• UK
  • SANTANDER UK GROUP HOLDINGS PLC - 2 Triton Square, Regents Place, London, NW1 3AN, United Kingdom

Company Information

Company registration number
08700698
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Triton Square
Regents Place
London
NW1 3AN
2 Triton Square, Regents Place, London, NW1 3AN UK

Management

Managing Directors
GIERA, Edward Joseph
VEREKER, William David Lloyd Medlicott
FRETWELL, Lisa Elaine
WALKDEN, Pamela Ann
REGNIER, Michael Charles
HINCHLIFFE, Michelle Anne
ROLDAN ALEGRE, Jose Maria
CORUCHE CASTRO E ALMEIDA, Pedro Aires
LEWIS, Mark Peter
MORGAN, Nicola Ann, Baroness
MARTELL, Angel Santodomingo
Company secretaries
MILLS, John Michael

Company Details

Type of Business
plc
Incorporated
2013-09-23
Age Of Company
2013-09-23 10 years
SIC/NACE
64205

Ownership

Beneficial Owners
Banco Santander, S.A

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SANTANDER UK GROUP HOLDINGS LIMITED
Legal Entity Identifier (LEI)
549300F5XIFGNNW4CF72
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-12-31
Annual Return
Due Date: 2025-03-15
Last Date: 2024-03-01

SANTANDER UK GROUP HOLDINGS PLC Company Description

SANTANDER UK GROUP HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 08700698. Its current trading status is "live". It was registered 2013-09-23. It was previously called SANTANDER UK GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 11 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 2 Triton Square .
More information

Get SANTANDER UK GROUP HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Santander Uk Group Holdings Plc - 2 Triton Square, Regents Place, London, NW1 3AN, United Kingdom

2013-09-23 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-04-03) - AA

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  • confirmation-statement-with-no-updates (2024-03-11) - CS01

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  • appoint-person-director-company-with-name-date (2024-03-11) - AP01

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  • change-person-director-company-with-change-date (2024-01-16) - CH01

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  • appoint-person-director-company-with-name-date (2024-01-04) - AP01

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  • appoint-person-director-company-with-name-date (2024-01-05) - AP01

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  • change-person-director-company-with-change-date (2023-02-01) - CH01

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  • confirmation-statement-with-no-updates (2023-03-07) - CS01

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  • accounts-with-accounts-type-group (2023-05-22) - AA

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  • appoint-person-director-company-with-name-date (2023-06-01) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-02) - TM01

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  • termination-director-company-with-name-termination-date (2023-08-31) - TM01

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  • termination-director-company-with-name-termination-date (2023-09-29) - TM01

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  • appoint-person-director-company-with-name-date (2023-09-04) - AP01

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  • appoint-person-director-company-with-name-date (2022-01-01) - AP01

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  • appoint-person-director-company-with-name-date (2022-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-01) - TM01

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  • accounts-with-accounts-type-group (2022-03-24) - AA

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  • confirmation-statement-with-no-updates (2022-03-02) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-10-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-10-01) - TM02

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  • appoint-person-director-company-with-name-date (2021-10-01) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-14) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-14) - TM01

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  • accounts-with-accounts-type-group (2021-04-02) - AA

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  • confirmation-statement-with-no-updates (2021-03-01) - CS01

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  • confirmation-statement-with-no-updates (2021-01-19) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-09) - TM01

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  • change-person-director-company-with-change-date (2020-04-08) - CH01

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  • accounts-with-accounts-type-group (2020-03-20) - AA

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  • change-person-director-company-with-change-date (2020-08-12) - CH01

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  • termination-director-company-with-name-termination-date (2020-10-05) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-10-07) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-10-07) - AP03

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  • appoint-person-director-company-with-name-date (2020-10-14) - AP01

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  • termination-director-company-with-name-termination-date (2020-11-04) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-02) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-08) - TM01

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  • accounts-with-accounts-type-group (2019-04-09) - AA

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  • appoint-person-secretary-company-with-name-date (2019-03-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-02-28) - TM02

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  • termination-director-company-with-name-termination-date (2019-01-02) - TM01

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  • change-person-director-company-with-change-date (2019-01-16) - CH01

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  • change-person-director-company-with-change-date (2019-01-21) - CH01

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  • appoint-person-director-company-with-name-date (2019-05-08) - AP01

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  • appoint-person-director-company-with-name-date (2019-05-09) - AP01

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  • resolution (2019-05-21) - RESOLUTIONS

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  • memorandum-articles (2019-05-21) - MA

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  • termination-secretary-company-with-name-termination-date (2019-09-02) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-09-04) - AP03

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  • termination-director-company-with-name-termination-date (2019-09-17) - TM01

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  • appoint-person-director-company-with-name-date (2019-09-18) - AP01

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  • change-person-director-company-with-change-date (2019-10-01) - CH01

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  • confirmation-statement-with-no-updates (2019-12-05) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-17) - AP01

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  • memorandum-articles (2018-02-13) - MA

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  • accounts-with-accounts-type-group (2018-03-22) - AA

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  • appoint-person-director-company-with-name-date (2018-06-11) - AP01

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  • change-person-director-company-with-change-date (2018-07-19) - CH01

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  • change-person-director-company-with-change-date (2018-07-30) - CH01

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  • termination-director-company-with-name-termination-date (2018-08-31) - TM01

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  • confirmation-statement-with-updates (2018-11-30) - CS01

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  • appoint-person-secretary-company-with-name-date (2017-01-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-01-03) - TM02

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  • termination-director-company-with-name-termination-date (2017-02-28) - TM01

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  • accounts-with-accounts-type-group (2017-04-04) - AA

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  • legacy (2017-05-03) - RP04CS01

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  • appoint-person-director-company-with-name-date (2017-08-22) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-05) - TM01

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  • change-person-director-company-with-change-date (2017-08-22) - CH01

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  • confirmation-statement-with-updates (2017-11-29) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-15) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-19) - AP01

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  • appoint-person-director-company-with-name-date (2016-02-12) - AP01

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  • appoint-person-director-company-with-name-date (2016-04-22) - AP01

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  • auditors-resignation-company (2016-04-29) - AUD

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  • accounts-with-accounts-type-group (2016-05-04) - AA

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  • termination-director-company-with-name-termination-date (2016-05-06) - TM01

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  • termination-director-company (2016-05-16) - TM01

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  • termination-director-company-with-name-termination-date (2016-02-02) - TM01

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  • change-person-director-company-with-change-date (2016-08-24) - CH01

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  • termination-secretary-company-with-name-termination-date (2016-09-13) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-09-19) - AP03

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  • confirmation-statement-with-updates (2016-12-01) - CS01

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  • termination-director-company-with-name-termination-date (2016-02-03) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-17) - AP01

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  • reregistration-private-to-public-company (2015-03-25) - RR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-21) - AP01

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  • resolution (2015-03-24) - RESOLUTIONS

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  • legacy (2015-03-24) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2015-03-24) - SH19

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  • legacy (2015-03-24) - SH20

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  • auditors-statement (2015-03-25) - AUDS

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  • auditors-report (2015-03-25) - AUDR

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  • accounts-balance-sheet (2015-03-25) - BS

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  • re-registration-memorandum-articles (2015-03-25) - MAR

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  • resolution (2015-03-25) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-04-23) - AP01

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  • certificate-re-registration-private-to-public-limited-company (2015-03-25) - CERT5

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  • termination-director-company-with-name-termination-date (2015-04-23) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-28) - AP01

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  • accounts-with-accounts-type-interim (2015-06-03) - AA

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  • accounts-with-accounts-type-group (2015-06-03) - AA

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  • termination-director-company-with-name-termination-date (2015-07-20) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-14) - AP01

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  • termination-director-company-with-name-termination-date (2015-10-20) - TM01

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  • termination-director-company-with-name-termination-date (2015-11-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01

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  • appoint-person-director-company-with-name (2014-02-04) - AP01

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  • termination-director-company-with-name (2014-01-28) - TM01

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  • capital-allotment-shares (2014-01-28) - SH01

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  • certificate-change-of-name-company (2014-01-22) - CERTNM

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  • change-person-director-company-with-change-date (2014-02-25) - CH01

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  • termination-secretary-company-with-name-termination-date (2014-10-17) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-10-17) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-16) - AP01

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  • termination-director-company-with-name (2014-04-22) - TM01

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  • change-person-director-company-with-change-date (2014-10-27) - CH01

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  • appoint-person-secretary-company-with-name (2013-12-27) - AP03

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  • memorandum-articles (2013-12-18) - MEM/ARTS

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  • appoint-person-director-company-with-name (2013-12-18) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-12-18) - AD01

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  • change-account-reference-date-company-current-extended (2013-12-18) - AA01

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  • termination-director-company-with-name (2013-12-18) - TM01

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  • certificate-change-of-name-company (2013-12-16) - CERTNM

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  • incorporation-company (2013-09-23) - NEWINC

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  • change-of-name-notice (2013-12-16) - CONNOT

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