SANTANDER UK OPERATIONS LIMITED
Non-Trading
General Information
NAME
SANTANDER UK OPERATIONS LIMITED
COMPANY NUMBER
04137550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/01/2001
(23 years and 10 months old)
WEBSITE
www.santander.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/2007
01/11/2017
GEOBAN UK LIMITED
View all previous names
LONDON
NW1 3AN
Telephone: 01274369093
TPS: No
2-3 Triton Square
LONDON
NW1 3AN
Telephone: 369093
Santander House
9 Nelson Street
Bradford
West Yorkshire
BD1 5AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANTANDER UK OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANTANDER UK OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTANDER UK OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SANTANDER SECRETARIAT SERVICES LIMITED 13/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 75 Past: 66 |
View Report |
|
07/10/2020 - Present (4 years and 1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 16 Past: 45 |
View Report |
|
13/05/2021 - 13/11/2017 (3 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
25/01/2022 - Present (2 years and 10 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member Stephen Cameron White (920868100) Appointed |
| 12/10/2022 | New Board Member Stephen Cameron White (930097793) Appointed |
| 06/10/2022 | Iain Plunkett (920854643) has left the board |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Board Member Scott Seaton Munro (923405699) Appointed |
| 27/12/2021 | New Board Member Scott Seaton Munro (923405699) Appointed |
| 22/11/2021 | Jennifer Anne Steven Moodie (923427605) has left the board |
| 22/11/2021 | Jennifer Anne Steven Moodie (923427605) has left the board |
| 22/11/2021 | Jennifer Anne Steven Moodie (923427605) has left the board |
| 18/11/2021 | Jennifer Anne Steven Moodie (923427605) has left the board |
| 18/11/2021 | Jennifer Anne Steven Moodie (923427605) has left the board |
| 18/11/2021 | Jennifer Anne Steven Moodie (923427605) has left the board |
| 15/11/2021 | Leopoldo Martinez Cruz (926211783) has left the board |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 18/05/2021 | New Board Member Jasmeet Singh Narang (913620133) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 13/10/2020 | Manroop Singh Khela (922362553) has left the board |
| 13/10/2020 | Alison Jane Webdale (924082486) has left the board |
| 13/10/2020 | New Board Member Stephen David Affleck (921379703) Appointed |
| 13/10/2020 | New Board Member Iain Plunkett (920854643) Appointed |
| 05/10/2020 | New Accounts filed |
| 30/04/2020 | Michael Richard Harte (924916797) has left the board |
| 16/03/2020 | Victoria Jane Wallis (916638862) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 04/12/2019 | Monica Cueva Diaz (916331007) has left the board |
| 25/10/2019 | Daniel Barriuso (924073101) has left the board |
| 28/09/2019 | New Accounts filed |
| 09/09/2019 | New Board Member Leopoldo Martinez Cruz (926211783) Appointed |
| 22/05/2019 | Alvaro Rodriguez Paz (914905336) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 05/11/2018 | Susan Mary Allen (922351854) has left the board |
| 02/11/2018 | Christopher Paul Sullivan (924090108) has left the board |
| 09/08/2018 | New Board Member Michael Richard Harte (924916797) Appointed |
| 12/06/2018 | New Accounts filed |
| 11/06/2018 | Norman Wren (910425810) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Board Member Monica Cueva Diaz (916331007) Appointed |
| 11/01/2018 | Change in Reg. Office |
| 20/12/2017 | SANTANDER SECRETARIAT SERVICES LIMITED (924078612) has left the board |
| 20/12/2017 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 08/12/2017 | New Board Member Christopher Paul Sullivan (924090108) Appointed |
| 07/12/2017 | New Board Member Manroop Singh Khela (922362553) Appointed |
| 07/12/2017 | New Board Member Susan Mary Allen (922351854) Appointed |
| 07/12/2017 | New Board Member Victoria Jane Wallis (916638862) Appointed |
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