SP

SANTANDER PRIVATE BANKING UK LIMITED

Active

Company number 02582000

London · Incorporated 13 February 1991

2 Triton Square, Regent's Place, London, NW1 3AN

Last updated on 17 September 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OBTAINBRIGHT LIMITED · 13 February 1991 – 3 June 1991

ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED · 3 June 1991 – 22 October 2007

Company overview

Summary

Santander Private Banking UK Limited is an active private limited company incorporated on 13 February 1991 and registered in England and Wales. Its registered office is at 2 Triton Square, Regent’s Place, London NW1 3AN.

The company is a wholly owned subsidiary of Santander UK Plc, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. It is currently engaged in activities classified under SIC 64205 (Activities of financial holding companies).

As at the latest accounts, the company files as an audit-exemption subsidiary. Its most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 1 March 2026 and the next is due by 15 March 2027.

The board currently comprises two British directors: Lee Thomas Grant (appointed 7 August 2023) and Stewart Fraser Livingston (appointed 15 March 2022). Santander Secretariat Services Limited acts as corporate secretary. There are no charges, no insolvency history and the company has never been liquidated.

Recent filings include the termination of one director on 5 May 2026 and a confirmation statement with no updates filed on 30 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Santander Uk Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
5 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Legacy
Other
20 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2025 View
Legacy
Accounts
9 October 2025 View
Legacy
Other
9 October 2025 View
Legacy
Accounts
27 September 2025 View
Legacy
Other
27 September 2025 View
Legacy
Other
27 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Accounts With Accounts Type Full
Accounts
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Resolution
Resolution
4 December 2023 View
Memorandum Articles
Incorporation
4 December 2023 View
Statement Of Companys Objects
Change Of Constitution
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
11 August 2023 View
Appoint Person Director Company With Name Date
Officers
11 August 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Full
Accounts
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 December 2021 View
Termination Director Company With Name Termination Date
Officers
31 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 November 2021 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Small
Accounts
25 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
21 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 August 2019 View
Accounts With Accounts Type Full
Accounts
24 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2019 View
Change Person Director Company With Change Date
Officers
22 January 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 March 2018 View
Appoint Person Director Company With Name Date
Officers
26 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Change Person Director Company With Change Date
Officers
6 January 2017 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
21 September 2016 View
Accounts With Accounts Type Full
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2015 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Change Person Director Company With Change Date
Officers
5 March 2015 View
Change Person Director Company With Change Date
Officers
5 March 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Second Filing Of Form With Form Type
Document Replacement
10 March 2014 View
Appoint Person Director Company With Name
Officers
6 February 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Appoint Person Director Company With Name
Officers
6 February 2014 View
Termination Director Company With Name
Officers
6 February 2014 View
Appoint Person Director Company With Name
Officers
6 February 2014 View
Appoint Person Director Company With Name
Officers
6 February 2014 View
Appoint Person Director Company With Name
Officers
6 February 2014 View
Change Person Director Company With Change Date
Officers
29 January 2014 View
Legacy
Capital
18 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2013 View
Legacy
Insolvency
18 December 2013 View
Resolution
Resolution
18 December 2013 View
Termination Director Company With Name
Officers
21 August 2013 View
Accounts With Accounts Type Full
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Change Person Director Company With Change Date
Officers
5 March 2013 View
Change Person Director Company With Change Date
Officers
3 December 2012 View
Appoint Corporate Secretary Company With Name
Officers
6 September 2012 View
Termination Secretary Company With Name
Officers
3 September 2012 View
Accounts With Accounts Type Full
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Appoint Person Director Company With Name
Officers
11 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Termination Director Company With Name
Officers
15 February 2012 View
Accounts With Accounts Type Full
Accounts
7 July 2011 View
Termination Director Company With Name
Officers
18 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Accounts With Accounts Type Full
Accounts
15 June 2010 View
Termination Director Company With Name
Officers
6 May 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Address
29 September 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
25 June 2009 View
Legacy
Officers
11 June 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Annual Return
17 April 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
8 January 2008 View
Memorandum Articles
Incorporation
7 January 2008 View
Resolution
Resolution
4 January 2008 View
Legacy
Capital
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Capital
28 December 2007 View
Resolution
Resolution
28 December 2007 View
Resolution
Resolution
28 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
19 November 2007 View
Certificate Change Of Name Company
Change Of Name
22 October 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Accounts With Accounts Type Dormant
Accounts
4 July 2007 View
Legacy
Annual Return
23 May 2007 View
Accounts With Accounts Type Dormant
Accounts
24 April 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
9 September 2005 View
Accounts With Accounts Type Dormant
Accounts
21 July 2005 View
Legacy
Annual Return
6 April 2005 View
Accounts With Accounts Type Dormant
Accounts
26 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Annual Return
5 May 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
5 April 2004 View
Accounts With Accounts Type Dormant
Accounts
22 July 2003 View
Legacy
Annual Return
19 May 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Accounts With Accounts Type Dormant
Accounts
28 June 2002 View
Legacy
Annual Return
26 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Address
3 December 2001 View
Accounts With Accounts Type Full
Accounts
31 August 2001 View
Legacy
Annual Return
20 April 2001 View
Accounts With Accounts Type Full
Accounts
16 October 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Annual Return
22 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
17 November 1999 View
Legacy
Officers
12 November 1999 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
4 November 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1999 View
Legacy
Annual Return
29 April 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1998 View
Legacy
Annual Return
29 April 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Officers
17 March 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1997 View
Legacy
Annual Return
28 April 1997 View
Legacy
Officers
17 July 1996 View
Accounts With Accounts Type Full
Accounts
4 July 1996 View
Legacy
Annual Return
29 April 1996 View
Legacy
Officers
28 July 1995 View
Memorandum Articles
Incorporation
8 June 1995 View
Resolution
Resolution
8 June 1995 View
Accounts With Accounts Type Full
Accounts
11 May 1995 View
Legacy
Annual Return
28 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
25 August 1994 View
Resolution
Resolution
25 August 1994 View
Resolution
Resolution
25 August 1994 View
Resolution
Resolution
25 August 1994 View
Legacy
Officers
13 July 1994 View
Accounts With Accounts Type Full
Accounts
8 July 1994 View
Legacy
Annual Return
3 May 1994 View
Accounts With Accounts Type Full
Accounts
15 October 1993 View
Legacy
Officers
13 August 1993 View
Legacy
Officers
27 April 1993 View
Legacy
Officers
27 April 1993 View
Legacy
Annual Return
27 April 1993 View
Accounts With Accounts Type Dormant
Accounts
18 May 1992 View
Legacy
Annual Return
30 April 1992 View
Resolution
Resolution
14 April 1992 View
Legacy
Annual Return
28 February 1992 View
Legacy
Officers
9 January 1992 View
Legacy
Officers
22 August 1991 View
Certificate Change Of Name Company
Change Of Name
31 May 1991 View
Certificate Change Of Name Company
Change Of Name
31 May 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Officers
15 May 1991 View
Legacy
Address
15 May 1991 View
Legacy
Accounts
15 May 1991 View
Memorandum Articles
Incorporation
14 May 1991 View
Resolution
Resolution
14 May 1991 View
Incorporation Company
Incorporation
13 February 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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