SANTANDER PRIVATE BANKING UK LIMITED

Company summary

Company number: 02582000
Status: ACTIVE
Incorporated / age: 13 February 199135 years
Registered office: 2 Triton Square, Regent's Place, London, NW1 3AN
Accounts due: 30 September 2026
Confirmation statement due: 15 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 19:35 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, Regent's Place, London, NW1 3AN
Nature of business
Activities of financial services holding companies
Previous company names
ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED
OBTAINBRIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	28 Aug 2012				2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
GRANT, Lee Thomas ACTIVE	Director	07 Aug 2023		United Kingdom	May 1985	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
LIVINGSTON, Stewart Fraser ACTIVE	Director	15 Mar 2022		United Kingdom	October 1964	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
HALLATT, Philip David RESIGNED	Secretary	04 Mar 1991	31 Jul 1991			Common View Cottage, Common Road Great Kingshill, High Wycombe, Bucks, HP15 6EZ
NAGRECHA, Lenna RESIGNED	Secretary	04 Mar 1991	01 Jan 1993			2 Oaktree Close, Stanmore, Middlesex, HA7 2PX
WILKES, Norman RESIGNED	Secretary	31 Jul 1991	01 Jan 1993			Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
ABBEY NATIONAL NOMINEES LIMITED RESIGNED	Secretary	01 Oct 2008	28 Aug 2012			Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	01 Jan 1993	30 Sep 2008			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Feb 1991	04 Mar 1991			26, Church Street, London, NW8 8EP
AFFLECK, Stephen David RESIGNED	Director	31 Dec 2021	07 Aug 2023	United Kingdom	October 1979	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
ALLEN, Susan Mary RESIGNED	Director	23 Mar 2018	22 Aug 2019	England	September 1966	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
ALZAMORA, Joaquin RESIGNED	Director	06 Feb 2014	10 Jun 2015	United Kingdom	October 1970	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
ATTAR-ZADEH, Reza RESIGNED	Director	16 Sep 2019	04 Apr 2023	United Kingdom	October 1972	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
BOSTOCK, Nathan Mark RESIGNED	Director	17 Dec 2007	01 Jun 2009	United Kingdom	October 1960	Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
COLES, Shaun Patrick RESIGNED	Director	26 Mar 2012	06 Feb 2014	United Kingdom	April 1973	2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
COLES, Shaun Patrick RESIGNED	Director	21 Jun 2007	17 Dec 2007	United Kingdom	April 1973	4, Chaplin Walk, Great Cornard, Sudbury, Suffolk, CO10 0YT
DE LA VEGA, Jorge RESIGNED	Director	06 Feb 2014	31 Mar 2016	England	April 1966	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
DIXON, Ann Patricia RESIGNED	Director	06 Mar 2002	07 Apr 2004		February 1964	2 Hathaway Court, Crownhill, Milton Keynes, Buckinghamshire, MK8 0LG
DIXON, Conrad Bailey RESIGNED	Director	14 Jul 2000	06 Mar 2002		February 1962	3 Pine Drive, Ingatestone, Essex, CM4 9EF
DOW, Thomas Gordon Buchanan RESIGNED	Director	26 Mar 2012	31 Jul 2013	England	October 1970	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
FISHER, Robert William RESIGNED	Director	04 Mar 1991	31 Oct 1999	England	December 1947	2, Triton Square, Regent's Place, London, NW1 3AN
FORTUNATO, Karen Mary RESIGNED	Director	17 Dec 2007	24 Apr 2012		June 1964	Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
FRY, John Marshall RESIGNED	Director	04 Mar 1991	23 Jun 1994		March 1936	Clonmel, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP
GREEN, David Martin RESIGNED	Director	26 Mar 2012	06 Feb 2014	United Kingdom	January 1956	2, Triton Square, Regnet's Place, London, NW1 3AN
GREEN, David Martin RESIGNED	Director	20 Aug 2007	17 Dec 2007	United Kingdom	January 1956	Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
HANNAM, Larry John RESIGNED	Director	31 Oct 1999	12 Sep 2003	United Kingdom	November 1956	Well House, Wood Burcote, Towcester, Northamptonshire, NN12 6JR
HOWE, Jonathan Martin RESIGNED	Director	21 May 2025	30 Apr 2026	United Kingdom	January 1966	2, Triton Square, Regent's Place, London, NW1 3AN
ICKINGER, Paulina Catherine RESIGNED	Director	06 Feb 2014	26 Jun 2017	England	May 1966	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
JONES, Richard Vernon RESIGNED	Director	02 Apr 2004	21 Jun 2007		March 1956	17 Clover Close, Loughton, Milton Keynes, MK5 8HA
KING, John RESIGNED	Director	23 Jun 1994	31 Oct 1999		January 1946	24 Beverley Crescent, Bedford, Bedfordshire, MK40 4BY
LORENZO, Antonio RESIGNED	Director	17 Dec 2007	01 Dec 2010	United Kingdom	August 1968	Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
MARIN, Jose Javier RESIGNED	Director	17 Dec 2007	10 Feb 2012	Spain	December 1966	2, Triton Square, Regent's Place, London, NW1 3AN
MARU, Vimlesh RESIGNED	Director	24 Jun 2009	17 May 2011	Uk	April 1972	2, Triton Square, Regent's Place, London, NW1 3AN
MATHEWSON, Alan RESIGNED	Director	01 Jul 2015	01 Dec 2017	England	April 1970	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
MATHEWSON, Alan RESIGNED	Director	01 May 2010	24 Apr 2012	United Kingdom	April 1970	2, Triton Square, Regents Place, London, NW1 3AN
MELVILLE, Andrea RESIGNED	Director	04 Apr 2023	11 Apr 2025	England	November 1976	2, Triton Square, Regent's Place, London, NW1 3AN
MOODIE, Jennifer Anne Steven RESIGNED	Director	23 Mar 2018	16 Nov 2021	United Kingdom	April 1958	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
MORALES DE CANO, Alvaro RESIGNED	Director	17 Dec 2007	01 May 2010	Uk	December 1965	2, Triton Square, Regent's Place, London, NW1 3AN
MORRISON, Rachel Jane RESIGNED	Director	30 Jul 2015	31 Dec 2021	England	January 1968	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
O'MAHONEY, John Francis RESIGNED	Director	07 Apr 2004	21 Jun 2007	England	February 1954	14 Cottage Common, Loughton, Milton Keynes, MK5 8AE
O'SHEA, Oliver Anthony RESIGNED	Director	04 Mar 1991	14 Jul 1995		July 1956	1 Stanway Gardens, West Acton, London, W3 9ST
PAIN, Mark Andrew RESIGNED	Director	14 Jul 1995	01 Mar 1998	United Kingdom	June 1961	38 Cuckoo Hill Road, Pinner, London, HA5 1AY
PRICE, John George RESIGNED	Director	31 Oct 1999	21 Nov 2002		April 1952	Strabathie, Sandy Lane Church Brampton, Northampton, Northamptonshire, NN6 8AX
RIX, Lindsey Claire RESIGNED	Director	06 Feb 2014	29 Aug 2014	United Kingdom	May 1980	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
SARD, Miguel RESIGNED	Director	26 Mar 2012	28 Nov 2014	United Kingdom	February 1965	100, Ludgate Hill, London, EC4M 7RE, United Kingdom
SMART, James Ramsay RESIGNED	Director	01 Mar 1998	14 Jul 2000		March 1960	13 Alexandra Drive, Newport Pagnell, Buckinghamshire, MK16 0ES
SMITH, Alexandra Jane RESIGNED	Director	21 Jun 2007	30 Jul 2007		August 1977	2 North Hill Avenue, Highgate, London, N6 4RJ
TOMLINSON, David RESIGNED	Director	21 Nov 2002	31 Aug 2005		January 1954	36 Augusta Avenue, Collingree Park, Northampton, NN4 0XP
VINTEN, Kevin John RESIGNED	Director	01 Jul 2015	25 Nov 2015	United Kingdom	June 1960	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
WAKELIN, Angela RESIGNED	Director	01 Jul 2015	30 Sep 2016	England	July 1969	298, Deansgate, Manchester, M3 4HH, United Kingdom
WILSON, Charles Richard Lorimer RESIGNED	Director	04 Mar 1991	31 Dec 1991		November 1949	College Farm Barn, Garford, Abingdon, Oxfordshire, OX13 5PF
WREN, Norman Douglas RESIGNED	Director	06 Feb 2014	21 Sep 2016	United Kingdom	October 1955	2, Triton Square, Regent's Place, London, NW1 3AN
WREN, Norman RESIGNED	Director	31 Aug 2005	21 Jun 2007	United Kingdom	October 1955	5 Hapstead House, Hett Close, Ardingly, West Sussex, RH17 6TE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Feb 1991	04 Mar 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

GRANT, Lee Thomas ACTIVE
Role: Director
Appointed on: 07 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1985
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

LIVINGSTON, Stewart Fraser ACTIVE
Role: Director
Appointed on: 15 Mar 2022
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

HALLATT, Philip David RESIGNED
Role: Secretary
Appointed on: 04 Mar 1991
Resigned on: 31 Jul 1991
Address: Common View Cottage, Common Road Great Kingshill, High Wycombe, Bucks, HP15 6EZ

NAGRECHA, Lenna RESIGNED
Role: Secretary
Appointed on: 04 Mar 1991
Resigned on: 01 Jan 1993
Address: 2 Oaktree Close, Stanmore, Middlesex, HA7 2PX

WILKES, Norman RESIGNED
Role: Secretary
Appointed on: 31 Jul 1991
Resigned on: 01 Jan 1993
Address: Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ

ABBEY NATIONAL NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 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: 01 Jan 1993
Resigned on: 30 Sep 2008
Address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Feb 1991
Resigned on: 04 Mar 1991
Address: 26, Church Street, London, NW8 8EP

AFFLECK, Stephen David RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 07 Aug 2023
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

ALLEN, Susan Mary RESIGNED
Role: Director
Appointed on: 23 Mar 2018
Resigned on: 22 Aug 2019
Country of Residence: England
Date of birth: September 1966
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

ALZAMORA, Joaquin RESIGNED
Role: Director
Appointed on: 06 Feb 2014
Resigned on: 10 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

ATTAR-ZADEH, Reza RESIGNED
Role: Director
Appointed on: 16 Sep 2019
Resigned on: 04 Apr 2023
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

BOSTOCK, Nathan Mark RESIGNED
Role: Director
Appointed on: 17 Dec 2007
Resigned on: 01 Jun 2009
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN

COLES, Shaun Patrick RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 06 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

COLES, Shaun Patrick RESIGNED
Role: Director
Appointed on: 21 Jun 2007
Resigned on: 17 Dec 2007
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: 06 Feb 2014
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: April 1966
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

DIXON, Ann Patricia RESIGNED
Role: Director
Appointed on: 06 Mar 2002
Resigned on: 07 Apr 2004
Date of birth: February 1964
Address: 2 Hathaway Court, Crownhill, Milton Keynes, Buckinghamshire, MK8 0LG

DIXON, Conrad Bailey RESIGNED
Role: Director
Appointed on: 14 Jul 2000
Resigned on: 06 Mar 2002
Date of birth: February 1962
Address: 3 Pine Drive, Ingatestone, Essex, CM4 9EF

DOW, Thomas Gordon Buchanan RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: October 1970
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

FISHER, Robert William RESIGNED
Role: Director
Appointed on: 04 Mar 1991
Resigned on: 31 Oct 1999
Country of Residence: England
Date of birth: December 1947
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

FORTUNATO, Karen Mary RESIGNED
Role: Director
Appointed on: 17 Dec 2007
Resigned on: 24 Apr 2012
Date of birth: June 1964
Address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN

FRY, John Marshall RESIGNED
Role: Director
Appointed on: 04 Mar 1991
Resigned on: 23 Jun 1994
Date of birth: March 1936
Address: Clonmel, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP

GREEN, David Martin RESIGNED
Role: Director
Appointed on: 26 Mar 2012
Resigned on: 06 Feb 2014
Country of Residence: United Kingdom
Date of birth: January 1956
Address: 2, Triton Square, Regnet's Place, London, NW1 3AN

GREEN, David Martin RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 17 Dec 2007
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN

HANNAM, Larry John RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 12 Sep 2003
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Well House, Wood Burcote, Towcester, Northamptonshire, NN12 6JR

HOWE, Jonathan Martin RESIGNED
Role: Director
Appointed on: 21 May 2025
Resigned on: 30 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

ICKINGER, Paulina Catherine RESIGNED
Role: Director
Appointed on: 06 Feb 2014
Resigned on: 26 Jun 2017
Country of Residence: England
Date of birth: May 1966
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

JONES, Richard Vernon RESIGNED
Role: Director
Appointed on: 02 Apr 2004
Resigned on: 21 Jun 2007
Date of birth: March 1956
Address: 17 Clover Close, Loughton, Milton Keynes, MK5 8HA

KING, John RESIGNED
Role: Director
Appointed on: 23 Jun 1994
Resigned on: 31 Oct 1999
Date of birth: January 1946
Address: 24 Beverley Crescent, Bedford, Bedfordshire, MK40 4BY

LORENZO, Antonio RESIGNED
Role: Director
Appointed on: 17 Dec 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

MARIN, Jose Javier RESIGNED
Role: Director
Appointed on: 17 Dec 2007
Resigned on: 10 Feb 2012
Country of Residence: Spain
Date of birth: December 1966
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

MARU, Vimlesh RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 17 May 2011
Country of Residence: Uk
Date of birth: April 1972
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

MATHEWSON, Alan RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 01 Dec 2017
Country of Residence: England
Date of birth: April 1970
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

MATHEWSON, Alan RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 24 Apr 2012
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 2, Triton Square, Regents Place, London, NW1 3AN

MELVILLE, Andrea RESIGNED
Role: Director
Appointed on: 04 Apr 2023
Resigned on: 11 Apr 2025
Country of Residence: England
Date of birth: November 1976
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

MOODIE, Jennifer Anne Steven RESIGNED
Role: Director
Appointed on: 23 Mar 2018
Resigned on: 16 Nov 2021
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

MORALES DE CANO, Alvaro RESIGNED
Role: Director
Appointed on: 17 Dec 2007
Resigned on: 01 May 2010
Country of Residence: Uk
Date of birth: December 1965
Address: 2, Triton Square, Regent's Place, London, NW1 3AN

MORRISON, Rachel Jane RESIGNED
Role: Director
Appointed on: 30 Jul 2015
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: January 1968
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

O'MAHONEY, John Francis RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 21 Jun 2007
Country of Residence: England
Date of birth: February 1954
Address: 14 Cottage Common, Loughton, Milton Keynes, MK5 8AE

O'SHEA, Oliver Anthony RESIGNED
Role: Director
Appointed on: 04 Mar 1991
Resigned on: 14 Jul 1995
Date of birth: July 1956
Address: 1 Stanway Gardens, West Acton, London, W3 9ST

PAIN, Mark Andrew RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 01 Mar 1998
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 38 Cuckoo Hill Road, Pinner, London, HA5 1AY

PRICE, John George RESIGNED
Role: Director
Appointed on: 31 Oct 1999
Resigned on: 21 Nov 2002
Date of birth: April 1952
Address: Strabathie, Sandy Lane Church Brampton, Northampton, Northamptonshire, NN6 8AX

RIX, Lindsey Claire RESIGNED
Role: Director
Appointed on: 06 Feb 2014
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom