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Summary

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Officers52

Events1

Documents102

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

SANTANDER PRIVATE BANKING UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Feb 1991 (33 years ago)

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Summary

NameSANTANDER PRIVATE BANKING UK LIMITED
Historical names
  • ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02582000
Incorporation Date13 Feb 1991 (33 years ago) / 95 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 2 TRITON SQUARE, REGENT'S PLACE, NW1 3AN

Officers

individual

IndividualUnited Kingdom

Santander Uk Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wakelin, Angela

Director


Appointed on01 Jul 2015

Resigned on30 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Wren, Norman Douglas

Director


Appointed on06 Feb 2014

Resigned on21 Sep 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on13 Feb 1991

Resigned on04 Mar 1991

individual

IndividualUnited Kingdom

Hallatt, Philip David

Secretary


Appointed on04 Mar 1991

Resigned on31 Jul 1991

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Events

Old value

22 Oct 2007

Name changeABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED

Documents

DateNameTypeDocument
07 Mar 2023Confirmation statement with updatesCS01View
12 Aug 2022Accounts with accounts type fullAAView
16 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Mar 2025
    due by 15 Mar 2025
  • Last statement dated01 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016

Related companies by officers

Frequently asked questions

Where is SANTANDER PRIVATE BANKING UK LIMITED's headquarters?

SANTANDER PRIVATE BANKING UK LIMITED's headquarters is located at LONDON, 2 TRITON SQUARE, REGENT'S PLACE, NW1 3AN

What is SANTANDER PRIVATE BANKING UK LIMITED's industry?

SANTANDER PRIVATE BANKING UK LIMITED is in the industry of Activities of holding companies

What year was SANTANDER PRIVATE BANKING UK LIMITED started?

SANTANDER PRIVATE BANKING UK LIMITED was started in 1991

Sources: Companies House