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Santander UK Foundation Limited

Santander UK Foundation Limited is an active company incorporated on 8 June 1990 with the registered office located in London, Greater London. Santander UK Foundation Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02509711
Private limited by guarantee without share capital
Age
35 years
Incorporated 8 June 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
2 Triton Square
Regents Place
London
NW1 3AN
Same address for the past 15 years
Telephone
08009175090
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Charity Director • British
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in UK • Born in Jan 1983
Director • British • Lives in UK • Born in Mar 1960
Director • British • Lives in UK • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Santander Secretariat Services Limited is a mutual person.
Active
Cater Allen Holdings Limited
Santander Secretariat Services Limited is a mutual person.
Active
Cater Allen Limited
Santander Secretariat Services Limited is a mutual person.
Active
First National Tricity Finance Limited
Santander Secretariat Services Limited is a mutual person.
Active
Santander Cards UK Limited
Santander Secretariat Services Limited is a mutual person.
Active
Santander Insurance Services UK Limited
Santander Secretariat Services Limited is a mutual person.
Active
Santander Asset Finance Plc
Santander Secretariat Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.27M
Decreased by £2.56M (-44%)
Turnover
£500K
Decreased by £2.86M (-85%)
Employees
Unreported
Same as previous period
Total Assets
£20.32M
Decreased by £1.04M (-5%)
Total Liabilities
-£1.45M
Increased by £833K (+136%)
Net Assets
£18.87M
Decreased by £1.87M (-9%)
Debt Ratio (%)
7%
Increased by 4.25% (+148%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Mar 2025
Christopher Jeremy Anderson Resigned
11 Months Ago on 18 Oct 2024
Small Accounts Submitted
11 Months Ago on 8 Oct 2024
Mr Carlos Huascar Tapia Montes Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Ms Josephine Elizabeth Clapham Details Changed
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Small Accounts Submitted
2 Years Ago on 5 Sep 2023
Susan Willis Resigned
2 Years 1 Month Ago on 31 Jul 2023
Reza Attar-Zadeh Resigned
2 Years 6 Months Ago on 22 Feb 2023
Ms Hannah Cameron Appointed
2 Years 7 Months Ago on 30 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 13 Mar 2025
Termination of appointment of Christopher Jeremy Anderson as a director on 18 October 2024
Submitted on 7 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Director's details changed for Ms Josephine Elizabeth Clapham on 20 March 2024
Submitted on 21 Mar 2024
Director's details changed for Mr Carlos Huascar Tapia Montes on 20 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 5 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Sep 2023
Termination of appointment of Susan Willis as a director on 31 July 2023
Submitted on 31 Jul 2023
Appointment of Ms Hannah Cameron as a director on 30 January 2023
Submitted on 17 Jul 2023
Termination of appointment of Reza Attar-Zadeh as a director on 22 February 2023
Submitted on 22 Mar 2023
Repayment History
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