Gesban UK Limited

Active03072287 Private limited company
Incorporated
20 June 1995 (31 years)
Previously known as
Debt Management and Recovery Services Limited (until 20 August 2009)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Francisco Javier Calderon Gonjar
Owned by
Banco Santander, S.A.
Accounts type
Full
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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2025
British
Born July 1977 (49)
Calderon Gonjar, Francisco Javier
Director · Appointed 14 April 2020
Spanish
Born May 1974 (52)
Director · Appointed 19 February 2020
Also at Cater Allen Limited, Santander Cards UK Limited, Santander Isa Managers Limited · more companies
British
Born October 1979 (47)
Corporate Secretary · Appointed 28 August 2012
Also at Fosse Trustee (UK) Limited, Holmes Trustees Limited, Cater Allen Limited · more companies
Officer history (22 former)
19 May 2025
Resigned Pert, Barry as Director
19 May 2025
Appointed Gullapalli, Sree Kumar as Director
31 December 2021
Resigned Morrison, Rachel Jane as Director
14 April 2020
Appointed Pert, Barry as Director
14 April 2020
Appointed Calderon Gonjar, Francisco Javier as Director
19 February 2020
Appointed Affleck, Stephen David as Director
30 November 2019
Resigned Cueva Diaz, Monica as Director
1 September 2016
Resigned Coles, Shaun Patrick as Director
5 July 2016
Appointed Morrison, Rachel Jane as Director
31 December 2015
Resigned Green, David Martin as Director
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
28 August 2012
Appointed Santander Secretariat Services Limited as Corporate Secretary
28 September 2011
Resigned Bird, Cameron Whitworth as Director
30 August 2011
Appointed Coles, Shaun Patrick as Director
30 August 2011
Appointed Cueva Diaz, Monica as Director
1 December 2010
Resigned Lorenzo, Antonio as Director
25 September 2009
Appointed Lorenzo, Antonio as Director
25 September 2009
Resigned Coles, Shaun Patrick as Director
25 September 2009
Resigned Linsley, Scott as Director
25 September 2009
Appointed Bird, Cameron Whitworth as Director
30 September 2008
Appointed Abbey National Nominees Limited as Corporate Secretary
30 September 2008
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
15 September 2008
Appointed Coles, Shaun Patrick as Director
15 September 2008
Appointed Linsley, Scott as Director
15 September 2008
Appointed Green, David Martin as Director
15 September 2008
Resigned Hawes, Clive David as Director
15 September 2008
Resigned Williams, Stephen Charles as Director
14 November 2007
Appointed Williams, Stephen Charles as Director
14 November 2007
Resigned Fardoe, Nigel John as Director
19 October 2005
Appointed Hawes, Clive David as Director
7 July 2005
Resigned Clarke, Ian as Director
15 November 2004
Resigned Jetha, Yasmin as Director
15 November 2004
Appointed Clarke, Ian as Director
23 December 2003
Resigned Wise, Richard James as Director
6 August 2002
Resigned Parsons, Mark Alistair as Director
6 August 2002
Appointed Wise, Richard James as Director
16 August 1999
Resigned Tootell, Barry as Director
16 August 1999
Appointed Parsons, Mark Alistair as Director
1 March 1998
Appointed Tootell, Barry as Director
1 March 1998
Resigned Pain, Mark Andrew as Director
20 January 1997
Appointed Fardoe, Nigel John as Director
31 December 1996
Resigned Leary, Brian Michael as Director
14 July 1995
Resigned O'Shea, Oliver Anthony as Director
14 July 1995
Appointed Pain, Mark Andrew as Director
20 June 1995
Appointed Leary, Brian Michael as Director
20 June 1995
Appointed Jetha, Yasmin as Director
20 June 1995
Appointed O'Shea, Oliver Anthony as Director
20 June 1995
Appointed Abbey National Secretariat Services Limited as Corporate Secretary

Ownership 1 active

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

Banco Santander, S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. A39000013

Filings

Filing history not loaded yet. See it on Companies House

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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