Santander Uk Plc

02294747

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

18 outstanding charges (-10)

Details

2 TRITON SQUARE, LONDON, NW1 3AN

Incorporated 12/09/1988

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64191

82990

Other business support service activities

Officers

Mr Mark Peter Lewis

director · Since 16/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Baroness Nicola Ann Morgan

director · Since 10/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mrs Pamela Ann Walkden

director · Since 01/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Ms Lisa Elaine Fretwell

director · Since 01/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mrs Michelle Anne Hinchliffe

director · Since 01/06/2023

DIRECTOR

BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Jose Maria Roldan Alegre

director · Since 01/06/2023

DIRECTOR

SPANISH · SPAIN · Age 62

Also on 2 other boards

Angel Santodomingo Martell

director · Since 05/03/2024

CHIEF FINANCIAL OFFICER

SPANISH · ENGLAND · Age 60

Also on 1 other board

Mr David John Gledhill

director · Since 01/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr David James Stanley Oldfield

director · Since 01/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Ms Rosamund Martha Rule

secretary · Since 01/01/2025

Sir Thomas Whinfield Scholar

director · Since 16/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Mahesh Chatta Aditya

director · Since 01/10/2025

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 64

Also on 3 other boards

Mrs Victoria Roig Soler

director · Since 13/03/2026

SPANISH · SPAIN · Age 50

Also on 1 other board

Mr Manuel Antonio Amaral Franco Preto

director · Since 13/03/2026

PORTUGUESE · SPAIN · Age 53

Persons with Significant Control

Santander Uk Group Holdings Plc

75–100% shares

75–100% votes

Appoint directors

2, Triton Square, London, NW1 3AN

Reg: 08700698 · Companies House · Public Limited Company

Notified 06/04/2016

Charges18 outstanding

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIAR

Created 03/06/2019Registered 19/06/2019

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 15/03/2019Satisfied 16/07/2020

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 15/03/2019

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/03/2019Registered 13/03/2019

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND AS SECURITY TRUSTEE

Created 01/02/2019Registered 19/02/2019Satisfied 12/06/2019

Charge

outstanding

UBS AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 01/09/2018Registered 03/09/2018

Charge

outstanding

BNP PARIBAS

Created 16/07/2018Registered 01/08/2018

Charge

outstanding

THE BANK OF NEW YORK MELLON ACTING THROUGH ITS LONDON BRANCH

Created 25/07/2018Registered 27/07/2018

Charge

outstanding

EUREX CLEARING AKTIENGESELLSCHAFT

Created 28/06/2018Registered 19/07/2018

Charge

outstanding

EUROCLEAR BANK SA/NV

Created 04/07/2018Registered 19/07/2018

Charge

outstanding

GOLDMAN SACHS INTERNATIONAL

Created 26/06/2018Registered 02/07/2018

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARI

Created 03/10/2017Registered 10/10/2017Satisfied 12/06/2019

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIE

Created 21/09/2015Registered 29/09/2015Satisfied 06/03/2019

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIE

Created 21/09/2015Registered 29/09/2015Satisfied 11/06/2019

Charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE)

Created 20/08/2013Registered 05/09/2013

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA

Created 08/01/2013Registered 10/01/2013

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA

Created 14/06/2012Registered 03/07/2012

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA

Created 14/06/2012Registered 27/06/2012

charge

outstanding

CITIBANK N.A.

Created 27/05/2011Registered 10/06/2011

charge

outstanding

MORGAN STANLEY BANK INTERNATIONAL LIMITED

Created 18/02/2011Registered 24/02/2011

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA

Created 25/03/2009Registered 04/04/2009

charge

outstanding

LAW DEBENTURE TRUST CORPORATION P.L.C. (THE TRUSTEE)

Created 05/12/2006Registered 05/12/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND (AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIAR

Created 23/05/2005Registered 25/05/2005

charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. (AS TRUSTEE)

Created 11/07/1989Registered 13/07/1989Satisfied 26/01/2011