Active
Company Information for SANTANDER UK GROUP HOLDINGS PLC
2 Triton Square, Regents Place, London, NW1 3AN,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | ||||
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SANTANDER UK GROUP HOLDINGS PLC | ||||
Legal Registered Office | ||||
2 Triton Square Regents Place London NW1 3AN Other companies in NW1 | ||||
Previous Names | ||||
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Company Number | 08700698 | |
---|---|---|
Company ID Number | 08700698 | |
Date formed | 2013-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-06-30 | |
Latest return | 2025-03-01 | |
Return next due | 2026-03-15 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-03-11 14:46:31 |
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Officer | Role | Date Appointed |
---|---|---|
MARC-JOHN BOSTON |
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LINDSEY TYLER ARGALAS |
||
NATHAN MARK BOSTOCK |
||
ANA PATRICIA BOTIN-SANZ DE SAUTUOLA Y O'SHEA |
||
GERALD BYRNE |
||
JULIE CHAKRAVERTY |
||
ALAIN HENRI DROMER |
||
ANNEMARIE VERNA FLORENCE DURBIN |
||
EDWARD JOSEPH GIERA |
||
JUAN RODRIGUEZ INCIARTE |
||
CHRISTOPHER PHILIP JONES |
||
ANTONIO ROMAN |
||
JAVIER SAN FELIX GARCIA |
||
GENEVIEVE HELEN SHORE |
||
SHRITI VINODKANT VADERA |
||
JONATHAN SCOTT WHEWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MANUEL SOTO SERRANO |
Director | ||
BRUCE NEIL CARNEGIE-BROWN |
Director | ||
JEREMY PETER JACKSON |
Director | ||
TIMOTHY SIMON LLOYD |
Company Secretary | ||
SHAUN PATRICK COLES |
Company Secretary | ||
JOSE MARIA FUSTER VAN BENDEGEM |
Director | ||
MICHAEL LESTER AMATO |
Director | ||
ROY DRYSDALE BROWN |
Director | ||
ANTONIO ESCAMEZ TORRES |
Director | ||
STEPHEN EDWARD JONES |
Director | ||
STEPHEN JAMES PATEMAN |
Director | ||
ROSEMARY PRUDENCE THORNE |
Director | ||
TERENCE BURNS |
Director | ||
JOSE MARIA CARBALLO COTANDA |
Director | ||
KAREN MARY FORTUNATO |
Company Secretary | ||
JOSE MARIA NUS |
Director | ||
SHAUN PATRICK COLES |
Director | ||
DEREK JOHN LEWIS |
Director | ||
TRUSEC LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANTANDER UK PLC | Director | 2018-01-01 | CURRENT | 1988-09-12 | Active | |
SANTANDER UK PLC | Director | 2014-08-19 | CURRENT | 1988-09-12 | Active | |
SANTANDER UK PLC | Director | 2017-12-01 | CURRENT | 1988-09-12 | Active | |
SANTANDER UK PLC | Director | 2018-06-11 | CURRENT | 1988-09-12 | Active | |
RUNGWAY LIMITED | Director | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
ROYDON BROOK LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Dissolved 2016-01-19 | |
SANTANDER UK PLC | Director | 2013-10-01 | CURRENT | 1988-09-12 | Active | |
SANTANDER UK PLC | Director | 2016-01-13 | CURRENT | 1988-09-12 | Active | |
WH SMITH PLC | Director | 2012-12-03 | CURRENT | 2004-08-10 | Active | |
SANTANDER UK PLC | Director | 2015-08-19 | CURRENT | 1988-09-12 | Active | |
SANTANDER UK PLC | Director | 2015-03-30 | CURRENT | 1988-09-12 | Active | |
CATER ALLEN LIMITED | Director | 2017-12-01 | CURRENT | 1943-09-30 | Active | |
SANTANDER UK PLC | Director | 2017-08-01 | CURRENT | 1988-09-12 | Active | |
SANTANDER FINANCIAL SERVICES PLC | Director | 2014-07-31 | CURRENT | 1989-01-24 | Active | |
SANTANDER UK PLC | Director | 2017-08-01 | CURRENT | 1988-09-12 | Active | |
SANTANDER CONSUMER (UK) PLC | Director | 2016-02-29 | CURRENT | 1988-04-27 | Active | |
SANTANDER UK PLC | Director | 2015-05-18 | CURRENT | 1988-09-12 | Active | |
SANTANDER UK PLC | Director | 2015-01-01 | CURRENT | 1988-09-12 | Active | |
SANTANDER UK PLC | Director | 2013-10-01 | CURRENT | 1988-09-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/25, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ENRIQUE ALVAREZ LABIANO | ||
Termination of appointment of John Michael Mills on 2025-01-31 | ||
Appointment of Ms Rosamund Martha Rule as company secretary on 2025-01-01 | ||
DIRECTOR APPOINTED MR DAVID JAMES STANLEY OLDFIELD | ||
DIRECTOR APPOINTED MR DAVID JOHN GLEDHILL | ||
Second filing of director appointment of Mr Angel Santodomingo Martell | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ANGEL SANTODOMINGO MARTELL | ||
DIRECTOR APPOINTED BARONESS NICOLA ANN MORGAN | ||
DIRECTOR APPOINTED MR DIRK LUDWIG MARZLUF | ||
DIRECTOR APPOINTED MR MARK PETER LEWIS | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PHILIP JONES | ||
APPOINTMENT TERMINATED, DIRECTOR MADHUKAR DAYAL | ||
DIRECTOR APPOINTED MR PEDRO AIRES CORUCHE CASTRO E ALMEIDA | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONIO PEDRO DOS SANTOS SIMOES | ||
DIRECTOR APPOINTED MICHELLE ANNE HINCHLIFFE | ||
DIRECTOR APPOINTED MR JOSE MARIA ROLDAN ALEGRE | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
Director's details changed for Mr William David Lloyd Medlicott Vereker on 2023-01-31 | ||
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES REGNIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MARK BOSTOCK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED LISA ELAINE FRETWELL | ||
AP01 | DIRECTOR APPOINTED LISA ELAINE FRETWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE NEIL CARNEGIE-BROWN | |
AP01 | DIRECTOR APPOINTED MRS PAMELA ANN WALKDEN | |
TM02 | Termination of appointment of Simon Colin Mitchley on 2021-09-30 | |
AP03 | Appointment of Mr John Michael Mills as company secretary on 2021-10-01 | |
AP01 | DIRECTOR APPOINTED MR ANTONIO PEDRO DOS SANTOS SIMOES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANA PATRICIA BOTIN-SANZ DE SAUTUOLA Y O'SHEA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHRITI VINODKANT VADERA | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID LLOYD MEDLICOTT VEREKER | |
AP03 | Appointment of Mr Simon Colin Mitchley as company secretary on 2020-10-01 | |
TM02 | Termination of appointment of Katie Louise Jackson-Turner on 2020-09-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SCOTT WHEWAY | |
CH01 | Director's details changed for Mr Madhukar Dayal on 2020-08-11 | |
CH01 | Director's details changed for Mr Madhukar Dayal on 2020-04-08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE VERNA FLORENCE DURBIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
CH01 | Director's details changed for Genevieve Helen Shore on 2019-09-27 | |
AP01 | DIRECTOR APPOINTED MR BRUCE NEIL CARNEGIE-BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO ROMAN | |
AP03 | Appointment of Katie Louise Jackson-Turner as company secretary on 2019-09-02 | |
TM02 | Termination of appointment of Gavin Raymond White on 2019-09-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/05/19 | |
AP01 | DIRECTOR APPOINTED MR DIRK LUDWIG MARZLUF | |
AP01 | DIRECTOR APPOINTED MR GARRETT PAUL CURRAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY TYLER ARGALAS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Gavin Raymond White as company secretary on 2019-03-01 | |
TM02 | Termination of appointment of Marc-John Boston on 2019-02-28 | |
CH01 | Director's details changed for Ana Patricia Botin-Sanz De Sautuola Y O'shea on 2019-01-17 | |
CH01 | Director's details changed for Lindsey Tyler Argalas on 2018-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN RODRIGUEZ INCIARTE | |
AP01 | DIRECTOR APPOINTED MRS SUSAN MARY ALLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN HENRI DROMER | |
CH01 | Director's details changed for Edward Joseph Giera on 2018-07-18 | |
CH01 | Director's details changed for Mr Javier San Felix Garcia on 2018-07-18 | |
AP01 | DIRECTOR APPOINTED MRS JULIE CHAKRAVERTY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED LINDSEY TYLER ARGALAS | |
AP01 | DIRECTOR APPOINTED MR GERALD BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANUEL SOTO SERRANO | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 7060000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAVIER SAN FELIX GARCIA / 22/08/2017 | |
AP01 | DIRECTOR APPOINTED JAVIER SAN FELIX GARCIA | |
AP01 | DIRECTOR APPOINTED ANTONIO ROMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CARNEGIE-BROWN | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/11/2016 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JACKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY LLOYD | |
AP03 | SECRETARY APPOINTED MR MARC-JOHN BOSTON | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 7060000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AP03 | SECRETARY APPOINTED TIMOTHY SIMON LLOYD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHAUN COLES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH GIERA / 27/07/2016 | |
AP01 | DIRECTOR APPOINTED JUAN RODRIGUEZ INCIARTE | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE FUSTER VAN BENDEGEM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED JEREMY PETER JACKSON | |
AP01 | DIRECTOR APPOINTED ANNEMARIE VERNA FLORENCE DURBIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AMATO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO ESCAMEZ TORRES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY BROWN | |
AR01 | 23/09/15 FULL LIST | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 7060000000 | |
AR01 | 24/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATEMAN | |
AP01 | DIRECTOR APPOINTED EDWARD JOSEPH GIERA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY THORNE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AA | INTERIM ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED GENEVIEVE HELEN SHORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE CARBALLO COTANDA | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER PHILIP JONES | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
BS | BALANCE SHEET | |
AUDS | AUDITORS' STATEMENT | |
AUDR | AUDITORS' REPORT | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PRI TO PLC; RES02 PASS DATE:25/03/2015 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 7060000000 | |
SH19 | 24/03/15 STATEMENT OF CAPITAL GBP 7060000000 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/03/15 | |
RES06 | REDUCE ISSUED CAPITAL 24/03/2015 | |
AP01 | DIRECTOR APPOINTED BARONESS SHRITI VINODKANT VADERA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN MARK BOSTOCK / 29/09/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN FORTUNATO | |
AP03 | SECRETARY APPOINTED SHAUN PATRICK COLES | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 11267503002 | |
AR01 | 23/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED NATHAN MARK BOSTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE NUS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO ESCAMEZ TORRES / 10/02/2014 | |
AP01 | DIRECTOR APPOINTED JOSE MARIA FUSTER VAN BENDEGEM | |
AP01 | DIRECTOR APPOINTED JOSE MARIA NUS | |
AP01 | DIRECTOR APPOINTED MANUEL SOTO SERRANO | |
AP01 | DIRECTOR APPOINTED MICHAEL LESTER AMATO | |
AP01 | DIRECTOR APPOINTED ANTONIO ESCAMEZ TORRES | |
AP01 | DIRECTOR APPOINTED ALAIN HENRI DROMER | |
AP01 | DIRECTOR APPOINTED ANA PATRICIA BOTIN-SANZ DE SAUTUOLA Y O'SHEA | |
AP01 | DIRECTOR APPOINTED ROY DRYSDALE BROWN | |
AP01 | DIRECTOR APPOINTED JOSE MARIA CARBALLO COTANDA | |
AP01 | DIRECTOR APPOINTED LORD TERENCE BURNS | |
AP01 | DIRECTOR APPOINTED BRUCE NEIL CARNEGIE-BROWN | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES PATEMAN | |
AP01 | DIRECTOR APPOINTED ROSEMARY PRUDENCE THORNE | |
AP01 | DIRECTOR APPOINTED JONATHAN SCOTT WHEWAY | |
AP01 | DIRECTOR APPOINTED STEPHEN EDWARD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN COLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LEWIS | |
SH01 | 10/01/14 STATEMENT OF CAPITAL GBP 11267503002.0 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED SANTANDER UK GROUP LIMITED CERTIFICATE ISSUED ON 22/01/14 | |
AP03 | SECRETARY APPOINTED KAREN MARY FORTUNATO | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED SHAUN PATRICK COLES | |
AP01 | DIRECTOR APPOINTED DEREK JOHN LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND TURNILL | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRUSEC LIMITED | |
RES15 | CHANGE OF NAME 11/12/2013 | |
CERTNM | COMPANY NAME CHANGED NUEVO TOPCO LIMITED CERTIFICATE ISSUED ON 16/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as SANTANDER UK GROUP HOLDINGS PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |