Santander Uk Group Holdings Plc

08700698

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 TRITON SQUARE, LONDON, NW1 3AN

Incorporated 23/09/2013

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

64205

Activities of financial services holding companies

Officers

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

Baroness Nicola Ann Morgan

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Mark Peter Lewis

director · Since 01/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 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

Mr Manuel Antonio Amaral Franco Preto

director · Since 13/03/2026

PORTUGUESE · SPAIN · Age 53

Mrs Victoria Roig Soler

director · Since 13/03/2026

SPANISH · SPAIN · Age 50

Also on 1 other board

Persons with Significant Control

Banco Santander, S.A

75–100% shares

75–100% votes

Appoint directors

9-12, Paseo De Pereda, 39004 Santander

Reg: A39000013 · Registro Mercantil De Santander - Spain · Corporate

Notified 06/04/2016