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Companies House/London/Company profile

SANTANDER UK OPERATIONS LIMITED

Active
04137550·incorporated 2001-01-09

SANTANDER UK OPERATIONS LIMITED is an active UK private limited company, incorporated on 9 January 2001 at Companies House (number 04137550; OpenRegistry canonical ID GB-04137550-santander-uk-operations-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-01-09
Registered Address
2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

SANTANDER UK OPERATIONS LIMITED has 1 person with significant control on file:

  • Santander Uk Plc (England And Wales reg. 2294747). Notified 2018-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Banco Santander, S.A. (Spain reg. Not Known). Notified 2016-04-06. Ceased 2017-12-31.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SANTANDER UK OPERATIONS LIMITED has previously traded as:

  • GEOBAN UK LIMITED (until 2017-11-01)
  • ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED (until 2007-12-03)

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