Santander Private Banking UK Limited
Company 02582000 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
3.6y median 3.6y
average tenure
4.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
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.
Related organisations
- Abbey Stockbrokers Limited 2 shared directors
- Santander Global Consumer Finance Limited 1 shared director
- Cater Allen Holdings Limited 1 shared director
- First National Tricity Finance Limited 1 shared director
- Santander Insurance Services UK Limited 1 shared director
- Abbey National Business Office Equipment Leasing Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02582000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/1991 |
| Address | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (1)
- Santander Uk Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- Grant, Lee Thomas Director · appointed 2023
- Livingston, Stewart Fraser Director · appointed 2022
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
- Howe, Jonathan Martin Former Director · appointed 2025 · resigned 2026
- Melville, Andrea Former Director · appointed 2023 · resigned 2025
- Affleck, Stephen David Former Director · appointed 2021 · resigned 2023
- Attar-Zadeh, Reza Former Director · appointed 2019 · resigned 2023
- Moodie, Jennifer Anne Steven Former Director · appointed 2018 · resigned 2021
- Allen, Susan Mary Former Director · appointed 2018 · resigned 2019
- Morrison, Rachel Jane Former Director · appointed 2015 · resigned 2021
- Mathewson, Alan Former Director · appointed 2015 · resigned 2017
- Vinten, Kevin John Former Director · appointed 2015 · resigned 2015
- Wakelin, Angela Former Director · appointed 2015 · resigned 2016
- RIX, Lindsey Claire Former Director · appointed 2014 · resigned 2014
- Ickinger, Paulina Catherine Former Director · appointed 2014 · resigned 2017
- Alzamora, Joaquin Former Director · appointed 2014 · resigned 2015
- Wren, Norman Douglas Former Director · appointed 2014 · resigned 2016
- DE LA Vega, Jorge Former Director · appointed 2014 · resigned 2016
- Green, David Martin Former Director · appointed 2012 · resigned 2014
- DOW, Thomas Gordon Buchanan Former Director · appointed 2012 · resigned 2013
- Sard, Miguel Former Director · appointed 2012 · resigned 2014
- Coles, Shaun Patrick Former Director · appointed 2012 · resigned 2014
- Maru, Vimlesh Former Director · appointed 2009 · resigned 2011
- Abbey National Nominees Limited Former Corporate-secretary · appointed 2008 · resigned 2012
- Bostock, Nathan Mark Former Director · appointed 2007 · resigned 2009
- Lorenzo, Antonio Former Director · appointed 2007 · resigned 2010
- Fortunato, Karen Mary Former Director · appointed 2007 · resigned 2012
- Morales DE Cano, Alvaro Former Director · appointed 2007 · resigned 2010
- Marin, Jose Javier Former Director · appointed 2007 · resigned 2012
- Smith, Alexandra Jane Former Director · appointed 2007 · resigned 2007
- Wren, Norman Former Director · appointed 2005 · resigned 2007
- O'Mahoney, John Francis Former Director · appointed 2004 · resigned 2007
- Jones, Richard Vernon Former Director · appointed 2004 · resigned 2007
- Tomlinson, David Former Director · appointed 2002 · resigned 2005
- Dixon, Ann Patricia Former Director · appointed 2002 · resigned 2004
- Dixon, Conrad Bailey Former Director · appointed 2000 · resigned 2002
- Hannam, Larry John Former Director · appointed 1999 · resigned 2003
- Price, John George Former Director · appointed 1999 · resigned 2002
- Smart, James Ramsay Former Director · appointed 1998 · resigned 2000
- King, John Former Director · appointed 1994 · resigned 1999
- Abbey National Secretariat Services Limited Former Corporate-secretary · appointed 1993 · resigned 2008
- Wilkes, Norman Former Secretary · appointed 1991 · resigned 1993
- Hallatt, Philip David Former Secretary · appointed 1991 · resigned 1991
- FRY, John Marshall Former Director · appointed 1991 · resigned 1994
- Nagrecha, Lenna Former Secretary · appointed 1991 · resigned 1993
- Wilson, Charles Richard Lorimer Former Director · appointed 1991 · resigned 1991
- O'Shea, Oliver Anthony Former Director · appointed 1991 · resigned 1995
- Fisher, Robert William Former Director · appointed 1991 · resigned 1999
Directors and officers on the Companies House record, current and former.
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