SANTANDER UK GROUP HOLDINGS PLC - LONDON
| Company Profile | Company Filings |
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 10 years ago on 23/09/2013 and has the registered number: 08700698. The accounts status is GROUP and accounts are next due on 30/06/2024.
SANTANDER UK GROUP HOLDINGS PLC was incorporated 10 years ago on 23/09/2013 and has the registered number: 08700698. The accounts status is GROUP and accounts are next due on 30/06/2024.
SANTANDER UK GROUP HOLDINGS PLC - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
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 | 31/12/2022 | 30/06/2024 |
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)
SANTANDER UK GROUP LIMITED (until 22/01/2014)
NUEVO TOPCO LIMITED (until 16/12/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MICHAEL MILLS | Secretary | 2021-10-01 | CURRENT | ||
| MR WILLIAM DAVID LLOYD MEDLICOTT VEREKER | Dec 1966 | British | Director | 2020-10-01 | CURRENT |
| LISA ELAINE FRETWELL | Sep 1970 | British | Director | 2022-01-01 | CURRENT |
| EDWARD JOSEPH GIERA | Nov 1962 | American | Director | 2015-08-19 | CURRENT |
| MICHELLE ANNE HINCHLIFFE | Feb 1965 | Australian | Director | 2023-06-01 | CURRENT |
| MR MARK PETER LEWIS | May 1969 | British | Director | 2024-01-01 | CURRENT |
| MR DIRK LUDWIG MARZLUF | Jul 1970 | German | Director | 2024-01-01 | CURRENT |
| BARONESS NICOLA ANN MORGAN | Oct 1972 | British | Director | 2024-01-01 | CURRENT |
| MR MICHAEL CHARLES REGNIER | Sep 1971 | British | Director | 2022-04-01 | CURRENT |
| MR JOSE MARIA ROLDAN ALEGRE | Feb 1964 | Spanish | Director | 2023-06-01 | CURRENT |
| MR PEDRO AIRES CORUCHE CASTRO E ALMEIDA | Sep 1967 | Portuguese | Director | 2023-09-01 | CURRENT |
| MRS PAMELA ANN WALKDEN | May 1960 | British | Director | 2021-10-01 | CURRENT |
| STEPHEN EDWARD JONES | Jul 1964 | British | Director | 2014-01-10 UNTIL 2015-10-30 | RESIGNED |
| ALAIN HENRI DROMER | May 1954 | French | Director | 2014-01-10 UNTIL 2018-08-31 | RESIGNED |
| ANNEMARIE VERNA FLORENCE DURBIN | Oct 1963 | British,New Zealander | Director | 2016-01-13 UNTIL 2019-12-31 | RESIGNED |
| ANTONIO ESCAMEZ TORRES | Aug 1951 | Spanish | Director | 2014-01-10 UNTIL 2015-12-31 | RESIGNED |
| MR JAVIER SAN FELIX GARCIA | Oct 1967 | British | Director | 2017-08-01 UNTIL 2018-12-31 | RESIGNED |
| CHRISTOPHER PHILIP JONES | Apr 1956 | British | Director | 2015-03-30 UNTIL 2023-09-30 | RESIGNED |
| MR MADHUKAR DAYAL | Dec 1964 | American,British | Director | 2019-09-16 UNTIL 2023-09-27 | RESIGNED |
| MR ANTONIO PEDRO DOS SANTOS SIMOES | Mar 1975 | British | Director | 2021-04-30 UNTIL 2023-08-31 | RESIGNED |
| MR GARRETT PAUL CURRAN | Dec 1971 | British | Director | 2019-05-07 UNTIL 2019-12-31 | RESIGNED |
| MR SHAUN PATRICK COLES | Apr 1973 | British | Director | 2013-12-11 UNTIL 2014-01-10 | RESIGNED |
| JOSE MARIA FUSTER VAN BENDEGEM | Nov 1958 | Spanish | Director | 2014-01-10 UNTIL 2016-04-01 | RESIGNED |
| MR DEREK JOHN LEWIS | Dec 1964 | British | Director | 2013-12-11 UNTIL 2014-01-10 | RESIGNED |
| MR GAVIN RAYMOND WHITE | Secretary | 2019-03-01 UNTIL 2019-09-01 | RESIGNED | ||
| MR MARC-JOHN BOSTON | Secretary | 2017-01-01 UNTIL 2019-02-28 | RESIGNED | ||
| MR SIMON COLIN MITCHLEY | Secretary | 2020-10-01 UNTIL 2021-09-30 | RESIGNED | ||
| TIMOTHY SIMON LLOYD | Secretary | 2016-09-01 UNTIL 2016-12-31 | RESIGNED | ||
| MR SHAUN PATRICK COLES | Apr 1973 | British | Secretary | 2014-10-01 UNTIL 2016-09-01 | RESIGNED |
| KATIE LOUISE JACKSON-TURNER | Secretary | 2019-09-02 UNTIL 2020-09-30 | RESIGNED | ||
| KAREN MARY FORTUNATO | British | Secretary | 2013-12-11 UNTIL 2014-10-01 | RESIGNED | |
| LORD TERENCE BURNS | Mar 1944 | British | Director | 2014-01-10 UNTIL 2015-03-30 | RESIGNED |
| MR GERALD BYRNE | Apr 1956 | Irish | Director | 2017-12-01 UNTIL 2019-12-31 | RESIGNED |
| ROY DRYSDALE BROWN | Dec 1946 | British | Director | 2014-01-10 UNTIL 2015-12-31 | RESIGNED |
| ANA PATRICIA BOTIN-SANZ DE SAUTUOLA Y O'SHEA | Oct 1960 | Spanish | Director | 2014-01-10 UNTIL 2021-04-30 | RESIGNED |
| MR NATHAN MARK BOSTOCK | Oct 1960 | British | Director | 2014-08-19 UNTIL 2022-04-01 | RESIGNED |
| LINDSEY TYLER ARGALAS | Sep 1974 | American | Director | 2018-01-01 UNTIL 2019-05-07 | RESIGNED |
| MICHAEL LESTER AMATO | Oct 1956 | American | Director | 2014-01-10 UNTIL 2015-12-31 | RESIGNED |
| MS SUSAN MARY ALLEN | Sep 1966 | Irish | Director | 2019-01-01 UNTIL 2019-12-31 | RESIGNED |
| JOSE MARIA CARBALLO COTANDA | Apr 1944 | Spanish | Director | 2014-01-10 UNTIL 2015-03-30 | RESIGNED |
| MR BRUCE NEIL CARNEGIE-BROWN | Dec 1959 | British | Director | 2019-09-16 UNTIL 2021-09-30 | RESIGNED |
| ANTONIO ROMAN | Jul 1967 | Spanish | Director | 2017-08-01 UNTIL 2019-09-15 | RESIGNED |
| MS JULIE CHAKRAVERTY | Oct 1971 | British | Director | 2018-06-11 UNTIL 2019-05-07 | RESIGNED |
| JEREMY PETER JACKSON | Oct 1975 | British | Director | 2016-04-01 UNTIL 2017-02-28 | RESIGNED |
| JUAN RODRIGUEZ INCIARTE | Jun 1952 | Spanish | Director | 2014-01-10 UNTIL 2018-12-31 | RESIGNED |
| GENEVIEVE HELEN SHORE | May 1969 | British | Director | 2015-05-18 UNTIL 2019-12-31 | RESIGNED |
| MR DIRK LUDWIG MARZLUF | Jul 1970 | German | Director | 2019-05-07 UNTIL 2019-12-31 | RESIGNED |
| STEPHEN JAMES PATEMAN | Sep 1963 | British | Director | 2014-01-10 UNTIL 2015-10-02 | RESIGNED |
| MR BRUCE NEIL CARNEGIE-BROWN | Dec 1959 | British | Director | 2014-01-10 UNTIL 2017-06-01 | RESIGNED |
| JOSE MARIA NUS | Dec 1950 | Spanish | Director | 2014-01-10 UNTIL 2014-04-01 | 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 |