SANTANDER UK GROUP HOLDINGS PLC - LONDON


Overview

SANTANDER UK GROUP HOLDINGS PLC is a Public Limited Company from LONDON and has the status: Active.
SANTANDER UK GROUP HOLDINGS PLC was incorporated 6 years ago on 23/09/2013 and has the registered number: 08700698. The accounts status is GROUP and accounts are next due on 30/06/2020.

SANTANDER UK GROUP HOLDINGS PLC - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/06/2020

Registered Office

2 TRITON SQUARE
LONDON
NW1 3AN

This Company Originates in : United Kingdom
Previous trading names include:
SANTANDER UK GROUP LIMITED (until 22/01/2014)
NUEVO TOPCO LIMITED (until 16/12/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/11/2015 22/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DIRK LUDWIG MARZLUF Jul 1970 German Director 2019-05-07 CURRENT
MR MADHUKAR DAYAL Dec 1964 American,British Director 2019-09-16 CURRENT
ANNEMARIE VERNA FLORENCE DURBIN Oct 1963 British,New Zealander Director 2016-01-13 CURRENT
CHRISTOPHER PHILIP JONES Apr 1956 British Director 2015-03-30 CURRENT
MR GARRETT PAUL CURRAN Dec 1971 British Director 2019-05-07 CURRENT
MR BRUCE NEIL CARNEGIE-BROWN Dec 1959 British Director 2019-09-16 CURRENT
MR GERALD BYRNE Apr 1956 Irish Director 2017-12-01 CURRENT
EDWARD JOSEPH GIERA Nov 1962 American Director 2015-08-19 CURRENT
MR NATHAN MARK BOSTOCK Oct 1960 British Director 2014-08-19 CURRENT
ANA PATRICIA BOTIN-SANZ DE SAUTUOLA Y O'SHEA Oct 1960 Spanish Director 2014-01-10 CURRENT
KATIE LOUISE JACKSON-TURNER Secretary 2019-09-02 CURRENT
GENEVIEVE HELEN SHORE May 1969 British Director 2015-05-18 CURRENT
BARONESS SHRITI VINODKANT VADERA Jun 1962 British Director 2015-01-01 CURRENT
JONATHAN SCOTT WHEWAY Aug 1966 British Director 2014-01-10 CURRENT
MS SUSAN MARY ALLEN Sep 1966 Irish Director 2019-01-01 CURRENT
LORD TERENCE BURNS Mar 1944 British Director 2014-01-10 UNTIL 2015-03-30 RESIGNED
JOSE MARIA CARBALLO COTANDA Apr 1944 Spanish Director 2014-01-10 UNTIL 2015-03-30 RESIGNED
LINDSEY TYLER ARGALAS Sep 1974 American Director 2018-01-01 UNTIL 2019-05-07 RESIGNED
MS JULIE CHAKRAVERTY Oct 1971 British Director 2018-06-11 UNTIL 2019-05-07 RESIGNED
MR ROLAND JOHN TURNILL Mar 1972 British Director 2013-09-23 UNTIL 2013-12-11 RESIGNED
ROSEMARY PRUDENCE THORNE Feb 1952 British Director 2014-01-10 UNTIL 2015-06-30 RESIGNED
MANUEL SOTO SERRANO Mar 1940 Spanish Director 2014-01-10 UNTIL 2017-12-15 RESIGNED
MR JAVIER SAN FELIX GARCIA Oct 1967 British Director 2017-08-01 UNTIL 2018-12-31 RESIGNED
ANTONIO ROMAN Jul 1967 Spanish Director 2017-08-01 UNTIL 2019-09-15 RESIGNED
STEPHEN JAMES PATEMAN Sep 1963 British Director 2014-01-10 UNTIL 2015-10-02 RESIGNED
JOSE MARIA NUS Dec 1950 Spanish Director 2014-01-10 UNTIL 2014-04-01 RESIGNED
MR DEREK JOHN LEWIS Dec 1964 British Director 2013-12-11 UNTIL 2014-01-10 RESIGNED
STEPHEN EDWARD JONES Jul 1964 British Director 2014-01-10 UNTIL 2015-10-30 RESIGNED
MR BRUCE NEIL CARNEGIE-BROWN Dec 1959 British Director 2014-01-10 UNTIL 2017-06-01 RESIGNED
JEREMY PETER JACKSON Oct 1975 British Director 2016-04-01 UNTIL 2017-02-28 RESIGNED
JOSE MARIA FUSTER VAN BENDEGEM Nov 1958 Spanish Director 2014-01-10 UNTIL 2016-04-01 RESIGNED
ANTONIO ESCAMEZ TORRES Aug 1951 Spanish Director 2014-01-10 UNTIL 2015-12-31 RESIGNED
ALAIN HENRI DROMER May 1954 French Director 2014-01-10 UNTIL 2018-08-31 RESIGNED
MR SHAUN PATRICK COLES Apr 1973 British Director 2013-12-11 UNTIL 2014-01-10 RESIGNED
MR MARC-JOHN BOSTON Secretary 2017-01-01 UNTIL 2019-02-28 RESIGNED
JUAN RODRIGUEZ INCIARTE Jun 1952 Spanish Director 2014-01-10 UNTIL 2018-12-31 RESIGNED
MR SHAUN PATRICK COLES Apr 1973 British Secretary 2014-10-01 UNTIL 2016-09-01 RESIGNED
KAREN MARY FORTUNATO British Secretary 2013-12-11 UNTIL 2014-10-01 RESIGNED
TIMOTHY SIMON LLOYD Secretary 2016-09-01 UNTIL 2016-12-31 RESIGNED
MR GAVIN RAYMOND WHITE Secretary 2019-03-01 UNTIL 2019-09-01 RESIGNED
MICHAEL LESTER AMATO Oct 1956 American Director 2014-01-10 UNTIL 2015-12-31 RESIGNED
ROY DRYSDALE BROWN Dec 1946 British Director 2014-01-10 UNTIL 2015-12-31 RESIGNED
TRUSEC LIMITED Corporate Director 2013-09-23 UNTIL 2013-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Banco Santander, S.A 2016-04-06 39004 Santander   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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