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Company Information for

SANTANDER PRIVATE BANKING UK LIMITED

2 TRITON SQUARE, REGENT'S PLACE, REGENT'S PLACE, LONDON, NW1 3AN,
Company Registration Number
02582000
Private Limited Company
Active

Company Overview

About Santander Private Banking Uk Ltd
SANTANDER PRIVATE BANKING UK LIMITED was founded on 1991-02-13 and has its registered office in Regent's Place. The organisation's status is listed as "Active". Santander Private Banking Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SANTANDER PRIVATE BANKING UK LIMITED
 
Legal Registered Office
2 TRITON SQUARE
REGENT'S PLACE
REGENT'S PLACE
LONDON
NW1 3AN
Other companies in NW1
 
Previous Names
ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED22/10/2007
Filing Information
Company Number 02582000
Company ID Number 02582000
Date formed 1991-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-27
Return next due 2018-04-10
Type of accounts FULL
Last Datalog update: 2017-12-10 03:45:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SANTANDER PRIVATE BANKING UK LIMITED

Company Officers of SANTANDER PRIVATE BANKING UK LIMITED

Current Directors
Officer Role Date Appointed
ALAN MATHEWSON
Director 2015-07-01
RACHEL JANE MORRISON
Director 2015-07-30
SANTANDER SECRETARIAT SERVICES LIMITED
Company Secretary 2012-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINA CATHERINE ICKINGER
Director 2014-02-06 2017-06-26
JORGE DE LA VEGA
Director 2014-02-06 2016-03-31
JOAQUIN ALZAMORA
Director 2014-02-06 2015-06-10
SHAUN PATRICK COLES
Director 2012-03-26 2014-02-06
DAVID MARTIN GREEN
Director 2012-03-26 2014-02-06
THOMAS GORDON BUCHANAN DOW
Director 2012-03-26 2013-07-31
ABBEY NATIONAL NOMINEES LIMITED
Company Secretary 2008-10-01 2012-08-28
ALAN MATHEWSON
Director 2010-05-01 2012-04-24
KAREN MARY FORTUNATO
Director 2007-12-17 2012-04-24
JOSE JAVIER MARIN
Director 2007-12-17 2012-02-10
VIMLESH MARU
Director 2009-06-24 2011-05-17
ANTONIO LORENZO
Director 2007-12-17 2010-12-01
ALVARO MORALES DE CANO
Director 2007-12-17 2010-05-01
NATHAN MARK BOSTOCK
Director 2007-12-17 2009-06-01
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Company Secretary 1993-01-01 2008-09-30
SHAUN PATRICK COLES
Director 2007-06-21 2007-12-17
DAVID MARTIN GREEN
Director 2007-08-20 2007-12-17
JOHN FRANCIS O'MAHONEY
Director 2004-04-07 2007-06-21
RICHARD VERNON JONES
Director 2004-04-02 2007-06-21
ANN PATRICIA DIXON
Director 2002-03-06 2004-04-07
LARRY JOHN HANNAM
Director 1999-10-31 2003-09-12
CONRAD BAILEY DIXON
Director 2000-07-14 2002-03-06
ROBERT WILLIAM FISHER
Director 1991-03-04 1999-10-31
JOHN KING
Director 1994-06-23 1999-10-31
MARK ANDREW PAIN
Director 1995-07-14 1998-03-01
OLIVER ANTHONY O'SHEA
Director 1991-03-04 1995-07-14
JOHN MARSHALL FRY
Director 1991-03-04 1994-06-23
LENNA NAGRECHA
Company Secretary 1991-03-04 1993-01-01
NORMAN WILKES
Company Secretary 1991-07-31 1993-01-01
PHILIP DAVID HALLATT
Company Secretary 1991-03-04 1991-07-31
INSTANT COMPANIES LIMITED
Nominated Director 1991-02-13 1991-03-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-02-13 1991-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MATHEWSON ABBEY STOCKBROKERS (NOMINEES) LIMITED Director 2015-07-01 CURRENT 1993-07-01 Active
ALAN MATHEWSON SANTANDER ISA MANAGERS LIMITED Director 2015-02-06 CURRENT 1994-06-24 Active
ALAN MATHEWSON CATER ALLEN LIMITED Director 2015-02-06 CURRENT 1943-09-30 Active
ALAN MATHEWSON ABBEY STOCKBROKERS LIMITED Director 2015-02-06 CURRENT 1991-11-28 Active
RACHEL JANE MORRISON SANTANDER CARDS UK LIMITED Director 2017-10-25 CURRENT 1979-10-23 Active
RACHEL JANE MORRISON SANTANDER CONSUMER CREDIT SERVICES LIMITED Director 2017-10-25 CURRENT 2000-02-11 Active
RACHEL JANE MORRISON SANTANDER CARDS LIMITED Director 2017-10-25 CURRENT 2000-02-24 Active
RACHEL JANE MORRISON SANTANDER ISA MANAGERS LIMITED Director 2017-05-18 CURRENT 1994-06-24 Active
RACHEL JANE MORRISON ABBEY STOCKBROKERS LIMITED Director 2017-05-18 CURRENT 1991-11-28 Active
RACHEL JANE MORRISON SANTANDER GLOBAL CONSUMER FINANCE LIMITED Director 2016-09-19 CURRENT 1896-06-24 Active
RACHEL JANE MORRISON CARFAX (GUERNSEY) LIMITED Director 2016-08-02 CURRENT 2007-03-16 Active
RACHEL JANE MORRISON ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED Director 2016-07-20 CURRENT 2002-03-21 Dissolved 2017-07-21
RACHEL JANE MORRISON GESBAN UK LIMITED Director 2016-07-05 CURRENT 1995-06-20 Active
RACHEL JANE MORRISON 2 & 3 TRITON LIMITED Director 2016-06-23 CURRENT 2006-12-11 Active
RACHEL JANE MORRISON FIRST NATIONAL MOTOR PLC Director 2016-06-16 CURRENT 1988-04-27 Active
RACHEL JANE MORRISON AN (123) LIMITED Director 2016-06-06 CURRENT 1898-11-22 Active
RACHEL JANE MORRISON ABBEY NATIONAL PLP (UK) LIMITED Director 2016-05-27 CURRENT 1999-12-06 Active
RACHEL JANE MORRISON A & L CF (JERSEY) LIMITED Director 2016-05-25 CURRENT 2006-03-15 Active
RACHEL JANE MORRISON ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED Director 2016-04-28 CURRENT 1985-06-03 Active
RACHEL JANE MORRISON FIRST NATIONAL TRICITY FINANCE LIMITED Director 2016-04-20 CURRENT 1955-01-31 Active
RACHEL JANE MORRISON HOLMES MASTER ISSUER PLC Director 2016-04-07 CURRENT 2006-10-03 Active
RACHEL JANE MORRISON HOLMES HOLDINGS LIMITED Director 2016-04-07 CURRENT 1998-12-29 Active
RACHEL JANE MORRISON HOLMES FUNDING LIMITED Director 2016-04-07 CURRENT 2000-04-28 Active
RACHEL JANE MORRISON PECOH LIMITED Director 2016-04-07 CURRENT 2000-04-28 Active
RACHEL JANE MORRISON HOLMES TRUSTEES LIMITED Director 2016-04-07 CURRENT 2000-04-28 Active
RACHEL JANE MORRISON SANTANDER UK INVESTMENTS Director 2016-04-01 CURRENT 1993-11-29 Active
RACHEL JANE MORRISON CATER ALLEN HOLDINGS LIMITED Director 2016-03-23 CURRENT 1943-05-26 Active
RACHEL JANE MORRISON SHEPPARDS MONEYBROKERS LIMITED Director 2016-03-23 CURRENT 1985-07-31 Active
RACHEL JANE MORRISON CATER ALLEN LLOYD'S HOLDINGS LIMITED Director 2016-03-23 CURRENT 1987-06-18 Active
RACHEL JANE MORRISON ABBEY NATIONAL BETA INVESTMENTS LIMITED Director 2016-03-23 CURRENT 1987-12-22 Active
RACHEL JANE MORRISON ABBEY NATIONAL PROPERTY INVESTMENTS Director 2016-03-23 CURRENT 1989-08-10 Active
RACHEL JANE MORRISON CATER ALLEN SYNDICATE MANAGEMENT LIMITED Director 2016-03-23 CURRENT 1991-01-03 Active
RACHEL JANE MORRISON ABBEY NATIONAL UK INVESTMENTS Director 2016-03-23 CURRENT 1994-08-05 Active
RACHEL JANE MORRISON ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS Director 2016-03-23 CURRENT 1994-12-19 Active
RACHEL JANE MORRISON SANTANDER EQUITY INVESTMENTS LIMITED Director 2016-03-23 CURRENT 1995-05-05 Active
RACHEL JANE MORRISON ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED Director 2016-03-23 CURRENT 1997-07-22 Active
RACHEL JANE MORRISON FIRST NATIONAL MOTOR BUSINESS LIMITED Director 2016-03-14 CURRENT 1990-03-08 Active
RACHEL JANE MORRISON FIRST NATIONAL MOTOR CONTRACTS LIMITED Director 2016-03-14 CURRENT 1990-03-08 Active
RACHEL JANE MORRISON FIRST NATIONAL MOTOR FACILITIES LIMITED Director 2016-03-14 CURRENT 1990-05-10 Active
RACHEL JANE MORRISON FIRST NATIONAL MOTOR LEASING LIMITED Director 2016-03-14 CURRENT 1990-03-08 Active
RACHEL JANE MORRISON FIRST NATIONAL MOTOR FINANCE LIMITED Director 2016-03-14 CURRENT 1982-02-25 Active
RACHEL JANE MORRISON ALLIANCE & LEICESTER COMMERCIAL BANK PLC Director 2016-03-14 CURRENT 1985-09-19 Active
RACHEL JANE MORRISON ABBEY NATIONAL NOMINEES LIMITED Director 2016-03-14 CURRENT 1990-06-28 Active
RACHEL JANE MORRISON CATER ALLEN INTERNATIONAL LIMITED Director 2016-03-14 CURRENT 1991-01-10 Active
RACHEL JANE MORRISON SANTANDER SECRETARIAT SERVICES LIMITED Director 2016-03-14 CURRENT 1995-06-20 Active
RACHEL JANE MORRISON ALLIANCE & LEICESTER LIMITED Director 2016-03-14 CURRENT 1996-10-10 Active
RACHEL JANE MORRISON ANITCO LIMITED Director 2016-03-14 CURRENT 2001-01-31 Active
RACHEL JANE MORRISON ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED Director 2016-03-14 CURRENT 2001-09-06 Active
RACHEL JANE MORRISON A&L CF DECEMBER (10) LIMITED Director 2015-11-18 CURRENT 2006-02-28 Dissolved 2017-03-15
RACHEL JANE MORRISON A&L CF DECEMBER (11) LIMITED Director 2015-11-18 CURRENT 2006-02-28 Dissolved 2016-12-12
RACHEL JANE MORRISON ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED Director 2015-10-08 CURRENT 2001-01-16 Dissolved 2016-12-05
RACHEL JANE MORRISON ABBEY NATIONAL TREASURY INVESTMENTS Director 2015-09-28 CURRENT 1992-12-17 Dissolved 2016-12-05
RACHEL JANE MORRISON ABBEY STOCKBROKERS (NOMINEES) LIMITED Director 2015-07-30 CURRENT 1993-07-01 Active
RACHEL JANE MORRISON SOLARLASER LIMITED Director 2012-03-26 CURRENT 1995-11-22 Active
RACHEL JANE MORRISON SANTANDER FINANCIAL EXCHANGES LIMITED Director 2009-07-03 CURRENT 2009-07-02 Active
RACHEL JANE MORRISON ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED Director 2009-03-31 CURRENT 1990-03-29 Active
RACHEL JANE MORRISON MOSS ARCHITECTURE.INTERIORS LIMITED Director 2008-12-01 CURRENT 2003-04-01 Active
RACHEL JANE MORRISON SANTANDER ESTATES LIMITED Director 2008-10-03 CURRENT 1988-10-12 Active
RACHEL JANE MORRISON THE ALLIANCE & LEICESTER CORPORATION LIMITED Director 2006-10-25 CURRENT 1988-10-12 Active
RACHEL JANE MORRISON ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED Director 2006-10-25 CURRENT 1988-10-10 Active
RACHEL JANE MORRISON ALLIANCE & LEICESTER INVESTMENTS LIMITED Director 2006-10-25 CURRENT 1993-10-12 Active
RACHEL JANE MORRISON ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. Director 2006-10-25 CURRENT 2002-09-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK FOUNDATION LIMITED Company Secretary 2017-08-07 CURRENT 1990-06-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED SYNTHEO LIMITED Company Secretary 2016-06-13 CURRENT 2015-06-12 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY (STRUCTURED SOLUTIONS) LIMITED Company Secretary 2015-11-18 CURRENT 2015-11-18 Active
SANTANDER SECRETARIAT SERVICES LIMITED SAM UK INVESTMENT HOLDINGS LIMITED Company Secretary 2015-09-14 CURRENT 2013-06-18 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ISA MANAGERS LIMITED Company Secretary 2014-07-31 CURRENT 1994-06-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL NOMINEES LIMITED Company Secretary 2014-03-07 CURRENT 1990-06-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER LIMITED Company Secretary 2013-11-06 CURRENT 1996-10-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE FUNDING (NO.1) LIMITED Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE (MASTER ISSUER) HOLDINGS LIMITED Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE PECOH LIMITED Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE MASTER ISSUER PLC Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES HOLDINGS LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON PECOH LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON FUNDING (NO.1) LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2008-1) PLC. Company Secretary 2012-09-03 CURRENT 2007-11-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2012-1) PLC Company Secretary 2012-09-03 CURRENT 2008-05-23 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON MORTGAGES TRUSTEE (UK) LIMITED Company Secretary 2012-09-03 CURRENT 2010-03-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE TRUSTEE (UK) LIMITED Company Secretary 2012-09-03 CURRENT 2010-03-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2010-1) PLC Company Secretary 2012-09-03 CURRENT 2010-09-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2010-2) PLC Company Secretary 2012-09-03 CURRENT 2010-09-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF MARCH (1) LIMITED Company Secretary 2012-08-29 CURRENT 1990-11-30 Dissolved 2015-07-09
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF JUNE (8) LIMITED Company Secretary 2012-08-29 CURRENT 2004-06-23 Dissolved 2016-05-23
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF MARCH (6) LIMITED Company Secretary 2012-08-29 CURRENT 2004-03-26 Dissolved 2016-10-26
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF SEPTEMBER (3) LIMITED Company Secretary 2012-08-29 CURRENT 1988-06-13 Dissolved 2016-12-12
SANTANDER SECRETARIAT SERVICES LIMITED A&L CF DECEMBER (10) LIMITED Company Secretary 2012-08-29 CURRENT 2006-02-28 Dissolved 2017-03-15
SANTANDER SECRETARIAT SERVICES LIMITED A&L CF DECEMBER (11) LIMITED Company Secretary 2012-08-29 CURRENT 2006-02-28 Dissolved 2016-12-12
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF MARCH (5) LIMITED Company Secretary 2012-08-29 CURRENT 2004-03-26 Active
SANTANDER SECRETARIAT SERVICES LIMITED LIQUIDITY LIMITED Company Secretary 2012-08-29 CURRENT 2004-04-06 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER LENDING LIMITED Company Secretary 2012-08-29 CURRENT 2006-05-30 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF DECEMBER (1) LIMITED Company Secretary 2012-08-29 CURRENT 1973-01-22 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ASSET FINANCE PLC Company Secretary 2012-08-29 CURRENT 1980-12-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ASSET FINANCE (DECEMBER) LIMITED Company Secretary 2012-08-29 CURRENT 1981-05-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF SEPTEMBER (4) LIMITED Company Secretary 2012-08-29 CURRENT 1987-02-02 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF JUNE (3) LIMITED Company Secretary 2012-08-29 CURRENT 1989-02-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF JUNE (2) LIMITED Company Secretary 2012-08-29 CURRENT 1991-02-14 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1990-06-25 Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL (HOLDINGS) LIMITED Company Secretary 2012-08-28 CURRENT 1986-10-08 Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED Company Secretary 2012-08-28 CURRENT 2001-03-27 Dissolved 2014-12-23
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED Company Secretary 2012-08-28 CURRENT 1982-04-26 Dissolved 2015-05-05
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE BANK LIMITED Company Secretary 2012-08-28 CURRENT 1994-05-09 Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED TUTTLE AND SON LIMITED Company Secretary 2012-08-28 CURRENT 1873-06-27 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED Company Secretary 2012-08-28 CURRENT 2003-12-11 Dissolved 2016-07-27
SANTANDER SECRETARIAT SERVICES LIMITED A N LOANS LIMITED Company Secretary 2012-08-28 CURRENT 1983-07-13 Dissolved 2016-06-30
SANTANDER SECRETARIAT SERVICES LIMITED RETAIL FINANCIAL SERVICES LIMITED Company Secretary 2012-08-28 CURRENT 1998-09-07 Dissolved 2016-06-30
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED Company Secretary 2012-08-28 CURRENT 1990-04-02 Dissolved 2016-06-17
SANTANDER SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL PENSIONS LIMITED Company Secretary 2012-08-28 CURRENT 1959-04-14 Dissolved 2016-04-13
SANTANDER SECRETARIAT SERVICES LIMITED TIME FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1993-11-25 Dissolved 2016-04-07
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL INVESTMENTS Company Secretary 2012-08-28 CURRENT 1990-02-08 Dissolved 2016-06-15
SANTANDER SECRETARIAT SERVICES LIMITED CAPB LIMITED Company Secretary 2012-08-28 CURRENT 1932-02-06 Dissolved 2016-08-27
SANTANDER SECRETARIAT SERVICES LIMITED TIME RETAIL FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1988-04-11 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 1988-09-13 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED VIKING COLLECTION SERVICES LIMITED Company Secretary 2012-08-28 CURRENT 1952-06-13 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED THE ALLIANCE & LEICESTER CORPORATION LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-12 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 2001-01-16 Dissolved 2016-12-05
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 2002-03-21 Dissolved 2017-07-21
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED Company Secretary 2012-08-28 CURRENT 2008-06-27 Dissolved 2017-01-10
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY INVESTMENTS Company Secretary 2012-08-28 CURRENT 1992-12-17 Dissolved 2016-12-05
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR BUSINESS LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR CONTRACTS LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR FACILITIES LIMITED Company Secretary 2012-08-28 CURRENT 1990-05-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR LEASING LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES MASTER ISSUER PLC Company Secretary 2012-08-28 CURRENT 2006-10-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED 2 & 3 TRITON LIMITED Company Secretary 2012-08-28 CURRENT 2006-12-11 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER FINANCIAL EXCHANGES LIMITED Company Secretary 2012-08-28 CURRENT 2009-07-02 Active
SANTANDER SECRETARIAT SERVICES LIMITED HYUNDAI CAPITAL UK LIMITED Company Secretary 2012-08-28 CURRENT 2012-02-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL TRICITY FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1955-01-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN LIMITED Company Secretary 2012-08-28 CURRENT 1943-09-30 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1943-05-26 Active
SANTANDER SECRETARIAT SERVICES LIMITED AN (123) LIMITED Company Secretary 2012-08-28 CURRENT 1898-11-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER GLOBAL CONSUMER FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1896-06-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CARDS UK LIMITED Company Secretary 2012-08-28 CURRENT 1979-10-23 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER INSURANCE SERVICES UK LIMITED Company Secretary 2012-08-28 CURRENT 1980-04-21 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1982-02-25 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED Company Secretary 2012-08-28 CURRENT 1985-06-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED SHEPPARDS MONEYBROKERS LIMITED Company Secretary 2012-08-28 CURRENT 1985-07-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER COMMERCIAL BANK PLC Company Secretary 2012-08-28 CURRENT 1985-09-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN LLOYD'S HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1987-06-18 Active
SANTANDER SECRETARIAT SERVICES LIMITED MAC NO. 1 LIMITED Company Secretary 2012-08-28 CURRENT 1987-09-16 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL BETA INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1987-12-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CONSUMER (UK) PLC Company Secretary 2012-08-28 CURRENT 1988-04-27 Active
SANTANDER SECRETARIAT SERVICES LIMITED INSURANCE FUNDING SOLUTIONS LIMITED Company Secretary 2012-08-28 CURRENT 1988-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR PLC Company Secretary 2012-08-28 CURRENT 1988-04-27 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ESTATES LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-12 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PROPERTY INVESTMENTS Company Secretary 2012-08-28 CURRENT 1989-08-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN SYNDICATE MANAGEMENT LIMITED Company Secretary 2012-08-28 CURRENT 1991-01-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN INTERNATIONAL LIMITED Company Secretary 2012-08-28 CURRENT 1991-01-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY STOCKBROKERS LIMITED Company Secretary 2012-08-28 CURRENT 1991-11-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER GUARANTEE COMPANY Company Secretary 2012-08-28 CURRENT 1992-02-07 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY STOCKBROKERS (NOMINEES) LIMITED Company Secretary 2012-08-28 CURRENT 1993-07-01 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1993-10-12 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK INVESTMENTS Company Secretary 2012-08-28 CURRENT 1993-11-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL UK INVESTMENTS Company Secretary 2012-08-28 CURRENT 1994-08-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS Company Secretary 2012-08-28 CURRENT 1994-12-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER EQUITY INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1995-05-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED GESBAN UK LIMITED Company Secretary 2012-08-28 CURRENT 1995-06-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED SOLARLASER LIMITED Company Secretary 2012-08-28 CURRENT 1995-11-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 1996-11-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (CF TRUSTEE) LIMITED Company Secretary 2012-08-28 CURRENT 1996-11-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1997-07-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1998-12-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PLP (UK) LIMITED Company Secretary 2012-08-28 CURRENT 1999-12-06 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CONSUMER CREDIT SERVICES LIMITED Company Secretary 2012-08-28 CURRENT 2000-02-11 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CARDS LIMITED Company Secretary 2012-08-28 CURRENT 2000-02-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED Company Secretary 2012-08-28 CURRENT 2000-03-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES FUNDING LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED PECOH LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED ANITCO LIMITED Company Secretary 2012-08-28 CURRENT 2001-01-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED Company Secretary 2012-08-28 CURRENT 2001-09-06 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. Company Secretary 2012-08-28 CURRENT 2002-09-19 Active

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR PAULINA ICKINGER
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 214000000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINA CATHERINE ICKINGER / 20/12/2016
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA WAKELIN
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN WREN
2016-06-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 214000000
2016-05-25AR0131/03/16 FULL LIST
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JORGE DE LA VEGA
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN VINTEN
2015-09-21AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-06AP01DIRECTOR APPOINTED MRS RACHEL JANE MORRISON
2015-07-07AP01DIRECTOR APPOINTED MR ALAN MATHEWSON
2015-07-07AP01DIRECTOR APPOINTED ANGELA WAKELIN
2015-07-07AP01DIRECTOR APPOINTED MR KEVIN JOHN VINTEN
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JOAQUIN ALZAMORA
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 214000000
2015-04-27AR0131/03/15 FULL LIST
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JORGE DE LA VEGA / 01/03/2014
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JORGE DE LA VEGA / 01/03/2014
2015-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAQUIN ALZAMORA / 31/05/2014
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MIGUEL SARD
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY RIX
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 214000000
2014-04-01AR0131/03/14 FULL LIST
2014-03-10ANNOTATIONClarification
2014-03-10RP04SECOND FILING FOR FORM AP01
2014-02-06AP01DIRECTOR APPOINTED PAULINA CATHERINE ICKINGER
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN COLES
2014-02-06AP01DIRECTOR APPOINTED JORGE DE LA VEGA
2014-02-06AP01DIRECTOR APPOINTED LINDSEY CLAIRE RIX
2014-02-06AP01DIRECTOR APPOINTED MR NORMAN DOUGLAS WREN
2014-02-06AP01DIRECTOR APPOINTED JOAQUIN ALZAMORA
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL SARD / 01/10/2013
2013-12-18SH1918/12/13 STATEMENT OF CAPITAL GBP 214000000
2013-12-18SH20STATEMENT BY DIRECTORS
2013-12-18CAP-SSSOLVENCY STATEMENT DATED 13/12/13
2013-12-18RES06REDUCE ISSUED CAPITAL 13/12/2013
2013-08-21TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DOW
2013-05-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15AR0131/03/13 FULL LIST
2013-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL SARD / 06/02/2013
2012-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL SARD / 06/07/2012
2012-09-06AP04CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
2012-09-03TM02APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-14AR0131/03/12 FULL LIST
2012-05-11AP01DIRECTOR APPOINTED THOMAS GORDON BUCHANAN DOW
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MATHEWSON
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR KAREN FORTUNATO
2012-04-23AP01DIRECTOR APPOINTED SHAUN PATRICK COLES
2012-04-13AP01DIRECTOR APPOINTED DAVID MARTIN GREEN
2012-04-11AP01DIRECTOR APPOINTED MIGUEL SARD
2012-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JOSE MARIN
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-18TM01APPOINTMENT TERMINATED, DIRECTOR VIMLESH MARU
2011-03-31AR0131/03/11 FULL LIST
2011-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ALVARO MORALES DE CANO
2010-05-06AP01DIRECTOR APPOINTED MR ALAN MATHEWSON
2010-04-06AR0131/03/10 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALVARO MORALES DE CANO / 02/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE JAVIER MARIN / 30/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / VIMLESH MARU / 30/10/2009
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-29287REGISTERED OFFICE CHANGED ON 29/09/2009 FROM ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LORENZO / 06/07/2009
2009-07-07288aDIRECTOR APPOINTED VIMLESH MARU
2009-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / ALVARO MORALES DE CANO / 18/06/2009
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR NATHAN BOSTOCK
2009-04-17363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-10-13288aSECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
2008-10-13288bAPPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
2008-06-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-17363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-15288aNEW DIRECTOR APPOINTED
2008-01-11288aNEW DIRECTOR APPOINTED
2008-01-11288aNEW DIRECTOR APPOINTED
2008-01-08288aNEW DIRECTOR APPOINTED
2008-01-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SANTANDER PRIVATE BANKING UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SANTANDER PRIVATE BANKING UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SANTANDER PRIVATE BANKING UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of SANTANDER PRIVATE BANKING UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANTANDER PRIVATE BANKING UK LIMITED
Trademarks
We have not found any records of SANTANDER PRIVATE BANKING UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANTANDER PRIVATE BANKING UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SANTANDER PRIVATE BANKING UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where SANTANDER PRIVATE BANKING UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANTANDER PRIVATE BANKING UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANTANDER PRIVATE BANKING UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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