Menna Overview
Here’s a quick overview of SANTANDER UK OPERATIONS LIMITED 👀 — a London based business that started in 2001.
SANTANDER UK OPERATIONS LIMITED
- Company statusactive
- Company No04137550
- Age25 years 6 months Incorporated 9 January 2001
- Officers4
Address
2 Triton Square, Regent's Place, London, NW1 3AN
SANTANDER UK OPERATIONS LIMITED is an active company incorporated on 9 January 2001 and based in London. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 15 May 2024
Legacy
2 Years Ago on 15 May 2024
Legacy
2 Years Ago on 15 May 2024
Legacy
2 Years Ago on 15 May 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Resolution
2 Years Ago on 14 Jan 2024
Memorandum Articles
2 Years Ago on 14 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 14 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 14 Jan 2024
Statement Of Companys Objects
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Jul 2023
Legacy
3 Years Ago on 21 Jul 2023
Legacy
3 Years Ago on 21 Jul 2023
Legacy
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 16 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 13 Nov 2017 | |
| AFFLECK, Stephen David | director | Oct 1979 | 07 Oct 2020 |
| MUNRO, Scott Seaton | director | Nov 1969 | 25 Jan 2022 |
| NARANG, Jasmeet Singh | director | Mar 1973 | 13 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Santander Uk Plc | 01 Jan 2018 | |
| Banco Santander, S.A. | 06 Apr 2016 |
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Here’s a quick overview of SANTANDER UK OPERATIONS LIMITED 👀 — a London based business that started in 2001.