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Santander UK Operations Limited

Santander UK Operations Limited is an active company incorporated on 9 January 2001 with the registered office located in London, Greater London. Santander UK Operations Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04137550
Private limited company
Age
24 years
Incorporated 9 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 1 year 7 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 (11 months remaining)
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past 7 years
Telephone
01274369093
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in England • Born in Mar 1973
Director • Finance Director • British • Lives in UK • Born in Oct 1979
Director • Scottish • Lives in Scotland • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Santander UK Technology Limited
Stephen David Affleck, Scott Seaton Munro, and 2 more are mutual people.
Active
Navigator Global Limited
Scott Seaton Munro, Santander Secretariat Services Limited, and 1 more are mutual people.
Active
Cater Allen Limited
Stephen David Affleck and Santander Secretariat Services Limited are mutual people.
Active
Santander Cards UK Limited
Stephen David Affleck and Santander Secretariat Services Limited are mutual people.
Active
Santander Asset Finance Plc
Stephen David Affleck and Santander Secretariat Services Limited are mutual people.
Active
Santander Equity Investments Limited
Stephen David Affleck and Santander Secretariat Services Limited are mutual people.
Active
Gesban UK Limited
Stephen David Affleck and Santander Secretariat Services Limited are mutual people.
Active
Santander Lending Limited
Stephen David Affleck 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
£4.9M
Decreased by £6.02M (-55%)
Turnover
Unreported
Decreased by £2K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£6.13M
Decreased by £6.08M (-50%)
Total Liabilities
£0
Decreased by £6.08M (-100%)
Net Assets
£6.13M
Decreased by £150 (-0%)
Debt Ratio (%)
0%
Decreased by 49.83% (-100%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Mr Scott Seaton Munro Details Changed
1 Year 11 Months Ago on 17 Nov 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Mar 2023
Mr Scott Seaton Munro Details Changed
2 Years 9 Months Ago on 11 Jan 2023
Mr Stephen Cameron White Appointed
3 Years Ago on 3 Oct 2022
Iain Plunkett Resigned
3 Years Ago on 30 Sep 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mr Scott Seaton Munro on 17 November 2023
Submitted on 25 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 4 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 May 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 May 2024
Repayment History
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