SANTANDER PRIVATE BANKING UK LIMITED
Activities of financial services holding companies
SANTANDER PRIVATE BANKING UK LIMITED
Activities of financial services holding companies
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Contact & Details
Contact
Update DetailsRegistered Address
2 Triton Square Regent's Place London NW1 3AN
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
N/A
Net Assets
£257.04M
Total Liabilities
£474.24k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Jonathan Martin Howe | Director | Active |
| Lee Thomas Grant | Director | Active |
| Santander Secretariat Services Limited | Corporate-secretary | Active |
| Stewart Fraser Livingston | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Santander Uk Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
| 9 Oct 2025 | Accounts | Annual accounts filed | View(204 pages) |
| 9 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(14 pages) |
| 9 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
| 27 Sept 2025 | Accounts | Annual accounts filed | View(204 pages) |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Audit exemption statement of guarantee by parent company for period ending 31/12/24
3 months ago on 20 Oct 2025
Annual accounts filed
4 months ago on 9 Oct 2025
Annual accounts made up to 2024-12-31
4 months ago on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
4 months ago on 9 Oct 2025
Annual accounts filed
4 months ago on 27 Sept 2025