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Santander Private Banking UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Santander Private Banking UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Jonathan Martin Howe 2025-2026 Director View profile
  2. Andrea Melville 2023-2025 Director View profile
  3. Stephen David Affleck 2021-2023 Director View profile
  4. Reza Attar-Zadeh 2019-2023 Director View profile
  5. Jennifer Anne Steven Moodie 2018-2021 Director View profile
  6. Susan Mary Allen 2018-2019 Director View profile
  7. Rachel Jane Morrison 2015-2021 Director View profile
  8. Alan Mathewson 2015-2017 Director View profile
  9. Kevin John Vinten 2015-2015 Director View profile
  10. Angela Wakelin 2015-2016 Director View profile
  11. Lindsey Claire Rix 2014-2014 Director View profile
  12. Paulina Catherine Ickinger 2014-2017 Director View profile
  13. Joaquin Alzamora 2014-2015 Director View profile
  14. Norman Douglas Wren 2014-2016 Director View profile
  15. Jorge De La Vega 2014-2016 Director View profile
  16. David Martin Green 2012-2014 Director View profile
  17. Thomas Gordon Buchanan Dow 2012-2013 Director View profile
  18. Miguel Sard 2012-2014 Director View profile
  19. Shaun Patrick Coles 2012-2014 Director View profile
  20. Vimlesh Maru 2009-2011 Director View profile
  21. Nathan Mark Bostock 2007-2009 Director View profile
  22. Antonio Lorenzo 2007-2010 Director View profile
  23. Karen Mary Fortunato 2007-2012 Director View profile
  24. Alvaro Morales De Cano 2007-2010 Director View profile
  25. Jose Javier Marin 2007-2012 Director View profile
  26. Alexandra Jane Smith 2007-2007 Director View profile
  27. Norman Wren 2005-2007 Director View profile
  28. John Francis O'Mahoney 2004-2007 Director View profile
  29. Richard Vernon Jones 2004-2007 Director View profile
  30. David Tomlinson 2002-2005 Director View profile
  31. Ann Patricia Dixon 2002-2004 Director View profile
  32. Conrad Bailey Dixon 2000-2002 Director View profile
  33. Larry John Hannam 1999-2003 Director View profile
  34. John George Price 1999-2002 Director View profile
  35. James Ramsay Smart 1998-2000 Director View profile
  36. John King 1994-1999 Director View profile
  37. John Marshall Fry 1991-1994 Director View profile
  38. Charles Richard Lorimer Wilson 1991-1991 Director View profile
  39. Oliver Anthony O'Shea 1991-1995 Director View profile
  40. Robert William Fisher 1991-1999 Director View profile
  41. Abbey National Nominees Limited 2008-2012 Corporate-secretary View profile
  42. Abbey National Secretariat Services Limited 1993-2008 Corporate-secretary View profile
  43. Norman Wilkes 1991-1993 Secretary View profile
  44. Philip David Hallatt 1991-1991 Secretary View profile
  45. Lenna Nagrecha 1991-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/02/1991

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Santander UK PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Santander Private Banking UK Limited is controlled by Santander UK PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Santander UK PLC is controlled by Santander UK Group Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Santander UK Group Holdings PLC is controlled by Banco Santander, S.A.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Banco Santander, S.A..

115 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.6y median 3.6y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 14Finance 10Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02582000
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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