SANTANDER PRIVATE BANKING UK LIMITED
Active - Accounts Filed
General Information
NAME
SANTANDER PRIVATE BANKING UK LIMITED
COMPANY NUMBER
02582000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
13/02/1991
(33 years and 9 months old)
WEBSITE
www.santanderinternational.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/06/1991
22/10/2007
ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED
View all previous names
LONDON
NW1 3AN
Telephone: 08000842888
TPS: No
2-3 Triton Square
Regent's Place
London
NW1 3AN
Telephone: 6076000
219 Baker Street
London
NW1 6XE
Telephone: 3897000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 15/08/2023 | Stephen David Affleck (921379703) has left the board |
Credit Risk Overview
Want to learn more about SANTANDER PRIVATE BANKING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANTANDER PRIVATE BANKING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTANDER PRIVATE BANKING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SANTANDER SECRETARIAT SERVICES LIMITED 28/08/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 64 |
View Report |
|
15/03/2022 - Present (2 years and 8 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
04/04/2023 - Present (1 years and 7 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/08/2023 - Present (1 years and 3 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
13/02/1991 - Present (33 years and 9 months) 13/02/1991 - Present (33 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 15/08/2023 | Stephen David Affleck (921379703) has left the board |
| 15/08/2023 | New Board Member Lee Thomas Grant (931232256) Appointed |
| 18/07/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Andrea Melville (930800818) Appointed |
| 18/04/2023 | Reza Attar-Zadeh (918506224) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/03/2022 | New Board Member Stewart Fraser Livingston (929066893) Appointed |
| 05/01/2022 | New Board Member Stephen David Affleck (921379703) Appointed |
| 05/01/2022 | Rachel Jane Morrison (907935196) has left the board |
| 22/11/2021 | Jennifer Anne Steven Moodie (919855775) has left the board |
| 22/11/2021 | Jennifer Anne Steven Moodie (919855775) has left the board |
| 22/11/2021 | Jennifer Anne Steven Moodie (919855775) has left the board |
| 18/11/2021 | Jennifer Anne Steven Moodie (919855775) has left the board |
| 18/11/2021 | Jennifer Anne Steven Moodie (919855775) has left the board |
| 18/11/2021 | Jennifer Anne Steven Moodie (919855775) has left the board |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 25/11/2019 | New Board Member Reza Attar-Zadeh (918506224) Appointed |
| 26/08/2019 | Susan Mary Allen (922351854) has left the board |
| 29/07/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/04/2018 | Susan Mary Allen (924460507) has left the board |
| 05/04/2018 | New Board Member Susan Mary Allen (922351854) Appointed |
| 29/03/2018 | New Board Member Susan Mary Allen (924460507) Appointed |
| 29/03/2018 | New Board Member Jennifer Anne Steven Moodie (919855775) Appointed |
| 28/03/2018 | New Confirmation Statement filed |
| 01/02/2018 | Alan Mathewson (912456883) has left the board |
| 28/09/2017 | New Accounts filed |
| 29/06/2017 | Paulina Catherine Ickinger (907625929) has left the board |
| 01/04/2017 | New Confirmation Statement filed |
| 10/01/2017 | Angela Wakelin (916456302) has left the board |
| 23/09/2016 | Norman Douglas Wren (916461168) has left the board |
| 06/07/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 06/04/2016 | Jorge De La Vega (917871911) has left the board |
| 09/12/2015 | Kevin John Vinten (919856289) has left the board |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917188672) has left the board |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 26/09/2015 | New Accounts filed |
| 10/08/2015 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 09/07/2015 | New Board Member Kevin John Vinten (919856289) Appointed |
| 09/07/2015 | New Board Member Angela Wakelin (916456302) Appointed |
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