Santander Uk Group Holdings Plc
08700698
Some Concerns
No risk factors detected.
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 01/10/2021
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
director · Since 01/01/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
director · Since 01/06/2023
DIRECTOR
BRITISH,AUSTRALIAN · UNITED KINGDOM
Also on 4 other boards
director · Since 01/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 01/01/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
director · Since 05/03/2024
CHIEF FINANCIAL OFFICER
SPANISH · ENGLAND
Also on 1 other board
director · Since 01/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 01/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
secretary · Since 01/01/2025
director · Since 16/05/2025
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
director · Since 01/10/2025
DIRECTOR
AMERICAN · UNITED KINGDOM
Also on 3 other boards
secretary · Since 01/01/2025
Former
director · Resigned 10/01/2014
director · Resigned 10/01/2014
secretary · Resigned 01/10/2014
director · Resigned 30/03/2015
director · Resigned 30/03/2015
director · Resigned 30/10/2015
director · Resigned 31/12/2015
director · Resigned 31/12/2015
director · Resigned 31/12/2015
director · Resigned 01/04/2016
secretary · Resigned 01/09/2016
secretary · Resigned 31/12/2016
director · Resigned 28/02/2017
director · Resigned 01/06/2017
director · Resigned 31/08/2018
director · Resigned 31/12/2018
secretary · Resigned 28/02/2019
director · Resigned 07/05/2019
director · Resigned 07/05/2019
secretary · Resigned 01/09/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
secretary · Resigned 30/09/2020
director · Resigned 30/04/2021
director · Resigned 30/09/2021
secretary · Resigned 30/09/2021
director · Resigned 01/04/2022
director · Resigned 31/08/2023
director · Resigned 27/09/2023
director · Resigned 30/09/2023
secretary · Resigned 31/01/2025
director · Resigned 31/03/2025
director · Resigned 25/02/2026
director · Resigned 12/03/2026
Persons with Significant Control
Banco Santander, S.A
Reg: A39000013 · Registro Mercantil De Santander - Spain · Corporate
Notified 06/04/2016
Change History
Active
Public Limited Company
2 TRITON SQUARE
LONDON