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Home > England & Wales Companies > SANTANDER UK FOUNDATION LIMITED
Company Information for

SANTANDER UK FOUNDATION LIMITED

2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN,
Company Registration Number
02509711
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Santander Uk Foundation Ltd
SANTANDER UK FOUNDATION LIMITED was founded on 1990-06-08 and has its registered office in London. The organisation's status is listed as "Active". Santander Uk Foundation Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SANTANDER UK FOUNDATION LIMITED
 
Legal Registered Office
2 TRITON SQUARE
REGENTS PLACE
LONDON
NW1 3AN
Other companies in NW1
 
Previous Names
ABBEY NATIONAL CHARITABLE TRUST LIMITED11/01/2010
Charity Registration
Charity Number 803655
Charity Address SANTANDER HOUSE, 201 GRAFTON GATE EAST, MILTON KEYNES, MK9 1AN
Charter GRANTMAKING TO UK CHARITIES WORKING WITHIN OUR CHARITABLE PRIORITIES.
Filing Information
Company Number 02509711
Company ID Number 02509711
Date formed 1990-06-08
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 09:42:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANTANDER UK FOUNDATION LIMITED
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Company Officers of SANTANDER UK FOUNDATION LIMITED

Current Directors
Officer Role Date Appointed
SANTANDER SECRETARIAT SERVICES LIMITED
 Company Secretary 2017-08-07
CHRISTOPHER PAUL FALLIS
 Director 2016-11-08
RACHEL MACFARLANE
 Director 2016-11-08
KEITH ALEXANDER MOOR
 Director 2013-06-05
JENNIFER ALICE SCARDINO
 Director 2011-10-12
SUSAN WILLIS
 Director 2013-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
TINA BOYLE
 Company Secretary 2016-11-08 2017-08-07
AMY SLACK
 Company Secretary 2016-06-01 2017-08-07
TIMOTHY SIMON LLOYD
 Director 2009-04-30 2016-12-31
SHARON SQUIRE
 Company Secretary 2007-01-16 2016-09-30
ALAN RICHARD EAGLE
 Company Secretary 2001-07-09 2016-05-31
NATHAN MARK BOSTOCK
 Director 2015-04-23 2016-03-31
TERENCE BURNS
 Director 2003-07-31 2015-03-30
DARREN CLARKE
 Director 2012-01-16 2013-04-30
ABIGAIL EMILY VEASEY
 Company Secretary 2009-10-06 2011-10-12
TIMOTHY CORNELIUS MURLEY
 Director 2002-03-27 2009-01-31
ANNE MARIE GORMAN
 Director 2003-07-31 2008-01-11
SHERALEE ELLEN BENTLEY
 Company Secretary 2003-12-01 2007-01-16
RICHARD GRAEME BARCLAY HARDIE
 Director 2005-07-11 2006-09-26
THOMAS EDWARD CLARKE COOPS
 Director 2002-03-27 2005-02-28
MICHAEL FRANCIS COOKE
 Director 2002-03-27 2003-05-30
ANTONY WILLIAM ELLIOTT
 Director 2002-03-27 2003-05-30
KAREN MARIE HARBISHER
 Director 2002-07-09 2003-05-30
JOHN ROBERT DAVY HAYHOW
 Director 2002-03-27 2003-05-30
BRIAN WILLIAM MORRISON
 Director 2002-03-27 2003-05-30
KENNETH JAMES TAYLOR
 Company Secretary 1995-03-31 2002-05-31
IAN HARLEY
 Director 1998-03-01 2002-03-27
DEBORAH WAGHORN
 Company Secretary 1992-07-31 2001-06-29
MARTIN EDGE LLOWARCH
 Director 1994-04-29 1999-04-22
PETER GIBBS BIRCH
 Director 1992-05-01 1998-02-28
JOHN MARSHALL FRY
 Director 1995-01-01 1996-04-17
KENNETH JAMES TAYLOR
 Company Secretary 1992-07-31 1994-03-31
PETER ANTHONY DAVIS
 Director 1992-05-01 1994-02-07
JOHN BAYLISS
 Director 1992-10-12 1993-12-31
TIMOTHY NOEL CANNIFFE
 Company Secretary 1992-05-01 1992-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER MORTGAGE HOLDINGS LIMITED Company Secretary 2018-06-08 CURRENT 2018-06-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED ATHENA CORPORATION LIMITED Company Secretary 2018-06-08 CURRENT 2018-06-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED WAVE SME TECHNOLOGY LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED WAVE SME HOLDINGS LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED ASTO DIGITAL LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED MORTGAGE ENGINE LIMITED Company Secretary 2017-11-13 CURRENT 2017-11-13 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK OPERATIONS LIMITED Company Secretary 2017-11-13 CURRENT 2001-01-09 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK TECHNOLOGY LIMITED Company Secretary 2017-11-03 CURRENT 2004-08-23 Active
SANTANDER SECRETARIAT SERVICES LIMITED SYNTHEO LIMITED Company Secretary 2016-06-13 CURRENT 2015-06-12 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED Company Secretary 2015-11-18 CURRENT 2015-11-18 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ISA MANAGERS LIMITED Company Secretary 2014-07-31 CURRENT 1994-06-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL NOMINEES LIMITED Company Secretary 2014-03-07 CURRENT 1990-06-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER LIMITED Company Secretary 2013-11-06 CURRENT 1996-10-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE PECOH LIMITED Company Secretary 2012-09-03 CURRENT 2006-09-05 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE FUNDING (NO.1) LIMITED Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE MASTER ISSUER PLC Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON PECOH LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2012-1) PLC Company Secretary 2012-09-03 CURRENT 2008-05-23 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON MORTGAGES TRUSTEE (UK) LIMITED Company Secretary 2012-09-03 CURRENT 2010-03-31 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE (MASTER ISSUER) HOLDINGS LIMITED Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON FUNDING (NO.1) LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2010-2) PLC Company Secretary 2012-09-03 CURRENT 2010-09-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2010-1) PLC Company Secretary 2012-09-03 CURRENT 2010-09-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES HOLDINGS LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2008-1) PLC. Company Secretary 2012-09-03 CURRENT 2007-11-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE TRUSTEE (UK) LIMITED Company Secretary 2012-09-03 CURRENT 2010-03-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF MARCH (1) LIMITED Company Secretary 2012-08-29 CURRENT 1990-11-30 Dissolved 2015-07-09
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF JUNE (8) LIMITED Company Secretary 2012-08-29 CURRENT 2004-06-23 Dissolved 2016-05-23
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF MARCH (6) LIMITED Company Secretary 2012-08-29 CURRENT 2004-03-26 Dissolved 2016-10-26
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF SEPTEMBER (3) LIMITED Company Secretary 2012-08-29 CURRENT 1988-06-13 Dissolved 2016-12-12
SANTANDER SECRETARIAT SERVICES LIMITED A&L CF DECEMBER (10) LIMITED Company Secretary 2012-08-29 CURRENT 2006-02-28 Dissolved 2017-03-15
SANTANDER SECRETARIAT SERVICES LIMITED A&L CF DECEMBER (11) LIMITED Company Secretary 2012-08-29 CURRENT 2006-02-28 Dissolved 2016-12-12
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ASSET FINANCE (DECEMBER) LIMITED Company Secretary 2012-08-29 CURRENT 1981-05-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER LENDING LIMITED Company Secretary 2012-08-29 CURRENT 2006-05-30 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF SEPTEMBER (4) LIMITED Company Secretary 2012-08-29 CURRENT 1987-02-02 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF JUNE (2) LIMITED Company Secretary 2012-08-29 CURRENT 1991-02-14 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF DECEMBER (1) LIMITED Company Secretary 2012-08-29 CURRENT 1973-01-22 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF JUNE (3) LIMITED Company Secretary 2012-08-29 CURRENT 1989-02-10 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF MARCH (5) LIMITED Company Secretary 2012-08-29 CURRENT 2004-03-26 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LIQUIDITY LIMITED Company Secretary 2012-08-29 CURRENT 2004-04-06 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ASSET FINANCE PLC Company Secretary 2012-08-29 CURRENT 1980-12-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1990-06-25 Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL (HOLDINGS) LIMITED Company Secretary 2012-08-28 CURRENT 1986-10-08 Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED Company Secretary 2012-08-28 CURRENT 2001-03-27 Dissolved 2014-12-23
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED Company Secretary 2012-08-28 CURRENT 1982-04-26 Dissolved 2015-05-05
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE BANK LIMITED Company Secretary 2012-08-28 CURRENT 1994-05-09 Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED Company Secretary 2012-08-28 CURRENT 2003-12-11 Dissolved 2016-07-27
SANTANDER SECRETARIAT SERVICES LIMITED A N LOANS LIMITED Company Secretary 2012-08-28 CURRENT 1983-07-13 Dissolved 2016-06-30
SANTANDER SECRETARIAT SERVICES LIMITED RETAIL FINANCIAL SERVICES LIMITED Company Secretary 2012-08-28 CURRENT 1998-09-07 Dissolved 2016-06-30
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED Company Secretary 2012-08-28 CURRENT 1990-04-02 Dissolved 2016-06-17
SANTANDER SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL PENSIONS LIMITED Company Secretary 2012-08-28 CURRENT 1959-04-14 Dissolved 2016-04-13
SANTANDER SECRETARIAT SERVICES LIMITED TIME FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1993-11-25 Dissolved 2016-04-07
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL INVESTMENTS Company Secretary 2012-08-28 CURRENT 1990-02-08 Dissolved 2016-06-15
SANTANDER SECRETARIAT SERVICES LIMITED CAPB LIMITED Company Secretary 2012-08-28 CURRENT 1932-02-06 Dissolved 2016-08-27
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 2001-01-16 Dissolved 2016-12-05
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 2002-03-21 Dissolved 2017-07-21
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED Company Secretary 2012-08-28 CURRENT 2008-06-27 Dissolved 2017-01-10
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY INVESTMENTS Company Secretary 2012-08-28 CURRENT 1992-12-17 Dissolved 2016-12-05
SANTANDER SECRETARIAT SERVICES LIMITED VIKING COLLECTION SERVICES LIMITED Company Secretary 2012-08-28 CURRENT 1952-06-13 Dissolved 2017-09-22
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER PRIVATE BANKING UK LIMITED Company Secretary 2012-08-28 CURRENT 1991-02-13 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL TRICITY FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1955-01-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED TUTTLE AND SON LIMITED Company Secretary 2012-08-28 CURRENT 1873-06-27 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1982-02-25 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR PLC Company Secretary 2012-08-28 CURRENT 1988-04-27 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR CONTRACTS LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR LEASING LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR BUSINESS LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR FACILITIES LIMITED Company Secretary 2012-08-28 CURRENT 1990-05-10 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED Company Secretary 2012-08-28 CURRENT 2001-09-06 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CARDS UK LIMITED Company Secretary 2012-08-28 CURRENT 1979-10-23 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CONSUMER (UK) PLC Company Secretary 2012-08-28 CURRENT 1988-04-27 Active
SANTANDER SECRETARIAT SERVICES LIMITED THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 1988-09-13 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ESTATES LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-12 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER GUARANTEE COMPANY Company Secretary 2012-08-28 CURRENT 1992-02-07 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK INVESTMENTS Company Secretary 2012-08-28 CURRENT 1993-11-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER EQUITY INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1995-05-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED SOLARLASER LIMITED Company Secretary 2012-08-28 CURRENT 1995-11-22 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (CF TRUSTEE) LIMITED Company Secretary 2012-08-28 CURRENT 1996-11-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 1996-11-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CONSUMER CREDIT SERVICES LIMITED Company Secretary 2012-08-28 CURRENT 2000-02-11 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CARDS LIMITED Company Secretary 2012-08-28 CURRENT 2000-02-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED Company Secretary 2012-08-28 CURRENT 2000-03-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER FINANCIAL EXCHANGES LIMITED Company Secretary 2012-08-28 CURRENT 2009-07-02 Active
SANTANDER SECRETARIAT SERVICES LIMITED INSURANCE FUNDING SOLUTIONS LIMITED Company Secretary 2012-08-28 CURRENT 1988-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN INTERNATIONAL LIMITED Company Secretary 2012-08-28 CURRENT 1991-01-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1993-10-12 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL BETA INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1987-12-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED AN (123) LIMITED Company Secretary 2012-08-28 CURRENT 1898-11-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED Company Secretary 2012-08-28 CURRENT 1985-06-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED Company Secretary 2012-08-28 CURRENT 1985-09-19 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN LLOYD'S HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1987-06-18 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PROPERTY INVESTMENTS Company Secretary 2012-08-28 CURRENT 1989-08-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN SYNDICATE MANAGEMENT LIMITED Company Secretary 2012-08-28 CURRENT 1991-01-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY STOCKBROKERS LIMITED Company Secretary 2012-08-28 CURRENT 1991-11-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY STOCKBROKERS (NOMINEES) LIMITED Company Secretary 2012-08-28 CURRENT 1993-07-01 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL UK INVESTMENTS Company Secretary 2012-08-28 CURRENT 1994-08-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS Company Secretary 2012-08-28 CURRENT 1994-12-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED GESBAN UK LIMITED Company Secretary 2012-08-28 CURRENT 1995-06-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1997-07-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1998-12-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PLP (UK) LIMITED Company Secretary 2012-08-28 CURRENT 1999-12-06 Active
SANTANDER SECRETARIAT SERVICES LIMITED PECOH LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES FUNDING LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED ANITCO LIMITED Company Secretary 2012-08-28 CURRENT 2001-01-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. Company Secretary 2012-08-28 CURRENT 2002-09-19 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES MASTER ISSUER PLC Company Secretary 2012-08-28 CURRENT 2006-10-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED 2 & 3 TRITON LIMITED Company Secretary 2012-08-28 CURRENT 2006-12-11 Active
SANTANDER SECRETARIAT SERVICES LIMITED HYUNDAI CAPITAL UK LIMITED Company Secretary 2012-08-28 CURRENT 2012-02-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED SHEPPARDS MONEYBROKERS LIMITED Company Secretary 2012-08-28 CURRENT 1985-07-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED MAC NO. 1 LIMITED Company Secretary 2012-08-28 CURRENT 1987-09-16 Active
SANTANDER SECRETARIAT SERVICES LIMITED TIME RETAIL FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1988-04-11 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED THE ALLIANCE & LEICESTER CORPORATION LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-12 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER GLOBAL CONSUMER FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1896-06-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER INSURANCE SERVICES UK LIMITED Company Secretary 2012-08-28 CURRENT 1980-04-21 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1943-05-26 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN LIMITED Company Secretary 2012-08-28 CURRENT 1943-09-30 Active
CHRISTOPHER PAUL FALLIS SANTANDER LENDING LIMITED Director 2014-07-07 CURRENT 2006-05-30 Active
KEITH ALEXANDER MOOR INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED Director 2010-10-05 CURRENT 1900-12-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEREMY ANDERSON
2024-10-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-21Director's details changed for Ms Josephine Elizabeth Clapham on 2024-03-20
2024-03-21Director's details changed for Mr Carlos Huascar Tapia Montes on 2024-03-20
2024-03-05CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-09-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-31APPOINTMENT TERMINATED, DIRECTOR SUSAN WILLIS
2023-07-17DIRECTOR APPOINTED MS HANNAH CAMERON
2023-03-22APPOINTMENT TERMINATED, DIRECTOR REZA ATTAR-ZADEH
2023-03-22APPOINTMENT TERMINATED, DIRECTOR REZA ATTAR-ZADEH
2023-03-10CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-01-30DIRECTOR APPOINTED MR REZA ATTAR-ZADEH
2023-01-30DIRECTOR APPOINTED MRS JOSEPHINE CLAPHAM
2023-01-30DIRECTOR APPOINTED MR CARLOS HUASCAR TAPIA MONTES
2023-01-30DIRECTOR APPOINTED MR SAMUEL INSKIP
2023-01-30APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL FALLIS
2023-01-30APPOINTMENT TERMINATED, DIRECTOR JOHN FREEMAN COLLINS
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-29AP01DIRECTOR APPOINTED MR DANNY JONES
2020-04-08CH01Director's details changed for Mr Christopher Paul Fallis on 2020-04-08
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-02-04AP01DIRECTOR APPOINTED MR JOHN FREEMAN COLLINS
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ALEXANDER MOOR
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-02CH01Director's details changed for Mr Christopher Paul Fallis on 2019-05-02
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ALICE SCARDINO
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-10-29PSC02Notification of Santander Uk Group Holdings Plc as a person with significant control on 2018-06-18
2018-10-29PSC07CESSATION OF SANTANDER UK PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-23TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL MACFARLANE
2018-07-03RES01ADOPT ARTICLES 03/07/18
2018-05-31CH01Director's details changed for Susan Willis on 2018-05-11
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-10-10TM02APPOINTMENT TERMINATED, SECRETARY AMY SLACK
2017-10-10TM02APPOINTMENT TERMINATED, SECRETARY TINA BOYLE
2017-10-10AP04CORPORATE SECRETARY APPOINTED SANTANDER UK FOUNDATION LIMITED
2017-10-10AP04CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
2017-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-08CH01Director's details changed for Susan Willis on 2017-01-25
2017-01-16CH01Director's details changed for Jennifer Alice Scardino on 2017-01-04
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SIMON LLOYD
2016-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALEXANDER MOOR / 25/10/2016
2016-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WILLIS / 25/10/2016
2016-12-14AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL FALLIS
2016-12-14AP01DIRECTOR APPOINTED RACHEL MACFARLANE
2016-11-28AP03Appointment of Tina Boyle as company secretary on 2016-11-08
2016-11-24ANNOTATIONClarification
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA WAKELIN
2016-11-11TM02APPOINTMENT TERMINATED, SECRETARY SHARON SQUIRE
2016-10-24TM02APPOINTMENT TERMINATED, SECRETARY SHARON SQUIRE
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA WAKELIN
2016-07-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-26TM02APPOINTMENT TERMINATED, SECRETARY ALAN EAGLE
2016-06-26AP03SECRETARY APPOINTED AMY SLACK
2016-05-19AR0131/03/16
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN BOSTOCK
2015-10-06AP01DIRECTOR APPOINTED NATHAN MARK BOSTOCK
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE BURNS
2015-07-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-05AR0131/03/15
2014-10-14RES01ADOPT ARTICLES 22/09/2014
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-02AR0131/03/14
2013-07-16AP01DIRECTOR APPOINTED KEITH ALEXANDER MOOR
2013-07-16AP01DIRECTOR APPOINTED SUSAN WILLIS
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DARREN CLARKE
2013-05-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-25AR0131/03/13
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES WILLIAMS / 30/03/2011
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WAKELIN / 05/04/2012
2012-11-06AP01DIRECTOR APPOINTED DARREN CLARKE
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-23AR0131/03/12
2012-01-25TM02APPOINTMENT TERMINATED, SECRETARY ABIGAIL VEASEY
2011-11-14AP01DIRECTOR APPOINTED ANGELA WAKELIN
2011-11-14AP01DIRECTOR APPOINTED JENNIFER ALICE SCARDINO
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THORPE
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND THORPE / 01/01/2011
2011-05-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-12AR0131/03/11
2010-12-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW YOUNG
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND THORPE / 30/03/2010
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN RICHARD EAGLE / 30/03/2010
2010-04-29CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON SQUIRE / 30/03/2010
2010-04-28AR0131/03/10
2010-01-11RES15CHANGE OF NAME 07/01/2010
2010-01-11CERTNMCOMPANY NAME CHANGED ABBEY NATIONAL CHARITABLE TRUST LIMITED CERTIFICATE ISSUED ON 11/01/10
2010-01-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SIMON LLOYD / 30/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES WILLIAMS / 03/11/2009
2009-11-13AP03SECRETARY APPOINTED ABIGAIL EMILY VEASEY
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WILLIAM YOUNG / 03/11/2009
2009-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2009 FROM ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-22288aDIRECTOR APPOINTED TIMOTHY SIMON LLOYD
2009-05-22288aDIRECTOR APPOINTED JOHN RAYMOND THORPE
2009-04-30363aANNUAL RETURN MADE UP TO 31/03/09
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY MURLEY
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR MARK SELBY
2008-10-30288cDIRECTOR'S CHANGE OF PARTICULARS / TERENCE BURNS / 01/06/2008
2008-09-02288aDIRECTOR APPOINTED STEPHEN CHARLES WILLIAMS
2008-06-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-13288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MURLEY / 20/12/2007
2008-05-07363aANNUAL RETURN MADE UP TO 31/03/08
2008-02-05288bDIRECTOR RESIGNED
2007-07-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25363aANNUAL RETURN MADE UP TO 31/03/07
2007-05-25288aNEW DIRECTOR APPOINTED
2007-03-13288aNEW SECRETARY APPOINTED
2007-03-13288bDIRECTOR RESIGNED
2007-03-13288bSECRETARY RESIGNED
2007-03-02288bDIRECTOR RESIGNED
2006-11-22288cDIRECTOR'S PARTICULARS CHANGED
2006-07-05363aANNUAL RETURN MADE UP TO 31/03/06
2006-06-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-18288bDIRECTOR RESIGNED
2005-11-30288cDIRECTOR'S PARTICULARS CHANGED
2005-09-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-10288aNEW DIRECTOR APPOINTED
2005-04-14363aANNUAL RETURN MADE UP TO 31/03/05
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SANTANDER UK FOUNDATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SANTANDER UK FOUNDATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SANTANDER UK FOUNDATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Intangible Assets
Patents
We have not found any records of SANTANDER UK FOUNDATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SANTANDER UK FOUNDATION LIMITED
Trademarks
We have not found any records of SANTANDER UK FOUNDATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANTANDER UK FOUNDATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as SANTANDER UK FOUNDATION LIMITED are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where SANTANDER UK FOUNDATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANTANDER UK FOUNDATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANTANDER UK FOUNDATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 3AN