This company is commonly known as Santander Uk Group Holdings Plc. The company was founded 10 years ago and was given the registration number 08700698. The firm's registered office is in LONDON. You can find them at 2 Triton Square, Regents Place, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | SANTANDER UK GROUP HOLDINGS PLC |
|---|---|---|
| Company Number | : | 08700698 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Triton Square, Regents Place, London, NW1 3AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Secretary | 01 October 2021 | Active |
| 2, Triton Square, Regents Place, London, NW1 3AN | Director | 01 September 2023 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 01 January 2022 | Active |
| 2, Triton Square, Regents Place, London, NW1 3AN | Director | 19 August 2015 | Active |
| 2, Triton Square, Regents Place, London, NW1 3AN | Director | 01 June 2023 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 01 January 2024 | Active |
| 2, Triton Square, Regents Place, London, NW1 3AN | Director | 05 March 2024 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 01 January 2024 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 01 January 2024 | Active |
| 2, Triton Square, Regents Place, London, NW1 3AN | Director | 01 April 2022 | Active |
| 2, Triton Square, Regents Place, London, NW1 3AN | Director | 01 June 2023 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 01 October 2020 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 01 October 2021 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Secretary | 01 January 2017 | Active |
| 2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN | Secretary | 01 October 2014 | Active |
| 2, Triton Square, Regent's Place, London, NW1 3AN | Secretary | 11 December 2013 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Secretary | 02 September 2019 | Active |
| 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Secretary | 01 September 2016 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Secretary | 01 October 2020 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Secretary | 01 March 2019 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 01 January 2019 | Active |
| 2, Triton Square, Regents Place, London, NW1 3AN | Director | 10 January 2014 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 01 January 2018 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 19 August 2014 | Active |
| 2, Triton Square, Regents Place, London, NW1 3AN | Director | 10 January 2014 | Active |
| 2, Triton Square, Regents Place, London, NW1 3AN | Director | 10 January 2014 | Active |
| 2, Triton Square, Regents Place, London, NW1 3AN | Director | 10 January 2014 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 01 December 2017 | Active |
| 2, Triton Square, Regents Place, London, NW1 3AN | Director | 10 January 2014 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 16 September 2019 | Active |
| 2, Triton Square, Regents Place, London, NW1 3AN | Director | 10 January 2014 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 11 June 2018 | Active |
| 2, Triton Square, Regents Place, London, NW1 3AN | Director | 11 December 2013 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 07 May 2019 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 16 September 2019 | Active |
| Banco Santander, S.A | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | 9-12, Paseo De Pereda, 39004 Santander, Spain, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-16 | Officers | Change person director company with change date. | Download |
| 2024-01-05 | Officers | Appoint person director company with name date. | Download |
| 2024-01-05 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-31 | Officers | Termination director company with name termination date. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-01 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-14 | Officers | Appoint person director company with name date. | Download |
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