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LIVE · CORPUS
Dossier
■

SANTANDER UK OPERATIONS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
20
Beneficial owners
2
Same address
8
Sources
1
UBO hops
9
/02

Key facts

Risk signal
Status
active
Incorporated
2001-01-09
Legal form
ltd
Activity
64999
Registered office
2 Triton Square, Regent's Place, London, NW1 3AN

SANTANDER UK OPERATIONS LIMITED is a ltd registered in GB, incorporated 2001-01-09 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
04137550
Status
active
Type
ltd
Incorporated
2001-01-09
Registered office
2 Triton Square, Regent's Place, London, NW1 3AN
SIC
64999
Officers · 4 active
  • SANTANDER SECRETARIAT SERVICES LIMITED
    corporate secretary · appt 2017-11-13
  • AFFLECK, Stephen David
    director · British · appt 2020-10-07
  • MUNRO, Scott Seaton
    director · British · appt 2022-01-25
  • NARANG, Jasmeet Singh
    director · British · appt 2021-05-13
  • ABBEY NATIONAL SECRETARIAT SERVICES LIMITED(resigned)
    corporate secretary · appt 2001-02-22
  • CLIFFORD CHANCE SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2008-02-16
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2001-01-09
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED(resigned)
    corporate secretary · appt 2009-10-27
  • ALLEN, Susan Mary(resigned)
    director · Irish · appt 2017-11-13
  • ARMADA, Javier(resigned)
    director · Spanish · appt 2016-07-26
  • BARRIUSO, Daniel(resigned)
    director · Spanish · appt 2017-11-13
  • BAS SORIA, Ignacio Manuel(resigned)
    director · Spanish · appt 2011-03-31
Beneficial owners · PSC · 1 current
  • ■
    Santander Uk Plc
    corporate PSC · England And Wales · since 2018-01-01 · trace owners →
    75–100% shares
  • ■
    Banco Santander, S.A.
    corporate PSC · Spain · ceased 2017-12-31 · search →
    75–100% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-03-15
FORMERLY KNOWN AS
  • GEOBAN UK LIMITED
  • ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED
/08

Directorship network

182 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SANTANDER UK PLC
Santander Uk Plc
Miyazaki Corporation

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANTANDER UK OPERATIONS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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