Santander UK Foundation Limited

Active02509711 Private company limited by guarantee
Incorporated
8 June 1990 (36 years)
Previously known as
Abbey National Charitable Trust Limited (until 11 January 2010)
Industry
Other social work activities without accommodation n.e.c. (88990)
Directors
Alice Rhiannon Eardley
Accounts type
Small
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Eardley, Alice Rhiannon, Dr
Director · Appointed 27 February 2026
British
Born May 1980 (46)
Director · Appointed 20 January 2026
Also at Friends Provident Charitable Foundation
British
Born March 1988 (38)
Director · Appointed 20 January 2026
British
Born June 1991 (35)
Director · Appointed 20 January 2026
Also at Northumberland Church of England Academy Trust
British
Born September 1980 (46)
Cameron, Hannah
Director · Appointed 30 January 2023
British
Born January 1983 (43)
Jones, Danny
Director · Appointed 22 April 2020
British
Born January 1989 (37)
Director · Appointed 22 April 2020
Also at Quaker Social Action · more companies
British
Born April 1969 (57)
Officer history (56 former)
1 October 2026
Resigned Matthews, Maryanne as Director
11 September 2026
Resigned Clapham, Josephine Elizabeth as Director
17 August 2026
Resigned Santander Secretariat Services Limited as Corporate Secretary
27 February 2026
Appointed Eardley, Alice Rhiannon, Dr as Director
3 February 2026
Appointed Matthews, Maryanne as Director
20 January 2026
Appointed Ayodele, Mofeyisayo Ayomidun as Director
20 January 2026
Appointed Goodson, Ellis Mark as Director
20 January 2026
Appointed Ross, Simon Christopher as Director
25 November 2025
Resigned Montes, Carlos Huascar Tapia as Director
30 September 2025
Resigned Inskip, Samuel as Director
18 October 2024
Resigned Anderson, Christopher Jeremy as Director
31 July 2023
Resigned Willis, Susan as Director
22 February 2023
Resigned Attar-Zadeh, Reza as Director
30 January 2023
Appointed Attar-Zadeh, Reza as Director
30 January 2023
Appointed Clapham, Josephine Elizabeth as Director
30 January 2023
Appointed Inskip, Samuel as Director
30 January 2023
Appointed Montes, Carlos Huascar Tapia as Director
30 January 2023
Appointed Cameron, Hannah as Director
1 September 2022
Resigned Fallis, Christopher Paul as Director
1 September 2022
Resigned Collins, John Freeman as Director
22 April 2020
Appointed Anderson, Christopher Jeremy as Director
22 April 2020
Appointed Moran, Judith Mary as Director
22 April 2020
Appointed Jones, Danny as Director
3 February 2020
Appointed Collins, John Freeman as Director
27 September 2019
Resigned Moor, Keith Alexander as Director
8 April 2019
Resigned Scardino, Jennifer Alice as Director
7 August 2018
Resigned Macfarlane, Rachel as Director
7 August 2017
Resigned Boyle, Tina as Secretary
7 August 2017
Appointed Santander Secretariat Services Limited as Corporate Secretary
7 August 2017
Resigned Slack, Amy as Secretary
31 December 2016
Resigned Lloyd, Timothy Simon as Director
8 November 2016
Appointed Macfarlane, Rachel as Director
8 November 2016
Appointed Fallis, Christopher Paul as Director
8 November 2016
Appointed Boyle, Tina as Secretary
30 September 2016
Resigned Squire, Sharon as Secretary
30 September 2016
Resigned Wakelin, Angela as Director
1 June 2016
Appointed Slack, Amy as Secretary
31 May 2016
Resigned Eagle, Alan Richard as Secretary
31 March 2016
Resigned Bostock, Nathan Mark as Director
31 October 2015
Resigned Williams, Stephen Charles as Director
23 April 2015
Appointed Bostock, Nathan Mark as Director
30 March 2015
Resigned Burns, Terence, Lord as Director
5 June 2013
Appointed Willis, Susan as Director
5 June 2013
Appointed Moor, Keith Alexander as Director
30 April 2013
Resigned Clarke, Darren as Director
16 January 2012
Appointed Clarke, Darren as Director
12 October 2011
Appointed Scardino, Jennifer Alice as Director
12 October 2011
Resigned Veasey, Abigail Emily as Secretary
12 October 2011
Appointed Wakelin, Angela as Director
6 September 2011
Resigned Thorpe, John Raymond as Director
26 November 2010
Resigned Young, Matthew James William as Director
6 October 2009
Appointed Veasey, Abigail Emily as Secretary
30 April 2009
Appointed Lloyd, Timothy Simon as Director
30 April 2009
Appointed Thorpe, John Raymond as Director
31 January 2009
Resigned Selby, Mark Edward as Director
31 January 2009
Resigned Murley, Timothy Cornelius as Director
24 July 2008
Appointed Williams, Stephen Charles as Director
11 January 2008
Resigned Gorman, Anne Marie as Director
16 January 2007
Appointed Squire, Sharon as Secretary
16 January 2007
Resigned Bentley, Sheralee Ellen as Secretary
16 January 2007
Appointed Selby, Mark Edward as Director
26 September 2006
Resigned Hardie, Richard Graeme Barclay as Director
26 April 2006
Appointed Young, Matthew James William as Director
11 July 2005
Appointed Hardie, Richard Graeme Barclay as Director
28 February 2005
Resigned Coops, Thomas Edward Clarke as Director
11 December 2003
Resigned Wilkes, Norman as Director
1 December 2003
Appointed Bentley, Sheralee Ellen as Secretary
31 July 2003
Appointed Burns, Terence, Lord as Director
31 July 2003
Appointed Gorman, Anne Marie as Director
30 May 2003
Resigned Hayhow, John Robert Davy as Director
30 May 2003
Resigned Cooke, Michael Francis as Director
30 May 2003
Resigned Elliott, Antony William as Director
30 May 2003
Resigned Harbisher, Karen Marie as Director
30 May 2003
Resigned Morrison, Brian William as Director
14 March 2003
Resigned Smart, James Ramsay as Director
21 November 2002
Resigned Price, John George as Director
9 July 2002
Appointed Harbisher, Karen Marie as Director
30 June 2002
Resigned Pendle, Michael John as Director
31 May 2002
Resigned Taylor, Kenneth James as Secretary
27 March 2002
Appointed Price, John George as Director
27 March 2002
Appointed Cooke, Michael Francis as Director
27 March 2002
Appointed Murley, Timothy Cornelius as Director
27 March 2002
Appointed Pendle, Michael John as Director
27 March 2002
Appointed Coops, Thomas Edward Clarke as Director
27 March 2002
Appointed Morrison, Brian William as Director
27 March 2002
Resigned Harley, Ian as Director
27 March 2002
Resigned Woodley, Keith Spencer as Director
27 March 2002
Appointed Hayhow, John Robert Davy as Director
27 March 2002
Appointed Elliott, Antony William as Director
28 February 2002
Resigned Treacy, Ian Kinsman as Director
19 February 2002
Appointed Smart, James Ramsay as Director
19 February 2002
Appointed Wilkes, Norman as Director
31 January 2002
9 July 2001
Appointed Eagle, Alan Richard as Secretary
29 June 2001
Resigned Waghorn, Deborah as Secretary
31 January 2001
Resigned Villiers, Charles Nigel as Director
23 April 1999
Appointed Villiers, Charles Nigel as Director
23 April 1999
Appointed Woodley, Keith Spencer as Director
23 April 1999
22 April 1999
Resigned Llowarch, Martin Edge as Director
1 March 1998
Appointed Harley, Ian as Director
28 February 1998
Resigned Birch, Peter Gibbs as Director
7 October 1996
17 April 1996
Resigned Fry, John Marshall as Director
1 January 1995
Appointed Fry, John Marshall as Director
29 April 1994
Appointed Llowarch, Martin Edge as Director
31 March 1994
Resigned Taylor, Kenneth James as Secretary
7 February 1994
Resigned Davis, Peter Anthony as Director
31 December 1993
Resigned Bayliss, John as Director
12 October 1992
Appointed Bayliss, John as Director
31 July 1992
Resigned Canniffe, Timothy Noel as Secretary
31 July 1992
Appointed Waghorn, Deborah as Secretary
31 July 1992
Appointed Taylor, Kenneth James as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
12 August 2026
Ceased Santander UK Group Holdings PLC — Holds 75–100% of voting rights
18 June 2018
Ceased Santander UK PLC — Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a secretary—
2 September 2026Termination of appointment of a secretary
2 September 2026Notification of a person with significant control statement
12 August 2026Cessation of a person with significant control

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