SANTANDER UK PLC
LONDON ABBEY NATIONAL PLC

Hellopages » Greater London » Camden » NW1 3AN

Company number 02294747
Status Active
Incorporation Date 12 September 1988
Company Type Public Limited Company
Address 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Nature of Business 64191 - Banks, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Second filing of Confirmation Statement dated 27/03/2017; Cancellation of shares. Statement of capital on 1 July 2016 GBP 3,430,190,666.6 ; Cancellation of shares. Statement of capital on 1 July 2016 GBP 3,430,190,666.60 . The most likely internet sites of SANTANDER UK PLC are www.santanderuk.co.uk, and www.santander-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Santander Uk Plc is a Public Limited Company. The company registration number is 02294747. Santander Uk Plc has been working since 12 September 1988. The present status of the company is Active. The registered address of Santander Uk Plc is 2 Triton Square Regent S Place London Nw1 3an. . BOSTON, Marc-John is a Secretary of the company. BOSTOCK, Nathan Mark is a Director of the company. BOTIN-SANZ DE SAUTUOLA Y O'SHE, Ana Patricia is a Director of the company. CARNEGIE-BROWN, Bruce Neil is a Director of the company. DROMER, Alain Henri is a Director of the company. DURBIN, Annemarie Verna Florence is a Director of the company. GIERA, Edward Joseph is a Director of the company. INCIARTE, Juan Rodriguez is a Director of the company. JONES, Christopher Philip is a Director of the company. SHORE, Genevieve Helen is a Director of the company. SOTO SERRANO, Manuel is a Director of the company. VADERA, Shriti Vinodkant, Baroness is a Director of the company. WHEWAY, Jonathan Scott is a Director of the company. Secretary COLES, Shaun Patrick has been resigned. Secretary FORTUNATO, Karen Mary has been resigned. Secretary LLOYD, Timothy Simon has been resigned. Secretary MALKIN, Gwyn has been resigned. Secretary RAMSELL, Philip Andrew has been resigned. Secretary TREACY, Ian Kinsman has been resigned. Secretary WILKES, Norman has been resigned. Director ALLEN, Leon Robert has been resigned. Director AMATO, Michael Lester has been resigned. Director ARNOLD, Luqman Philip Vasa has been resigned. Director BAGLIN, Richard John has been resigned. Director BARKER, Jane Victoria has been resigned. Director BARNES, Mair has been resigned. Director BAYLISS, John has been resigned. Director BENNETT, David Jonathan has been resigned. Director BIRCH, Peter Gibbs has been resigned. Director BOSTOCK, Nathan Mark has been resigned. Director BRAGANCA, Miguel Campos Pereira has been resigned. Director BRITTAIN, Alison Jane has been resigned. Director BROWN, Roy Drysdale has been resigned. Director BURNS, Terence, Lord has been resigned. Director CARBALLO COTANDA, Jose Maria has been resigned. Director COLOMBAS CALAFAT, Juan has been resigned. Director COOPER, Geoffrey Ian has been resigned. Director CURRIE, David Anthony, Lord has been resigned. Director DAVIS, Peter Anthony has been resigned. Director DENHOLM, James Allan has been resigned. Director ESCAMEZ TORRES, Antonio has been resigned. Director FRY, John Marshall has been resigned. Director FUSTER VAN BENDEGEM, Jose Maria has been resigned. Director GOMEZ ROLDAN, Francisco has been resigned. Director HARDIE, Richard Graeme Barclay has been resigned. Director HARLEY, Ian has been resigned. Director HAYDEN, Richard Michael has been resigned. Director HEISER, Terence Michael, Sir has been resigned. Director HESTER, Stephen Alan Michael has been resigned. Director HORTA-OSORIO, Antonio Mota De Sousa has been resigned. Director INGRAM, Timothy Charles William has been resigned. Director JACKSON, Jeremy Peter has been resigned. Director JETHA, Yasmin has been resigned. Director JONES, David Gareth has been resigned. Director JONES, Stephen Edward has been resigned. Director KING, John has been resigned. Director KNIGHTON, Robert Frank has been resigned. Director LLOWARCH, Martin Edge has been resigned. Director LONGHURST, Andrew Henry has been resigned. Director LORENZO, Antonio has been resigned. Director LYONS, Alastair David has been resigned. Director MILLINGTON, Malcolm John has been resigned. Director MORAN, Jorge has been resigned. Director MORRISON, Sara Antoinette Frances Sibell, The Honourable has been resigned. Director MURPHY, Gerard Martin, Dr has been resigned. Director NUS, Jose Maria has been resigned. Director OGDEN, Peter James, Sir has been resigned. Director PAIN, Mark Andrew has been resigned. Director PATEMAN, Stephen James has been resigned. Director PATRICK, Frederick Douglas has been resigned. Director POPLE, Andrew Howard has been resigned. Director PORTER, Angus James, Doctor has been resigned. Director RADICE, Vittorio has been resigned. Director ROCKLEY, James Hugh Cecil, Lord has been resigned. Director SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord has been resigned. Director THORNE, Rosemary Prudence has been resigned. Director TONER, Charles Gerard has been resigned. Director TREACY, Ian Kinsman has been resigned. Director TUCKEY, James Lane has been resigned. Director TUGENDHAT, Christopher Samuel, Lord has been resigned. Director TYRRELL, James Michael has been resigned. Director VACASSIN, Priscilla Audrey has been resigned. Director VILLIERS, Charles Nigel has been resigned. Director WOODLEY, Keith Spencer has been resigned. Director WYATT, Alan Stephen has been resigned. The company operates in "Banks".


Current Directors

Secretary
BOSTON, Marc-John
Appointed Date: 01 January 2017
Director
BOSTOCK, Nathan Mark
Appointed Date: 19 August 2014
65 years old
Director
BOTIN-SANZ DE SAUTUOLA Y O'SHE, Ana Patricia
Appointed Date: 01 December 2010
65 years old
Director
CARNEGIE-BROWN, Bruce Neil
Appointed Date: 01 October 2012
65 years old
Director
DROMER, Alain Henri
Appointed Date: 01 October 2013
71 years old
Director
DURBIN, Annemarie Verna Florence
Appointed Date: 13 January 2016
62 years old
Director
GIERA, Edward Joseph
Appointed Date: 19 August 2015
63 years old
Director
INCIARTE, Juan Rodriguez
Appointed Date: 01 December 2004
73 years old
Director
JONES, Christopher Philip
Appointed Date: 30 March 2015
69 years old
Director
SHORE, Genevieve Helen
Appointed Date: 18 May 2015
56 years old
Director
SOTO SERRANO, Manuel
Appointed Date: 01 November 2013
85 years old
Director
VADERA, Shriti Vinodkant, Baroness
Appointed Date: 01 January 2015
63 years old
Director
WHEWAY, Jonathan Scott
Appointed Date: 01 October 2013
59 years old

Resigned Directors

Secretary
COLES, Shaun Patrick
Resigned: 01 September 2016
Appointed Date: 01 October 2014
Secretary
FORTUNATO, Karen Mary
Resigned: 01 October 2014
Appointed Date: 26 February 2003
Secretary
LLOYD, Timothy Simon
Resigned: 31 December 2016
Appointed Date: 01 September 2006
Secretary
MALKIN, Gwyn
Resigned: 26 February 2003
Appointed Date: 01 January 2002
Secretary
RAMSELL, Philip Andrew
Resigned: 05 July 2004
Appointed Date: 18 December 2003
Secretary
TREACY, Ian Kinsman
Resigned: 01 January 2002
Secretary
WILKES, Norman
Resigned: 18 December 2003
Appointed Date: 04 February 2002
Director
ALLEN, Leon Robert
Resigned: 01 December 2004
Appointed Date: 01 October 1998
86 years old
Director
AMATO, Michael Lester
Resigned: 31 December 2015
Appointed Date: 01 August 2013
69 years old
Director
ARNOLD, Luqman Philip Vasa
Resigned: 15 November 2004
Appointed Date: 21 October 2002
75 years old
Director
BAGLIN, Richard John
Resigned: 31 December 1992
83 years old
Director
BARKER, Jane Victoria
Resigned: 31 December 2011
Appointed Date: 21 October 2008
76 years old
Director
BARNES, Mair
Resigned: 30 June 2001
Appointed Date: 01 July 1992
80 years old
Director
BAYLISS, John
Resigned: 31 December 1993
91 years old
Director
BENNETT, David Jonathan
Resigned: 30 April 2009
Appointed Date: 21 October 2008
63 years old
Director
BIRCH, Peter Gibbs
Resigned: 28 February 1998
87 years old
Director
BOSTOCK, Nathan Mark
Resigned: 31 May 2009
Appointed Date: 22 February 2005
65 years old
Director
BRAGANCA, Miguel Campos Pereira
Resigned: 21 October 2008
Appointed Date: 26 September 2006
59 years old
Director
BRITTAIN, Alison Jane
Resigned: 22 March 2011
Appointed Date: 02 January 2008
60 years old
Director
BROWN, Roy Drysdale
Resigned: 31 December 2015
Appointed Date: 21 October 2008
78 years old
Director
BURNS, Terence, Lord
Resigned: 30 March 2015
Appointed Date: 01 December 2001
81 years old
Director
CARBALLO COTANDA, Jose Maria
Resigned: 30 March 2015
Appointed Date: 01 December 2004
81 years old
Director
COLOMBAS CALAFAT, Juan
Resigned: 01 December 2010
Appointed Date: 31 July 2009
63 years old
Director
COOPER, Geoffrey Ian
Resigned: 01 December 2004
Appointed Date: 01 January 2004
71 years old
Director
CURRIE, David Anthony, Lord
Resigned: 31 July 2002
Appointed Date: 23 January 2001
78 years old
Director
DAVIS, Peter Anthony
Resigned: 28 April 1994
84 years old
Director
DENHOLM, James Allan
Resigned: 24 April 1997
89 years old
Director
ESCAMEZ TORRES, Antonio
Resigned: 31 December 2015
Appointed Date: 01 October 2012
74 years old
Director
FRY, John Marshall
Resigned: 17 April 1996
89 years old
Director
FUSTER VAN BENDEGEM, Jose Maria
Resigned: 01 April 2016
Appointed Date: 01 December 2004
67 years old
Director
GOMEZ ROLDAN, Francisco
Resigned: 29 July 2006
Appointed Date: 15 November 2004
72 years old
Director
HARDIE, Richard Graeme Barclay
Resigned: 26 September 2006
Appointed Date: 22 February 2005
64 years old
Director
HARLEY, Ian
Resigned: 19 July 2002
Appointed Date: 01 June 1993
75 years old
Director
HAYDEN, Richard Michael
Resigned: 01 December 2004
Appointed Date: 21 September 1999
80 years old
Director
HEISER, Terence Michael, Sir
Resigned: 30 September 2001
Appointed Date: 01 October 1992
93 years old
Director
HESTER, Stephen Alan Michael
Resigned: 12 November 2004
Appointed Date: 13 May 2002
64 years old
Director
HORTA-OSORIO, Antonio Mota De Sousa
Resigned: 01 December 2010
Appointed Date: 01 December 2004
61 years old
Director
INGRAM, Timothy Charles William
Resigned: 28 February 2002
Appointed Date: 05 August 1996
78 years old
Director
JACKSON, Jeremy Peter
Resigned: 28 February 2017
Appointed Date: 01 April 2016
50 years old
Director
JETHA, Yasmin
Resigned: 30 November 2004
Appointed Date: 23 January 2001
73 years old
Director
JONES, David Gareth
Resigned: 31 October 2001
Appointed Date: 08 September 1993
77 years old
Director
JONES, Stephen Edward
Resigned: 30 October 2015
Appointed Date: 06 March 2012
61 years old
Director
KING, John
Resigned: 28 February 2002
Appointed Date: 01 May 1999
79 years old
Director
KNIGHTON, Robert Frank
Resigned: 31 December 1996
Appointed Date: 08 September 1993
79 years old
Director
LLOWARCH, Martin Edge
Resigned: 22 April 1999
89 years old
Director
LONGHURST, Andrew Henry
Resigned: 21 October 2008
Appointed Date: 28 January 2005
86 years old
Director
LORENZO, Antonio
Resigned: 01 December 2010
Appointed Date: 01 June 2009
57 years old
Director
LYONS, Alastair David
Resigned: 04 April 1997
Appointed Date: 05 August 1996
72 years old
Director
MILLINGTON, Malcolm John
Resigned: 08 September 2003
Appointed Date: 01 January 1999
74 years old
Director
MORAN, Jorge
Resigned: 21 October 2008
Appointed Date: 20 December 2005
61 years old
Director
MORRISON, Sara Antoinette Frances Sibell, The Honourable
Resigned: 27 June 1995
91 years old
Director
MURPHY, Gerard Martin, Dr
Resigned: 01 December 2004
Appointed Date: 01 January 2004
70 years old
Director
NUS, Jose Maria
Resigned: 01 April 2014
Appointed Date: 17 March 2011
74 years old
Director
OGDEN, Peter James, Sir
Resigned: 31 December 2003
Appointed Date: 27 September 1994
78 years old
Director
PAIN, Mark Andrew
Resigned: 28 January 2005
Appointed Date: 01 January 1998
64 years old
Director
PATEMAN, Stephen James
Resigned: 02 October 2015
Appointed Date: 01 June 2011
62 years old
Director
PATRICK, Frederick Douglas
Resigned: 31 May 1994
82 years old
Director
POPLE, Andrew Howard
Resigned: 28 November 2002
Appointed Date: 05 August 1996
68 years old
Director
PORTER, Angus James, Doctor
Resigned: 25 February 2005
Appointed Date: 01 July 2003
68 years old
Director
RADICE, Vittorio
Resigned: 01 December 2004
Appointed Date: 23 October 2001
68 years old
Director
ROCKLEY, James Hugh Cecil, Lord
Resigned: 22 April 1999
91 years old
Director
SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord
Resigned: 01 December 2004
Appointed Date: 05 August 1996
77 years old
Director
THORNE, Rosemary Prudence
Resigned: 30 June 2015
Appointed Date: 01 July 2006
73 years old
Director
TONER, Charles Gerard
Resigned: 22 April 1999
Appointed Date: 01 October 1992
83 years old
Director
TREACY, Ian Kinsman
Resigned: 28 February 2002
Appointed Date: 01 January 1998
81 years old
Director
TUCKEY, James Lane
Resigned: 01 September 2000
79 years old
Director
TUGENDHAT, Christopher Samuel, Lord
Resigned: 31 January 2002
88 years old
Director
TYRRELL, James Michael
Resigned: 30 June 1993
84 years old
Director
VACASSIN, Priscilla Audrey
Resigned: 30 September 2005
Appointed Date: 01 June 2003
68 years old
Director
VILLIERS, Charles Nigel
Resigned: 31 January 2001
84 years old
Director
WOODLEY, Keith Spencer
Resigned: 31 December 2011
Appointed Date: 05 August 1996
86 years old
Director
WYATT, Alan Stephen
Resigned: 30 June 2005
Appointed Date: 01 September 2003
76 years old

Persons With Significant Control

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

SANTANDER UK PLC Events

24 May 2017
Second filing of Confirmation Statement dated 27/03/2017
16 May 2017
Cancellation of shares. Statement of capital on 1 July 2016
  • GBP 3,430,190,666.6
10 May 2017
Cancellation of shares. Statement of capital on 1 July 2016
  • GBP 3,430,190,666.60
10 May 2017
Purchase of own shares.
06 Apr 2017
Resolutions
  • RES13 ‐ Buy back 31/03/2017
...
... and 240 more events
05 Aug 2004
Ad 26/07/04--------- £ si [email protected]=969 £ ic 48653320/48654289
05 Aug 2004
Ad 19/07/04--------- £ si [email protected]=1689 £ ic 48651631/48653320
05 Aug 2004
Ad 16/07/04--------- £ si [email protected]=1768 £ ic 48649863/48651631
05 Aug 2004
Ad 15/07/04--------- £ si [email protected]=6635 £ ic 48643228/48649863
05 Aug 2004
Ad 13/07/04--------- £ si [email protected]=1662 £ ic 48641566/48643228

SANTANDER UK PLC Charges

21 September 2015
Charge code 0229 4747 0014
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (Security Trustee for the Security Beneficiaries)
Description: Contains fixed charge…
21 September 2015
Charge code 0229 4747 0013
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (Security Trustee for the Security Beneficiaries)
Description: Contains fixed charge…
20 August 2013
Charge code 0229 4747 0012
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee)
Description: Notification of addition to or amendment of charge…
8 January 2013
Deed of charge
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries)
Description: All rights and interest in respect of all securities and…
14 June 2012
Deed of charge
Delivered: 27 June 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries)
Description: All securities and amounts standing to the credit of its…
14 June 2012
Deed of charge
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries)
Description: All securities and amounts standing to the credit of its…
27 May 2011
Deed of charge
Delivered: 10 June 2011
Status: Outstanding
Persons entitled: Citibank N.A.
Description: All of the rights title interest and benefit in under or in…
18 February 2011
Security agreement
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: Morgan Stanley Bank International Limited
Description: By way of first fixed charge the cash account, securities…
25 March 2009
Deed of charge
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Security Beneficiaries)
Description: All of its rights and interest in respect of all securities…
5 December 2006
Fourth supplemental deed
Delivered: 5 December 2006
Status: Outstanding
Persons entitled: Law Debenture Trust Corporation P.L.C. (The Trustee)
Description: All rights, title and interest in all sums of money held…
23 May 2005
Deed of charge
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of England (As Security Trustee for the Securitybeneficiaries)
Description: All securities and amounts standing to the credit of its…
11 July 1989
Trust deed
Delivered: 13 July 1989
Status: Satisfied on 26 January 2011
Persons entitled: The Law Debenture Trust Corporation P.L.C. (As Trustee)
Description: Floating charge over. Undertaking and all property and…

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