Company Information for

SANTANDER UK PLC

2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN,

Company Registration Number

02294747

Public Limited Company

Active

About Santander Uk Plc

SANTANDER UK PLC was founded on 1988-09-12 and has its registered office in London. The organisation's status is listed as "Active". Santander Uk Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

SANTANDER UK PLC

Legal Registered Office

2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN
Other companies in NW1

Previous Names

ABBEY NATIONAL PLC

11/01/2010

Filing Information

Company Number	02294747
Date formed	1988-09-12
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/06/2024
Latest filing return	31/03/2016
Filing return next due	28/04/2017
Type of accounts	GROUP

Last Datalog update:

2024-04-07 04:03:58

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Marc-john Boston	Company Secretary		2017-01-01
Lindsey Tyler Argalas	Director	DIRECTOR	2018-01-01	UNITED STATES
Nathan Mark Bostock	Director	DIRECTOR	2014-08-19	UNITED KINGDOM
Ana Patricia Botin-sanz De Sautuola Y O'she	Director	DIRECTOR	2010-12-01	UNITED KINGDOM
Gerald Byrne	Director	DIRECTOR	2017-12-01	POLAND
Julie Chakraverty	Director	DIRECTOR	2018-06-11	UNITED KINGDOM
Alain Henri Dromer	Director	DIRECTOR	2013-10-01	BELGIUM
Annemarie Verna Florence Durbin	Director	DIRECTOR	2016-01-13	UNITED KINGDOM
Edward Joseph Giera	Director	DIRECTOR	2015-08-19	UNITED KINGDOM
Juan Rodriguez Inciarte	Director	ECONOMIST	2004-12-01
Christopher Philip Jones	Director	DIRECTOR	2015-03-30	UNITED KINGDOM
Antonio Roman	Director	BANKER	2017-08-01	UNITED KINGDOM
Javier San Felix Garcia	Director	DIRECTOR	2017-08-01	UNITED KINGDOM
Genevieve Helen Shore	Director	COMPANY DIRECTOR	2015-05-18	UNITED KINGDOM
Shriti Vinodkant Vadera	Director	DIRECTOR	2015-01-01	UNITED KINGDOM
Jonathan Scott Wheway	Director	DIRECTOR	2013-10-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Timothy Simon Lloyd	Company Secretary	2006-09-01	2016-12-31
Shaun Patrick Coles	Company Secretary	2014-10-01	2016-09-01
Michael Lester Amato	Director	2013-08-01	2015-12-31
Karen Mary Fortunato	Company Secretary	2003-02-26	2014-10-01
Jane Victoria Barker	Director	2008-10-21	2011-12-31
Alison Jane Brittain	Director	2008-01-02	2011-03-22
Nathan Mark Bostock	Director	2005-02-22	2009-05-31
David Jonathan Bennett	Director	2008-10-21	2009-04-30
Miguel Campos Pereira Braganca	Director	2006-09-26	2008-10-21
Leon Robert Allen	Director	1998-10-01	2004-12-01
Luqman Philip Vasa Arnold	Director	2002-10-21	2004-11-15
Philip Andrew Ramsell	Company Secretary	2003-12-18	2004-07-05
Norman Wilkes	Company Secretary	2002-02-04	2003-12-18
Gwyn Malkin	Company Secretary	2002-01-01	2003-02-26
Ian Kinsman Treacy	Company Secretary	1992-04-19	2002-01-01
Mair Barnes	Director	1992-07-01	2001-06-30
Peter Gibbs Birch	Director	1992-04-19	1998-02-28
John Bayliss	Director	1992-04-19	1993-12-31
Richard John Baglin	Director	1992-04-19	1992-12-31

Related Directorships for Lindsey Tyler Argalas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lindsey Tyler Argalas	SANTANDER UK GROUP HOLDINGS PLC	Director	2018-01-01	CURRENT	2013-09-23	Active

Related Directorships for Nathan Mark Bostock

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nathan Mark Bostock	SANTANDER UK GROUP HOLDINGS PLC	Director	2014-08-19	CURRENT	2013-09-23	Active

Related Directorships for Gerald Byrne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gerald Byrne	SANTANDER UK GROUP HOLDINGS PLC	Director	2017-12-01	CURRENT	2013-09-23	Active

Related Directorships for Julie Chakraverty

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julie Chakraverty	SANTANDER UK GROUP HOLDINGS PLC	Director	2018-06-11	CURRENT	2013-09-23	Active
Julie Chakraverty	RUNGWAY LIMITED	Director	2014-11-10	CURRENT	2014-11-10	Active
Julie Chakraverty	ROYDON BROOK LIMITED	Director	2014-10-02	CURRENT	2014-10-02	Dissolved 2016-01-19

Related Directorships for Alain Henri Dromer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alain Henri Dromer	SANTANDER UK GROUP HOLDINGS PLC	Director	2014-01-10	CURRENT	2013-09-23	Active

Related Directorships for Annemarie Verna Florence Durbin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Annemarie Verna Florence Durbin	SANTANDER UK GROUP HOLDINGS PLC	Director	2016-01-13	CURRENT	2013-09-23	Active
Annemarie Verna Florence Durbin	WH SMITH PLC	Director	2012-12-03	CURRENT	2004-08-10	Active

Related Directorships for Edward Joseph Giera

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edward Joseph Giera	SANTANDER UK GROUP HOLDINGS PLC	Director	2015-08-19	CURRENT	2013-09-23	Active

Related Directorships for Christopher Philip Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Philip Jones	SANTANDER UK GROUP HOLDINGS PLC	Director	2015-03-30	CURRENT	2013-09-23	Active

Related Directorships for Antonio Roman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Antonio Roman	CATER ALLEN LIMITED	Director	2017-12-01	CURRENT	1943-09-30	Active
Antonio Roman	SANTANDER UK GROUP HOLDINGS PLC	Director	2017-08-01	CURRENT	2013-09-23	Active
Antonio Roman	SANTANDER FINANCIAL SERVICES PLC	Director	2014-07-31	CURRENT	1989-01-24	Active

Related Directorships for Javier San Felix Garcia

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Javier San Felix Garcia	SANTANDER UK GROUP HOLDINGS PLC	Director	2017-08-01	CURRENT	2013-09-23	Active
Javier San Felix Garcia	SANTANDER CONSUMER (UK) PLC	Director	2016-02-29	CURRENT	1988-04-27	Active

Related Directorships for Genevieve Helen Shore

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Genevieve Helen Shore	SANTANDER UK GROUP HOLDINGS PLC	Director	2015-05-18	CURRENT	2013-09-23	Active

Related Directorships for Shriti Vinodkant Vadera

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shriti Vinodkant Vadera	SANTANDER UK GROUP HOLDINGS PLC	Director	2015-01-01	CURRENT	2013-09-23	Active

Related Directorships for Jonathan Scott Wheway

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Scott Wheway	SANTANDER UK GROUP HOLDINGS PLC	Director	2014-01-10	CURRENT	2013-09-23	Active