Santander Private Banking UK Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSantander Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129845747People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 51 historicalCorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2012-08-28 · 14 yrs
Show 51 historical appointments
JH
Jonathan Martin HoweResigned director
Resigned 2025-05-21 · Director
AM
Andrea MelvilleResigned director
Resigned 2023-04-04 · 2 yrs · Banking
SA
Stephen AffleckResigned director
Resigned 2021-12-31 · 1 yr · Finance Director
RA
Reza Attar ZadehResigned director
Resigned 2019-09-16 · 3 yrs · Director
SA
Susan AllenResigned director
Resigned 2018-03-23 · 1 yr · Banker
JM
Jennifer MoodieResigned director
Resigned 2018-03-23 · 3 yrs · Director Of Operational Risk
RM
Rachel MorrisonResigned director
Resigned 2015-07-30 · 6 yrs · Chartered Accountant
KV
Kevin VintenResigned director
Resigned 2015-07-01 · Banker
AW
Angela WakelinResigned director
Resigned 2015-07-01 · 1 yr · Director
AM
Alan MathewsonResigned director
Resigned 2015-07-01 · 2 yrs · Director
JA
Joaquin AlzamoraResigned director
Resigned 2014-02-06 · 1 yr · Banker
LR
Lindsey RixResigned director
Resigned 2014-02-06 · Banker
JD
Jorge De La VegaResigned director
Resigned 2014-02-06 · 2 yrs · Director
NW
Norman WrenResigned director
Resigned 2014-02-06 · 2 yrs · Director, Service Delivery & Operations
PI
Paulina IckingerResigned director
Resigned 2014-02-06 · 3 yrs · Director, Select & Private
MS
Miguel SardResigned director
Resigned 2012-03-26 · 2 yrs · Banker
TD
Thomas DowResigned director
Resigned 2012-03-26 · 1 yr · Banker
DG
David GreenResigned director
Resigned 2012-03-26 · 1 yr · Chartered Accountant
SC
Shaun ColesResigned director
Resigned 2012-03-26 · 1 yr · Company Secretary
VM
Vimlesh MaruResigned director
Resigned 2009-06-24 · 1 yr · Director
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2008-10-01 · 3 yrs
AM
Alvaro Morales De CanoResigned director
Resigned 2007-12-17 · 2 yrs · Director
JM
Jose MarinResigned director
Resigned 2007-12-17 · 4 yrs · Company Director
NB
Nathan BostockResigned director
Resigned 2007-12-17 · 1 yr · Accountant
KF
Karen FortunatoResigned director
Resigned 2007-12-17 · 4 yrs · Barrister
AL
Antonio LorenzoResigned director
Resigned 2007-12-17 · 2 yrs · Director
AS
Alexandra SmithResigned director
Resigned 2007-06-21 · Solicitor
NW
Norman WrenResigned director
Resigned 2005-08-31 · 1 yr · Director Cost Optimisation
JO
John O MahoneyResigned director
Resigned 2004-04-07 · 3 yrs · Director
RJ
Richard JonesResigned director
Resigned 2004-04-02 · 3 yrs · Surveyor
DT
David TomlinsonResigned director
Resigned 2002-11-21 · 2 yrs · Chartered Surveyor
AD
Ann DixonResigned director
Resigned 2002-03-06 · 2 yrs · Accountant
CD
Conrad DixonResigned director
Resigned 2000-07-14 · 1 yr · Chartered Accountant
JP
John PriceResigned director
Resigned 1999-10-31 · 3 yrs · Dir Group Property And Survey
LH
Larry HannamResigned director
Resigned 1999-10-31 · 3 yrs · Csu And Property Manager
JS
James SmartResigned director
Resigned 1998-03-01 · 2 yrs · Accountant
MP
Mark PainResigned director
Resigned 1995-07-14 · 2 yrs · Group Financial Controller
JK
John KingResigned director
Resigned 1994-06-23 · 5 yrs · Human Resources Director
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 1993-01-01 · 15 yrs
NW
Norman WilkesResigned secretary
Resigned 1991-07-31 · 1 yr
OO
Oliver O SheaResigned director
Resigned 1991-03-04 · 4 yrs · Group Financial Controller
PH
Philip HallattResigned secretary
Resigned 1991-03-04 · Secretary
RF
Robert FisherResigned director
Resigned 1991-03-04 · 8 yrs · Group Property Director
JF
John FryResigned director
Resigned 1991-03-04 · 3 yrs · Group Services Directoranager
CW
Charles WilsonResigned director
Resigned 1991-03-04 · Solicitor
LN
Leena NagrechaResigned secretary
Resigned 1991-03-04 · 1 yr · Chartered Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-02-13
CorpInstant Companies LimitedResigned director
Resigned 1991-02-13
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active