SANTANDER PRIVATE BANKING UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Santander Private Banking Uk Limited. The company was founded 33 years ago and was given the registration number 02582000. The firm's registered office is in LONDON. You can find them at 2 Triton Square, Regent's Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SANTANDER PRIVATE BANKING UK LIMITED
Company Number	:	02582000
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 February 1991
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	2 Triton Square, Regent's Place, London, NW1 3AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Corporate Secretary	28 August 2012	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	07 August 2023	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	15 March 2022	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	04 April 2023	Active
Common View Cottage, Common Road Great Kingshill, High Wycombe, HP15 6EZ	Secretary	04 March 1991	Active
2 Oaktree Close, Stanmore, HA7 2PX	Secretary	04 March 1991	Active
Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, MK17 8UQ	Secretary	31 July 1991	Active
Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN	Corporate Secretary	01 October 2008	Active
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN	Corporate Secretary	01 January 1993	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	13 February 1991	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	31 December 2021	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	23 March 2018	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	06 February 2014	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	16 September 2019	Active
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN	Director	17 December 2007	Active
2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN	Director	26 March 2012	Active
4, Chaplin Walk, Great Cornard, Sudbury, CO10 0YT	Director	21 June 2007	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	06 February 2014	Active
2 Hathaway Court, Crownhill, Milton Keynes, MK8 0LG	Director	06 March 2002	Active
3 Pine Drive, Ingatestone, CM4 9EF	Director	14 July 2000	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	26 March 2012	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	04 March 1991	Active
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN	Director	17 December 2007	Active
Clonmel, Flaunden, Hemel Hempstead, HP3 0PP	Director	04 March 1991	Active
2, Triton Square, Regnet's Place, London, NW1 3AN	Director	26 March 2012	Active
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN	Director	20 August 2007	Active
Well House, Wood Burcote, Towcester, NN12 6JR	Director	31 October 1999	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	06 February 2014	Active
17 Clover Close, Loughton, MK5 8HA	Director	02 April 2004	Active
24 Beverley Crescent, Bedford, MK40 4BY	Director	23 June 1994	Active
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN	Director	17 December 2007	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	17 December 2007	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	24 June 2009	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	01 July 2015	Active
2, Triton Square, Regents Place, London, NW1 3AN	Director	01 May 2010	Active

People with Significant Control

Santander Uk Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Triton Square, London, United Kingdom, NW1 3AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SANTANDER PRIVATE BANKING UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement