CompanyTrack
S

SANTANDER PRIVATE BANKING UK LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
S

SANTANDER PRIVATE BANKING UK LIMITED

Activities of financial services holding companies

Founded 13 Feb 1991 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 9 Oct 2025
Confirmation Statement Submitted 11 Mar 2025
Net assets £257.04M £1.52M 2023 year on year
Total assets £257.51M £1.90M 2023 year on year
Total Liabilities £474.24K £384.18K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

2 Triton Square Regent's Place London NW1 3AN

Credit Report

Discover SANTANDER PRIVATE BANKING UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£257.04M

Increased by £1.52M (+1%)

Total Liabilities

£474.24k

Increased by £384.18k (+427%)

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
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 50 resigned
Status
Jonathan Martin HoweDirectorBritishUnited Kingdom6021 May 2025Active
Lee Thomas GrantDirectorBritishUnited Kingdom407 Aug 2023Active
Santander Secretariat Services LimitedCorporate-secretaryUnited KingdomUnknown28 Aug 2012Active
Stewart Fraser LivingstonDirectorBritishUnited Kingdom6115 Mar 2022Active

Shareholders

Shareholders (1)

Santander Uk Plc
100.0%
214,000,00025 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Santander Uk Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SANTANDER UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SANTANDER UK GROUP HOLDINGS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BANCO SANTANDER, S.A spain
SANTANDER PRIVATE BANKING UK LIMITED Current Company
CATER ALLEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
9 Oct 2025AccountsAnnual accounts filedView(204 pages)
9 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(14 pages)
9 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
27 Sept 2025AccountsAnnual accounts filedView(204 pages)
20 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 Oct 2025 Accounts

Annual accounts filed

9 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

9 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

27 Sept 2025 Accounts

Annual accounts filed

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