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Santander Private Banking UK Limited

Santander Private Banking UK Limited is an active company incorporated on 13 February 1991 with the registered office located in London, Greater London. Santander Private Banking UK Limited was registered 34 years ago.
Status
Active
Active since 18 years ago
Company No
02582000
Private limited company
Age
34 years
Incorporated 13 February 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past 16 years
Telephone
08706076000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Financial Services • British • Lives in UK • Born in Oct 1964
Director • British • Lives in UK • Born in Jan 1966
Director • Accountant • British • Lives in UK • Born in May 1985
Director • Banking • British,australian • Lives in UK • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Cater Allen Limited
Andrea Melville, Jonathan Martin Howe, and 1 more are mutual people.
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Abbey Stockbrokers Limited
Stewart Fraser Livingston, Lee Thomas Grant, and 1 more are mutual people.
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Santander Global Consumer Finance Limited
Lee Thomas Grant and Santander Secretariat Services Limited are mutual people.
Active
Cater Allen Holdings Limited
Lee Thomas Grant and Santander Secretariat Services Limited are mutual people.
Active
First National Tricity Finance Limited
Lee Thomas Grant and Santander Secretariat Services Limited are mutual people.
Active
Santander Insurance Services UK Limited
Stewart Fraser Livingston and Santander Secretariat Services Limited are mutual people.
Active
Abbey National Business Office Equipment Leasing Limited
Lee Thomas Grant and Santander Secretariat Services Limited are mutual people.
Active
First National Motor Plc
Lee Thomas Grant and Santander Secretariat Services Limited are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£259.39M
Increased by £1.88M (+1%)
Total Liabilities
-£588K
Increased by £114K (+24%)
Net Assets
£258.8M
Increased by £1.76M (+1%)
Debt Ratio (%)
0%
Increased by 0.04% (+23%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 9 Oct 2025
Jonathan Martin Howe Appointed
5 Months Ago on 21 May 2025
Andrea Melville Resigned
7 Months Ago on 11 Apr 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
Mr Lee Thomas Grant Appointed
2 Years 3 Months Ago on 7 Aug 2023
Stephen David Affleck Resigned
2 Years 3 Months Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Andrea Melville Appointed
2 Years 7 Months Ago on 4 Apr 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Appointment of Jonathan Martin Howe as a director on 21 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Andrea Melville as a director on 11 April 2025
Submitted on 23 May 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 11 Mar 2025
Repayment History
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