Santander Uk Technology Limited
05212726
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: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 09/11/2020
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 5 other boards
director · Since 25/01/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
corporate secretary · Since 03/11/2017
Reg: 03072288
Also on 125 other boards
Former
director · Resigned 25/08/2005
director · Resigned 20/10/2006
director · Resigned 20/10/2006
director · Resigned 01/06/2009
corporate nominee secretary · Resigned 05/10/2009
director · Resigned 30/06/2011
director · Resigned 23/06/2015
director · Resigned 30/06/2016
director · Resigned 30/06/2016
corporate secretary · Resigned 03/11/2017
director · Resigned 08/11/2017
director · Resigned 04/05/2018
director · Resigned 08/05/2018
director · Resigned 22/05/2018
director · Resigned 31/12/2018
director · Resigned 01/05/2019
director · Resigned 31/05/2019
director · Resigned 22/10/2019
director · Resigned 30/11/2019
director · Resigned 27/04/2020
director · Resigned 31/10/2020
director · Resigned 11/11/2020
director · Resigned 13/11/2020
director · Resigned 08/03/2021
director · Resigned 16/11/2021
director · Resigned 30/09/2022
director · Resigned 31/01/2023
director · Resigned 31/10/2025
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