Banco Santander, S.A.

ActiveFC004459
Incorporated
16 July 1955 (71 years)
Industry
None Supplied (None Supplied)
Directors
Juan Carlos Barrabes Consul
Antonio Francesco Weiss
Hector Blas Grisi Checa
Accounts type
Group
Region
Greater London
Address
2 Triton Square
Regents Place
London
NW1 3AN

Website & contact details

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

Charges

Total
19
Outstanding
18
Part satisfied
0
Satisfied
1

Officers 15 active

Officer details are public data from the Companies House register.

Barrabes Consul, Juan Carlos
Director · Appointed 22 March 2024
Spanish
Born March 1970 (56)
Weiss, Antonio Francesco
Director · Appointed 22 March 2024
American
Born September 1966 (60)
Grisi Checa, Hector Blas
Director · Appointed 20 December 2022
Mexican
Born October 1966 (60)
Hutchins, Glenn Hogan
Director · Appointed 20 December 2022
American
Born September 1955 (71)
De La Fuente Escamilla, German
Director · Appointed 1 April 2022
Spanish
Born January 1964 (62)
Barrosco Arcarraga, Gina Diez
Director · Appointed 22 December 2020
Mexican
Born January 1955 (71)
Isasi Fernández De Bobadilla, Luis
Director · Appointed 19 May 2020
Spanish
Born May 1956 (70)
Walkden, Pamela Ann
Director · Appointed 29 October 2019
British
Born May 1960 (66)
Drummond Borges Cirine De Castro, Henrique Manuel
Director · Appointed 17 July 2019
Portuguese
Born September 1965 (61)
Romana García, Belén
Director · Appointed 22 December 2015
Spanish
Born December 1965 (60)
Perez Renovales, Jaime
Secretary · Appointed 1 September 2015
Alvarez Alvarez, Jose Antonio
Director · Appointed 25 November 2014
Spanish
Born January 1960 (66)
Dauella Comadrán, Sol
Director · Appointed 25 November 2014
Spanish
Born April 1966 (60)
Botín-Sanz De Sautuola Y O'Shea, Francisco Javier
Director · Appointed 25 July 2004
Spanish
Born November 1973
Botin-Sanz De Sautuola Y O'Shea, Ana Patricia
Director · Appointed 10 August 1993
Spanish
Born October 1960 (66)
Officer history (35 former)
18 June 2026
Resigned Akbari, Homaira as Director
27 June 2024
Resigned Mato Garcia-Ansorena, Ramiro as Director
22 March 2024
Resigned Carnegie-Brown, Bruce Neil as Director
22 March 2024
Appointed Weiss, Antonio Francesco as Director
22 March 2024
Appointed Barrabes Consul, Juan Carlos as Director
1 January 2023
Resigned Lires Rial, Sergio Agapito as Director
20 December 2022
Appointed Hutchins, Glenn Hogan as Director
20 December 2022
Appointed Grisi Checa, Hector Blas as Director
1 April 2022
Appointed De La Fuente Escamilla, German as Director
1 April 2022
Resigned Cardoso Se Souza, Alvaro Antonio as Director
22 December 2020
Appointed Barrosco Arcarraga, Gina Diez as Director
22 December 2020
Resigned Echenique Gordillo, Rodrigo as Director
27 October 2020
Resigned Giménez-Salinas I Colomer, Esther as Director
30 May 2020
Appointed Lires Rial, Sergio Agapito as Director
19 May 2020
Appointed Isasi Fernández De Bobadilla, Luis as Director
29 October 2019
Appointed Walkden, Pamela Ann as Director
17 July 2019
Appointed Drummond Borges Cirine De Castro, Henrique Manuel as Director
23 March 2018
Appointed Cardoso Se Souza, Alvaro Antonio as Director
28 November 2017
Resigned Rodriguez Inciaie, Matias, D. as Director
28 November 2017
Appointed Mato Garcia-Ansorena, Ramiro as Director
27 September 2016
Resigned Jado Becerro De Bengoa, Angel, D. as Director
27 September 2016
Appointed Akbari, Homaira as Director
31 December 2015
Resigned Rodriguez Inciarte, Juan as Director
22 December 2015
Appointed Romana García, Belén as Director
1 September 2015
Appointed Perez Renovales, Jaime as Secretary
1 September 2015
Resigned Benjumea Cabeza De Vaca, Ignacio as Secretary
25 November 2014
Appointed Alvarez Alvarez, Jose Antonio as Director
25 November 2014
Appointed Carnegie-Brown, Bruce Neil as Director
25 November 2014
Appointed Dauella Comadrán, Sol as Director
9 September 2014
29 April 2013
Resigned Saenz Abad, Aldredo as Director
30 March 2012
Appointed Giménez-Salinas I Colomer, Esther as Director
28 November 2005
Resigned Botin-Sanz De Sautuola Y O'Shea, Emilio, D. as Director
22 May 2005
Resigned Masaven Y Alonso Del Campo, Elias as Director
25 July 2004
Resigned Botin-Sanz Sautuola Y Garcia De Los Rios, Jaime as Director
25 July 2004
Appointed Botín-Sanz De Sautuola Y O'Shea, Francisco Javier as Director
6 May 2002
Resigned Maceda, Jose Manuel as Secretary
11 January 2002
Resigned Kamen, Harry Paul as Director
29 October 2001
Resigned The Rt Hon Viscount Younger Of Leckie as Corporate Director
17 January 2000
Resigned Alonso Botin, Rafael, D. as Director
19 April 1999
Resigned Fernandez Rodriguez, Antonino as Director
17 April 1999
Resigned Faulconer Heathcoat Grant, Ian as Director
17 April 1999
Resigned Soler Saenz De Valluerca, Ignacio as Director
17 April 1999
Resigned Secades Y Gonzalez Camino, Juan, D. as Director
17 April 1999
Resigned Diaz Fernandez, Jose Luis, D. as Director
18 January 1999
Resigned Luzbn Lopez, Francisco as Director
18 January 1999
Resigned Folch-Rusinol Y Corachan, Joaquin as Director
22 March 1997
Appointed Luzbn Lopez, Francisco as Director
7 October 1996
Resigned Terracciano, Anthony P as Director
7 October 1996
Appointed Dolan, Beverly as Director
7 October 1996
Resigned Dolan, Beverly as Director
27 September 1996
Appointed Maceda, Jose Manuel as Secretary
9 April 1996
Appointed Soler Saenz De Valluerca, Ignacio as Director
9 April 1996
Resigned Soler De La Riva, Ignacio, D. as Director
9 April 1996
Appointed Masaven Y Alonso Del Campo, Elias as Director
13 January 1996
Resigned Quijano Secades, Ramon, D. as Director
12 December 1994
Appointed Fernandez Rodriguez, Antonino as Director
12 December 1994
Resigned Blanco Valdivielso, Dimas, D. as Director
11 July 1994
Appointed Saenz Abad, Aldredo as Director
11 July 1994
Resigned Martinez Beasoechea, Cesar as Director
30 June 1994
Resigned Matilla Gomez, Atilano as Secretary
23 May 1994
Appointed Benjumea Cabeza De Vaca, Ignacio as Secretary
5 February 1994
Appointed Kamen, Harry Paul as Director
5 February 1994
Resigned Creedon, John J as Director
10 August 1993
Appointed The Rt Hon Viscount Younger Of Leckie as Corporate Director
10 August 1993
10 August 1993
Appointed Martinez Beasoechea, Cesar as Director
10 August 1993
Appointed Alonso Botin, Rafael, D. as Director
10 August 1993
Appointed Faulconer Heathcoat Grant, Ian as Director
10 August 1993
Appointed Quijano Secades, Ramon, D. as Director
10 August 1993
Appointed Diaz Fernandez, Jose Luis, D. as Director
10 August 1993
Appointed Botin-Sanz Sautuola Y Garcia De Los Rios, Jaime as Director
10 August 1993
Appointed Blanco Valdivielso, Dimas, D. as Director
10 August 1993
Appointed Botin-Sanz De Sautuola Y O'Shea, Emilio, D. as Director
10 August 1993
Appointed Matilla Gomez, Atilano as Secretary
10 August 1993
Appointed Secades Y Gonzalez Camino, Juan, D. as Director
10 August 1993
Appointed Folch-Rusinol Y Corachan, Joaquin as Director
10 August 1993
Appointed Rodriguez Inciarte, Juan as Director
10 August 1993
Appointed Creedon, John J as Director
10 August 1993
Appointed Jado Becerro De Bengoa, Angel, D. as Director
10 August 1993
Appointed Terracciano, Anthony P as Director
10 August 1993
Appointed Rodriguez Inciaie, Matias, D. as Director
10 August 1993
Appointed Soler De La Riva, Ignacio, D. as Director
10 August 1993
Appointed Echenique Gordillo, Rodrigo as Director
10 August 1993
Appointed Botin-Sanz De Sautuola Y O'Shea, Ana Patricia as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Termination of appointment of a director
4 July 2026Group of companies' accounts31 December 2025
16 February 2026Details changed
28 October 2025Appointment of a director
28 October 2025Appointment of a director
Show all recent filings

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