/01/2018
Former PSCs
Banco Santander, S.A.
Ceased 31/12/2017
Change History
Active
Private Limited Company
2 TRITON SQUARE
LONDON