SANTANDER UK TECHNOLOGY LIMITED

Company summary

Company number: 05212726
Status: ACTIVE
Incorporated / age: 23 August 200422 years
Registered office: 2 Triton Square, Regents Place, London, NW1 3AN
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 01:28 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
Nature of business
Information technology consultancy activities
Previous company names
ISBAN UK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	03 Nov 2017				2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
AFFLECK, Stephen David ACTIVE	Director	09 Nov 2020		United Kingdom	October 1979	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
MUNRO, Scott Seaton ACTIVE	Director	25 Jan 2022		United Kingdom	November 1969	2, Triton Square, Regents Place, London, NW1 3AN
VIJ, Rohit ACTIVE	Director	02 Feb 2026		United Kingdom	September 1975	2, Triton Square, Regents Place, London, NW1 3AN
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	23 Aug 2004	05 Oct 2009			10 Upper Bank Street, London, E14 5JJ
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	05 Oct 2009	03 Nov 2017			5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
BARRIUSO, Daniel RESIGNED	Director	03 Nov 2017	22 Oct 2019	United Kingdom	August 1973	100, Ludgate Hill, London, EC4M 7RE
BENNETT, John Richard RESIGNED	Director	30 Jul 2018	13 Nov 2020	England	July 1972	2, Triton Square, Regents Place, London, NW1 3AN
CALDER, Graham RESIGNED	Director	21 Apr 2021	31 Jan 2023	United Kingdom	May 1966	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
CUEVA DIAZ, Monica RESIGNED	Director	03 Nov 2017	30 Nov 2019	United Kingdom	April 1965	2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
FUSTER VAN BENDEGEM, Jose Maria RESIGNED	Director	23 Aug 2004	20 Oct 2006		November 1958	Avenida Gran Via De Hortaleza 3, Madrid, 20086, FOREIGN, Spain
GUARNIDO ARCO, David RESIGNED	Director	03 Nov 2017	31 May 2019	United Kingdom	April 1978	Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, MK5 6LA
HALLIDAY, Patricia Marie RESIGNED	Director	19 Jan 2018	31 Oct 2020	England	September 1966	2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
HARTE, Michael Richard RESIGNED	Director	30 Jul 2018	27 Apr 2020	United Kingdom	September 1965	2-3, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
KUNTZ, Juan Jose RESIGNED	Director	20 Oct 2006	23 Jun 2015	Spain	June 1948	Tramontana 44, Pozuelo De Alarcon 28223, Spain
LAYHE, David Jeffrey RESIGNED	Director	30 Jul 2018	11 Nov 2020	United Kingdom	May 1972	2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
MARTIN, Juan Carlos RESIGNED	Director	30 Jun 2011	30 Jun 2016	Spain	May 1958	Santander House, 201 Grafton Gate East, Milton Keynes, Bucks, MK9 1AN, United Kingdom
MERINO, Julian Ariza RESIGNED	Director	16 Jun 2015	30 Jun 2016	Spain	January 1958	Santander House, 201 Grafton Gate East, Milton Keynes, Bucks, MK9 1AN, United Kingdom
MOODIE, Jennifer Anne Steven RESIGNED	Director	09 Nov 2020	16 Nov 2021	United Kingdom	April 1958	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
OLAIZOLA, Juan RESIGNED	Director	08 Nov 2017	04 May 2018	United Kingdom	July 1961	2-3, Triton Square, Regents Place, London, NW1 3AN
OLAIZOLA BARTOLOME, Juan Maria RESIGNED	Director	23 Aug 2004	25 Aug 2005		July 1961	Calle San Lorenzo 15, Madrid, FOREIGN, Spain
PEARSON, Andrew Hamilton RESIGNED	Director	16 Jun 2015	01 May 2019	United Kingdom	August 1966	2, Triton Square, Regents Place, London, NW1 3AN
PLUNKETT, Iain RESIGNED	Director	09 Nov 2020	30 Sep 2022	United Kingdom	May 1971	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
PORTABALES, Oscar RESIGNED	Director	02 Nov 2004	30 Jun 2011	Spain	March 1962	80, Masena, 28033 Madrid, Spain
RIERA, Lluis Casanova RESIGNED	Director	30 Jun 2016	08 Nov 2017	Spain	April 1975	Santander House, 201 Grafton Gate East, Milton Keynes, Bucks, MK9 1AN, United Kingdom
ROCHE, Michael RESIGNED	Director	20 Oct 2006	01 Jun 2009		July 1959	8 Orme Court, London, W2 4RL
SAN FELIX GARCIA, Javier RESIGNED	Director	03 Nov 2017	31 Dec 2018	United Kingdom	October 1967	2-3, Triton Square, Regents Place, London, NW1 3AN
SANCHEZ HERNANDEZ, Maria Aranzazu RESIGNED	Director	03 Nov 2017	08 May 2018	United Kingdom	October 1966	2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom
SELONKE DE SOUZA, Carlos Eduardo RESIGNED	Director	17 Jul 2019	08 Mar 2021	United Kingdom	February 1977	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
SILVA BRAVO, Enrique RESIGNED	Director	23 Aug 2004	20 Oct 2006		November 1960	Calle Maria Tubau 8-2, Madrid, FOREIGN, Spain
WHITE, Stephen Cameron RESIGNED	Director	03 Oct 2022	31 Oct 2025	Scotland	April 1971	2, Triton Square, Regents Place, London, NW1 3AN
WREN, Norman Douglas RESIGNED	Director	03 Nov 2017	22 May 2018	England	October 1955	2, Triton Square, Regents Palce, London, NW1 3AN, United Kingdom

SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Nov 2017
Address: 2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

AFFLECK, Stephen David ACTIVE
Role: Director
Appointed on: 09 Nov 2020
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

MUNRO, Scott Seaton ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 2, Triton Square, Regents Place, London, NW1 3AN

VIJ, Rohit ACTIVE
Role: Director
Appointed on: 02 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 2, Triton Square, Regents Place, London, NW1 3AN

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Aug 2004
Resigned on: 05 Oct 2009
Address: 10 Upper Bank Street, London, E14 5JJ

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Oct 2009
Resigned on: 03 Nov 2017
Address: 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

BARRIUSO, Daniel RESIGNED
Role: Director
Appointed on: 03 Nov 2017
Resigned on: 22 Oct 2019
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 100, Ludgate Hill, London, EC4M 7RE

BENNETT, John Richard RESIGNED
Role: Director
Appointed on: 30 Jul 2018
Resigned on: 13 Nov 2020
Country of Residence: England
Date of birth: July 1972
Address: 2, Triton Square, Regents Place, London, NW1 3AN

CALDER, Graham RESIGNED
Role: Director
Appointed on: 21 Apr 2021
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

CUEVA DIAZ, Monica RESIGNED
Role: Director
Appointed on: 03 Nov 2017
Resigned on: 30 Nov 2019
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

FUSTER VAN BENDEGEM, Jose Maria RESIGNED
Role: Director
Appointed on: 23 Aug 2004
Resigned on: 20 Oct 2006
Date of birth: November 1958
Address: Avenida Gran Via De Hortaleza 3, Madrid, 20086, FOREIGN, Spain

GUARNIDO ARCO, David RESIGNED
Role: Director
Appointed on: 03 Nov 2017
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, MK5 6LA

HALLIDAY, Patricia Marie RESIGNED
Role: Director
Appointed on: 19 Jan 2018
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: September 1966
Address: 2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

HARTE, Michael Richard RESIGNED
Role: Director
Appointed on: 30 Jul 2018
Resigned on: 27 Apr 2020
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 2-3, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

KUNTZ, Juan Jose RESIGNED
Role: Director
Appointed on: 20 Oct 2006
Resigned on: 23 Jun 2015
Country of Residence: Spain
Date of birth: June 1948
Address: Tramontana 44, Pozuelo De Alarcon 28223, Spain

LAYHE, David Jeffrey RESIGNED
Role: Director
Appointed on: 30 Jul 2018
Resigned on: 11 Nov 2020
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 2, Triton Square, Regents Place, London, NW1 3AN, United Kingdom

MARTIN, Juan Carlos RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 30 Jun 2016
Country of Residence: Spain
Date of birth: May 1958
Address: Santander House, 201 Grafton Gate East, Milton Keynes, Bucks, MK9 1AN, United Kingdom

MERINO, Julian Ariza RESIGNED
Role: Director
Appointed on: 16 Jun 2015
Resigned on: 30 Jun 2016
Country of Residence: Spain
Date of birth: January 1958
Address: Santander House, 201 Grafton Gate East, Milton Keynes, Bucks, MK9 1AN, United Kingdom

MOODIE, Jennifer Anne Steven RESIGNED
Role: Director
Appointed on: 09 Nov 2020
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

OLAIZOLA, Juan RESIGNED
Role: Director
Appointed on: 08 Nov 2017
Resigned on: 04 May 2018
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 2-3, Triton Square, Regents Place, London, NW1 3AN

OLAIZOLA BARTOLOME, Juan Maria RESIGNED
Role: Director
Appointed on: 23 Aug 2004
Resigned on: 25 Aug 2005
Date of birth: July 1961
Address: Calle San Lorenzo 15, Madrid, FOREIGN, Spain

PEARSON, Andrew Hamilton RESIGNED
Role: Director
Appointed on: 16 Jun 2015
Resigned on: 01 May 2019
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 2, Triton Square, Regents Place, London, NW1 3AN

PLUNKETT, Iain RESIGNED
Role: Director
Appointed on: 09 Nov 2020
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

PORTABALES, Oscar RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 30 Jun 2011
Country of Residence: Spain
Date of birth: March 1962
Address: 80, Masena, 28033 Madrid, Spain

RIERA, Lluis Casanova RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 08 Nov 2017
Country of Residence: Spain
Date of birth: April 1975
Address: Santander House, 201 Grafton Gate East, Milton Keynes, Bucks, MK9 1AN, United Kingdom

ROCHE, Michael RESIGNED
Role: Director
Appointed on: 20 Oct 2006
Resigned on: 01 Jun 2009
Date of birth: July 1959
Address: 8 Orme Court, London, W2 4RL