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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
- SANTODOMINGO MARTELL, Angel
- GLEDHILL, David John
- 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
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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 12 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 2 Triton Square .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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second-filing-of-director-appointment-with-name (2024-04-29) - RP04AP01
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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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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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appoint-person-director-company-with-name-date (2023-09-04) - 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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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 (2020-08-12) - 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
keyboard_arrow_right 2019
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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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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
keyboard_arrow_right 2017
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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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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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legacy (2015-03-24) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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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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reregistration-private-to-public-company (2015-03-25) - RR01
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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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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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accounts-with-accounts-type-interim (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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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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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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change-person-director-company-with-change-date (2014-10-27) - CH01
keyboard_arrow_right 2013
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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