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Nom	Santander UK Group Holdings PLC
Adresse	2 Triton Square Regents Place London NW1 3AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08700698 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Santander UK Group Limited Nuevo Topco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Banco Santander, S.A Status: Active Notified: 06/04/2016 Companies House Number: A39000013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (19)

Source: Companies House

Coruche Castro E Almeida, Pedro Aires Regents Place, London Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Portuguese

Fretwell, Lisa Elaine Regent'S Place, London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Giera, Edward Joseph Regents Place, London Status: Active Notified: 19/08/2015 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Gledhill, David John Regents Place, London Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hinchliffe, Michelle Anne Regents Place, London Status: Active Notified: 01/06/2023 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Lewis, Mark Peter Regent'S Place, London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marzluf, Dirk Ludwig Regent'S Place, London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German

Mills, John Michael Regent'S Place, London, United Kingdom Status: Active Notified: 01/10/2021 Role: Secretary

Morgan, Nicola Ann, Baroness Regent'S Place, London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oldfield, David James Stanley Regent'S Place, London, United Kingdom Status: Active Notified: 01/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Regnier, Michael Charles Regents Place, London Status: Active Notified: 01/04/2022 Date of Birth: 09/1971 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Roldan Alegre, Jose Maria Regents Place, London Status: Active Notified: 01/06/2023 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Santodomingo Martell, Angel Regents Place, London Status: Active Notified: 05/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Spanish

Vereker, William David Lloyd Medlicott Regent'S Place, London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 12/1966 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Walkden, Pamela Ann Regent'S Place, London, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chakraverty, Julie Regent'S Place, London, United Kingdom Status: Ceased Notified: 11/06/2018 Ceased: 07/05/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dayal, Madhukar Regent'S Place, London, United Kingdom Status: Ceased Notified: 16/09/2019 Ceased: 27/09/2023 Date of Birth: 12/1964 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: American,British

Dos Santos Simoes, Antonio Pedro Regent'S Place, London, United Kingdom Status: Ceased Notified: 30/04/2021 Ceased: 31/08/2023 Date of Birth: 03/1975 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Christopher Philip Regent'S Place, London, United Kingdom Status: Ceased Notified: 30/03/2015 Ceased: 30/09/2023 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Santander (CF Trustee) Limited Status: Active Notified: 03/07/2018 Companies House Number: 03283088 Nature of Control

Right to appoint and remove directors

GB Santander (UK) Group Pension Scheme Trustees Limited Status: Active Notified: 03/07/2018 Companies House Number: 03283077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Santander Equity Investments Limited Status: Active Notified: 02/11/2018 Companies House Number: 03053574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Santander Financial Services PLC Status: Active Notified: 14/12/2018 Companies House Number: 02338548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Santander Secretariat Services Limited Status: Active Notified: 27/11/2018 Companies House Number: 03072288 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Santander UK Foundation Limited Status: Active Notified: 18/06/2018 Companies House Number: 02509711 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Santander UK PLC Status: Active Notified: 06/04/2016 Companies House Number: 02294747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Asto Digital Limited Status: Ceased Notified: 22/12/2017 Ceased: 15/06/2018 Companies House Number: 11124336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Santander UK Group Holdings PLC

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Persons with Significant Control (1)

Officers (19)

Companies Controlled by This Company (8)