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Santander UK Technology Limited
- Incorporated
- 23 August 2004 (22 years)
- Previously known as
- Isban UK Limited (until 7 September 2017)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Rohit Vij
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Triton SquareRegents PlaceLondonNW1 3AN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Officers 4 active
Officer details are public data from the Companies House register.
Vij, Rohit
Director · Appointed 2 February 2026
Canadian
Born September 1975 (51)
Director · Appointed 25 January 2022
British
Born November 1969
Director · Appointed 9 November 2020
British
Born October 1979 (47)
Corporate Secretary · Appointed 3 November 2017
Officer history (28 former)
2 February 2026
Appointed Vij, Rohit as Director
31 October 2025
31 January 2023
Resigned Calder, Graham as Director
3 October 2022
30 September 2022
25 January 2022
16 November 2021
21 April 2021
Appointed Calder, Graham as Director
8 March 2021
Resigned Selonke De Souza, Carlos Eduardo as Director
13 November 2020
Resigned Bennett, John Richard as Director
11 November 2020
9 November 2020
9 November 2020
9 November 2020
31 October 2020
27 April 2020
30 November 2019
22 October 2019
17 July 2019
Appointed Selonke De Souza, Carlos Eduardo as Director
31 May 2019
Resigned Guarnido Arco, David as Director
1 May 2019
Resigned Pearson, Andrew Hamilton as Director
31 December 2018
30 July 2018
30 July 2018
30 July 2018
Appointed Bennett, John Richard as Director
22 May 2018
8 May 2018
Resigned Sanchez Hernandez, Maria Aranzazu as Director
4 May 2018
19 January 2018
8 November 2017
Resigned Riera, Lluis Casanova as Director
8 November 2017
3 November 2017
3 November 2017
Appointed Guarnido Arco, David as Director
3 November 2017
3 November 2017
3 November 2017
3 November 2017
3 November 2017
Appointed Sanchez Hernandez, Maria Aranzazu as Director
3 November 2017
30 June 2016
Resigned Martin, Juan Carlos as Director
30 June 2016
Appointed Riera, Lluis Casanova as Director
30 June 2016
Resigned Merino, Julian Ariza as Director
23 June 2015
Resigned Kuntz, Juan Jose as Director
16 June 2015
Appointed Pearson, Andrew Hamilton as Director
16 June 2015
Appointed Merino, Julian Ariza as Director
30 June 2011
Appointed Martin, Juan Carlos as Director
30 June 2011
Resigned Portabales, Oscar as Director
5 October 2009
5 October 2009
1 June 2009
Resigned Roche, Michael as Director
20 October 2006
Appointed Roche, Michael as Director
20 October 2006
20 October 2006
20 October 2006
Appointed Kuntz, Juan Jose as Director
25 August 2005
2 November 2004
Appointed Portabales, Oscar as Director
23 August 2004
23 August 2004
23 August 2004
23 August 2004
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. — Has significant influence or control
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 Technology 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 | |
|---|---|---|---|---|
| 18 September 2026 | Other filing | — | ||
| 18 September 2026 | Other filing | — | ||
| 18 September 2026 | Accounts filing | — | ||
| 18 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 8 May 2026 | Director's details changed |
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