Santander Uk Operations Limited

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Micro

Santander Uk Operations Limited

04137550•Private Limited With Share Capital

2 Triton Square Regent'S Place, London, NW13AN
WebsiteEmail01274369093

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Incorporated

09/01/2001

Company Age

25 years

Directors

5

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Santander Uk Operations Limited (04137550) is a private limited with share capital incorporated on 09/01/2001 (25 years old) and registered in london, NW13AN. The company operates under SIC code 64999 and is classified as Micro.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 09/01/2001
NW13AN

Financial Overview

Total Assets

£12.21M

Liabilities

£6.08M

Net Assets

£6.13M

Turnover

£1.6K

Cash

£10.92M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
stephen david affleck
director
J
jasmeet singh narang
director
S
scott seaton munro
director
S
stephen cameron white
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-05-2024
Legacy
Category:Accounts
Date:15-05-2024
Legacy
Category:Other
Date:15-05-2024
Legacy
Category:Other
Date:15-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Resolution
Category:Resolution
Date:14-01-2024
Memorandum Articles
Category:Incorporation
Date:14-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:14-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-01-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-07-2023
Legacy
Category:Accounts
Date:21-07-2023
Legacy
Category:Other
Date:21-07-2023
Legacy
Category:Other
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2019
Resolution
Category:Resolution
Date:27-08-2019
Memorandum Articles
Category:Incorporation
Date:12-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Resolution
Category:Resolution
Date:01-11-2017
Change Of Name Notice
Category:Change Of Name
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2014

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

2-3 Triton Square, London, NW13ANRegistered
Santander House, 9 Nelson Street, Bradford, West Yorkshire, BD15AN

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Contact

01274369093
info1@santander.compayment@santander.compayments@santander.com
santander.com
2 Triton Square Regent'S Place, London, NW13AN