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Jméno	Santander UK PLC
Adresa	Tax Department B1 / F2 Carlton Park Narborough Leicester LE19 0AL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2. červenec 2016
Company Register Address	2 Triton Square London NW1 3AN
Company No.	02294747 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2022
Sector (SIC)	64191 Banks 82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Abbey National PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Persons with Significant Control (1)

Source: Companies House

GB Santander Uk Group Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 08700698 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (19)

Source: Companies House

Coruche Castro E Almeida, Pedro Aires Regent'S Place, London Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese

Fretwell, Lisa Elaine Regent'S Place, London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Giera, Edward Joseph Regent'S Place, London Status: Active Notified: 19/08/2015 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Gledhill, David John Regent'S Place, London Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hinchliffe, Michelle Anne Regent'S Place, London Status: Active Notified: 01/06/2023 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Lewis, Mark Peter Regent'S Place, London, United Kingdom Status: Active Notified: 16/12/2020 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marzluf, Dirk Ludwig Regent'S Place, London, United Kingdom Status: Active Notified: 07/05/2019 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German

Mills, John Michael Regent'S Place, London, United Kingdom Status: Active Notified: 01/10/2021 Role: Secretary

Morgan, Nicola Ann Regent'S Place, London, United Kingdom Status: Active Notified: 10/08/2021 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Regnier, Michael Charles Regent'S Place, London Status: Active Notified: 01/04/2022 Date of Birth: 09/1971 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Roldan Alegre, Jose Maria Regent'S Place, London Status: Active Notified: 01/06/2023 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Santodomingo Martell, Angel Regent'S Place, London Status: Active Notified: 05/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Spanish

Vereker, William David Lloyd Medlicott Regent'S Place, London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 12/1966 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Walkden, Pamela Ann Regent'S Place, London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chakraverty, Julie Regent'S Place, London, United Kingdom Status: Ceased Notified: 11/06/2018 Ceased: 07/05/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dayal, Madhukar Regent'S Place, London, United Kingdom Status: Ceased Notified: 16/09/2019 Ceased: 27/09/2023 Date of Birth: 12/1964 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: American,British

Dos Santos Simoes, Antonio Pedro Regent'S Place, London, United Kingdom Status: Ceased Notified: 30/04/2021 Ceased: 31/08/2023 Date of Birth: 03/1975 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Durbin, Annemarie Verna Florence Regents Place, London, England Status: Ceased Notified: 13/01/2016 Ceased: 15/12/2023 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,New Zealander

Jones, Christopher Philip Regent'S Place, London, United Kingdom Status: Ceased Notified: 30/03/2015 Ceased: 30/09/2023 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB PSA UK Number 1 PLC Status: Active Notified: 06/04/2016 Companies House Number: 02590471 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Santander Asset Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 01533123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Santander Cards UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01456283 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Santander Consumer (UK) PLC Status: Active Notified: 06/04/2016 Companies House Number: 02248870 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Santander Guarantee Company Status: Active Notified: 06/04/2016 Companies House Number: 02687070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Santander UK (Structured Solutions) Limited Status: Active Notified: 04/10/2017 Companies House Number: 09878451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Santander Secretariat Services Limited Status: Ceased Notified: 11/07/2018 Ceased: 27/11/2018 Companies House Number: 03072288 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Abbey National Personal Finance LimitedBuckingham Road, Bletchley, Milton Keynes, MK3 5LD

Všechny informace o:

Santander UK PLC

VAT Registration Date

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Persons with Significant Control (1)

Officers (19)

Companies Controlled by This Company (7)

Branch VAT Numbers (1)