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SANTANDER UK PLC - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Company Information
- Company registration number
- 02294747
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Triton Square
- Regent's Place
- London
- NW1 3AN 2 Triton Square, Regent's Place, London, NW1 3AN UK
Management
- Managing Directors
- GIERA, Edward Joseph
- MARZLUF, Dirk Ludwig
- LEWIS, Mark Peter
- VEREKER, William David Lloyd Medlicott
- MORGAN, Nicola Ann, Baroness
- WALKDEN, Pamela Ann
- FRETWELL, Lisa Elaine
- REGNIER, Michael Charles
- HINCHLIFFE, Michelle Anne
- ROLDAN ALEGRE, Jose Maria
- CORUCHE CASTRO E ALMEIDA, Pedro Aires
- SANTODOMINGO MARTELL, Angel
- GLEDHILL, David John
- Company secretaries
- MILLS, John Michael
Company Details
- Type of Business
- plc
- Incorporated
- 1988-09-12
- Age Of Company 1988-09-12 36 years
- SIC/NACE
- 64191
Ownership
- Beneficial Owners
- Santander Uk Group Holdings Plc
Jurisdiction Particularities
- Company Name (english)
- Santander UK PLC
- Additional Status Details
- Active
- Previous Names
- ABBEY NATIONAL PLC
- Legal Entity Identifier (LEI)
- PTCQB104N23FMNK2RZ28
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2015-03-31
- Annual Return
- Due Date: 2025-03-15
- Last Date: 2024-03-01
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SANTANDER UK PLC Company Description
- SANTANDER UK PLC is a plc registered in United Kingdom with the Company reg no 02294747. Its current trading status is "live". It was registered 1988-09-12. It was previously called ABBEY NATIONAL PLC. It has declared SIC or NACE codes as "64191". It has 13 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2015-03-31.It can be contacted at 2 Triton Square .
Get SANTANDER UK PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Santander Uk Plc - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
- 1988-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-09-02) - AP01
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second-filing-of-director-appointment-with-name (2024-04-29) - RP04AP01
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resolution (2024-04-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2024-04-02) - AA
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confirmation-statement-with-no-updates (2024-03-11) - CS01
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appoint-person-director-company-with-name-date (2024-03-11) - AP01
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change-person-director-company-with-change-date (2024-01-12) - CH01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-02-01) - CH01
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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resolution (2023-05-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-05-19) - AA
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appoint-person-director-company-with-name-date (2023-06-01) - AP01
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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termination-director-company-with-name-termination-date (2023-08-31) - TM01
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termination-director-company-with-name-termination-date (2023-09-29) - TM01
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termination-director-company-with-name-termination-date (2023-12-21) - TM01
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appoint-person-director-company-with-name-date (2023-09-04) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-03-24) - AA
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appoint-person-director-company-with-name-date (2022-01-01) - AP01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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resolution (2022-04-21) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-04-02) - AA
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confirmation-statement-with-no-updates (2021-03-10) - CS01
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resolution (2021-04-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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termination-director-company-with-name-termination-date (2021-05-14) - TM01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
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appoint-person-secretary-company-with-name-date (2021-10-01) - AP03
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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appoint-person-director-company-with-name-date (2021-08-25) - AP01
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termination-director-company-with-name-termination-date (2021-07-28) - TM01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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change-person-director-company-with-change-date (2021-12-21) - CH01
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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termination-secretary-company-with-name-termination-date (2021-10-01) - TM02
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-14) - CH01
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confirmation-statement-with-updates (2020-03-06) - CS01
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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accounts-with-accounts-type-group (2020-03-26) - AA
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change-person-director-company-with-change-date (2020-04-08) - CH01
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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appoint-person-secretary-company-with-name-date (2020-10-07) - AP03
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resolution (2020-05-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-10-05) - TM01
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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change-person-director-company-with-change-date (2020-08-12) - CH01
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mortgage-satisfy-charge-full (2020-07-16) - MR04
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termination-secretary-company-with-name-termination-date (2020-10-07) - TM02
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-09-04) - AP03
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termination-secretary-company-with-name-termination-date (2019-09-02) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-19) - MR01
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mortgage-satisfy-charge-full (2019-06-12) - MR04
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capital-alter-shares-redemption-statement-of-capital (2019-06-10) - SH02
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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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memorandum-articles (2019-05-22) - MA
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resolution (2019-05-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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mortgage-satisfy-charge-full (2019-06-11) - MR04
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-15) - MR01
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change-person-director-company-with-change-date (2019-10-01) - CH01
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confirmation-statement-with-updates (2019-04-11) - CS01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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change-person-director-company-with-change-date (2019-01-16) - CH01
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change-person-director-company-with-change-date (2019-01-21) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01
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termination-secretary-company-with-name-termination-date (2019-02-28) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-01) - AP03
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mortgage-satisfy-charge-full (2019-03-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-13) - MR01
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accounts-with-accounts-type-group (2019-03-19) - AA
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legacy (2019-04-08) - ANNOTATION
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
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accounts-with-accounts-type-group (2018-03-21) - AA
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confirmation-statement-with-updates (2018-04-16) - CS01
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resolution (2018-05-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-27) - MR01
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change-person-director-company-with-change-date (2018-07-27) - CH01
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change-person-director-company-with-change-date (2018-07-31) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-01) - MR01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-03) - MR01
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accounts-with-accounts-type-interim (2018-11-07) - AA
keyboard_arrow_right 2017
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resolution (2017-04-06) - RESOLUTIONS
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legacy (2017-04-03) - CS01
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accounts-with-accounts-type-group (2017-03-20) - AA
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termination-director-company-with-name-termination-date (2017-03-07) - TM01
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capital-return-purchase-own-shares (2017-05-10) - SH03
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termination-secretary-company-with-name-termination-date (2017-01-12) - TM02
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capital-cancellation-shares (2017-05-10) - SH06
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appoint-person-secretary-company-with-name-date (2017-01-12) - AP03
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capital-cancellation-shares (2017-05-16) - SH06
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legacy (2017-05-24) - RP04CS01
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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change-person-director-company-with-change-date (2017-09-07) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-10) - MR01
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appoint-person-director-company-with-name-date (2017-12-27) - AP01
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termination-director-company-with-name-termination-date (2017-12-27) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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resolution (2016-04-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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accounts-with-accounts-type-group (2016-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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termination-director-company-with-name-termination-date (2016-05-06) - TM01
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change-person-director-company-with-change-date (2016-08-24) - CH01
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termination-secretary-company-with-name-termination-date (2016-09-13) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-20) - AP03
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auditors-resignation-company (2016-04-29) - AUD
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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capital-return-purchase-own-shares (2015-02-10) - SH03
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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appoint-person-director-company-with-name-date (2015-05-28) - AP01
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resolution (2015-04-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-06-04) - AA
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-29) - MR01
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capital-cancellation-shares (2015-11-09) - SH06
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termination-director-company-with-name-termination-date (2015-11-15) - TM01
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termination-director-company-with-name-termination-date (2015-11-26) - TM01
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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capital-return-purchase-own-shares (2015-12-01) - SH03
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-10-17) - AP03
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resolution (2014-04-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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termination-director-company-with-name (2014-05-20) - TM01
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accounts-with-accounts-type-group (2014-06-05) - AA
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change-person-director-company-with-change-date (2014-10-27) - CH01
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termination-secretary-company-with-name-termination-date (2014-10-17) - TM02
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change-person-director-company-with-change-date (2014-02-25) - CH01
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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legacy (2013-01-10) - MG01
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mortgage-create-with-deed-with-charge-number (2013-09-05) - MR01
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appoint-person-director-company-with-name (2013-09-13) - AP01
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resolution (2013-04-30) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-21) - AP01
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appoint-person-director-company-with-name (2013-11-22) - AP01
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appoint-person-director-company-with-name (2013-10-17) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-16) - TM01
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resolution (2012-04-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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accounts-with-accounts-type-group (2012-05-28) - AA
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legacy (2012-06-27) - MG01
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appoint-person-director-company-with-name (2012-03-22) - AP01
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change-person-director-company-with-change-date (2012-08-23) - CH01
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appoint-person-director-company-with-name (2012-10-12) - AP01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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legacy (2012-07-03) - MG01
keyboard_arrow_right 2011
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resolution (2011-06-29) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-20) - AP01
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legacy (2011-06-10) - MG01
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accounts-with-accounts-type-group (2011-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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appoint-person-director-company-with-name (2011-04-26) - AP01
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termination-director-company-with-name (2011-04-06) - TM01
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legacy (2011-02-24) - MG01
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legacy (2011-01-28) - MG02
keyboard_arrow_right 2010
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resolution (2010-03-17) - RESOLUTIONS
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memorandum-articles (2010-01-16) - MEM/ARTS
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statement-of-companys-objects (2010-01-14) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
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certificate-change-of-name-company (2010-01-11) - CERTNM
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resolution (2010-01-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-05-24) - AA
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capital-allotment-shares (2010-05-20) - SH01
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capital-allotment-shares (2010-08-19) - SH01
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termination-director-company-with-name (2010-12-10) - TM01
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appoint-person-director-company-with-name (2010-12-23) - AP01
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resolution (2010-08-19) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-23) - 123
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legacy (2009-05-07) - 363a
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resolution (2009-01-23) - RESOLUTIONS
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memorandum-articles (2009-01-23) - MEM/ARTS
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legacy (2009-02-07) - 353a
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legacy (2009-03-04) - 88(2)
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statement-of-affairs (2009-03-04) - SA
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legacy (2009-04-04) - 395
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legacy (2009-04-09) - 288c
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legacy (2009-05-12) - 288b
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legacy (2009-07-21) - 288c
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legacy (2009-06-09) - 288b
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accounts-with-accounts-type-group (2009-06-30) - AA
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legacy (2009-09-16) - 288c
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legacy (2009-09-23) - 288a
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change-person-director-company-with-change-date (2009-11-20) - CH01
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change-registered-office-address-company-with-date-old-address (2009-12-09) - AD01
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legacy (2009-06-09) - 288a
keyboard_arrow_right 2008
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resolution (2008-10-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-06-25) - AA
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memorandum-articles (2008-06-25) - MEM/ARTS
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resolution (2008-06-25) - RESOLUTIONS
-
legacy (2008-04-22) - 353
-
legacy (2008-05-28) - 363a
-
legacy (2008-10-28) - 123
-
legacy (2008-01-29) - 288a
-
legacy (2008-11-01) - 288b
-
legacy (2008-10-30) - 288c
-
legacy (2008-11-04) - 288c
-
legacy (2008-11-05) - 288a
-
legacy (2008-11-10) - 88(2)
-
legacy (2008-11-10) - 288a
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legacy (2008-11-11) - 288a
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legacy (2008-11-20) - 288c
keyboard_arrow_right 2007
-
legacy (2007-12-12) - 288c
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legacy (2007-08-15) - 395
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legacy (2007-07-20) - 288c
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accounts-with-accounts-type-group (2007-07-03) - AA
-
legacy (2007-01-16) - 122
-
legacy (2007-05-08) - 363a
-
legacy (2007-03-02) - 288c
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resolution (2007-06-13) - RESOLUTIONS
-
legacy (2007-12-31) - 403a
keyboard_arrow_right 2006
-
legacy (2006-01-10) - 288a
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legacy (2006-05-22) - 363a
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legacy (2006-07-10) - 288a
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accounts-with-accounts-type-group (2006-07-10) - AA
-
legacy (2006-08-16) - 288b
-
legacy (2006-10-18) - 288b
-
legacy (2006-10-18) - 288a
-
legacy (2006-12-05) - 403b
-
legacy (2006-12-05) - 395
-
legacy (2006-11-10) - 288a
keyboard_arrow_right 2005
-
legacy (2005-02-17) - 288b
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legacy (2005-02-17) - 288a
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legacy (2005-03-01) - 288a
-
legacy (2005-03-10) - 288b
-
legacy (2005-04-27) - PROSP
-
legacy (2005-05-25) - 395
-
legacy (2005-07-11) - 288b
-
legacy (2005-07-08) - 288c
-
resolution (2005-07-29) - RESOLUTIONS
-
memorandum-articles (2005-07-29) - MEM/ARTS
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accounts-with-accounts-type-group (2005-08-04) - AA
-
legacy (2005-10-28) - 288b
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legacy (2005-11-17) - 288c
keyboard_arrow_right 2004
-
legacy (2004-11-12) - 88(2)R
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legacy (2004-11-09) - OC425
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legacy (2004-10-30) - 88(2)R
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legacy (2004-10-28) - 88(2)R
-
legacy (2004-10-26) - 88(2)R
-
legacy (2004-10-25) - 88(2)R
-
legacy (2004-10-22) - 88(2)R
-
resolution (2004-10-19) - RESOLUTIONS
-
legacy (2004-11-12) - OC138
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certificate-capital-reduction-issued-capital (2004-11-12) - CERT15
-
legacy (2004-11-08) - 88(2)R
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legacy (2004-11-19) - 88(2)R
-
memorandum-articles (2004-10-19) - MEM/ARTS
-
legacy (2004-12-16) - 288a
-
legacy (2004-12-09) - 288b
-
legacy (2004-12-02) - 88(2)R
-
legacy (2004-11-26) - 288b
-
legacy (2004-11-26) - 288a
-
legacy (2004-11-22) - 88(2)R
-
legacy (2004-10-19) - 88(2)R
-
legacy (2004-08-05) - 88(2)R
-
legacy (2004-10-18) - 88(2)R
-
legacy (2004-03-06) - 88(2)R
-
legacy (2004-05-04) - 88(2)R
-
memorandum-articles (2004-05-10) - MEM/ARTS
-
legacy (2004-05-11) - 363a
-
legacy (2004-05-18) - 88(2)R
-
resolution (2004-05-21) - RESOLUTIONS
-
legacy (2004-01-12) - 288a
-
legacy (2004-01-12) - 88(2)R
-
legacy (2004-01-17) - 288b
-
legacy (2004-01-19) - 288b
-
legacy (2004-01-27) - 288a
-
legacy (2004-06-07) - 88(2)R
-
legacy (2004-10-07) - 88(2)R
-
legacy (2004-08-19) - 88(2)R
-
legacy (2004-08-23) - 88(2)R
-
legacy (2004-08-26) - 88(2)R
-
legacy (2004-09-01) - 88(2)R
-
legacy (2004-09-09) - 88(2)R
-
legacy (2004-09-13) - 88(2)R
-
legacy (2004-09-15) - 88(2)R
-
legacy (2004-09-17) - 88(2)R
-
legacy (2004-09-22) - 88(2)R
-
legacy (2004-09-30) - 88(2)R
-
legacy (2004-10-06) - 88(2)R
-
legacy (2004-07-09) - 88(2)R
-
legacy (2004-07-09) - 288b
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accounts-with-accounts-type-group (2004-06-16) - AA
-
legacy (2004-08-05) - 353
keyboard_arrow_right 2003
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legacy (2003-07-03) - 288c
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legacy (2003-09-21) - 88(2)R
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legacy (2003-09-19) - 288b
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legacy (2003-09-19) - 288a
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legacy (2003-08-21) - 88(2)R
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legacy (2003-07-24) - 88(2)R
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legacy (2003-07-14) - 288a
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legacy (2003-01-28) - 88(2)R
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legacy (2003-03-09) - 288b
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legacy (2003-03-09) - 288a
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legacy (2003-03-27) - 88(2)R
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legacy (2003-04-28) - 88(2)R
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resolution (2003-05-22) - RESOLUTIONS
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memorandum-articles (2003-05-22) - MEM/ARTS
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legacy (2003-06-02) - 363a
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legacy (2003-06-02) - 88(2)R
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legacy (2003-06-12) - 288a
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legacy (2003-06-23) - 88(2)R
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accounts-with-accounts-type-group (2003-07-02) - AA
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legacy (2003-05-27) - 88(2)R
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legacy (2003-12-22) - 88(2)R
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legacy (2003-11-03) - 88(2)R
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legacy (2003-11-21) - 88(2)R
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legacy (2003-11-20) - 288c
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legacy (2003-11-13) - 88(2)R
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legacy (2003-11-06) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-10-28) - 88(2)R
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legacy (2002-09-26) - 88(2)R
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legacy (2002-10-30) - 288a
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legacy (2002-11-01) - 88(2)R
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legacy (2002-07-26) - 88(2)R
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legacy (2002-09-11) - 288c
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legacy (2002-07-05) - PROSP
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legacy (2002-11-27) - 88(2)R
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legacy (2002-08-21) - 88(2)R
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legacy (2002-08-05) - 288b
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legacy (2002-07-31) - 288b
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legacy (2002-12-11) - 288b
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legacy (2002-12-20) - 88(2)R
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legacy (2002-08-30) - 88(2)R