SANTANDER UK PLC

active Company number 02294747

Public Limited Company · Incorporated on 12th Sep 1988

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SIC codes: 64191, 82990
Registered office: London, NW1 3AN
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

SANTANDER UK PLC is a public limited company company based in London. It was incorporated on 12th Sep 1988 and is currently showing its status as 'Active'. The company's stated activities are Banks, Other business support service activities n.e.c. .

8 Directors View directors

58 Companies at address View all 60 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in NW1 3AN £180,000,000 as of 22nd Jun 2021 View postcode page

Average price (all time) £180,000,000

Average price (since 2016) £180,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mahesh Aditya	Director	1st Oct 2025		American	View profile
Manuel Amaral Franco Preto	Director	13th Mar 2026	This company	Portuguese	View profile
Lisa Fretwell	Director	1st Jan 2022		British	View profile
David Gledhill	Director	1st Sep 2024		British	View profile
Michelle Hinchliffe	Director	1st Jun 2023		British,Australian	View profile
Mark Lewis	Director	16th Dec 2020		British	View profile
Nicola Morgan	Director	10th Aug 2021		British	View profile
David Oldfield	Director	1st Dec 2024		British	View profile
Santander Uk Group Holdings Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 57

Company	Number	Incorporated	Status
GETNET MERCHANT SOLUTIONS UK LTD	14101383	11th May 2022	active
PAGONXT LTD	13781436	3rd Dec 2021	dissolved
PAGONXT ONE TRADE UK LTD	13234795	1st Mar 2021	dissolved
PAGONXT PAYMENTS SERVICES, S.L. LONDON BRANCH	BR023657	26th Feb 2021	open
PAGONXT PAYMENTS UK LTD.	12057109	18th Jun 2019	active

Showing the latest 5 of 57 companies at this address.

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Company snapshot

Status: active
Incorporated: 12th Sep 1988
Company type: Public Limited Company
SIC codes: 64191, 82990
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Sep 1988 Company incorporated
1st Jul 1992 Mair Barnes appointed as Director
31st Dec 1992 Richard Baglin resigned as Director
31st Dec 1993 John Bayliss resigned as Director
27th Sep 1994 Peter Ogden appointed as Director
28th Feb 1998 Peter Birch resigned as Director
1st Oct 1998 Leon Allen appointed as Director
30th Jun 2001 Mair Barnes resigned as Director
1st Jan 2002 Ian Treacy resigned as Secretary
1st Jan 2002 Gwyn Malkin appointed as Secretary
4th Feb 2002 Norman Wilkes appointed as Secretary
21st Oct 2002 Luqman Arnold appointed as Director
26th Feb 2003 Gwyn Malkin resigned as Secretary
26th Feb 2003 Karen Fortunato appointed as Secretary
18th Dec 2003 Norman Wilkes resigned as Secretary
18th Dec 2003 Philip Ramsell appointed as Secretary
31st Dec 2003 Peter Ogden resigned as Director
5th Jul 2004 Philip Ramsell resigned as Secretary
15th Nov 2004 Luqman Arnold resigned as Director
1st Dec 2004 Leon Allen resigned as Director
21st Oct 2008 David Bennett appointed as Director
21st Oct 2008 Jane Barker appointed as Director
30th Apr 2009 David Bennett resigned as Director
31st Dec 2011 Jane Barker resigned as Director
1st Aug 2013 Michael Amato appointed as Director
1st Oct 2014 Karen Fortunato resigned as Secretary
1st Oct 2014 Shaun Coles appointed as Secretary
30th Mar 2015 Christopher Jones appointed as Director
19th Aug 2015 Edward Giera appointed as Director
31st Dec 2015 Michael Amato resigned as Director
13th Jan 2016 Annemarie Durbin appointed as Director
6th Apr 2016 Santander Uk Group Holdings Plc appointed as Corporate PSC
1st Sep 2016 Shaun Coles resigned as Secretary
1st Sep 2016 Timothy Lloyd appointed as Secretary
31st Dec 2016 Timothy Lloyd resigned as Secretary
1st Jan 2017 Marc-John Boston appointed as Secretary
1st Jan 2018 Lindsey Argalas appointed as Director
11th Jun 2018 Julie Chakraverty appointed as Director
1st Jan 2019 Susan Allen appointed as Director
28th Feb 2019 Marc-John Boston resigned as Secretary
1st Mar 2019 Gavin White appointed as Secretary
7th May 2019 Lindsey Argalas resigned as Director
7th May 2019 Julie Chakraverty resigned as Director
7th May 2019 Dirk Marzluf appointed as Director
1st Sep 2019 Gavin White resigned as Secretary
2nd Sep 2019 Katie Jackson-Turner appointed as Secretary
16th Sep 2019 Madhukar Dayal appointed as Director
30th Sep 2020 Katie Jackson-Turner resigned as Secretary
1st Oct 2020 Simon Mitchley appointed as Secretary
1st Oct 2020 William Vereker appointed as Director
16th Dec 2020 Mark Lewis appointed as Director
28th Apr 2021 Susan Allen resigned as Director
30th Apr 2021 Antonio Dos Santos Simoes appointed as Director
10th Aug 2021 Nicola Morgan appointed as Director
30th Sep 2021 Simon Mitchley resigned as Secretary
1st Oct 2021 Pamela Walkden appointed as Director
1st Oct 2021 John Mills appointed as Secretary
1st Jan 2022 Lisa Fretwell appointed as Director
1st Apr 2022 Michael Regnier appointed as Director
1st Jun 2023 Michelle Hinchliffe appointed as Director
1st Jun 2023 Jose Roldan Alegre appointed as Director
31st Aug 2023 Antonio Dos Santos Simoes resigned as Director
1st Sep 2023 Pedro Coruche Castro E Almeida appointed as Director
27th Sep 2023 Madhukar Dayal resigned as Director
30th Sep 2023 Christopher Jones resigned as Director
15th Dec 2023 Annemarie Durbin resigned as Director
5th Mar 2024 Angel Santodomingo Martell appointed as Director
1st Sep 2024 David Gledhill appointed as Director
1st Dec 2024 David Oldfield appointed as Director
1st Jan 2025 Rosamund Rule appointed as Secretary
31st Jan 2025 John Mills resigned as Secretary
12th Feb 2025 Enrique Alvarez Labiano appointed as Director
31st Mar 2025 Edward Giera resigned as Director
16th May 2025 Thomas Scholar appointed as Director
18th Jul 2025 William Vereker resigned as Director
30th Sep 2025 Dirk Marzluf resigned as Director
1st Oct 2025 Mahesh Aditya appointed as Director
25th Feb 2026 Enrique Alvarez Labiano resigned as Director
27th Feb 2026 Michael Regnier resigned as Director
1st Mar 2026 Confirmation statement made up
12th Mar 2026 Pedro Coruche Castro E Almeida resigned as Director
13th Mar 2026 Manuel Amaral Franco Preto appointed as Director
13th Mar 2026 Victoria Roig Soler appointed as Director
30th Jun 2027 Next accounts due

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