OpenCompanies

Santander UK Operations Limited

Company number
04137550
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 2001
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (50699 companies)

Registered office

2 Triton Square
Regent's Place
London
NW1 3AN

Previous names

  • Abbey National Credit Services Limited (until 3 Apr 2001)
  • Goalglobe Limited (until 22 Mar 2001)
  • Abbey National Credit And Payment Services Limited (until 3 Dec 2007)
  • Geoban UK Limited (until 1 Nov 2017)

Officers

NameRoleAppointedResigned
MANSELL, Joanne Maria Director 30 Mar 2015 13 Nov 2017

Control

NameNature of controlNotifiedCeased
Santander Uk Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2018
Banco Santander, S.A. Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Dec 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Owned by

Santander UK Operations Limited → Santander UK PLC → Santander UK Group Holdings PLC

Companies at the same address

Data