Menna Overview
Here’s a quick overview of SANTANDER PRIVATE BANKING UK LIMITED 👀 — a London based business that started in 1991.
SANTANDER PRIVATE BANKING UK LIMITED
- Company statusactive
- Company No02582000
- Age35 years 5 months Incorporated 13 February 1991
- Officers4
Address
2 Triton Square, Regent's Place, London, NW1 3AN
SANTANDER PRIVATE BANKING UK LIMITED is an active company incorporated on 13 February 1991 and based in London. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
10 Months Ago on 27 Sep 2025
Legacy
10 Months Ago on 27 Sep 2025
Legacy
10 Months Ago on 27 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 11 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Resolution
2 Years Ago on 04 Dec 2023
Memorandum Articles
2 Years Ago on 04 Dec 2023
Statement Of Companys Objects
2 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 16 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 28 Aug 2012 | |
| GRANT, Lee Thomas | director | May 1985 | 07 Aug 2023 |
| HOWE, Jonathan Martin | director | Jan 1966 | 21 May 2025 |
| LIVINGSTON, Stewart Fraser | director | Oct 1964 | 15 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Santander Uk Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of SANTANDER PRIVATE BANKING UK LIMITED 👀 — a London based business that started in 1991.