SANTANDER UK GROUP HOLDINGS PLC
- Legal registered address
- 2 Triton Square Regents Place London NW1 3AN
Current company directors
BOSTOCK, Nathan Mark
BOTIN-SANZ DE SAUTUOLA Y O'SHEA, ANA PATRICIA
CARNEGIE-BROWN, Bruce Neil
CORUCHE CASTRO E ALMEIDA, Pedro Aires
DAYAL, Madhukar
DOS SANTOS SIMOES, Antonio Pedro
FRETWELL, Lisa Elaine
GIERA, EDWARD JOSEPH
HINCHLIFFE, Michelle Anne
JACKSON-TURNER, KATIE LOUISE
JONES, Christopher Philip
LEWIS, Mark Peter
MARTELL, Angel Santodomingo
MILLS, John Michael
MITCHLEY, Simon Colin
MORGAN, Nicola Ann, Baroness
REGNIER, Michael Charles
ROLDAN ALEGRE, Jose Maria
VADERA, SHRITI VINODKANT
WALKDEN, Pamela Ann
WHEWAY, JONATHAN SCOTT
View full details of company directors- Company number
- 08700698
Accounts
Latest annual accounts were to 31 December 2022
Next annual accounts are due by 30 June 2024
Company financial year end is on 31 December 2024
Confirmation statement
Latest confirmation statement statement dated 1 March 2024
Next statement due by 15 March 2025
Nature of business (SIC)
64205 - Activities of financial services holding companies
Previous company names
Name | Date previous name changed |
---|---|
NUEVO TOPCO LIMITED | 16 December 2013 |
SANTANDER UK GROUP LIMITED | 22 January 2014 |
SANTANDER UK GROUP HOLDINGS LIMITED | 25 March 2015 |
Latest company documents
Date | Description |
---|---|
11/03/2411 March 2024 New | Appointment of Mr Angel Santodomingo Martell as a director on 2024-03-05 |
11/03/2411 March 2024 New | Confirmation statement made on 2024-03-01 with no updates |
16/01/2416 January 2024 | Director's details changed for Mr Michael Charles Regnier on 2024-01-01 |
05/01/245 January 2024 | Appointment of Baroness Nicola Ann Morgan as a director on 2024-01-01 |
05/01/245 January 2024 | Appointment of Mr Dirk Ludwig Marzluf as a director on 2024-01-01 |
More Company Information
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