SANTANDER UK OPERATIONS LIMITED

active Company number 04137550

Private Limited by Shares · Incorporated on 9th Jan 2001

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SIC code: 64999
Registered office: London, NW1 3AN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SANTANDER UK OPERATIONS LIMITED is a private limited by shares company based in London. It was incorporated on 9th Jan 2001 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

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

SICs

View other companies in London (NW) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

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
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate secretary	13th Nov 2017	This company	Not recorded	—
Stephen Affleck	Director	7th Oct 2020		British	View profile
Scott Munro	Director	25th Jan 2022		British	View profile
Jasmeet Narang	Director	13th May 2021	This company	British	View profile
Santander Uk Plc	Corporate PSC	1st Jan 2018	—	—	View profile
Banco Santander, S.A. (ceased)	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: 9th Jan 2001
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

9th Jan 2001 Company incorporated
9th Jan 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
22nd Feb 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
22nd Feb 2001 Ian Christie appointed as Director
22nd Feb 2001 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
27th Apr 2001 Ian Christie resigned as Director
27th Apr 2001 Ian Clarke appointed as Director
2nd May 2001 Alison Flitcroft appointed as Director
2nd May 2001 William Haslem appointed as Director
2nd May 2001 Paulina Ickinger appointed as Director
2nd May 2001 Robert Chapman appointed as Director
2nd May 2001 Ian Coventry appointed as Director
2nd May 2001 Mark Bryggman appointed as Director
5th Dec 2001 Alison Flitcroft resigned as Director
5th Dec 2001 William Haslem resigned as Director
5th Dec 2001 Paulina Ickinger resigned as Director
18th Mar 2002 Robert Chapman resigned as Director
1st May 2002 Ian Coventry resigned as Director
8th Jul 2002 Martin Gilbert appointed as Director
22nd Sep 2003 Martin Gilbert resigned as Director
18th Dec 2003 Mark Bryggman resigned as Director
18th Dec 2003 Mark Exley appointed as Director
19th Dec 2003 Ian Clarke resigned as Director
19th Dec 2003 Mark Clarke appointed as Director
19th Dec 2003 Paul Harris appointed as Director
26th Mar 2004 Mark Exley resigned as Director
10th May 2005 Ian Clark appointed as Director
7th Jul 2005 Ian Clark resigned as Director
31st Jul 2005 Mark Clarke resigned as Director
3rd Aug 2005 Clive Hawes appointed as Director
30th Nov 2007 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
30th Nov 2007 Paul Harris resigned as Director
30th Nov 2007 Clive Hawes resigned as Director
30th Nov 2007 Stanley Bowran appointed as Director
16th Feb 2008 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
16th Feb 2008 Alfredo Castro appointed as Director
27th Oct 2009 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
27th Oct 2009 TMF CORPORATE ADMINISTRATION SERVICES LIMITED appointed as Corporate secretary
1st Jan 2010 Achim Cremer appointed as Director
1st Jan 2010 Gabriel De Escalante Yanguela appointed as Director
29th Jun 2010 Alfredo Castro resigned as Director
31st Mar 2011 Stanley Bowran resigned as Director
31st Mar 2011 Ignacio Bas Soria appointed as Director
15th Sep 2014 Pablo De Pablo Martinez appointed as Director
17th Dec 2014 Ignacio Bas Soria resigned as Director
30th Mar 2015 Achim Cremer resigned as Director
18th Dec 2015 Gabriel De Escalante Yanguela resigned as Director
6th Apr 2016 Banco Santander, S.A. appointed as Corporate PSC
19th Apr 2016 Marta Elorza appointed as Director
31st May 2016 Marta Elorza resigned as Director
26th Jul 2016 Javier Armada appointed as Director
3rd Nov 2017 TMF CORPORATE ADMINISTRATION SERVICES LIMITED resigned as Corporate secretary
13th Nov 2017 SANTANDER SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
13th Nov 2017 Javier Armada resigned as Director
13th Nov 2017 Pablo De Pablo Martinez resigned as Director
13th Nov 2017 Susan Allen appointed as Director
13th Nov 2017 Daniel Barriuso appointed as Director
13th Nov 2017 Monica Cueva Diaz appointed as Director
13th Nov 2017 Alison Webdale appointed as Director
13th Nov 2017 Jennifer Moodie appointed as Director
31st Dec 2017 Banco Santander, S.A. ceased to be a Corporate PSC
1st Jan 2018 Santander Uk Plc appointed as Corporate PSC
30th Jul 2018 Michael Harte appointed as Director
22nd Oct 2018 Susan Allen resigned as Director
22nd Oct 2019 Daniel Barriuso resigned as Director
30th Nov 2019 Monica Cueva Diaz resigned as Director
27th Apr 2020 Michael Harte resigned as Director
29th Sep 2020 Alison Webdale resigned as Director
7th Oct 2020 Stephen Affleck appointed as Director
13th May 2021 Jasmeet Narang appointed as Director
16th Nov 2021 Jennifer Moodie resigned as Director
25th Jan 2022 Scott Munro appointed as Director
3rd Oct 2022 Stephen White appointed as Director
31st Oct 2025 Stephen White resigned as Director
1st Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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