Website & contact details
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- The site of this company’s group or brand.
Santander UK Operations Limited
- Incorporated
- 9 January 2001 (25 years)
- Previously known as
- Geoban UK Limited (until 1 November 2017)Abbey National Credit and Payment Services Limited (until 3 December 2007)Abbey National Credit Services Limited (until 3 April 2001)Earlier: Goalglobe Limited
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Triton SquareRegent's PlaceLondonNW1 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 25 January 2022
British
Born November 1969
Director · Appointed 13 May 2021
British
Born March 1973 (53)
Director · Appointed 7 October 2020
British
Born October 1979 (47)
Corporate Secretary · Appointed 13 November 2017
Officer history (58 former)
31 October 2025
3 October 2022
30 September 2022
25 January 2022
16 November 2021
14 October 2021
Resigned Martinez Cruz, Leopoldo as Director
13 May 2021
7 October 2020
7 October 2020
1 October 2020
29 September 2020
27 April 2020
12 March 2020
30 November 2019
22 October 2019
21 August 2019
Appointed Martinez Cruz, Leopoldo as Director
16 April 2019
Resigned Paz, Alvaro Rodriguez as Director
31 October 2018
Resigned Sullivan, Christopher Paul as Director
22 October 2018
30 July 2018
22 May 2018
13 November 2017
Resigned Armada, Javier as Director
13 November 2017
13 November 2017
13 November 2017
13 November 2017
13 November 2017
13 November 2017
13 November 2017
13 November 2017
13 November 2017
Appointed Sullivan, Christopher Paul as Director
13 November 2017
Resigned De Pablo Martinez, Pablo Luis as Director
13 November 2017
Resigned Mansell, Joanne Maria as Director
13 November 2017
Resigned Selles, Xavier Boldu as Director
13 November 2017
3 November 2017
26 July 2016
Appointed Armada, Javier as Director
31 May 2016
19 April 2016
Appointed Selles, Xavier Boldu as Director
19 April 2016
8 January 2016
Resigned Martinez De La Torre, Francisco Javier as Director
18 December 2015
Resigned De Escalante Yanguela, Gabriel as Director
30 March 2015
Resigned Cremer, Achim as Director
30 March 2015
Appointed Mansell, Joanne Maria as Director
17 December 2014
Resigned Bas Soria, Ignacio Manuel as Director
15 September 2014
Appointed De Pablo Martinez, Pablo Luis as Director
31 March 2011
31 March 2011
31 March 2011
Appointed Bas Soria, Ignacio Manuel as Director
31 October 2010
Resigned Iriberri, Jose Luis, Hernandez as Director
1 July 2010
Appointed Martinez De La Torre, Francisco Javier as Director
29 June 2010
Resigned Castro, Alfredo as Director
1 January 2010
Appointed Cremer, Achim as Director
1 January 2010
Appointed Paz, Alvaro Rodriguez as Director
1 January 2010
Appointed De Escalante Yanguela, Gabriel as Director
1 January 2010
Appointed Iriberri, Jose Luis, Hernandez as Director
27 October 2009
27 October 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
23 March 2009
Resigned Rigo, Jose Luis Bellosta as Director
11 March 2008
16 February 2008
Appointed Castro, Alfredo as Director
16 February 2008
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
30 November 2007
Appointed Rigo, Jose Luis Bellosta as Director
30 November 2007
30 November 2007
30 November 2007
30 November 2007
30 November 2007
31 August 2007
25 May 2006
25 May 2006
3 August 2005
3 August 2005
3 August 2005
31 July 2005
7 July 2005
Resigned Clark, Ian as Director
30 June 2005
Resigned Jell, Christopher Victor as Director
10 May 2005
Appointed Clark, Ian as Director
10 May 2005
26 March 2004
Resigned Exley, Mark Geoffrey as Director
19 December 2003
19 December 2003
19 December 2003
19 December 2003
19 December 2003
Resigned Yorston, Graeme Howes as Director
18 December 2003
18 December 2003
Resigned Bryggman, Mark Lorenz as Director
18 December 2003
Appointed Exley, Mark Geoffrey as Director
9 October 2003
22 September 2003
Resigned Gilbert, Martin Julian as Director
5 September 2003
9 January 2003
Resigned Muldownie, Thomas John as Director
17 October 2002
8 July 2002
Appointed Gilbert, Martin Julian as Director
30 June 2002
1 May 2002
Resigned Coventry, Ian Richard as Director
8 April 2002
Appointed Muldownie, Thomas John as Director
18 March 2002
5 December 2001
5 December 2001
5 December 2001
Appointed Yorston, Graeme Howes as Director
5 December 2001
Resigned Haslem, William George as Director
2 May 2001
2 May 2001
2 May 2001
Appointed Bryggman, Mark Lorenz as Director
2 May 2001
2 May 2001
Appointed Haslem, William George as Director
2 May 2001
Appointed Coventry, Ian Richard as Director
2 May 2001
27 April 2001
Appointed Jell, Christopher Victor as Director
27 April 2001
27 April 2001
27 April 2001
22 February 2001
22 February 2001
22 February 2001
22 February 2001
22 February 2001
9 January 2001
9 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2294747
Former controllers (1)
31 December 2017
Ceased Banco Santander, S.A. — Holds 75–100% of voting rights
Group structure 55 shown
Ownership group derived from the Companies House PSC register
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 Stockbrokers Limited Owns 75–100% of shares
Abbey Stockbrokers (Nominees) Limited Owns 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
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
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 UK Operations Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 20 September 2026 | Other filing | — | ||
| 20 September 2026 | Accounts filing | — | ||
| 8 May 2026 | Director's details changed |
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