Santander Uk Group Holdings Plc
- Active
- Holding
- Holding
- 11 years
- Real address
- 16 directors
- 1 owner
Company status
Company size
Controlled by corporate entities
Company incorporated on September 23, 2013
6 companies registered at the address, less than ten
16 directors
The directors list was changed 2 months ago, a good sign to sell them something.
The directors list was changed 2 months ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of financial services holding companies
64205
9379 companies
SIC CODE 64205. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Santander Uk Group Holdings Plc is a public limited company registered in England/Wales with the registration number 08700698. The company was founded eleven years ago on September 23, 2013, and registered at NW1 3AN, London, 2 Triton Square, Regents Place. The address is probably real as only six companes registered at the same address. Its status is active. The company operates in the activities of financial services holding companies industries. Officially, it has one owner or PSCs, sixteen directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 11
- 75%+
-
Resident of Spain
Started on 2016-04-06
Also participates in 11 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 2 months
- 3
-
Resident of United Kingdom
Started on 2025-05-16
Also participates in 3 other companies.
Company director
Company director
-
Individual
- 5 months
- 1
-
Resident of United Kingdom
Started on 2025-02-12
Also participates in 1 other companies.
Director
Director
-
Individual
- 6 months
- 1
-
Resident of United Kingdom
Started on 2025-01-01
Also participates in 1 other companies.
Secretary
Secretary
-
Individual
- 7 months
- 1
-
Resident of United Kingdom
Started on 2024-12-01
Also participates in 1 other companies.
Director
Director
-
Individual
- 10 months
- 3
-
Resident of United Kingdom
Started on 2024-09-01
Also participates in 3 other companies.
Director
Director
See other directors
Last reports
Download the last financial report
The latest financial report submitted three months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
Appointment of Sir Thomas Whinfield Scholar as a director on 2025-05-16Download 2 pages pdf report
-
Group of companies' accounts made up to 2024-12-31Download 245 pages pdf report
-
Termination of appointment of Edward Joseph Giera as a director on 2025-03-31Download 1 page pdf report
See all events
Santander Uk Group Holdings Plc controls
Owns & Controls
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
Started on 2018-12-14
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
Started on 2018-11-27
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 6 years
- 75%+
-
Resident of United Kingdom
Started on 2018-11-02
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 7 years
- 75%+
-
Resident of United Kingdom
Started on 2018-07-03
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 7 years
- psc
-
Resident of United Kingdom
Started on 2018-07-03
Right to appoint or remove directors
FAQ about Santander Uk Group Holdings Plc
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