SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED

Company summary

Company number: 00617484
Status: ACTIVE
Incorporated / age: 24 December 195867 years
Registered office: 2 Triton Square, Regents Place, London, NW1 3AN, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 11 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 23:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Triton Square, Regents Place, London, NW1 3AN, United Kingdom
Nature of business
Activities of head offices
Previous company names
SAM UK HOLDINGS LIMITED
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASHOK MIRPURI, Sumeet ACTIVE	Director	07 Oct 2024		United Kingdom	January 1991	2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
GARCIA ARAGON, Juan, Mr. ACTIVE	Director	03 Jun 2025		Spain	August 1974	2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
ALI, Harrus RESIGNED	Secretary	27 Jul 2017	02 May 2024			2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
FRYER, Jane Kathryn RESIGNED	Secretary	31 Oct 1994	18 Feb 1997			Oakley, Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA
FRYER, Jane Kathryn RESIGNED	Secretary		18 Apr 1994			77 Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA
HOPGOOD, Jacqueline RESIGNED	Secretary	18 Feb 1997	25 Feb 1999			3 The Green, Roade, Northamptonshire, NN7 2PD
HOPGOOD, Jacqueline RESIGNED	Secretary	18 Apr 1994	31 Oct 1994			3 The Green, Roade, Northamptonshire, NN7 2PD
MAHADEA, Oomeshdeo RESIGNED	Secretary	27 Apr 2017	23 Jun 2017			10, Brock Street, Regent's Place, London, NW1 3FG
NAZRAN, Jagjit Singh RESIGNED	Secretary	05 Mar 2014	15 Sep 2016			10, Brock Street, Regent's Place, London, NW1 3FG, England
RAIS, Betsabeh RESIGNED	Secretary	16 Sep 2016	16 Sep 2016			10, Brock Street, Regent's Place, London, England, NW1 3FG, England
RAIS, Betsabeh RESIGNED	Secretary	15 Sep 2016	30 Jun 2022			2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
RAJAKUMAR, Kiren RESIGNED	Secretary	14 Dec 2016	21 Apr 2017			10, Brock Street, Regent's Place, London, NW1 3FG
ABBEY NATIONAL NOMINEES LIMITED RESIGNED	Secretary	30 Sep 2008	28 Aug 2012			Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	25 Feb 1999	30 Sep 2008			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
SANTANDER SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	28 Aug 2012	04 Mar 2014			2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
ABOUKHAIR-HURTADO, Jose Rami RESIGNED	Director	01 Aug 2011	01 Nov 2013	United Kingdom	December 1967	2, Triton Square, Regent's Place, London, NW1 3AN
ADAMSON, William Owen Campbell, Sir RESIGNED	Director		30 Jun 1991		June 1922	13 Henning Street, London, SW11 3DR
ALI, Harrus RESIGNED	Director	22 Jan 2024	03 May 2024	United Kingdom	October 1993	2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
ASKHAM, Robert David RESIGNED	Director	13 Mar 2012	15 Sep 2016	United Kingdom	March 1974	10, Brock Street, Regent's Place, London, NW1 3FG, England
BAYLISS, John RESIGNED	Director	07 Dec 1995	06 Aug 2004		January 1934	Lyndhurst, Broad Oak, Brenchley, Kent, TN12 7NN
BEARMAN, John Christopher RESIGNED	Director	07 Feb 2007	01 Jan 2012	United Kingdom	June 1965	2, Triton Square, Regent's Place, London, NW1 3AN
BELINKY, Mariano RESIGNED	Director	18 Dec 2019	29 Oct 2021	United Kingdom	August 1975	2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
BIRCH, Peter Gibbs RESIGNED	Director		28 Feb 1998	United Kingdom	December 1937	Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP
BULMER, Rodney Jensen RESIGNED	Director	30 Nov 2006	31 Aug 2007	United Kingdom	March 1970	17 Carrs Crescent, Formby, Liverpool, L37 2EU
BURN, Michael Edward RESIGNED	Director		02 Nov 1992	England	May 1942	48 Kings Road, Barnet, Herts, EN5 4EG
BURNS, Alison Sarah RESIGNED	Director	05 Aug 2010	01 Dec 2011	United Kingdom	September 1963	2, Triton Square, Regents Place, London, NW1 3AN
CLAROS GONZALEZ, Miguel RESIGNED	Director	06 May 2024	07 Oct 2024	United Kingdom	August 1984	2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
COLES, Shaun Patrick RESIGNED	Director	19 Sep 2006	30 Nov 2006	United Kingdom	April 1973	4, Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT
DE LA VEGA, Jorge RESIGNED	Director	15 Sep 2016	05 Feb 2018	England	April 1966	10, Brock Street, Regent's Place, London, NW1 3FG
DE LA VEGA, Jorge RESIGNED	Director	16 Oct 2013	30 Apr 2014	United Kingdom	April 1966	2, Triton Square, Regent's Place, London, NW1 3AN
DIAZ, Jose Luis Sanchez RESIGNED	Director	26 Nov 2019	26 Mar 2021	Spain	July 1969	10, Brock Street, Regent's Place, London, NW1 3FG
DIAZ, Monica Cueva, Ms. RESIGNED	Director	07 Feb 2018	30 Nov 2019	United Kingdom	April 1965	10, Brock Street, Regent's Place, London, NW1 3FG
DONEGAN, Sharon RESIGNED	Director	07 Dec 1995	16 Feb 1996	England	April 1960	9,Milbury Close, Oakwood, Derby, Derbyshire, DE21 2JT
FAZ, Antonio Escano RESIGNED	Director	15 Sep 2016	07 Feb 2018	England	January 1964	10, Brock Street, Regent's Place, London, NW1 3FG
GARCIA-IZQUIERDO RUIZ, Luis RESIGNED	Director	15 Sep 2016	05 Feb 2018	England	April 1966	10, Brock Street, Regent's Place, London, NW1 3FG
GLEN, Gail Elizabeth RESIGNED	Director	06 Jun 2013	02 Jun 2014	Scotland	September 1968	Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
HEAP, Michael Arnold RESIGNED	Director		27 Apr 1992	United Kingdom	April 1934	14 Broxwood Park, Tettenhall Wood, Wolverhampton, West Midlands, WV10 8LZ
IZQUIERDO SAUGAR, Jose Ignacio RESIGNED	Director	30 Nov 2006	24 Oct 2008		October 1966	5 Relton Mews, Knightsbridge, London, SW7 1ET
JIMENEZ, Jorge Martin RESIGNED	Director	07 Feb 2018	18 Apr 2018	Spain	November 1972	10, Brock Street, Regent's Place, London, England, NW1 3FG, England
KADHIM, Mehdi RESIGNED	Director	07 Feb 2018	31 Dec 2019	England	July 1979	10, Brock Street, Regent's Place, London, England, NW1 3FG, England
KELLY, Alexander Wilson RESIGNED	Director		01 Jun 1994		May 1944	18 Cheviot Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5AS
KING, John RESIGNED	Director		19 Sep 2006	United Kingdom	January 1946	5 St Mellion Drive, Great Denham Village, Biddenham, Bedford, MK40 4BF
LOMAS, Paul RESIGNED	Director	27 Sep 2005	19 Sep 2006	United Kingdom	January 1962	7 Horne Lane, Potton, Sandy, Bedfordshire, SG19 2LS
LOPEZ, Juan Alcaraz RESIGNED	Director	25 Feb 2010	06 May 2014	Spain	December 1969	2, Triton Square, Regents Place, London, NW1 3AN
LORENZO, Antonio RESIGNED	Director	26 Nov 2007	01 Dec 2010	United Kingdom	August 1968	Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
MALDONADO TRINCHANT, Javier RESIGNED	Director	30 Nov 2006	31 Oct 2007		July 1962	31 Smith Terrace, London, SW3 4DH
MARIN, Jose Javier RESIGNED	Director	26 Apr 2010	30 May 2013	Spain	December 1966	2, Triton Square, Regents Place, London, NW1 3AN
MATHEWSON, Alan RESIGNED	Director	31 Aug 2007	01 Aug 2012	United Kingdom	April 1970	Veusefield, The Common, Lower Broad Heath, Worcester, WR2 6RL
MERIGO COOK, Nicolas Edward RESIGNED	Director	30 Nov 2006	28 Dec 2009		January 1963	2-3, Triton Square, Regents Place, London, NW1 3AN
MORENO GARCIA, Luis RESIGNED	Director	26 Aug 2013	30 Apr 2014	Spain	April 1964	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
MORGAN, Keith Charles William RESIGNED	Director	30 Nov 2006	31 Oct 2007	England	December 1963	84 Hillway, London, N6 6DP
MORRISON, Sara Antoinette Frances Sibell, The Honourable RESIGNED	Director		27 Jun 1995		August 1934	16 Groom Place, London, SW1X 7BA
MURRAY, Norma Mary RESIGNED	Director		30 Apr 1997		April 1944	Alinor 2 South Drive, Heswall, Wirral, Merseyside, L60 0BQ
PATEMAN, Stephen James RESIGNED	Director	12 Aug 2013	05 Jun 2014	United Kingdom	September 1963	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
RUIZ, Diego Reija RESIGNED	Director	26 Mar 2021	08 May 2025	Spain	March 1985	2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
RUIZ, Luis Garcia-Izquierdo, Mr RESIGNED	Director	18 Jun 2018	29 Nov 2019	United Kingdom	April 1966	10, Brock Street, Regent's Place, London, NW1 3FG
SCOTT, Jeffrey Conrad RESIGNED	Director	25 Sep 2008	15 Sep 2016	England	January 1963	10, Brock Street, Regent's Place, London, NW1 3FG, England
STEWART, David William RESIGNED	Director	19 Jun 2012	15 Sep 2016	United Kingdom	February 1965	10, Brock Street, Regent's Place, London, NW1 3FG, England
SUAREZ ALVAREZ-NOVOA, Eduardo RESIGNED	Director	30 Nov 2006	18 Nov 2009		July 1956	2, Triton Square, Regent's Place, London, NW1 3AN
TAYLOR, Lorna RESIGNED	Director	14 Jun 2013	17 Jun 2014	United Kingdom	July 1977	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
TEJADA, Cristina Serrano Saenz De RESIGNED	Director	02 Dec 2021	31 Dec 2023	England	February 1971	2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
TONER, Charles Gerard RESIGNED	Director	02 Nov 1992	22 Apr 1999		January 1942	Ashley, 42 London Road, Berkhamsted, Hertfordshire, HP4 2NE
TUGENDHAT, Christopher Samuel, Lord RESIGNED	Director	01 Jul 1991	31 Jan 2002		February 1937	35 Westbourne Park Road, London, W2 5QD
VACASSIN, Priscilla Audrey RESIGNED	Director	06 Aug 2004	26 Sep 2005		April 1957	Orchard House, Great Austins, Farnham, Surrey, GU9 8JQ
WRIGHT, Jason Leslie RESIGNED	Director	19 Sep 2006	30 Nov 2006		November 1970	Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS

ASHOK MIRPURI, Sumeet ACTIVE
Role: Director
Appointed on: 07 Oct 2024
Country of Residence: United Kingdom
Date of birth: January 1991
Address: 2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

GARCIA ARAGON, Juan, Mr. ACTIVE
Role: Director
Appointed on: 03 Jun 2025
Country of Residence: Spain
Date of birth: August 1974
Address: 2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

ALI, Harrus RESIGNED
Role: Secretary
Appointed on: 27 Jul 2017
Resigned on: 02 May 2024
Address: 2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

FRYER, Jane Kathryn RESIGNED
Role: Secretary
Appointed on: 31 Oct 1994
Resigned on: 18 Feb 1997
Address: Oakley, Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA

FRYER, Jane Kathryn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Apr 1994
Address: 77 Wappenham Road, Helmdon, Brackley, Northamptonshire, NN13 5QA

HOPGOOD, Jacqueline RESIGNED
Role: Secretary
Appointed on: 18 Feb 1997
Resigned on: 25 Feb 1999
Address: 3 The Green, Roade, Northamptonshire, NN7 2PD

HOPGOOD, Jacqueline RESIGNED
Role: Secretary
Appointed on: 18 Apr 1994
Resigned on: 31 Oct 1994
Address: 3 The Green, Roade, Northamptonshire, NN7 2PD

MAHADEA, Oomeshdeo RESIGNED
Role: Secretary
Appointed on: 27 Apr 2017
Resigned on: 23 Jun 2017
Address: 10, Brock Street, Regent's Place, London, NW1 3FG

NAZRAN, Jagjit Singh RESIGNED
Role: Secretary
Appointed on: 05 Mar 2014
Resigned on: 15 Sep 2016
Address: 10, Brock Street, Regent's Place, London, NW1 3FG, England

RAIS, Betsabeh RESIGNED
Role: Secretary
Appointed on: 16 Sep 2016
Resigned on: 16 Sep 2016
Address: 10, Brock Street, Regent's Place, London, England, NW1 3FG, England

RAIS, Betsabeh RESIGNED
Role: Secretary
Appointed on: 15 Sep 2016
Resigned on: 30 Jun 2022
Address: 2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

RAJAKUMAR, Kiren RESIGNED
Role: Secretary
Appointed on: 14 Dec 2016
Resigned on: 21 Apr 2017
Address: 10, Brock Street, Regent's Place, London, NW1 3FG

ABBEY NATIONAL NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 28 Aug 2012
Address: Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Feb 1999
Resigned on: 30 Sep 2008
Address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

SANTANDER SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Aug 2012
Resigned on: 04 Mar 2014
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

ABOUKHAIR-HURTADO, Jose Rami RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 01 Nov 2013
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

ADAMSON, William Owen Campbell, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Date of birth: June 1922
Address: 13 Henning Street, London, SW11 3DR

ALI, Harrus RESIGNED
Role: Director
Appointed on: 22 Jan 2024
Resigned on: 03 May 2024
Country of Residence: United Kingdom
Date of birth: October 1993
Address: 2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

ASKHAM, Robert David RESIGNED
Role: Director
Appointed on: 13 Mar 2012
Resigned on: 15 Sep 2016
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 10, Brock Street, Regent's Place, London, NW1 3FG, England

BAYLISS, John RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 06 Aug 2004
Date of birth: January 1934
Address: Lyndhurst, Broad Oak, Brenchley, Kent, TN12 7NN

BEARMAN, John Christopher RESIGNED
Role: Director
Appointed on: 07 Feb 2007
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

BELINKY, Mariano RESIGNED
Role: Director
Appointed on: 18 Dec 2019
Resigned on: 29 Oct 2021
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

BIRCH, Peter Gibbs RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1998
Country of Residence: United Kingdom
Date of birth: December 1937
Address: Bibury 24 Broad High Way, Cobham, Surrey, KT11 2RP

BULMER, Rodney Jensen RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 17 Carrs Crescent, Formby, Liverpool, L37 2EU

BURN, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1992
Country of Residence: England
Date of birth: May 1942
Address: 48 Kings Road, Barnet, Herts, EN5 4EG

BURNS, Alison Sarah RESIGNED
Role: Director
Appointed on: 05 Aug 2010
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 2, Triton Square, Regents Place, London, NW1 3AN

CLAROS GONZALEZ, Miguel RESIGNED
Role: Director
Appointed on: 06 May 2024
Resigned on: 07 Oct 2024
Country of Residence: United Kingdom
Date of birth: August 1984
Address: 2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

COLES, Shaun Patrick RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 30 Nov 2006
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 4, Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT

DE LA VEGA, Jorge RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 05 Feb 2018
Country of Residence: England
Date of birth: April 1966
Address: 10, Brock Street, Regent's Place, London, NW1 3FG

DE LA VEGA, Jorge RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

DIAZ, Jose Luis Sanchez RESIGNED
Role: Director
Appointed on: 26 Nov 2019
Resigned on: 26 Mar 2021
Country of Residence: Spain
Date of birth: July 1969
Address: 10, Brock Street, Regent's Place, London, NW1 3FG

DIAZ, Monica Cueva, Ms. RESIGNED
Role: Director
Appointed on: 07 Feb 2018
Resigned on: 30 Nov 2019
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 10, Brock Street, Regent's Place, London, NW1 3FG

DONEGAN, Sharon RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 16 Feb 1996
Country of Residence: England
Date of birth: April 1960
Address: 9,Milbury Close, Oakwood, Derby, Derbyshire, DE21 2JT

FAZ, Antonio Escano RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 07 Feb 2018
Country of Residence: England
Date of birth: January 1964
Address: 10, Brock Street, Regent's Place, London, NW1 3FG

GARCIA-IZQUIERDO RUIZ, Luis RESIGNED
Role: Director
Appointed on: 15 Sep 2016
Resigned on: 05 Feb 2018
Country of Residence: England
Date of birth: April 1966
Address: 10, Brock Street, Regent's Place, London, NW1 3FG

GLEN, Gail Elizabeth RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 02 Jun 2014
Country of Residence: Scotland
Date of birth: September 1968
Address: Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

HEAP, Michael Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1992
Country of Residence: United Kingdom
Date of birth: April 1934
Address: 14 Broxwood Park, Tettenhall Wood, Wolverhampton, West Midlands, WV10 8LZ

IZQUIERDO SAUGAR, Jose Ignacio RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 24 Oct 2008
Date of birth: October 1966
Address: 5 Relton Mews, Knightsbridge, London, SW7 1ET

JIMENEZ, Jorge Martin RESIGNED
Role: Director
Appointed on: 07 Feb 2018
Resigned on: 18 Apr 2018
Country of Residence: Spain
Date of birth: November 1972
Address: 10, Brock Street, Regent's Place, London, England, NW1 3FG, England

KADHIM, Mehdi RESIGNED
Role: Director
Appointed on: 07 Feb 2018
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: July 1979
Address: 10, Brock Street, Regent's Place, London, England, NW1 3FG, England

KELLY, Alexander Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1994
Date of birth: May 1944
Address: 18 Cheviot Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5AS

KING, John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 2006
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 5 St Mellion Drive, Great Denham Village, Biddenham, Bedford, MK40 4BF

LOMAS, Paul RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 19 Sep 2006
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 7 Horne Lane, Potton, Sandy, Bedfordshire, SG19 2LS

LOPEZ, Juan Alcaraz RESIGNED
Role: Director
Appointed on: 25 Feb 2010
Resigned on: 06 May 2014
Country of Residence: Spain
Date of birth: December 1969
Address: 2, Triton Square, Regents Place, London, NW1 3AN

LORENZO, Antonio RESIGNED
Role: Director
Appointed on: 26 Nov 2007
Resigned on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN

MALDONADO TRINCHANT, Javier RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 31 Oct 2007
Date of birth: July 1962
Address: 31 Smith Terrace, London, SW3 4DH

MARIN, Jose Javier RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 30 May 2013
Country of Residence: Spain
Date of birth: December 1966
Address: 2, Triton Square, Regents Place, London, NW1 3AN

MATHEWSON, Alan RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Veusefield, The Common, Lower Broad Heath, Worcester, WR2 6RL

MERIGO COOK, Nicolas Edward RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 28 Dec 2009
Date of birth: January 1963
Address: 2-3, Triton Square, Regents Place, London, NW1 3AN

MORENO GARCIA, Luis RESIGNED
Role: Director
Appointed on: 26 Aug 2013
Resigned on: 30 Apr 2014
Country of Residence: Spain
Date of birth: April 1964
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

MORGAN, Keith Charles William RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 31 Oct 2007
Country of Residence: England
Date of birth: December 1963
Address: 84 Hillway, London, N6 6DP

MORRISON, Sara Antoinette Frances Sibell, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jun 1995
Date of birth: August 1934
Address: 16 Groom Place, London, SW1X 7BA

MURRAY, Norma Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: April 1944
Address: Alinor 2 South Drive, Heswall, Wirral, Merseyside, L60 0BQ

PATEMAN, Stephen James RESIGNED
Role: Director
Appointed on: 12 Aug 2013
Resigned on: 05 Jun 2014
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

RUIZ, Diego Reija RESIGNED
Role: Director
Appointed on: 26 Mar 2021
Resigned on: 08 May 2025
Country of Residence: Spain
Date of birth: March 1985
Address: 2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

RUIZ, Luis Garcia-Izquierdo, Mr RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 29 Nov 2019
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 10, Brock Street, Regent's Place, London, NW1 3FG

SCOTT, Jeffrey Conrad RESIGNED
Role: Director
Appointed on: 25 Sep 2008
Resigned on: 15 Sep 2016
Country of Residence: England
Date of birth: January 1963
Address: 10, Brock Street, Regent's Place, London, NW1 3FG, England

STEWART, David William RESIGNED
Role: Director
Appointed on: 19 Jun 2012
Resigned on: 15 Sep 2016
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 10, Brock Street, Regent's Place, London, NW1 3FG, England

SUAREZ ALVAREZ-NOVOA, Eduardo RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 18 Nov 2009
Date of birth: July 1956
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

TAYLOR, Lorna RESIGNED
Role: Director
Appointed on: 14 Jun 2013
Resigned on: 17 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1977
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

TEJADA, Cristina Serrano Saenz De RESIGNED
Role: Director
Appointed on: 02 Dec 2021
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: February 1971
Address: 2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

TONER, Charles Gerard RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 22 Apr 1999
Date of birth: January 1942
Address: Ashley, 42 London Road, Berkhamsted, Hertfordshire, HP4 2NE

TUGENDHAT, Christopher Samuel, Lord RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 31 Jan 2002
Date of birth: February 1937
Address: 35 Westbourne Park Road, London, W2 5QD

VACASSIN, Priscilla Audrey RESIGNED
Role: Director
Appointed on: 06 Aug 2004
Resigned on: 26 Sep 2005
Date of birth: April 1957
Address: Orchard House, Great Austins, Farnham, Surrey, GU9 8JQ

WRIGHT, Jason Leslie RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 30 Nov 2006
Date of birth: November 1970
Address: Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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