Santander Private Banking UK Limited

Active02582000 Private limited company
Incorporated
13 February 1991 (35 years)
Previously known as
Abbey National Property Developments Limited (until 22 October 2007)
Obtainbright Limited (until 3 June 1991)
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Triton Square
Regent's Place
London
NW1 3AN

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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2023
Also at Holmes Trustees Limited, Alliance & Leicester Personal Finance Limited, Holmes Funding Limited · more companies
British
Born May 1985 (41)
Director · Appointed 15 March 2022
Also at Santander Insurance Services UK Limited, Santander Isa Managers Limited, Abbey Stockbrokers Limited
British
Born October 1964 (62)
Corporate Secretary · Appointed 28 August 2012
Also at Fosse Trustee (UK) Limited, Holmes Trustees Limited, Cater Allen Limited · more companies
Officer history (51 former)
30 April 2026
Resigned Howe, Jonathan Martin as Director
21 May 2025
Appointed Howe, Jonathan Martin as Director
11 April 2025
Resigned Melville, Andrea as Director
7 August 2023
Appointed Grant, Lee Thomas as Director
7 August 2023
Resigned Affleck, Stephen David as Director
4 April 2023
Resigned Attar-Zadeh, Reza as Director
4 April 2023
Appointed Melville, Andrea as Director
15 March 2022
Appointed Livingston, Stewart Fraser as Director
31 December 2021
Appointed Affleck, Stephen David as Director
31 December 2021
Resigned Morrison, Rachel Jane as Director
16 November 2021
Resigned Moodie, Jennifer Anne Steven as Director
16 September 2019
Appointed Attar-Zadeh, Reza as Director
22 August 2019
Resigned Allen, Susan Mary as Director
23 March 2018
Appointed Moodie, Jennifer Anne Steven as Director
23 March 2018
Appointed Allen, Susan Mary as Director
1 December 2017
Resigned Mathewson, Alan as Director
26 June 2017
Resigned Ickinger, Paulina Catherine as Director
30 September 2016
Resigned Wakelin, Angela as Director
21 September 2016
Resigned Wren, Norman Douglas as Director
31 March 2016
Resigned De La Vega, Jorge as Director
25 November 2015
Resigned Vinten, Kevin John as Director
30 July 2015
Appointed Morrison, Rachel Jane as Director
1 July 2015
Appointed Wakelin, Angela as Director
1 July 2015
Appointed Mathewson, Alan as Director
1 July 2015
Appointed Vinten, Kevin John as Director
10 June 2015
Resigned Alzamora, Joaquin as Director
28 November 2014
Resigned Sard, Miguel as Director
29 August 2014
Resigned Rix, Lindsey Claire as Director
6 February 2014
Appointed Alzamora, Joaquin as Director
6 February 2014
Appointed Rix, Lindsey Claire as Director
6 February 2014
Appointed De La Vega, Jorge as Director
6 February 2014
Appointed Ickinger, Paulina Catherine as Director
6 February 2014
Resigned Coles, Shaun Patrick as Director
6 February 2014
Resigned Green, David Martin as Director
6 February 2014
Appointed Wren, Norman Douglas as Director
31 July 2013
Resigned Dow, Thomas Gordon Buchanan as Director
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
28 August 2012
Appointed Santander Secretariat Services Limited as Corporate Secretary
24 April 2012
Resigned Fortunato, Karen Mary as Director
24 April 2012
Resigned Mathewson, Alan as Director
26 March 2012
Appointed Dow, Thomas Gordon Buchanan as Director
26 March 2012
Appointed Sard, Miguel as Director
26 March 2012
Appointed Green, David Martin as Director
26 March 2012
Appointed Coles, Shaun Patrick as Director
10 February 2012
Resigned Marin, Jose Javier as Director
17 May 2011
Resigned Maru, Vimlesh as Director
1 December 2010
Resigned Lorenzo, Antonio as Director
1 May 2010
Appointed Mathewson, Alan as Director
1 May 2010
Resigned Morales De Cano, Alvaro as Director
24 June 2009
Appointed Maru, Vimlesh as Director
1 June 2009
Resigned Bostock, Nathan Mark as Director
1 October 2008
Appointed Abbey National Nominees Limited as Corporate Secretary
30 September 2008
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
17 December 2007
Appointed Lorenzo, Antonio as Director
17 December 2007
Resigned Coles, Shaun Patrick as Director
17 December 2007
Appointed Fortunato, Karen Mary as Director
17 December 2007
Appointed Morales De Cano, Alvaro as Director
17 December 2007
Resigned Green, David Martin as Director
17 December 2007
Appointed Marin, Jose Javier as Director
17 December 2007
Appointed Bostock, Nathan Mark as Director
20 August 2007
Appointed Green, David Martin as Director
30 July 2007
Resigned Smith, Alexandra Jane as Director
21 June 2007
Resigned O'Mahoney, John Francis as Director
21 June 2007
Resigned Wren, Norman as Director
21 June 2007
Appointed Smith, Alexandra Jane as Director
21 June 2007
Resigned Jones, Richard Vernon as Director
21 June 2007
Appointed Coles, Shaun Patrick as Director
31 August 2005
Appointed Wren, Norman as Director
31 August 2005
Resigned Tomlinson, David as Director
7 April 2004
Resigned Dixon, Ann Patricia as Director
7 April 2004
Appointed O'Mahoney, John Francis as Director
2 April 2004
Appointed Jones, Richard Vernon as Director
12 September 2003
Resigned Hannam, Larry John as Director
21 November 2002
Appointed Tomlinson, David as Director
21 November 2002
Resigned Price, John George as Director
6 March 2002
Appointed Dixon, Ann Patricia as Director
6 March 2002
Resigned Dixon, Conrad Bailey as Director
14 July 2000
Appointed Dixon, Conrad Bailey as Director
14 July 2000
Resigned Smart, James Ramsay as Director
31 October 1999
Appointed Hannam, Larry John as Director
31 October 1999
Appointed Price, John George as Director
31 October 1999
Resigned Fisher, Robert William as Director
31 October 1999
Resigned King, John as Director
1 March 1998
Resigned Pain, Mark Andrew as Director
1 March 1998
Appointed Smart, James Ramsay as Director
14 July 1995
Resigned O'Shea, Oliver Anthony as Director
14 July 1995
Appointed Pain, Mark Andrew as Director
23 June 1994
Resigned Fry, John Marshall as Director
23 June 1994
Appointed King, John as Director
1 January 1993
Resigned Nagrecha, Lenna as Secretary
1 January 1993
Resigned Wilkes, Norman as Secretary
1 January 1993
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
31 December 1991
Resigned Wilson, Charles Richard Lorimer as Director
31 July 1991
Resigned Hallatt, Philip David as Secretary
31 July 1991
Appointed Wilkes, Norman as Secretary
4 March 1991
Appointed Hallatt, Philip David as Secretary
4 March 1991
Appointed Fry, John Marshall as Director
4 March 1991
Appointed O'Shea, Oliver Anthony as Director
4 March 1991
Appointed Nagrecha, Lenna as Secretary
4 March 1991
Appointed Fisher, Robert William as Director
4 March 1991
Appointed Wilson, Charles Richard Lorimer as Director
4 March 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 March 1991
Resigned Instant Companies Limited as Corporate Nominee Director
13 February 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 February 1991
Appointed Instant Companies Limited as Corporate Nominee 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. 2294747

Group structure 56 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 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
Santander Private Banking UK Limited This company Owns 75–100% of shares
Cater Allen Limited Owns 75–100% of shares
And 7 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Termination of appointment of a director
30 March 2026Confirmation statement with no updates1 March 2026
20 October 2025Other filing
9 October 2025Other filing
9 October 2025Audit exemption subsidiary accounts31 December 2024
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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