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Summary

Contact details

Officers64

Events4

Documents104

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

SANTANDER UK OPERATIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Jan 2001 (23 years ago)

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Summary

NameSANTANDER UK OPERATIONS LIMITED
Historical names
  • GEOBAN UK LIMITED
  • ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04137550
LEI Code
  • 2138005CP499GAYV8K67
Incorporation Date09 Jan 2001 (23 years ago) / 302 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

individual

IndividualUnited Kingdom

Santander Uk Plc

Person with significant control


Appointed on01 Jan 2018

individual

IndividualUnited Kingdom

Banco Santander, S.a.

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Dec 2017

individual

IndividualUnited Kingdom

Yorston, Graeme Howes

Director


Appointed on05 Dec 2001

Resigned on19 Dec 2003

individual

IndividualUnited Kingdom

Iriberri, Jose Luis, Hernandez

Director


Appointed on01 Jan 2010

Resigned on31 Oct 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on09 Jan 2001

Resigned on22 Feb 2001

individual

IndividualUnited Kingdom

Abbey National Secretariat Services Limited

Corporate Secretary


Appointed on22 Feb 2001

Resigned on30 Nov 2007

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Events

Old value

01 Nov 2017

Name changeGEOBAN UK LIMITED

03 Dec 2007

Name changeABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED

03 Apr 2001

Name changeABBEY NATIONAL CREDIT SERVICES LIMITED

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Documents

DateNameTypeDocument
03 Mar 2023Confirmation statement with no updatesCS01View
16 Jan 2023Change person director company with change dateCH01View
10 Oct 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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
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

Identification numbers

Data from the LEI register
  • 2138005CP499GAYV8K67
  • Legal nameSANTANDER UK OPERATIONS LIMITED
  • Registration date21 Dec 2017
  • StatusActiveIssued
  • Other namesGEOBAN UK LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Nov 2023
  • Next renewal21 Dec 2024

Related companies by officers

Frequently asked questions

Where is SANTANDER UK OPERATIONS LIMITED's headquarters?

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

What is SANTANDER UK OPERATIONS LIMITED's industry?

SANTANDER UK OPERATIONS LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was SANTANDER UK OPERATIONS LIMITED started?

SANTANDER UK OPERATIONS LIMITED was started in 2001

What is the LEI number of SANTANDER UK OPERATIONS LIMITED?

SANTANDER UK OPERATIONS LIMITED LEI number is 2138005CP499GAYV8K67

Sources: Companies House