SANTANDER PRIVATE BANKING UK LIMITED
LONDON ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED

Hellopages » Greater London » Camden » NW1 3AN

Company number 02582000
Status Active
Incorporation Date 13 February 1991
Company Type Private Limited Company
Address 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Director's details changed for Paulina Catherine Ickinger on 20 December 2016; Termination of appointment of Angela Wakelin as a director on 30 September 2016. The most likely internet sites of SANTANDER PRIVATE BANKING UK LIMITED are www.santanderprivatebankinguk.co.uk, and www.santander-private-banking-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Santander Private Banking Uk Limited is a Private Limited Company. The company registration number is 02582000. Santander Private Banking Uk Limited has been working since 13 February 1991. The present status of the company is Active. The registered address of Santander Private Banking Uk Limited is 2 Triton Square Regent S Place London Nw1 3an. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. ICKINGER, Paulina Catherine is a Director of the company. MATHEWSON, Alan is a Director of the company. MORRISON, Rachel Jane is a Director of the company. Secretary HALLATT, Philip David has been resigned. Secretary NAGRECHA, Lenna has been resigned. Secretary WILKES, Norman has been resigned. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALZAMORA, Joaquin has been resigned. Director BOSTOCK, Nathan Mark has been resigned. Director COLES, Shaun Patrick has been resigned. Director COLES, Shaun Patrick has been resigned. Director DE LA VEGA, Jorge has been resigned. Director DIXON, Ann Patricia has been resigned. Director DIXON, Conrad Bailey has been resigned. Director DOW, Thomas Gordon Buchanan has been resigned. Director FISHER, Robert William has been resigned. Director FORTUNATO, Karen Mary has been resigned. Director FRY, John Marshall has been resigned. Director GREEN, David Martin has been resigned. Director GREEN, David Martin has been resigned. Director HANNAM, Larry John has been resigned. Director JONES, Richard Vernon has been resigned. Director KING, John has been resigned. Director LORENZO, Antonio has been resigned. Director MARIN, Jose Javier has been resigned. Director MARU, Vimlesh has been resigned. Director MATHEWSON, Alan has been resigned. Director MORALES DE CANO, Alvaro has been resigned. Director O'MAHONEY, John Francis has been resigned. Director O'SHEA, Oliver Anthony has been resigned. Director PAIN, Mark Andrew has been resigned. Director PRICE, John George has been resigned. Director RIX, Lindsey Claire has been resigned. Director SARD, Miguel has been resigned. Director SMART, James Ramsay has been resigned. Director SMITH, Alexandra Jane has been resigned. Director TOMLINSON, David has been resigned. Director VINTEN, Kevin John has been resigned. Director WAKELIN, Angela has been resigned. Director WILSON, Charles Richard Lorimer has been resigned. Director WREN, Norman Douglas has been resigned. Director WREN, Norman has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 28 August 2012
Director
ICKINGER, Paulina Catherine
Appointed Date: 06 February 2014
59 years old
Director
MATHEWSON, Alan
Appointed Date: 01 July 2015
55 years old
Director
MORRISON, Rachel Jane
Appointed Date: 30 July 2015
57 years old

Resigned Directors

Secretary
HALLATT, Philip David
Resigned: 31 July 1991
Appointed Date: 04 March 1991
Secretary
NAGRECHA, Lenna
Resigned: 01 January 1993
Appointed Date: 04 March 1991
Secretary
WILKES, Norman
Resigned: 01 January 1993
Appointed Date: 31 July 1991
Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 28 August 2012
Appointed Date: 01 October 2008
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 30 September 2008
Appointed Date: 01 January 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 1991
Appointed Date: 13 February 1991
Director
ALZAMORA, Joaquin
Resigned: 10 June 2015
Appointed Date: 06 February 2014
55 years old
Director
BOSTOCK, Nathan Mark
Resigned: 01 June 2009
Appointed Date: 17 December 2007
65 years old
Director
COLES, Shaun Patrick
Resigned: 06 February 2014
Appointed Date: 26 March 2012
52 years old
Director
COLES, Shaun Patrick
Resigned: 17 December 2007
Appointed Date: 21 June 2007
52 years old
Director
DE LA VEGA, Jorge
Resigned: 31 March 2016
Appointed Date: 06 February 2014
59 years old
Director
DIXON, Ann Patricia
Resigned: 07 April 2004
Appointed Date: 06 March 2002
61 years old
Director
DIXON, Conrad Bailey
Resigned: 06 March 2002
Appointed Date: 14 July 2000
63 years old
Director
DOW, Thomas Gordon Buchanan
Resigned: 31 July 2013
Appointed Date: 26 March 2012
55 years old
Director
FISHER, Robert William
Resigned: 31 October 1999
Appointed Date: 04 March 1991
77 years old
Director
FORTUNATO, Karen Mary
Resigned: 24 April 2012
Appointed Date: 17 December 2007
61 years old
Director
FRY, John Marshall
Resigned: 23 June 1994
Appointed Date: 04 March 1991
89 years old
Director
GREEN, David Martin
Resigned: 06 February 2014
Appointed Date: 26 March 2012
69 years old
Director
GREEN, David Martin
Resigned: 17 December 2007
Appointed Date: 20 August 2007
69 years old
Director
HANNAM, Larry John
Resigned: 12 September 2003
Appointed Date: 31 October 1999
69 years old
Director
JONES, Richard Vernon
Resigned: 21 June 2007
Appointed Date: 02 April 2004
69 years old
Director
KING, John
Resigned: 31 October 1999
Appointed Date: 23 June 1994
79 years old
Director
LORENZO, Antonio
Resigned: 01 December 2010
Appointed Date: 17 December 2007
57 years old
Director
MARIN, Jose Javier
Resigned: 10 February 2012
Appointed Date: 17 December 2007
58 years old
Director
MARU, Vimlesh
Resigned: 17 May 2011
Appointed Date: 24 June 2009
53 years old
Director
MATHEWSON, Alan
Resigned: 24 April 2012
Appointed Date: 01 May 2010
55 years old
Director
MORALES DE CANO, Alvaro
Resigned: 01 May 2010
Appointed Date: 17 December 2007
59 years old
Director
O'MAHONEY, John Francis
Resigned: 21 June 2007
Appointed Date: 07 April 2004
71 years old
Director
O'SHEA, Oliver Anthony
Resigned: 14 July 1995
Appointed Date: 04 March 1991
69 years old
Director
PAIN, Mark Andrew
Resigned: 01 March 1998
Appointed Date: 14 July 1995
64 years old
Director
PRICE, John George
Resigned: 21 November 2002
Appointed Date: 31 October 1999
73 years old
Director
RIX, Lindsey Claire
Resigned: 29 August 2014
Appointed Date: 06 February 2014
45 years old
Director
SARD, Miguel
Resigned: 28 November 2014
Appointed Date: 26 March 2012
60 years old
Director
SMART, James Ramsay
Resigned: 14 July 2000
Appointed Date: 01 March 1998
65 years old
Director
SMITH, Alexandra Jane
Resigned: 30 July 2007
Appointed Date: 21 June 2007
48 years old
Director
TOMLINSON, David
Resigned: 31 August 2005
Appointed Date: 21 November 2002
71 years old
Director
VINTEN, Kevin John
Resigned: 25 November 2015
Appointed Date: 01 July 2015
65 years old
Director
WAKELIN, Angela
Resigned: 30 September 2016
Appointed Date: 01 July 2015
56 years old
Director
WILSON, Charles Richard Lorimer
Resigned: 31 December 1991
Appointed Date: 04 March 1991
76 years old
Director
WREN, Norman Douglas
Resigned: 21 September 2016
Appointed Date: 06 February 2014
70 years old
Director
WREN, Norman
Resigned: 21 June 2007
Appointed Date: 31 August 2005
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 March 1991
Appointed Date: 13 February 1991

Persons With Significant Control

Santander Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANTANDER PRIVATE BANKING UK LIMITED Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
06 Jan 2017
Director's details changed for Paulina Catherine Ickinger on 20 December 2016
30 Sep 2016
Termination of appointment of Angela Wakelin as a director on 30 September 2016
21 Sep 2016
Termination of appointment of Norman Douglas Wren as a director on 21 September 2016
30 Jun 2016
Full accounts made up to 31 December 2015
...
... and 169 more events
15 May 1991
Registered office changed on 15/05/91 from: 2 baches street london N1 6UB
15 May 1991
Accounting reference date notified as 31/12
14 May 1991
Memorandum and Articles of Association
14 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1991
Incorporation

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