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Companies/02338548

Santander Financial Services PLC

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1989Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Santander Uk Group Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-14 · No cessation recorded

Source record 13001212
Show 1 ceased record
Santander 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 · Ceased 2018-12-14

Source record 1710782

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 74 historical
FL
Francisco Javier Martin-Pliego LopezCurrent director
Appointed 2026-03-11
SB
Susan BridgeCurrent director
Appointed 2024-07-17 · 2 yrs · Chief Operations Officer, Cfo Division
CorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2023-07-28 · 3 yrs
+127 others
HH
Helen HattonCurrent director
Appointed 2020-12-16 · 5 yrs · Director
+2 others
RS
Richard SettleCurrent director
Appointed 2020-12-08 · 5 yrs · Chief Risk Officer
JH
Jennifer HoughtonCurrent director
Appointed 2020-10-13 · 5 yrs · Director
JP
James PountneyCurrent director
Appointed 2020-10-09 · 5 yrs · Chief Executive Officer, Banking
AO
Antonio OrtunoCurrent director
Appointed 2020-10-09 · 5 yrs · Chief Executive Officer (Banco Santander
Show 74 historical appointments
RP
Raul PouResigned director
Resigned 2023-05-17 · 2 yrs · Director
TR
Thomas RangerResigned director
Resigned 2022-12-21 · 1 yr · Director
VM
Victor MatarranzResigned director
Resigned 2020-03-07 · 3 yrs · Senior Executive Vice President
TS
Thomas ShepherdResigned director
Resigned 2020-03-07 · 2 yrs · Lawyer
MD
Madhukar DayalResigned director
Resigned 2019-09-16 · 1 yr · Banking
AH
Andrew HoneyResigned director
Resigned 2018-12-12 · 1 yr · Director
VW
Victoria WallisResigned director
Resigned 2018-11-30 · 1 yr · Hr Director
PH
Patricia HallidayResigned director
Resigned 2018-01-22 · 2 yrs · Chief Risk Officer
CS
Cheryl SamuelsResigned secretary
Resigned 2017-07-28 · 5 yrs
SA
Susan AllenResigned director
Resigned 2017-01-24 · 1 yr · Chief, Transformation Officer
JW
Jason WrightResigned secretary
Resigned 2016-10-27
PF
Patrick FlynnResigned director
Resigned 2016-09-02 · 2 yrs · Banker
TL
Timothy LloydResigned director
Resigned 2016-08-11 · 4 yrs · Solicitor
JG
Juan GarridoResigned director
Resigned 2016-05-23 · 2 yrs · Banker
CS
Christopher SullivanResigned director
Resigned 2016-02-01 · 2 yrs · Banker
AH
Abdelkrim HajjajiResigned director
Resigned 2015-11-26 · Banker
MZ
Marcelo ZappaResigned director
Resigned 2015-07-15 · Banker
SC
Shaun ColesResigned secretary
Resigned 2014-10-01 · 1 yr
AR
Antonio RomanResigned director
Resigned 2014-07-31 · 5 yrs · Finance Director
JD
Jorge De La VegaResigned director
Resigned 2013-10-16 · Director
JR
Jacques RipollResigned director
Resigned 2013-09-11 · 1 yr · Director
SJ
Stephen JonesResigned director
Resigned 2013-08-30 · 2 yrs · Chief Financial Officer
JH
John HennessyResigned director
Resigned 2013-07-23 · 1 yr · Deputy Chief Risk Officer
JG
Justo Gomez LopezResigned director
Resigned 2013-03-07 · 1 yr · Director
SP
Stephen PatemanResigned director
Resigned 2009-06-03 · 6 yrs · Banker
LD
Luis De SousaResigned director
Resigned 2009-05-11 · 4 yrs · Banker
JA
Jaime AstarloaResigned director
Resigned 2008-03-05 · 1 yr · Director
DG
David GreenResigned director
Resigned 2008-02-28 · 7 yrs · Chartered Accountant
FY
Federico Ysart Alvarez De ToledoResigned director
Resigned 2007-11-01 · 2 yrs · Director
SO
Siong OngResigned director
Resigned 2007-06-13 · Chartered Accountant
RW
Richard WilliamsResigned director
Resigned 2007-04-02 · Director
MJ
Mark JacksonResigned director
Resigned 2005-01-05 · 2 yrs · Accountant
BM
Brian MorrisonResigned director
Resigned 2004-04-01 · 8 yrs · Banker
NR
Nicholas RileyResigned director
Resigned 2003-07-30 · Banker
NB
Nathan BostockResigned director
Resigned 2003-02-26 · 4 yrs · Accountant
SH
Stephen HesterResigned director
Resigned 2002-05-16 · 2 yrs · Director
AN
Andrew NewellResigned director
Resigned 2001-12-01 · Head Of Finance
GP
Graham PottingerResigned director
Resigned 2001-05-01 · 1 yr · Chartered Accountant
JH
John HassonResigned director
Resigned 2000-02-01 · 2 yrs · Dir. IT & Treasury Operations
AM
Anna MerrickResigned director
Resigned 2000-02-01 · 2 yrs · Banker
TH
Tony HibbittResigned director
Resigned 1999-01-01 · 3 yrs · Stockbroker
KW
Keith WoodleyResigned director
Resigned 1998-05-01 · 4 yrs · Chartered Accountant
MP
Mark PainResigned director
Resigned 1998-03-01 · 4 yrs · Finance Director
RG
Rodney GalpinResigned director
Resigned 1997-09-01 · 4 yrs · Director
JN
Jeremy NorfolkResigned director
Resigned 1997-09-01 · Director
JB
James BarclayResigned director
Resigned 1997-09-01 · Chairman
RH
Raphael HodgsonResigned director
Resigned 1997-08-01 · 4 yrs · Company Director
GL
Graham LongResigned director
Resigned 1997-04-01 · Director
KF
Karen FortunatoResigned secretary
Resigned 1997-01-01 · 17 yrs
CT
Charles TonerResigned director
Resigned 1996-08-05 · Managing Director
AB
Alexander BraunResigned director
Resigned 1996-05-01 · 6 yrs · Banker
SH
Sarah HutchisonResigned director
Resigned 1996-05-01 · Banker
FE
Fenella EdgeResigned director
Resigned 1996-05-01 · 4 yrs · Banker
SW
Steven WarrResigned director
Resigned 1995-12-01 · 6 yrs · Banker
JB
John BerryResigned director
Resigned 1995-01-01 · European Dir
RG
Robin GarrattResigned director
Resigned 1995-01-01 · 7 yrs · Chartered Accountant
TD
Thomas DonaldsonResigned director
Resigned 1994-01-19 · 3 yrs · Banker
AE
Antony ElliottResigned director
Resigned 1993-09-16 · 8 yrs · Group Risk Director
DJ
David JonesResigned director
Resigned 1993-09-16 · 8 yrs · Treasurer
LN
Leena NagrechaResigned secretary
Resigned 1993-08-12 · 3 yrs · Secretary
RM
Ramesh MaganResigned secretary
Resigned 1993-02-01
JF
Jeremy FairbrotherResigned director
Resigned 1992-07-01 · 8 yrs · Senior Bursar Trinity College
GB
Gwendoline BatchelorResigned director
Resigned 1992-03-31 · 10 yrs · Finance Director
JN
Jonathan NichollsResigned director
Resigned 1992-03-31 · 4 yrs · Deputy
RL
Roger LittleResigned director
Resigned 1992-03-31 · 2 yrs · Asst Treasurer
PB
Peter BirchResigned director
Resigned 1992-03-31 · 5 yrs · Chief Executive
IH
Ian HarleyResigned director
Resigned 1992-03-31 · 10 yrs · Chief Executive
RB
Richard BaglinResigned director
Resigned 1992-03-31 · Managing Director
JT
James TyrrellResigned director
Resigned 1992-03-31 · 1 yr · Director & General Manager
NW
Norman WilkesResigned secretary
Resigned 1992-03-31 · 4 yrs

Board profile

People with appointments
8
Directors assessed
7
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active