SANTANDER UK GROUP HOLDINGS PLC
Overview
| Company Name | SANTANDER UK GROUP HOLDINGS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 08700698 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANTANDER UK GROUP HOLDINGS PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is SANTANDER UK GROUP HOLDINGS PLC located?
| Registered Office Address | 2 Triton Square Regents Place NW1 3AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANTANDER UK GROUP HOLDINGS PLC?
| Company Name | From | Until |
|---|---|---|
| SANTANDER UK GROUP HOLDINGS LIMITED | Jan 22, 2014 | Jan 22, 2014 |
| SANTANDER UK GROUP LIMITED | Dec 16, 2013 | Dec 16, 2013 |
| NUEVO TOPCO LIMITED | Sep 23, 2013 | Sep 23, 2013 |
What are the latest accounts for SANTANDER UK GROUP HOLDINGS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SANTANDER UK GROUP HOLDINGS PLC?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for SANTANDER UK GROUP HOLDINGS PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr David James Stanley Oldfield on Oct 07, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Mahesh Chatta Aditya as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||
Director's details changed | 2 pages | CH01 | ||||||
Termination of appointment of Dirk Ludwig Marzluf as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of William David Lloyd Medlicott Vereker as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||
Appointment of Sir Thomas Whinfield Scholar as a director on May 16, 2025 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 245 pages | AA | ||||||
Termination of appointment of Edward Joseph Giera as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Enrique Alvarez Labiano as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of John Michael Mills as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||||||
Appointment of Ms Rosamund Martha Rule as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||||||
Appointment of Mr David James Stanley Oldfield as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr David John Gledhill as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||
Second filing for the appointment of Mr Angel Santodomingo Martell as a director | 3 pages | RP04AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 257 pages | AA | ||||||
Appointment of Mr Angel Santodomingo Martell as a director on Mar 05, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Michael Charles Regnier on Jan 01, 2024 | 2 pages | CH01 | ||||||
Appointment of Mr Dirk Ludwig Marzluf as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Baroness Nicola Ann Morgan as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Mark Peter Lewis as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher Philip Jones as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Madhukar Dayal as a director on Sep 27, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Pedro Aires Coruche Castro E Almeida as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||
Who are the officers of SANTANDER UK GROUP HOLDINGS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RULE, Rosamund Martha | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | 330931260001 | |||||||
| ADITYA, Mahesh Chatta | Director | Triton Square Regents Place NW1 3AN London 2 | Spain | American | 341316620001 | |||||
| ALVAREZ LABIANO, Enrique | Director | Triton Square Regents Place NW1 3AN London 2 | United Kingdom | Spanish | 332532960001 | |||||
| CORUCHE CASTRO E ALMEIDA, Pedro Aires | Director | Triton Square Regents Place NW1 3AN London 2 | Portugal | Portuguese | 313075670001 | |||||
| FRETWELL, Lisa Elaine | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 290967190001 | |||||
| GLEDHILL, David John | Director | Triton Square Regents Place NW1 3AN London 2 | United Kingdom | British | 326698710001 | |||||
| HINCHLIFFE, Michelle Anne | Director | Triton Square Regents Place NW1 3AN London 2 | United Kingdom | Australian | 309682450001 | |||||
| LEWIS, Mark Peter | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 277759780001 | |||||
| MORGAN, Nicola Ann, Baroness | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 286611740001 | |||||
| OLDFIELD, David James Stanley | Director | Triton Square NW1 3AN London 2 England | United Kingdom | British | 330251650002 | |||||
| REGNIER, Michael Charles | Director | Triton Square Regents Place NW1 3AN London 2 | England | British | 294310600001 | |||||
| ROLDAN ALEGRE, Jose Maria | Director | Triton Square Regents Place NW1 3AN London 2 | Spain | Spanish | 309692330001 | |||||
| SANTODOMINGO MARTELL, Angel | Director | Triton Square Regents Place NW1 3AN London 2 | England | Spanish | 320386330001 | |||||
| SCHOLAR, Thomas Whinfield, Sir | Director | Triton Square Regents Place NW1 3AN London 2 | United Kingdom | British | 317892170001 | |||||
| WALKDEN, Pamela Ann | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 112524100001 | |||||
| BOSTON, Marc-John | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | 221615550001 | |||||||
| COLES, Shaun Patrick | Secretary | Triton Square Regents Place NW1 3AN London 2 United Kingdom | British | 95706540002 | ||||||
| FORTUNATO, Karen Mary | Secretary | Triton Square Regent's Place NW1 3AN London 2 | British | 183887470001 | ||||||
| JACKSON-TURNER, Katie Louise | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | 262039820001 | |||||||
| LLOYD, Timothy Simon | Secretary | Regent's Place NW1 3AN London 2 Triton Square United Kingdom | 214470740001 | |||||||
| MILLS, John Michael | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | 287873400001 | |||||||
| MITCHLEY, Simon Colin | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | 275088220001 | |||||||
| WHITE, Gavin Raymond | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | 255864890001 | |||||||
| ALLEN, Susan Mary | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | England | Irish | 223518540001 | |||||
| AMATO, Michael Lester | Director | Triton Square Regents Place NW1 3AN London 2 | United States Of America | American | 181300560001 | |||||
| ARGALAS, Lindsey Tyler | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | Spain | American | 242153490002 | |||||
| BOSTOCK, Nathan Mark | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 88029250002 | |||||
| BOTIN-SANZ DE SAUTUOLA Y O'SHEA, Ana Patricia | Director | Triton Square Regents Place NW1 3AN London 2 | Spain | Spanish | 156551960002 | |||||
| BROWN, Roy Drysdale | Director | Triton Square Regents Place NW1 3AN London 2 | United Kingdom | British | 12410120003 | |||||
| BURNS, Terence, Lord | Director | Triton Square Regents Place NW1 3AN London 2 | England | British | 49844970004 | |||||
| BYRNE, Gerald | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | Poland | Irish | 241343920001 | |||||
| CARBALLO COTANDA, Jose Maria | Director | Triton Square Regents Place NW1 3AN London 2 | United Kingdom | Spanish | 73577200004 | |||||
| CARNEGIE-BROWN, Bruce Neil | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 262499770001 | |||||
| CARNEGIE-BROWN, Bruce Neil | Director | Triton Square Regents Place NW1 3AN London 2 | United Kingdom | British | 262499770001 | |||||
| CHAKRAVERTY, Julie | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | England | British | 114083240001 |
Who are the persons with significant control of SANTANDER UK GROUP HOLDINGS PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Banco Santander, S.A | Apr 06, 2016 | Paseo De Pereda 39004 Santander 9-12 Spain | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0