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All Information about:

                        
Name

Santander UK PLC

Address
Tax Department
B1 / F2 Carlton Park
Narborough
Leicester
LE19 0AL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 July 2016
Company Register Address 2 Triton Square
London
NW1 3AN
Company No. 02294747 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64191 - Other monetary intermediation
82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Abbey National PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Santander Uk Group Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 08700698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (19)

    Source: Companies House
    Coruche Castro E Almeida, Pedro Aires Regent'S Place, London Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese
    Fretwell, Lisa Elaine Regent'S Place, London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Giera, Edward Joseph Regent'S Place, London Status: Active Notified: 19/08/2015 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Gledhill, David John Regent'S Place, London Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hinchliffe, Michelle Anne Regent'S Place, London Status: Active Notified: 01/06/2023 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Lewis, Mark Peter Regent'S Place, London, United Kingdom Status: Active Notified: 16/12/2020 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marzluf, Dirk Ludwig Regent'S Place, London, United Kingdom Status: Active Notified: 07/05/2019 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German
    Mills, John Michael Regent'S Place, London, United Kingdom Status: Active Notified: 01/10/2021 Role: Secretary
    Morgan, Nicola Ann Regent'S Place, London, United Kingdom Status: Active Notified: 10/08/2021 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Regnier, Michael Charles Regent'S Place, London Status: Active Notified: 01/04/2022 Date of Birth: 09/1971 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Roldan Alegre, Jose Maria Regent'S Place, London Status: Active Notified: 01/06/2023 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Santodomingo Martell, Angel Regent'S Place, London Status: Active Notified: 05/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Spanish
    Vereker, William David Lloyd Medlicott Regent'S Place, London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 12/1966 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Walkden, Pamela Ann Regent'S Place, London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chakraverty, Julie Regent'S Place, London, United Kingdom Status: Ceased Notified: 11/06/2018 Ceased: 07/05/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dayal, Madhukar Regent'S Place, London, United Kingdom Status: Ceased Notified: 16/09/2019 Ceased: 27/09/2023 Date of Birth: 12/1964 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: American,British
    Dos Santos Simoes, Antonio Pedro Regent'S Place, London, United Kingdom Status: Ceased Notified: 30/04/2021 Ceased: 31/08/2023 Date of Birth: 03/1975 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Durbin, Annemarie Verna Florence Regents Place, London, England Status: Ceased Notified: 13/01/2016 Ceased: 15/12/2023 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,New Zealander
    Jones, Christopher Philip Regent'S Place, London, United Kingdom Status: Ceased Notified: 30/03/2015 Ceased: 30/09/2023 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB PSA UK Number 1 PLC Status: Active Notified: 06/04/2016 Companies House Number: 02590471 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Santander Asset Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 01533123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Santander Cards UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01456283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Santander Consumer (UK) PLC Status: Active Notified: 06/04/2016 Companies House Number: 02248870 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Santander Guarantee Company Status: Active Notified: 06/04/2016 Companies House Number: 02687070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Santander UK (Structured Solutions) Limited Status: Active Notified: 04/10/2017 Companies House Number: 09878451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Santander Secretariat Services Limited Status: Ceased Notified: 11/07/2018 Ceased: 27/11/2018 Companies House Number: 03072288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Abbey National Personal Finance LimitedBuckingham Road, Bletchley, Milton Keynes, MK3 5LD