SANTANDER UK TECHNOLOGY LIMITED

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

This company is commonly known as Santander Uk Technology Limited. The company was founded 20 years ago and was given the registration number 05212726. 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 62020 - Information technology consultancy activities.

Company Information

Name	:	SANTANDER UK TECHNOLOGY LIMITED
Company Number	:	05212726
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 August 2004
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

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 Information	Role	Appointed	Status
2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN	Corporate Secretary	03 November 2017	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	09 November 2020	Active
2, Triton Square, Regents Place, London, NW1 3AN	Director	25 January 2022	Active
2, Triton Square, Regents Place, London, NW1 3AN	Director	03 October 2022	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	23 August 2004	Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE	Corporate Secretary	05 October 2009	Active
100, Ludgate Hill, London, EC4M 7RE	Director	03 November 2017	Active
2, Triton Square, Regents Place, London, NW1 3AN	Director	30 July 2018	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	21 April 2021	Active
2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN	Director	03 November 2017	Active
Avenida Gran Via De Hortaleza 3, Madrid, Spain, FOREIGN	Director	23 August 2004	Active
Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LA	Director	03 November 2017	Active
2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN	Director	19 January 2018	Active
2-3, Triton Square, Regents Place, London, United Kingdom, NW1 3AN	Director	30 July 2018	Active
Tramontana 44, Pozuelo De Alarcon 28223, Spain,	Director	20 October 2006	Active
2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN	Director	30 July 2018	Active
Santander House, 201 Grafton Gate East, Milton Keynes, Bucks, United Kingdom, MK9 1AN	Director	30 June 2011	Active
Santander House, 201 Grafton Gate East, Milton Keynes, Bucks, United Kingdom, MK9 1AN	Director	16 June 2015	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	09 November 2020	Active
2-3, Triton Square, Regents Place, London, NW1 3AN	Director	08 November 2017	Active
Calle San Lorenzo 15, Madrid, Spain, FOREIGN	Director	23 August 2004	Active
2, Triton Square, Regents Place, London, NW1 3AN	Director	16 June 2015	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	09 November 2020	Active
80, Masena, 28033 Madrid, Spain,	Director	02 November 2004	Active
Santander House, 201 Grafton Gate East, Milton Keynes, Bucks, United Kingdom, MK9 1AN	Director	30 June 2016	Active
8 Orme Court, London, W2 4RL	Director	20 October 2006	Active
2-3, Triton Square, Regents Place, London, NW1 3AN	Director	03 November 2017	Active
2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN	Director	03 November 2017	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	17 July 2019	Active
Calle Maria Tubau 8-2, Madrid, Spain, FOREIGN	Director	23 August 2004	Active
2, Triton Square, Regents Palce, London, United Kingdom, NW1 3AN	Director	03 November 2017	Active

People with Significant Control

Santander Uk Plc
Notified on	:	01 January 2018
Status	:	Active
Address	:	2, Triton Square, London, NW1 3AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Banco Santander S.A.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Spain
Address	:	Ciudad Grupo Santander, Av. De Cantabria S/N, Madrid, Spain,
Nature of control	:	Significant influence or control

SANTANDER UK TECHNOLOGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement