Santander Uk Plc
02294747
Notable Risks
- 18 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 16/12/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 4 other boards
director · Since 10/08/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 1 other board
director · Since 01/10/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 5 other boards
director · Since 01/01/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 3 other boards
director · Since 01/06/2023
DIRECTOR
SPANISH · SPAIN · Age 62
Also on 2 other boards
director · Since 01/06/2023
DIRECTOR
BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 61
Also on 4 other boards
director · Since 05/03/2024
CHIEF FINANCIAL OFFICER
SPANISH · ENGLAND · Age 60
Also on 1 other board
director · Since 01/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 1 other board
director · Since 01/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 1 other board
secretary · Since 01/01/2025
director · Since 16/05/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 4 other boards
director · Since 01/10/2025
DIRECTOR
AMERICAN · UNITED KINGDOM · Age 64
Also on 3 other boards
secretary · Since 01/01/2025
Former
director · Resigned 31/12/1992
director · Resigned 31/12/1993
director · Resigned 28/02/1998
director · Resigned 30/06/2001
secretary · Resigned 01/01/2002
secretary · Resigned 26/02/2003
secretary · Resigned 18/12/2003
secretary · Resigned 05/07/2004
director · Resigned 15/11/2004
director · Resigned 01/12/2004
director · Resigned 21/10/2008
director · Resigned 30/04/2009
director · Resigned 31/05/2009
director · Resigned 22/03/2011
director · Resigned 31/12/2011
secretary · Resigned 01/10/2014
director · Resigned 30/03/2015
director · Resigned 30/03/2015
director · Resigned 31/12/2015
director · Resigned 31/12/2015
secretary · Resigned 01/09/2016
secretary · Resigned 31/12/2016
director · Resigned 01/06/2017
secretary · Resigned 28/02/2019
director · Resigned 07/05/2019
director · Resigned 07/05/2019
secretary · Resigned 01/09/2019
director · Resigned 31/08/2020
secretary · Resigned 30/09/2020
director · Resigned 28/04/2021
director · Resigned 30/04/2021
director · Resigned 30/09/2021
secretary · Resigned 30/09/2021
director · Resigned 01/04/2022
secretary · Resigned 31/01/2025
director · Resigned 25/02/2026
Persons with Significant Control
Santander Uk Group Holdings Plc
2, Triton Square, London, NW1 3AN
Reg: 08700698 · Companies House · Public Limited Company
Notified 06/04/2016
Charges18 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIAR
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE
UBS AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BNP PARIBAS
THE BANK OF NEW YORK MELLON ACTING THROUGH ITS LONDON BRANCH
EUROCLEAR BANK SA/NV
EUREX CLEARING AKTIENGESELLSCHAFT
GOLDMAN SACHS INTERNATIONAL
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA
CITIBANK N.A.
MORGAN STANLEY BANK INTERNATIONAL LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA
LAW DEBENTURE TRUST CORPORATION P.L.C. (THE TRUSTEE)
THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIAR
Change History
Active
Public Limited Company
2 TRITON SQUARE
LONDON