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Nom	Santander UK (Structured Solutions) Limited
Adresse	2 Triton Square Regent's Place London NW1 3AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09878451 Show on Companies House
Noms Précédents	Abbey National Treasury (Structured Solutions) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Santander Uk Plc Status: Active Notified: 04/10/2017 Companies House Number: 02294747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Abbey National Treasury Services Plc Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2017 Companies House Number: 02338548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Everist, Adam James Regent'S Place, London, United Kingdom Status: Active Notified: 09/08/2017 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grant, Lee Thomas Regent'S Place, London, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Santander Secretariat Services Limited, London, United Kingdom Status: Active Notified: 18/11/2015 Role: Secretary

Affleck, Stephen David Regents Place, London, United Kingdom Status: Ceased Notified: 30/09/2016 Ceased: 18/09/2023 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Santander UK (Structured Solutions) Limited

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Persons with Significant Control (2)

Officers (4)