• UK
  • 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

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 .
More information

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 36 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-04-22) - 353

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  • legacy (2008-05-28) - 363a

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  • legacy (2008-10-28) - 123

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  • legacy (2008-01-29) - 288a

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  • legacy (2008-11-01) - 288b

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  • legacy (2008-10-30) - 288c

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  • legacy (2008-11-04) - 288c

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  • legacy (2008-11-05) - 288a

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  • legacy (2008-11-10) - 88(2)

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  • legacy (2008-11-10) - 288a

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  • legacy (2008-11-11) - 288a

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  • legacy (2008-11-20) - 288c

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  • 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

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  • legacy (2007-01-16) - 122

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  • legacy (2007-05-08) - 363a

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  • legacy (2007-03-02) - 288c

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  • resolution (2007-06-13) - RESOLUTIONS

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  • legacy (2007-12-31) - 403a

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  • 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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  • legacy (2005-05-25) - 395

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