SU

SANTANDER UK OPERATIONS LIMITED

Active

Company number 04137550

London · Incorporated 9 January 2001

2 Triton Square, Regent's Place, London, NW1 3AN

Last updated on 8 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOALGLOBE LIMITED · 9 January 2001 – 22 March 2001

ABBEY NATIONAL CREDIT SERVICES LIMITED · 22 March 2001 – 3 April 2001

ABBEY NATIONAL CREDIT AND PAYMENT SERVICES LIMITED · 3 April 2001 – 3 December 2007

GEOBAN UK LIMITED · 3 December 2007 – 1 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 8 September 2026
  • SANTANDER UK PLC (100.0%)
Total shares
200
Nominal value
£200.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200 GBP £200.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SANTANDER UK PLC ORDINARY 200 100.00% 200 100.00%
Total 200 100% 200 100%

Officers

No officers on record.

Persons with significant control

PS
Santander Uk Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
8 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Change Person Director Company With Change Date
Officers
25 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 May 2024 View
Legacy
Accounts
15 May 2024 View
Legacy
Other
15 May 2024 View
Legacy
Other
15 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Resolution
Resolution
14 January 2024 View
Memorandum Articles
Incorporation
14 January 2024 View
Capital Name Of Class Of Shares
Capital
14 January 2024 View
Capital Variation Of Rights Attached To Shares
Capital
14 January 2024 View
Statement Of Companys Objects
Change Of Constitution
4 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 July 2023 View
Legacy
Accounts
21 July 2023 View
Legacy
Other
21 July 2023 View
Legacy
Other
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 October 2022 View
Accounts With Accounts Type Full
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 January 2022 View
Termination Director Company With Name Termination Date
Officers
16 November 2021 View
Termination Director Company With Name Termination Date
Officers
11 November 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Termination Director Company With Name Termination Date
Officers
28 April 2020 View
Termination Director Company With Name Termination Date
Officers
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 October 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 September 2019 View
Resolution
Resolution
27 August 2019 View
Memorandum Articles
Incorporation
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
20 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Change Person Director Company With Change Date
Officers
3 August 2018 View
Change Person Director Company With Change Date
Officers
3 August 2018 View
Accounts With Accounts Type Full
Accounts
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2018 View
Appoint Person Director Company With Name Date
Officers
9 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
5 December 2017 View
Appoint Person Director Company With Name Date
Officers
4 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
4 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2017 View
Resolution
Resolution
1 November 2017 View
Change Of Name Notice
Change Of Name
1 November 2017 View
Accounts With Accounts Type Full
Accounts
5 May 2017 View
Change Person Director Company With Change Date
Officers
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
27 July 2016 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
13 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Accounts With Accounts Type Full
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
15 April 2015 View
Termination Director Company With Name Termination Date
Officers
12 April 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Change Person Director Company With Change Date
Officers
24 April 2014 View
Change Person Director Company With Change Date
Officers
24 April 2014 View
Change Person Director Company With Change Date
Officers
24 April 2014 View
Accounts With Accounts Type Full
Accounts
24 April 2014 View
Change Person Director Company With Change Date
Officers
8 April 2014 View
Accounts With Accounts Type Full
Accounts
18 April 2013 View
Change Person Director Company With Change Date
Officers
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Change Person Director Company With Change Date
Officers
7 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 July 2012 View
Change Person Director Company With Change Date
Officers
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Change Person Director Company With Change Date
Officers
30 March 2012 View
Change Sail Address Company With Old Address
Address
29 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Termination Director Company With Name
Officers
8 November 2010 View
Termination Director Company With Name
Officers
19 October 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Appoint Person Director Company With Name
Officers
3 September 2010 View
Memorandum Articles
Incorporation
29 July 2010 View
Resolution
Resolution
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Appoint Person Director Company With Name
Officers
19 February 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
12 February 2010 View
Termination Secretary Company With Name
Officers
12 February 2010 View
Move Registers To Sail Company
Address
9 December 2009 View
Change Sail Address Company
Address
9 December 2009 View
Accounts With Accounts Type Full
Accounts
23 September 2009 View
Legacy
Annual Return
28 May 2009 View
Legacy
Officers
6 April 2009 View
Memorandum Articles
Incorporation
6 August 2008 View
Resolution
Resolution
6 August 2008 View
Memorandum Articles
Incorporation
14 July 2008 View
Legacy
Annual Return
16 April 2008 View
Legacy
Officers
15 April 2008 View
Accounts With Accounts Type Full
Accounts
20 March 2008 View
Legacy
Address
18 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
5 March 2008 View
Legacy
Address
1 March 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Officers
28 February 2008 View
Legacy
Address
28 February 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Certificate Change Of Name Company
Change Of Name
3 December 2007 View
Legacy
Officers
6 September 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
12 June 2006 View
Accounts With Accounts Type Full
Accounts
24 April 2006 View
Legacy
Annual Return
5 April 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
18 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
15 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Officers
20 May 2005 View
Legacy
Annual Return
19 April 2005 View
Legacy
Officers
11 February 2005 View
Accounts With Accounts Type Full
Accounts
11 December 2004 View
Accounts With Accounts Type Full
Accounts
11 December 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Annual Return
20 April 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
16 February 2004 View
Legacy
Officers
31 October 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Annual Return
25 June 2003 View
Accounts With Accounts Type Full
Accounts
4 February 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
15 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Annual Return
10 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Annual Return
17 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Address
3 December 2001 View
Resolution
Resolution
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Resolution
Resolution
16 August 2001 View
Resolution
Resolution
23 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
2 July 2001 View
Legacy
Capital
27 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Officers
6 June 2001 View
Certificate Change Of Name Company
Change Of Name
3 April 2001 View
Legacy
Accounts
27 March 2001 View
Certificate Change Of Name Company
Change Of Name
22 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Address
9 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Incorporation Company
Incorporation
9 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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