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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 (11 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
2 Triton Square
Regents Place
London
NW1 3AN
Same address for the past 16 years
Telephone
08009175090
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Sep 1980
Director • Charity Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in UK • Born in Jan 1983
Director • British,spanish • Lives in UK • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Santander Secretariat Services Limited is a mutual person.
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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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.31M
Decreased by £1.96M (-60%)
Turnover
£855K
Increased by £355K (+71%)
Employees
Unreported
Same as previous period
Total Assets
£19.5M
Decreased by £819K (-4%)
Total Liabilities
-£771K
Decreased by £674K (-47%)
Net Assets
£18.73M
Decreased by £145K (-1%)
Debt Ratio (%)
4%
Decreased by 3.16% (-44%)
Latest Activity
Ms Maryanne Matthews Appointed
9 Days Ago on 3 Feb 2026
Ms Mofeyisayo Ayomidun Ayodele Appointed
23 Days Ago on 20 Jan 2026
Mr Ellis Mark Goodson Appointed
23 Days Ago on 20 Jan 2026
Mr Simon Christopher Ross Appointed
23 Days Ago on 20 Jan 2026
Carlos Huascar Tapia Montes Resigned
2 Months Ago on 25 Nov 2025
Samuel Inskip Resigned
4 Months Ago on 30 Sep 2025
Small Accounts Submitted
4 Months Ago on 24 Sep 2025
Confirmation Submitted
11 Months Ago on 13 Mar 2025
Christopher Jeremy Anderson Resigned
1 Year 3 Months Ago on 18 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 8 Oct 2024
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Documents
Appointment of Ms Maryanne Matthews as a director on 3 February 2026
Submitted on 4 Feb 2026
Appointment of Ms Mofeyisayo Ayomidun Ayodele as a director on 20 January 2026
Submitted on 2 Feb 2026
Appointment of Mr Ellis Mark Goodson as a director on 20 January 2026
Submitted on 31 Jan 2026
Appointment of Mr Simon Christopher Ross as a director on 20 January 2026
Submitted on 29 Jan 2026
Memorandum and Articles of Association
Submitted on 28 Jan 2026
Resolutions
Submitted on 28 Jan 2026
Termination of appointment of Carlos Huascar Tapia Montes as a director on 25 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Samuel Inskip as a director on 30 September 2025
Submitted on 2 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 13 Mar 2025
Repayment History
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