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All Information about:

                        
Name

Santander UK Group Holdings PLC

Address
2 Triton Square
Regents Place
London
NW1 3AN
VAT ID no VAT ID available
Company No. 08700698 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Santander UK Group Limited
  • Nuevo Topco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Banco Santander, S.A Status: Active Notified: 06/04/2016 Companies House Number: A39000013 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (18)

    Source: Companies House
    Coruche Castro E Almeida, Pedro Aires Regents Place, London Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese
    Fretwell, Lisa Elaine Regent'S Place, London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Giera, Edward Joseph Regents Place, London Status: Active Notified: 19/08/2015 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Gledhill, David John Regents Place, London Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hinchliffe, Michelle Anne Regents Place, London Status: Active Notified: 01/06/2023 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Lewis, Mark Peter Regent'S Place, London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marzluf, Dirk Ludwig Regent'S Place, London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German
    Mills, John Michael Regent'S Place, London, United Kingdom Status: Active Notified: 01/10/2021 Role: Secretary
    Morgan, Nicola Ann, Baroness Regent'S Place, London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Regnier, Michael Charles Regents Place, London Status: Active Notified: 01/04/2022 Date of Birth: 09/1971 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Roldan Alegre, Jose Maria Regents Place, London Status: Active Notified: 01/06/2023 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Santodomingo Martell, Angel Regents Place, London Status: Active Notified: 05/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Spanish
    Vereker, William David Lloyd Medlicott Regent'S Place, London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 12/1966 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Walkden, Pamela Ann Regent'S Place, London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chakraverty, Julie Regent'S Place, London, United Kingdom Status: Ceased Notified: 11/06/2018 Ceased: 07/05/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dayal, Madhukar Regent'S Place, London, United Kingdom Status: Ceased Notified: 16/09/2019 Ceased: 27/09/2023 Date of Birth: 12/1964 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: American,British
    Dos Santos Simoes, Antonio Pedro Regent'S Place, London, United Kingdom Status: Ceased Notified: 30/04/2021 Ceased: 31/08/2023 Date of Birth: 03/1975 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Christopher Philip Regent'S Place, London, United Kingdom Status: Ceased Notified: 30/03/2015 Ceased: 30/09/2023 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Santander (CF Trustee) Limited Status: Active Notified: 03/07/2018 Companies House Number: 03283088 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Santander (UK) Group Pension Scheme Trustees Limited Status: Active Notified: 03/07/2018 Companies House Number: 03283077 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Santander Equity Investments Limited Status: Active Notified: 02/11/2018 Companies House Number: 03053574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Santander Financial Services PLC Status: Active Notified: 14/12/2018 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
  • gb-flag GB Santander Secretariat Services Limited Status: Active Notified: 27/11/2018 Companies House Number: 03072288 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Santander UK Foundation Limited Status: Active Notified: 18/06/2018 Companies House Number: 02509711 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Santander UK PLC Status: Active Notified: 06/04/2016 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-flag GB Asto Digital Limited Status: Ceased Notified: 22/12/2017 Ceased: 15/06/2018 Companies House Number: 11124336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors