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SANTANDER UK FOUNDATION LIMITED

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

This company is commonly known as Santander Uk Foundation Limited. The company was founded 34 years ago and was given the registration number 02509711. The firm's registered office is in LONDON. You can find them at 2 Triton Square, Regents Place, London, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:SANTANDER UK FOUNDATION LIMITED
Company Number:02509711
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
2, Triton Square, Regents Place, London, NW1 3AN

Corporate Secretary07 August 2017Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Director22 April 2020Active
Santander Uk Plc, 2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN

Director30 January 2023Active
2, Triton Square, Regents Place, London, NW1 3AN

Director30 January 2023Active
6, Dennis Road, London, United Kingdom, KT8 9ED

Director30 January 2023Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Director22 April 2020Active
2, Triton Square, Regents Place, London, NW1 3AN

Director30 January 2023Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Director22 April 2020Active
18 Tiverton Crescent, Kingsmead, Milton Keynes, MK4 4BY

Secretary01 December 2003Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Secretary08 November 2016Active
Failte 6 Ovitts Close, Winslow, Buckingham, MK18 3QD

Secretary-Active
2, Triton Square, Regents Place, London, NW1 3AN

Secretary09 July 2001Active
2-3 Triton Square, Regents Place, London, United Kingdom, NW1 3AN

Secretary01 June 2016Active
2, Triton Square, Regents Place, London, NW1 3AN

Secretary16 January 2007Active
32 Brackley Road, Silverstone, Towcester, NN12 8UA

Secretary31 July 1992Active
32 Brackley Road, Silverstone, Towcester, NN12 8UA

Secretary-Active
2, Triton Square, Regent's Place, London, NW1 3AN

Secretary06 October 2009Active
250 Bideford Green, Linslade, Leighton Buzzard, LU7 7TT

Secretary31 July 1992Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Director30 January 2023Active
The Penthouse, 9 Clevedon House Holmbury Park, Bromley, BR1 2WG

Director12 October 1992Active
Bibury 24 Broad High Way, Cobham, KT11 2RP

Director-Active
2, Triton Square, Regent's Place, London, NW1 3AN

Director23 April 2015Active
Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN

Director31 July 2003Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Director16 January 2012Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN

Director03 February 2020Active
49 Chesterfield Crescent, Wing, Leighton Buzzard, LU7 0TW

Director27 March 2002Active
19 Westbury Road, London, N12 7NY

Director27 March 2002Active
29 Arthur Road, Wimbledon, London, SW19 7DN

Director-Active
Hambleton Lincoln Road, Chalfont St Peter, SL9 9TQ

Director27 March 2002Active
2-3, Triton Square, Regent's Place, London, NW1 3AN

Director08 November 2016Active
Clonmel, Flaunden, Hemel Hempstead, HP3 0PP

Director01 January 1995Active
11 Roxborough Avenue, Harrow, HA1 3BT

Director31 July 2003Active
Woodside House, 19 Roundings Road, Huddersfield, HD3 3FQ

Director09 July 2002Active
7 Craighall Gardens, Edinburgh, EH6 4RH

Director11 July 2005Active
28 Kingswood Way, Selsdon, South Croydon, CR2 8QP

Director01 March 1998Active

People with Significant Control

Santander Uk Group Holdings Plc
Notified on:18 June 2018
Status:Active
Country of residence:United Kingdom
Address:2, Triton Square, London, United Kingdom, NW1 3AN
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Officers

Change person director company with change date.

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2024-03-21Officers

Change person director company with change date.

Download
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-05Accounts

Accounts with accounts type small.

Download
2023-07-31Officers

Termination director company with name termination date.

Download
2023-07-17Officers

Appoint person director company with name date.

Download
2023-03-22Officers

Termination director company with name termination date.

Download
2023-03-10Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Officers

Termination director company with name termination date.

Download
2023-01-30Officers

Termination director company with name termination date.

Download
2023-01-30Officers

Appoint person director company with name date.

Download
2023-01-30Officers

Appoint person director company with name date.

Download
2023-01-30Officers

Appoint person director company with name date.

Download
2023-01-30Officers

Appoint person director company with name date.

Download
2022-09-27Accounts

Accounts with accounts type small.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-09-05Accounts

Accounts with accounts type small.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type small.

Download
2020-04-29Officers

Appoint person director company with name date.

Download
2020-04-29Officers

Appoint person director company with name date.

Download
2020-04-29Officers

Appoint person director company with name date.

Download
2020-04-08Officers

Change person director company with change date.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-04Officers

Appoint person director company with name date.

Download

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