Santander UK PLC

Active02294747 Public limited company

What Santander UK say about themselves

“Welcome to Santander. We offer current accounts, savings, mortgages, loans, credit cards and much more. Here to help you prosper”

— from santander.co.uk
Incorporated
12 September 1988 (38 years)
Previously known as
Abbey National PLC (until 11 January 2010)
Industry
Banks (64191)
Other business support service activities n.e.c. (82990)
Directors
Manuel Antonio Amaral Franco Preto
Owned by
Accounts type
Group
Region
Greater London
Address
2 Triton Square
Regent's Place
London
NW1 3AN

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
24
Outstanding
18
Part satisfied
0
Satisfied
6

Officers 14 active

Officer details are public data from the Companies House register.

Amaral Franco Preto, Manuel Antonio
Director · Appointed 13 March 2026
Portuguese
Born February 1973 (53)
Director · Appointed 13 March 2026
Also at Santander UK Group Holdings PLC
Spanish
Born November 1975
Director · Appointed 1 October 2025
Also at TSB Bank PLC, Santander UK Group Holdings PLC · more companies
American
Born May 1962 (64)
Director · Appointed 16 May 2025
Also at Nomura Bank International Plc., Nomura International PLC, Nomura Europe Holdings PLC · more companies
British
Born December 1968 (57)
Rule, Rosamund Martha
Secretary · Appointed 1 January 2025
Director · Appointed 1 December 2024
Also at Santander UK Group Holdings PLC
British
Born September 1962 (64)
Director · Appointed 1 September 2024
Also at Santander UK Group Holdings PLC
British
Born March 1962 (64)
Director · Appointed 5 March 2024
Also at Santander UK Group Holdings PLC
Spanish
Born November 1965
Director · Appointed 1 June 2023
Also at TSB Bank PLC, Santander UK Group Holdings PLC · more companies
Australian,British
Born February 1965 (61)
Director · Appointed 1 June 2023
Also at Cater Allen Limited, Santander UK Group Holdings PLC
Spanish
Born February 1964 (62)
Director · Appointed 1 January 2022
Also at Fleetwell Management Ltd, Restore PLC, Santander UK Group Holdings PLC
British
Born September 1970 (56)
Director · Appointed 1 October 2021
Also at Santander UK Group Holdings PLC, Guide Dogs for the Blind Association(the) · more companies
British
Born May 1960 (66)
Director · Appointed 10 August 2021
Also at Santander UK Group Holdings PLC
British
Born October 1972 (54)
Director · Appointed 16 December 2020
Also at Hammer PW Topco Limited, Hammer PW Bidco Limited, Santander UK Group Holdings PLC · more companies
British
Born May 1969 (57)
Officer history (105 former)
13 March 2026
Appointed Roig Soler, Victoria as Director
13 March 2026
Appointed Amaral Franco Preto, Manuel Antonio as Director
12 March 2026
27 February 2026
Resigned Regnier, Michael Charles as Director
25 February 2026
Resigned Alvarez Labiano, Enrique as Director
1 October 2025
Appointed Aditya, Mahesh Chatta as Director
30 September 2025
Resigned Marzluf, Dirk Ludwig as Director
18 July 2025
16 May 2025
Appointed Scholar, Thomas Whinfield, Sir as Director
31 March 2025
Resigned Giera, Edward Joseph as Director
12 February 2025
Appointed Alvarez Labiano, Enrique as Director
31 January 2025
Resigned Mills, John Michael as Secretary
1 January 2025
Appointed Rule, Rosamund Martha as Secretary
1 December 2024
Appointed Oldfield, David James Stanley as Director
1 September 2024
Appointed Gledhill, David John as Director
5 March 2024
Appointed Santodomingo Martell, Angel as Director
15 December 2023
30 September 2023
Resigned Jones, Christopher Philip as Director
27 September 2023
Resigned Dayal, Madhukar as Director
1 September 2023
31 August 2023
1 June 2023
Appointed Hinchliffe, Michelle Anne as Director
1 June 2023
Appointed Roldan Alegre, Jose Maria as Director
1 April 2022
Appointed Regnier, Michael Charles as Director
1 April 2022
Resigned Bostock, Nathan Mark as Director
1 January 2022
Appointed Fretwell, Lisa Elaine as Director
31 December 2021
Resigned Curran, Garrett Paul as Director
1 October 2021
Appointed Mills, John Michael as Secretary
1 October 2021
Appointed Walkden, Pamela Ann as Director
30 September 2021
Resigned Mitchley, Simon Colin as Secretary
30 September 2021
Resigned Carnegie-Brown, Bruce Neil as Director
10 August 2021
Appointed Morgan, Nicola Ann, Baroness as Director
28 July 2021
Resigned Prestedge, Tony-Paul as Director
30 June 2021
Resigned Shore, Genevieve Helen as Director
30 April 2021
30 April 2021
Appointed Dos Santos Simoes, Antonio Pedro as Director
28 April 2021
Resigned Allen, Susan Mary as Director
18 December 2020
Appointed Prestedge, Tony-Paul as Director
16 December 2020
Appointed Lewis, Mark Peter as Director
31 October 2020
1 October 2020
Appointed Mitchley, Simon Colin as Secretary
1 October 2020
30 September 2020
Resigned Jackson-Turner, Katie Louise as Secretary
30 September 2020
Resigned Wheway, Jonathan Scott as Director
31 August 2020
Resigned Byrne, Gerald as Director
16 September 2019
Appointed Carnegie-Brown, Bruce Neil as Director
16 September 2019
Appointed Dayal, Madhukar as Director
15 September 2019
Resigned Roman, Antonio as Director
2 September 2019
Appointed Jackson-Turner, Katie Louise as Secretary
1 September 2019
Resigned White, Gavin Raymond as Secretary
7 May 2019
Appointed Curran, Garrett Paul as Director
7 May 2019
Resigned Argalas, Lindsey Tyler as Director
7 May 2019
Resigned Chakraverty, Julie as Director
7 May 2019
Appointed Marzluf, Dirk Ludwig as Director
1 March 2019
Appointed White, Gavin Raymond as Secretary
28 February 2019
Resigned Boston, Marc-John as Secretary
1 January 2019
Appointed Allen, Susan Mary as Director
31 December 2018
Resigned San Felix Garcia, Javier as Director
31 December 2018
Resigned Inciarte, Juan Rodriguez as Director
31 August 2018
Resigned Dromer, Alain Henri as Director
11 June 2018
Appointed Chakraverty, Julie as Director
1 January 2018
Appointed Argalas, Lindsey Tyler as Director
15 December 2017
Resigned Soto Serrano, Manuel as Director
1 December 2017
Appointed Byrne, Gerald as Director
1 August 2017
Appointed San Felix Garcia, Javier as Director
1 August 2017
Appointed Roman, Antonio as Director
1 June 2017
Resigned Carnegie-Brown, Bruce Neil as Director
28 February 2017
Resigned Jackson, Jeremy Peter as Director
1 January 2017
Appointed Boston, Marc-John as Secretary
31 December 2016
Resigned Lloyd, Timothy Simon as Secretary
1 September 2016
Appointed Lloyd, Timothy Simon as Secretary
1 September 2016
Resigned Coles, Shaun Patrick as Secretary
1 April 2016
Resigned Fuster Van Bendegem, Jose Maria as Director
1 April 2016
Appointed Jackson, Jeremy Peter as Director
13 January 2016
Appointed Durbin, Annemarie Verna Florence as Director
31 December 2015
Resigned Escamez Torres, Antonio as Director
31 December 2015
Resigned Brown, Roy Drysdale as Director
31 December 2015
Resigned Amato, Michael Lester as Director
30 October 2015
Resigned Jones, Stephen Edward as Director
2 October 2015
Resigned Pateman, Stephen James as Director
19 August 2015
Appointed Giera, Edward Joseph as Director
30 June 2015
Resigned Thorne, Rosemary Prudence as Director
18 May 2015
Appointed Shore, Genevieve Helen as Director
30 March 2015
Resigned Carballo Cotanda, Jose Maria as Director
30 March 2015
Resigned Burns, Terence, Lord as Director
30 March 2015
Appointed Jones, Christopher Philip as Director
1 January 2015
1 October 2014
Appointed Coles, Shaun Patrick as Secretary
1 October 2014
Resigned Fortunato, Karen Mary as Secretary
19 August 2014
Appointed Bostock, Nathan Mark as Director
1 April 2014
Resigned Nus, Jose Maria as Director
1 November 2013
Appointed Soto Serrano, Manuel as Director
1 October 2013
Appointed Wheway, Jonathan Scott as Director
1 October 2013
Appointed Dromer, Alain Henri as Director
1 August 2013
Appointed Amato, Michael Lester as Director
1 October 2012
Appointed Carnegie-Brown, Bruce Neil as Director
1 October 2012
Appointed Escamez Torres, Antonio as Director
6 March 2012
Appointed Jones, Stephen Edward as Director
31 December 2011
Resigned Woodley, Keith Spencer as Director
31 December 2011
Resigned Barker, Jane Victoria as Director
1 June 2011
Appointed Pateman, Stephen James as Director
22 March 2011
Resigned Brittain, Alison Jane as Director
17 March 2011
Appointed Nus, Jose Maria as Director
1 December 2010
Resigned Lorenzo, Antonio as Director
1 December 2010
Resigned Horta-Osorio, Antonio Mota De Sousa as Director
1 December 2010
Resigned Colombas Calafat, Juan as Director
1 December 2010
31 July 2009
Appointed Colombas Calafat, Juan as Director
1 June 2009
Appointed Lorenzo, Antonio as Director
31 May 2009
Resigned Bostock, Nathan Mark as Director
30 April 2009
Resigned Bennett, David Jonathan as Director
21 October 2008
Resigned Braganca, Miguel Campos Pereira as Director
21 October 2008
Resigned Moran, Jorge as Director
21 October 2008
Appointed Bennett, David Jonathan as Director
21 October 2008
Resigned Longhurst, Andrew Henry as Director
21 October 2008
Appointed Brown, Roy Drysdale as Director
21 October 2008
Appointed Barker, Jane Victoria as Director
2 January 2008
Appointed Brittain, Alison Jane as Director
26 September 2006
Resigned Hardie, Richard Graeme Barclay as Director
26 September 2006
Appointed Braganca, Miguel Campos Pereira as Director
29 July 2006
Resigned Gomez Roldan, Francisco as Director
1 July 2006
Appointed Thorne, Rosemary Prudence as Director
20 December 2005
Appointed Moran, Jorge as Director
30 September 2005
Resigned Vacassin, Priscilla Audrey as Director
30 June 2005
Resigned Wyatt, Alan Stephen as Director
25 February 2005
Resigned Porter, Angus James, Doctor as Director
22 February 2005
Appointed Hardie, Richard Graeme Barclay as Director
22 February 2005
Appointed Bostock, Nathan Mark as Director
28 January 2005
Appointed Longhurst, Andrew Henry as Director
28 January 2005
Resigned Pain, Mark Andrew as Director
1 December 2004
Resigned Allen, Leon Robert as Director
1 December 2004
Resigned Hayden, Richard Michael as Director
1 December 2004
Appointed Carballo Cotanda, Jose Maria as Director
1 December 2004
Resigned Radice, Vittorio as Director
1 December 2004
Appointed Horta-Osorio, Antonio Mota De Sousa as Director
1 December 2004
1 December 2004
Resigned Cooper, Geoffrey Ian as Director
1 December 2004
Resigned Murphy, Gerard Martin, Dr as Director
1 December 2004
Appointed Fuster Van Bendegem, Jose Maria as Director
1 December 2004
Appointed Inciarte, Juan Rodriguez as Director
30 November 2004
Resigned Jetha, Yasmin as Director
15 November 2004
Resigned Arnold, Luqman Philip Vasa as Director
15 November 2004
Appointed Gomez Roldan, Francisco as Director
12 November 2004
Resigned Hester, Stephen Alan Michael as Director
5 July 2004
Resigned Ramsell, Philip Andrew as Secretary
1 January 2004
Appointed Cooper, Geoffrey Ian as Director
1 January 2004
Appointed Murphy, Gerard Martin, Dr as Director
31 December 2003
Resigned Ogden, Peter James, Sir as Director
18 December 2003
Resigned Wilkes, Norman as Secretary
18 December 2003
Appointed Ramsell, Philip Andrew as Secretary
8 September 2003
Resigned Millington, Malcolm John as Director
1 September 2003
Appointed Wyatt, Alan Stephen as Director
1 July 2003
Appointed Porter, Angus James, Doctor as Director
1 June 2003
Appointed Vacassin, Priscilla Audrey as Director
26 February 2003
Resigned Malkin, Gwyn as Secretary
26 February 2003
Appointed Fortunato, Karen Mary as Secretary
28 November 2002
Resigned Pople, Andrew Howard as Director
21 October 2002
Appointed Arnold, Luqman Philip Vasa as Director
31 July 2002
Resigned Currie, David Anthony, Lord as Director
19 July 2002
Resigned Harley, Ian as Director
13 May 2002
Appointed Hester, Stephen Alan Michael as Director
28 February 2002
Resigned Treacy, Ian Kinsman as Director
28 February 2002
Resigned King, John as Director
28 February 2002
Resigned Ingram, Timothy Charles William as Director
4 February 2002
Appointed Wilkes, Norman as Secretary
31 January 2002
1 January 2002
Appointed Malkin, Gwyn as Secretary
1 January 2002
Resigned Treacy, Ian Kinsman as Secretary
1 December 2001
Appointed Burns, Terence, Lord as Director
31 October 2001
Resigned Jones, David Gareth as Director
23 October 2001
Appointed Radice, Vittorio as Director
30 September 2001
Resigned Heiser, Terence Michael, Sir as Director
30 June 2001
Resigned Barnes, Mair as Director
31 January 2001
Resigned Villiers, Charles Nigel as Director
23 January 2001
Appointed Jetha, Yasmin as Director
23 January 2001
Appointed Currie, David Anthony, Lord as Director
1 September 2000
Resigned Tuckey, James Lane as Director
21 September 1999
Appointed Hayden, Richard Michael as Director
1 May 1999
Appointed King, John as Director
22 April 1999
Resigned Llowarch, Martin Edge as Director
22 April 1999
Resigned Rockley, James Hugh Cecil, Lord as Director
22 April 1999
Resigned Toner, Charles Gerard as Director
1 January 1999
Appointed Millington, Malcolm John as Director
1 October 1998
Appointed Allen, Leon Robert as Director
28 February 1998
Resigned Birch, Peter Gibbs as Director
1 January 1998
Appointed Treacy, Ian Kinsman as Director
1 January 1998
Appointed Pain, Mark Andrew as Director
24 April 1997
Resigned Denholm, James Allan as Director
4 April 1997
Resigned Lyons, Alastair David as Director
31 December 1996
Resigned Knighton, Robert Frank as Director
5 August 1996
Appointed Woodley, Keith Spencer as Director
5 August 1996
5 August 1996
Appointed Lyons, Alastair David as Director
5 August 1996
Appointed Pople, Andrew Howard as Director
5 August 1996
Appointed Ingram, Timothy Charles William as Director
17 April 1996
Resigned Fry, John Marshall as Director
27 June 1995
27 September 1994
Appointed Ogden, Peter James, Sir as Director
31 May 1994
Resigned Patrick, Frederick Douglas as Director
28 April 1994
Resigned Davis, Peter Anthony as Director
31 December 1993
Resigned Bayliss, John as Director
8 September 1993
Appointed Knighton, Robert Frank as Director
8 September 1993
Appointed Jones, David Gareth as Director
30 June 1993
Resigned Tyrrell, James Michael as Director
1 June 1993
Appointed Harley, Ian as Director
31 December 1992
Resigned Baglin, Richard John as Director
1 October 1992
Appointed Heiser, Terence Michael, Sir as Director
1 October 1992
Appointed Toner, Charles Gerard as Director
1 July 1992
Appointed Barnes, Mair as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 08700698

Other holdings 8

Companies where Santander UK PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Santander UK Group Holdings PLC
Santander (CF Trustee) Limited Right to appoint and remove directors
Eastside Locks Management Limited Holds 25–50% of voting rights
Santander (CF Trustee Property Nominee) Limited Owns 75–100% of shares
SCF Eastside Locks GP Limited Owns 75–100% of shares
Santander (UK) Group Pension Scheme Trustees Limited Owns 75–100% of shares
Santander Equity Investments Limited Owns 75–100% of shares
Abbey National Business Office Equipment Leasing Limited In liquidationOwns 75–100% of shares
Abbey National PLP (UK) Limited In liquidationOwns 75–100% of shares
Abbey Stockbrokers Limited Owns 75–100% of shares
Abbey Stockbrokers (Nominees) Limited Owns 75–100% of shares
Alliance & Leicester Investments (No.2) Limited In liquidationOwns 75–100% of shares
Alliance & Leicester Limited Owns 75–100% of shares
An (123) Limited Owns 75–100% of shares
Anitco Limited Owns 75–100% of shares
Cater Allen Holdings Limited Owns 75–100% of shares
Cater Allen International Limited Owns 75–100% of shares
Cater Allen Syndicate Management Limited Owns 75–100% of shares
FB Shipping Limited Owns 75–100% of shares
FC Shipping Limited Owns 75–100% of shares
First National Motor PLC Owns 75–100% of shares
Insurance Funding Solutions Limited Owns 75–100% of shares
Santander Mortgage Holdings Limited Owns 75–100% of shares
And 1 more
Santander Financial Services PLC Owns 75–100% of shares
Santander Secretariat Services Limited Owns 75–100% of shares
Santander UK PLC This company Owns 75–100% of shares
2 & 3 Triton Limited In liquidationOwns 75–100% of shares
Abbey Covered Bonds LLP Holds 25–50% of voting rights
Abbey National Nominees Limited Owns 75–100% of shares
Abbey National Property Investments Owns 75–100% of shares
Alliance & Leicester Personal Finance Limited Owns 75–100% of shares
Fosse (Master Issuer) Holdings Limited Has significant influence or control
Fosse Funding (No.1) Limited Owns 75–100% of shares
Fosse Master Issuer PLC Owns 75–100% of shares
Fosse Trustee (UK) Limited Owns 75–100% of shares
Holmes Holdings Limited Has significant influence or control
Holmes Funding Limited Owns 75–100% of shares
Holmes Master Issuer PLC Owns 75–100% of shares
Holmes Trustees Limited Owns 75–100% of shares
Mac No. 1 Limited Has significant influence or control
Navigator Global Limited Owns 75–100% of shares
Sabi Hotels Limited Owns 75–100% of shares
Santander Asset Finance PLC Owns 75–100% of shares
Santander Cards UK Limited Owns 75–100% of shares
First National Tricity Finance Limited Owns 75–100% of shares
Santander Cards Limited Owns 75–100% of shares
Santander Consumer Credit Services Limited Owns 75–100% of shares
Santander Global Consumer Finance Limited Owns 75–100% of shares
Santander Consumer (UK) PLC Owns 75–100% of shares
Hyundai Capital UK Limited Owns 50–75% of shares
Santander Consumer 1 Limited Owns 75–100% of shares
Volvo Car Financial Services UK Limited Owns 50–75% of shares
Santander Estates Limited Owns 75–100% of shares
Santander Guarantee Company In liquidationOwns 75–100% of shares
And 8 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Resolutions
27 April 2026Statement of capital following an allotment of shares
15 April 2026Director's details changed
26 March 2026Appointment of a director
26 March 2026Appointment of a director
Show all recent filings

Some other companies at this address

Abbey Covered Bonds LLP
Abbey National Nominees Limited
Abbey National Property Investments
Abbey Stockbrokers (Nominees) Limited
Abbey Stockbrokers Limited
Alliance & Leicester Personal Finance Limited

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