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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
- MARTELL, Angel Santodomingo
- Company secretaries
- MILLS, John Michael
Company Details
- Type of Business
- plc
- Incorporated
- 1988-09-12
- Age Of Company 1988-09-12 35 years
- SIC/NACE
- 64191
Ownership
- Shareholders
- BANCO SANTANDER SA (-%) Spain,Santander,39004,null,null,null,Paseo Pereda, 9 - 12
- SHIRES INCOME PLC (-%) United Kingdom,London,EC2M 4AG,null,null,null,280 Bishopsgate
- SANTANDER UK GROUP HOLDINGS PLC (100.00%) United Kingdom,London,NW1 3AN,null,null,Regents Place,2-3 Triton Square
- RIGHTS AND ISSUES INVESTMENT TRUST PLC (-%) United Kingdom,Chelmsford,CM1 3BY,null,null,null,Hamilton Centre Rodney Way
- 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 12 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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https://www.kompany.co.uk/p/uk/02294747#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02294747#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02294747#ADDSLCHUK
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.
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termination-director-company-with-name-termination-date (2020-09-02) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-07) - TM02
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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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mortgage-satisfy-charge-full (2019-06-11) - MR04
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capital-alter-shares-redemption-statement-of-capital (2019-06-10) - SH02
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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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termination-director-company-with-name-termination-date (2019-09-17) - TM01
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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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keyboard_arrow_right 2010
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resolution (2010-03-17) - RESOLUTIONS
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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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keyboard_arrow_right 2009
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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 (2009-02-07) - 353a
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legacy (2009-07-21) - 288c
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legacy (2009-04-09) - 288c
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legacy (2009-01-23) - 123
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legacy (2009-05-07) - 363a
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legacy (2009-06-09) - 288a
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legacy (2009-09-16) - 288c
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legacy (2008-10-28) - 123
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accounts-with-accounts-type-group (2008-06-25) - AA
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resolution (2008-06-25) - RESOLUTIONS
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legacy (2008-01-29) - 288a
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legacy (2008-05-28) - 363a
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legacy (2008-04-22) - 353
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legacy (2008-10-30) - 288c
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legacy (2008-11-01) - 288b
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legacy (2008-11-10) - 88(2)
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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) - 288a
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legacy (2008-11-11) - 288a
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legacy (2008-11-20) - 288c
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legacy (2007-08-15) - 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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resolution (2007-06-13) - RESOLUTIONS
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legacy (2007-03-02) - 288c
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legacy (2007-12-12) - 288c
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legacy (2007-01-16) - 122
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legacy (2007-05-08) - 363a
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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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accounts-with-accounts-type-group (2006-07-10) - AA
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legacy (2006-08-16) - 288b
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legacy (2006-10-18) - 288b
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legacy (2006-10-18) - 288a
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legacy (2006-12-05) - 403b
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legacy (2006-12-05) - 395
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legacy (2006-11-10) - 288a
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legacy (2005-02-17) - 288a
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legacy (2005-07-08) - 288c
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legacy (2005-02-17) - 288b
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legacy (2005-03-01) - 288a
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legacy (2005-04-27) - PROSP
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legacy (2005-05-25) - 395
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legacy (2005-07-11) - 288b
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legacy (2005-03-10) - 288b
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resolution (2005-07-29) - RESOLUTIONS
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memorandum-articles (2005-07-29) - MEM/ARTS
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accounts-with-accounts-type-group (2005-08-04) - AA
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legacy (2005-10-28) - 288b
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legacy (2005-11-17) - 288c
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keyboard_arrow_right 2004
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resolution (2004-05-21) - RESOLUTIONS
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legacy (2004-05-18) - 88(2)R
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legacy (2004-06-07) - 88(2)R
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legacy (2004-07-09) - 288b
-
legacy (2004-08-05) - 353
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legacy (2004-07-09) - 88(2)R
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accounts-with-accounts-type-group (2004-06-16) - AA
-
legacy (2004-05-11) - 363a
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legacy (2004-05-04) - 88(2)R
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legacy (2004-03-06) - 88(2)R
-
legacy (2004-01-27) - 288a
-
legacy (2004-01-19) - 288b
-
legacy (2004-01-17) - 288b
-
legacy (2004-01-12) - 88(2)R
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legacy (2004-08-05) - 88(2)R
-
legacy (2004-01-12) - 288a
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memorandum-articles (2004-05-10) - MEM/ARTS
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legacy (2004-11-12) - 88(2)R
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certificate-capital-reduction-issued-capital (2004-11-12) - CERT15
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legacy (2004-11-09) - OC425
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legacy (2004-11-08) - 88(2)R
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legacy (2004-10-30) - 88(2)R
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legacy (2004-10-28) - 88(2)R
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legacy (2004-10-26) - 88(2)R
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legacy (2004-10-25) - 88(2)R
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legacy (2004-11-19) - 88(2)R
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legacy (2004-11-22) - 88(2)R
-
legacy (2004-12-16) - 288a
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legacy (2004-12-09) - 288b
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legacy (2004-12-02) - 88(2)R
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legacy (2004-11-26) - 288b
-
legacy (2004-11-26) - 288a
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legacy (2004-10-22) - 88(2)R
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legacy (2004-11-12) - OC138
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resolution (2004-10-19) - RESOLUTIONS
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legacy (2004-08-23) - 88(2)R
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legacy (2004-08-19) - 88(2)R
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legacy (2004-08-26) - 88(2)R
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legacy (2004-09-01) - 88(2)R
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legacy (2004-09-09) - 88(2)R
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memorandum-articles (2004-10-19) - MEM/ARTS
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legacy (2004-10-19) - 88(2)R
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legacy (2004-10-18) - 88(2)R
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legacy (2004-10-07) - 88(2)R
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legacy (2004-09-30) - 88(2)R
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legacy (2004-09-22) - 88(2)R
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legacy (2004-09-17) - 88(2)R
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legacy (2004-09-15) - 88(2)R
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legacy (2004-09-13) - 88(2)R
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legacy (2004-10-06) - 88(2)R
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keyboard_arrow_right 2003
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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 (2003-07-03) - 288c
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legacy (2003-07-24) - 88(2)R
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legacy (2003-08-21) - 88(2)R
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legacy (2003-07-14) - 288a
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resolution (2003-05-22) - RESOLUTIONS
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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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memorandum-articles (2003-05-22) - MEM/ARTS
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legacy (2003-05-27) - 88(2)R
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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 (2003-04-28) - 88(2)R
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legacy (2003-09-19) - 288a
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legacy (2003-11-03) - 88(2)R
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legacy (2003-11-06) - 88(2)R
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legacy (2003-11-13) - 88(2)R
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legacy (2003-11-20) - 288c
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legacy (2003-11-21) - 88(2)R
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legacy (2003-12-22) - 88(2)R
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legacy (2003-09-19) - 288b
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legacy (2003-09-21) - 88(2)R
Add all to Cart
keyboard_arrow_right 2002
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legacy (2002-12-20) - 88(2)R
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legacy (2002-11-27) - 88(2)R
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legacy (2002-12-11) - 288b
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legacy (2002-09-26) - 88(2)R
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legacy (2002-06-18) - 88(2)R
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resolution (2002-05-09) - RESOLUTIONS
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legacy (2002-05-01) - 288c
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legacy (2002-04-24) - 363a
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legacy (2002-04-10) - 288c
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legacy (2002-03-14) - 88(2)R
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legacy (2002-03-07) - 288c
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legacy (2002-03-06) - 288b
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legacy (2002-02-27) - 88(2)R
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legacy (2002-05-21) - 288a
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legacy (2002-06-19) - 88(2)R
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accounts-with-accounts-type-group (2002-06-18) - AA
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legacy (2002-01-22) - 88(2)R
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legacy (2002-01-21) - 88(2)R
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legacy (2002-01-15) - 288b
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legacy (2002-01-15) - 288a
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legacy (2002-01-02) - 88(2)R
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legacy (2002-02-20) - 288a
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legacy (2002-02-06) - 288b
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legacy (2002-09-11) - 288c
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legacy (2002-08-30) - 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 (2002-07-26) - 88(2)R
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legacy (2002-11-01) - 88(2)R
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legacy (2002-10-30) - 288a
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legacy (2002-10-28) - 88(2)R
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legacy (2002-06-20) - 88(2)R
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legacy (2002-07-05) - PROSP
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legacy (2002-07-02) - 88(2)R
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legacy (2002-06-21) - 88(2)R
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legacy (2002-06-27) - 88(2)R
Add all to Cart
keyboard_arrow_right 2001
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legacy (2001-07-06) - 88(2)R
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legacy (2001-05-29) - 88(2)R
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legacy (2001-07-09) - 88(2)R
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legacy (2001-07-06) - 288b
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legacy (2001-03-26) - 88(2)R
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resolution (2001-05-14) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-05-11) - AA
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legacy (2001-04-26) - 88(2)R
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legacy (2001-05-15) - 363a
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legacy (2001-12-06) - 88(2)R
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legacy (2001-04-12) - 288c
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legacy (2001-04-05) - 288c
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legacy (2001-12-12) - 288a
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legacy (2001-12-07) - 128(1)
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legacy (2001-12-07) - 88(2)R
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legacy (2001-12-07) - 128(4)
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legacy (2001-11-30) - 287
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legacy (2001-10-27) - 288a
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legacy (2001-08-21) - 88(2)R
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legacy (2001-08-29) - 88(2)R
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legacy (2001-08-20) - PROSP
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legacy (2001-07-19) - 88(2)R
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legacy (2001-07-11) - 88(2)R
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legacy (2001-11-04) - 288b
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legacy (2001-10-01) - 88(2)R
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legacy (2001-10-24) - PROSP
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legacy (2001-10-11) - 88(2)R
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legacy (2001-10-04) - 288b
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miscellaneous (2001-10-04) - MISC
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legacy (2001-10-03) - 288c
