Active
Company Information for SANTANDER PRIVATE BANKING UK LIMITED
2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN,
|
Company Registration Number
02582000
Private Limited Company
Active |
Company Name | ||
---|---|---|
SANTANDER PRIVATE BANKING UK LIMITED | ||
Legal Registered Office | ||
2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN Other companies in NW1 | ||
Previous Names | ||
|
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 | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 04:03:58 |
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Officer | Role | Date Appointed |
---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED |
||
SUSAN MARY ALLEN |
||
JENNIFER ANNE STEVEN MOODIE |
||
RACHEL JANE MORRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN MATHEWSON |
Director | ||
PAULINA CATHERINE ICKINGER |
Director | ||
JORGE DE LA VEGA |
Director | ||
JOAQUIN ALZAMORA |
Director | ||
SHAUN PATRICK COLES |
Director | ||
DAVID MARTIN GREEN |
Director | ||
THOMAS GORDON BUCHANAN DOW |
Director | ||
ABBEY NATIONAL NOMINEES LIMITED |
Company Secretary | ||
KAREN MARY FORTUNATO |
Director | ||
ALAN MATHEWSON |
Director | ||
JOSE JAVIER MARIN |
Director | ||
VIMLESH MARU |
Director | ||
ANTONIO LORENZO |
Director | ||
ALVARO MORALES DE CANO |
Director | ||
NATHAN MARK BOSTOCK |
Director | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
SHAUN PATRICK COLES |
Director | ||
DAVID MARTIN GREEN |
Director | ||
RICHARD VERNON JONES |
Director | ||
JOHN FRANCIS O'MAHONEY |
Director | ||
ANN PATRICIA DIXON |
Director | ||
LARRY JOHN HANNAM |
Director | ||
CONRAD BAILEY DIXON |
Director | ||
ROBERT WILLIAM FISHER |
Director | ||
JOHN KING |
Director | ||
JOHN MARSHALL FRY |
Director | ||
LENNA NAGRECHA |
Company Secretary | ||
NORMAN WILKES |
Company Secretary | ||
PHILIP DAVID HALLATT |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANTANDER MORTGAGE HOLDINGS LIMITED | Company Secretary | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
ATHENA CORPORATION LIMITED | Company Secretary | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
WAVE SME TECHNOLOGY LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
WAVE SME HOLDINGS LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
ASTO DIGITAL LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
MORTGAGE ENGINE LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
SANTANDER UK OPERATIONS LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2001-01-09 | Active | |
SANTANDER UK TECHNOLOGY LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2004-08-23 | Active | |
SANTANDER UK FOUNDATION LIMITED | Company Secretary | 2017-08-07 | CURRENT | 1990-06-08 | Active | |
SYNTHEO LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2015-06-12 | Liquidation | |
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
SANTANDER ISA MANAGERS LIMITED | Company Secretary | 2014-07-31 | CURRENT | 1994-06-24 | Active | |
ABBEY NATIONAL NOMINEES LIMITED | Company Secretary | 2014-03-07 | CURRENT | 1990-06-28 | Active | |
ALLIANCE & LEICESTER LIMITED | Company Secretary | 2013-11-06 | CURRENT | 1996-10-10 | Active | |
FOSSE PECOH LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
FOSSE FUNDING (NO.1) LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2006-09-05 | Active | |
FOSSE MASTER ISSUER PLC | Company Secretary | 2012-09-03 | CURRENT | 2006-09-05 | Active | |
LANGTON PECOH LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
LANGTON SECURITIES (2012-1) PLC | Company Secretary | 2012-09-03 | CURRENT | 2008-05-23 | Liquidation | |
LANGTON MORTGAGES TRUSTEE (UK) LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2010-03-31 | Liquidation | |
FOSSE (MASTER ISSUER) HOLDINGS LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2006-09-05 | Active | |
LANGTON FUNDING (NO.1) LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2007-11-20 | Liquidation | |
LANGTON SECURITIES (2010-2) PLC | Company Secretary | 2012-09-03 | CURRENT | 2010-09-20 | Liquidation | |
LANGTON SECURITIES (2010-1) PLC | Company Secretary | 2012-09-03 | CURRENT | 2010-09-20 | Liquidation | |
LANGTON SECURITIES HOLDINGS LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
LANGTON SECURITIES (2008-1) PLC. | Company Secretary | 2012-09-03 | CURRENT | 2007-11-20 | Liquidation | |
FOSSE TRUSTEE (UK) LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2010-03-31 | Active | |
A & L CF MARCH (1) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1990-11-30 | Dissolved 2015-07-09 | |
A & L CF JUNE (8) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2004-06-23 | Dissolved 2016-05-23 | |
A & L CF MARCH (6) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2004-03-26 | Dissolved 2016-10-26 | |
A & L CF SEPTEMBER (3) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1988-06-13 | Dissolved 2016-12-12 | |
A&L CF DECEMBER (10) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2006-02-28 | Dissolved 2017-03-15 | |
A&L CF DECEMBER (11) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2006-02-28 | Dissolved 2016-12-12 | |
SANTANDER ASSET FINANCE (DECEMBER) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1981-05-20 | Active | |
SANTANDER LENDING LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2006-05-30 | Active | |
A & L CF SEPTEMBER (4) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1987-02-02 | Active | |
A & L CF JUNE (2) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1991-02-14 | Liquidation | |
A & L CF DECEMBER (1) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1973-01-22 | Liquidation | |
A & L CF JUNE (3) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1989-02-10 | Active | |
A & L CF MARCH (5) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2004-03-26 | Liquidation | |
LIQUIDITY LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2004-04-06 | Active | |
SANTANDER ASSET FINANCE PLC | Company Secretary | 2012-08-29 | CURRENT | 1980-12-08 | Active | |
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-06-25 | Dissolved 2015-07-20 | |
ABBEY NATIONAL (HOLDINGS) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1986-10-08 | Dissolved 2015-07-20 | |
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2001-03-27 | Dissolved 2014-12-23 | |
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1982-04-26 | Dissolved 2015-05-05 | |
ALLIANCE BANK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1994-05-09 | Dissolved 2015-07-20 | |
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2003-12-11 | Dissolved 2016-07-27 | |
A N LOANS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1983-07-13 | Dissolved 2016-06-30 | |
RETAIL FINANCIAL SERVICES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1998-09-07 | Dissolved 2016-06-30 | |
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-04-02 | Dissolved 2016-06-17 | |
SCOTTISH MUTUAL PENSIONS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1959-04-14 | Dissolved 2016-04-13 | |
TIME FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1993-11-25 | Dissolved 2016-04-07 | |
ABBEY NATIONAL INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1990-02-08 | Dissolved 2016-06-15 | |
CAPB LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1932-02-06 | Dissolved 2016-08-27 | |
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2001-01-16 | Dissolved 2016-12-05 | |
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2002-03-21 | Dissolved 2017-07-21 | |
ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2008-06-27 | Dissolved 2017-01-10 | |
ABBEY NATIONAL TREASURY INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1992-12-17 | Dissolved 2016-12-05 | |
VIKING COLLECTION SERVICES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1952-06-13 | Dissolved 2017-09-22 | |
FIRST NATIONAL TRICITY FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1955-01-31 | Active | |
TUTTLE AND SON LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1873-06-27 | Liquidation | |
FIRST NATIONAL MOTOR FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1982-02-25 | Liquidation | |
FIRST NATIONAL MOTOR PLC | Company Secretary | 2012-08-28 | CURRENT | 1988-04-27 | Active | |
FIRST NATIONAL MOTOR CONTRACTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR LEASING LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR BUSINESS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR FACILITIES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-05-10 | Liquidation | |
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2001-09-06 | Active | |
SANTANDER CARDS UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1979-10-23 | Active | |
SANTANDER CONSUMER (UK) PLC | Company Secretary | 2012-08-28 | CURRENT | 1988-04-27 | Active | |
THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-09-13 | Liquidation | |
SANTANDER ESTATES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-10-12 | Active | |
SANTANDER GUARANTEE COMPANY | Company Secretary | 2012-08-28 | CURRENT | 1992-02-07 | Active | |
SANTANDER UK INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1993-11-29 | Active | |
SANTANDER EQUITY INVESTMENTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1995-05-05 | Active | |
SOLARLASER LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1995-11-22 | Liquidation | |
SANTANDER (CF TRUSTEE) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1996-11-19 | Active | |
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1996-11-19 | Active | |
SANTANDER CONSUMER CREDIT SERVICES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-02-11 | Active | |
SANTANDER CARDS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-02-24 | Active | |
SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-03-20 | Active | |
SANTANDER FINANCIAL EXCHANGES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2009-07-02 | Active | |
INSURANCE FUNDING SOLUTIONS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-04-28 | Active | |
CATER ALLEN INTERNATIONAL LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1991-01-10 | Active | |
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-03-29 | Active | |
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-10-10 | Active | |
ALLIANCE & LEICESTER INVESTMENTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1993-10-12 | Liquidation | |
ABBEY NATIONAL BETA INVESTMENTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1987-12-22 | Active | |
AN (123) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1898-11-22 | Active | |
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1985-06-03 | Active | |
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1985-09-19 | Active | |
CATER ALLEN LLOYD'S HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1987-06-18 | Liquidation | |
ABBEY NATIONAL PROPERTY INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1989-08-10 | Active | |
CATER ALLEN SYNDICATE MANAGEMENT LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1991-01-03 | Active | |
ABBEY STOCKBROKERS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1991-11-28 | Active | |
ABBEY STOCKBROKERS (NOMINEES) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1993-07-01 | Active | |
ABBEY NATIONAL UK INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1994-08-05 | Active | |
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS | Company Secretary | 2012-08-28 | CURRENT | 1994-12-19 | Active | |
GESBAN UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1995-06-20 | Active | |
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1997-07-22 | Active | |
HOLMES HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1998-12-29 | Active | |
ABBEY NATIONAL PLP (UK) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1999-12-06 | Active | |
PECOH LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HOLMES TRUSTEES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-04-28 | Active | |
HOLMES FUNDING LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-04-28 | Active | |
ANITCO LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2001-01-31 | Active | |
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. | Company Secretary | 2012-08-28 | CURRENT | 2002-09-19 | Active | |
HOLMES MASTER ISSUER PLC | Company Secretary | 2012-08-28 | CURRENT | 2006-10-03 | Active | |
2 & 3 TRITON LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2006-12-11 | Active | |
HYUNDAI CAPITAL UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2012-02-10 | Active | |
SHEPPARDS MONEYBROKERS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1985-07-31 | Active | |
MAC NO. 1 LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1987-09-16 | Active | |
TIME RETAIL FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-04-11 | Liquidation | |
THE ALLIANCE & LEICESTER CORPORATION LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-10-12 | Active | |
SANTANDER GLOBAL CONSUMER FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1896-06-24 | Active | |
SANTANDER INSURANCE SERVICES UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1980-04-21 | Active | |
CATER ALLEN HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1943-05-26 | Active | |
CATER ALLEN LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1943-09-30 | Active | |
CATER ALLEN LIMITED | Director | 2017-12-01 | CURRENT | 1943-09-30 | Active | |
SANTANDER UK OPERATIONS LIMITED | Director | 2017-11-13 | CURRENT | 2001-01-09 | Active | |
SANTANDER FINANCIAL SERVICES PLC | Director | 2017-01-24 | CURRENT | 1989-01-24 | Active | |
ABBEY STOCKBROKERS LIMITED | Director | 2018-03-23 | CURRENT | 1991-11-28 | Active | |
SANTANDER INSURANCE SERVICES UK LIMITED | Director | 2015-06-15 | CURRENT | 1980-04-21 | Active | |
SANTANDER ISA MANAGERS LIMITED | Director | 2015-04-13 | CURRENT | 1994-06-24 | Active | |
JENNIFER MOODIE ASSOCIATES LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
SANTANDER GUARANTEE COMPANY | Director | 2018-02-26 | CURRENT | 1992-02-07 | Active | |
MORTGAGE ENGINE LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
SANTANDER CARDS UK LIMITED | Director | 2017-10-25 | CURRENT | 1979-10-23 | Active | |
SANTANDER CONSUMER CREDIT SERVICES LIMITED | Director | 2017-10-25 | CURRENT | 2000-02-11 | Active | |
SANTANDER CARDS LIMITED | Director | 2017-10-25 | CURRENT | 2000-02-24 | Active | |
SANTANDER ISA MANAGERS LIMITED | Director | 2017-05-18 | CURRENT | 1994-06-24 | Active | |
ABBEY STOCKBROKERS LIMITED | Director | 2017-05-18 | CURRENT | 1991-11-28 | Active | |
SANTANDER GLOBAL CONSUMER FINANCE LIMITED | Director | 2016-09-19 | CURRENT | 1896-06-24 | Active | |
CARFAX (GUERNSEY) LIMITED | Director | 2016-08-02 | CURRENT | 2007-03-16 | Active | |
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED | Director | 2016-07-20 | CURRENT | 2002-03-21 | Dissolved 2017-07-21 | |
TUTTLE AND SON LIMITED | Director | 2016-07-05 | CURRENT | 1873-06-27 | Liquidation | |
GESBAN UK LIMITED | Director | 2016-07-05 | CURRENT | 1995-06-20 | Active | |
2 & 3 TRITON LIMITED | Director | 2016-06-23 | CURRENT | 2006-12-11 | Active | |
FIRST NATIONAL MOTOR PLC | Director | 2016-06-16 | CURRENT | 1988-04-27 | Active | |
AN (123) LIMITED | Director | 2016-06-06 | CURRENT | 1898-11-22 | Active | |
ABBEY NATIONAL PLP (UK) LIMITED | Director | 2016-05-27 | CURRENT | 1999-12-06 | Active | |
A & L CF (JERSEY) LIMITED | Director | 2016-05-25 | CURRENT | 2006-03-15 | Converted / Closed | |
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED | Director | 2016-04-28 | CURRENT | 1985-06-03 | Active | |
FIRST NATIONAL TRICITY FINANCE LIMITED | Director | 2016-04-20 | CURRENT | 1955-01-31 | Active | |
HOLMES HOLDINGS LIMITED | Director | 2016-04-07 | CURRENT | 1998-12-29 | Active | |
PECOH LIMITED | Director | 2016-04-07 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HOLMES TRUSTEES LIMITED | Director | 2016-04-07 | CURRENT | 2000-04-28 | Active | |
HOLMES FUNDING LIMITED | Director | 2016-04-07 | CURRENT | 2000-04-28 | Active | |
HOLMES MASTER ISSUER PLC | Director | 2016-04-07 | CURRENT | 2006-10-03 | Active | |
SANTANDER UK INVESTMENTS | Director | 2016-04-01 | CURRENT | 1993-11-29 | Active | |
SANTANDER EQUITY INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 1995-05-05 | Active | |
ABBEY NATIONAL BETA INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 1987-12-22 | Active | |
CATER ALLEN LLOYD'S HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 1987-06-18 | Liquidation | |
ABBEY NATIONAL PROPERTY INVESTMENTS | Director | 2016-03-23 | CURRENT | 1989-08-10 | Active | |
CATER ALLEN SYNDICATE MANAGEMENT LIMITED | Director | 2016-03-23 | CURRENT | 1991-01-03 | Active | |
ABBEY NATIONAL UK INVESTMENTS | Director | 2016-03-23 | CURRENT | 1994-08-05 | Active | |
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS | Director | 2016-03-23 | CURRENT | 1994-12-19 | Active | |
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED | Director | 2016-03-23 | CURRENT | 1997-07-22 | Active | |
SHEPPARDS MONEYBROKERS LIMITED | Director | 2016-03-23 | CURRENT | 1985-07-31 | Active | |
CATER ALLEN HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 1943-05-26 | Active | |
FIRST NATIONAL MOTOR FINANCE LIMITED | Director | 2016-03-14 | CURRENT | 1982-02-25 | Liquidation | |
FIRST NATIONAL MOTOR CONTRACTS LIMITED | Director | 2016-03-14 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR LEASING LIMITED | Director | 2016-03-14 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR BUSINESS LIMITED | Director | 2016-03-14 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR FACILITIES LIMITED | Director | 2016-03-14 | CURRENT | 1990-05-10 | Liquidation | |
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED | Director | 2016-03-14 | CURRENT | 2001-09-06 | Active | |
SANTANDER SECRETARIAT SERVICES LIMITED | Director | 2016-03-14 | CURRENT | 1995-06-20 | Active | |
CATER ALLEN INTERNATIONAL LIMITED | Director | 2016-03-14 | CURRENT | 1991-01-10 | Active | |
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED | Director | 2016-03-14 | CURRENT | 1985-09-19 | Active | |
ABBEY NATIONAL NOMINEES LIMITED | Director | 2016-03-14 | CURRENT | 1990-06-28 | Active | |
ALLIANCE & LEICESTER LIMITED | Director | 2016-03-14 | CURRENT | 1996-10-10 | Active | |
ANITCO LIMITED | Director | 2016-03-14 | CURRENT | 2001-01-31 | Active | |
A&L CF DECEMBER (10) LIMITED | Director | 2015-11-18 | CURRENT | 2006-02-28 | Dissolved 2017-03-15 | |
A&L CF DECEMBER (11) LIMITED | Director | 2015-11-18 | CURRENT | 2006-02-28 | Dissolved 2016-12-12 | |
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED | Director | 2015-10-08 | CURRENT | 2001-01-16 | Dissolved 2016-12-05 | |
ABBEY NATIONAL TREASURY INVESTMENTS | Director | 2015-09-28 | CURRENT | 1992-12-17 | Dissolved 2016-12-05 | |
ABBEY STOCKBROKERS (NOMINEES) LIMITED | Director | 2015-07-30 | CURRENT | 1993-07-01 | Active | |
SOLARLASER LIMITED | Director | 2012-03-26 | CURRENT | 1995-11-22 | Liquidation | |
SANTANDER FINANCIAL EXCHANGES LIMITED | Director | 2009-07-03 | CURRENT | 2009-07-02 | Active | |
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED | Director | 2009-03-31 | CURRENT | 1990-03-29 | Active | |
MOSS ARCHITECTURE.INTERIORS LIMITED | Director | 2008-12-01 | CURRENT | 2003-04-01 | Active | |
SANTANDER ESTATES LIMITED | Director | 2008-10-03 | CURRENT | 1988-10-12 | Active | |
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED | Director | 2006-10-25 | CURRENT | 1988-10-10 | Active | |
ALLIANCE & LEICESTER INVESTMENTS LIMITED | Director | 2006-10-25 | CURRENT | 1993-10-12 | Liquidation | |
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. | Director | 2006-10-25 | CURRENT | 2002-09-19 | Active | |
THE ALLIANCE & LEICESTER CORPORATION LIMITED | Director | 2006-10-25 | CURRENT | 1988-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID AFFLECK | ||
DIRECTOR APPOINTED MR LEE THOMAS GRANT | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED ANDREA MELVILLE | ||
APPOINTMENT TERMINATED, DIRECTOR REZA ATTAR-ZADEH | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR STEWART FRASER LIVINGSTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR RACHEL JANE MORRISON | ||
DIRECTOR APPOINTED MR STEPHEN DAVID AFFLECK | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID AFFLECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JANE MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE STEVEN MOODIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR REZA ATTAR-ZADEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY ALLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mrs Rachel Jane Morrison on 2019-01-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARY ALLEN | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER ANNE STEVEN MOODIE | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 214000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MATHEWSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINA CATHERINE ICKINGER | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 214000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
CH01 | Director's details changed for Paulina Catherine Ickinger on 2016-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WAKELIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN DOUGLAS WREN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 214000000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE DE LA VEGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JOHN VINTEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MRS RACHEL JANE MORRISON | |
AP01 | DIRECTOR APPOINTED MR ALAN MATHEWSON | |
AP01 | DIRECTOR APPOINTED ANGELA WAKELIN | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN VINTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIN ALZAMORA | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 214000000 | |
AR01 | 31/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JORGE DE LA VEGA / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JORGE DE LA VEGA / 01/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAQUIN ALZAMORA / 31/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL SARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY RIX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 214000000 | |
AR01 | 31/03/14 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED PAULINA CATHERINE ICKINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN COLES | |
AP01 | DIRECTOR APPOINTED JORGE DE LA VEGA | |
AP01 | DIRECTOR APPOINTED LINDSEY CLAIRE RIX | |
AP01 | DIRECTOR APPOINTED MR NORMAN DOUGLAS WREN | |
AP01 | DIRECTOR APPOINTED JOAQUIN ALZAMORA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL SARD / 01/10/2013 | |
SH19 | 18/12/13 STATEMENT OF CAPITAL GBP 214000000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 13/12/13 | |
RES06 | REDUCE ISSUED CAPITAL 13/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DOW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL SARD / 06/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL SARD / 06/07/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED THOMAS GORDON BUCHANAN DOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MATHEWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN FORTUNATO | |
AP01 | DIRECTOR APPOINTED SHAUN PATRICK COLES | |
AP01 | DIRECTOR APPOINTED DAVID MARTIN GREEN | |
AP01 | DIRECTOR APPOINTED MIGUEL SARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE MARIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIMLESH MARU | |
AR01 | 31/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO LORENZO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALVARO MORALES DE CANO | |
AP01 | DIRECTOR APPOINTED MR ALAN MATHEWSON | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALVARO MORALES DE CANO / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE JAVIER MARIN / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIMLESH MARU / 30/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO LORENZO / 06/07/2009 | |
288a | DIRECTOR APPOINTED VIMLESH MARU | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALVARO MORALES DE CANO / 18/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR NATHAN BOSTOCK | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as SANTANDER PRIVATE BANKING UK LIMITED are:
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