SANTANDER UK GROUP HOLDINGS PLC

Company Number

08700698

Status

Active

Incorporation Date

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Company Type

Public Limited Company

Jurisdiction

United Kingdom

Registered Address

2 Triton Square
Regents Place
London
NW1 3AN
United Kingdom

Industry Codes

64.20/5: Activities of financial services holding companies (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2023-12-31

Previous Names

SANTANDER UK GROUP HOLDINGS LIMITED
SANTANDER UK GROUP LIMITED
NUEVO TOPCO LIMITED

Directors / Officers

16 officers available, please log in to see this data

Inactive Directors / Officers

41 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	Banco Santander, S.A (Spain) controls SANTANDER UK GROUP HOLDINGS PLC (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-11-24	No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company	N/A	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2018-12-14	SANTANDER UK GROUP HOLDINGS PLC (United Kingdom) controls SANTANDER FINANCIAL SERVICES PLC (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2018-11-27	SANTANDER UK GROUP HOLDINGS PLC (United Kingdom) controls SANTANDER SECRETARIAT SERVICES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2018-11-02	SANTANDER UK GROUP HOLDINGS PLC (United Kingdom) controls SANTANDER EQUITY INVESTMENTS LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details
2018-07-03	SANTANDER UK GROUP HOLDINGS PLC (United Kingdom) controls SANTANDER (CF TRUSTEE) LIMITED (United Kingdom)	Right To Appoint And Remove Directors	details
2018-07-03	SANTANDER UK GROUP HOLDINGS PLC (United Kingdom) controls SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	details

See all (10 records)

Filings

154 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	549300F5XIFGNNW4CF72			details

Industry codes

Code	Description	Code scheme
64.20/5	Activities of financial services holding companies	UK SIC Classification 2007		details

Subsidiaries

Sovereign Spirit Limited (Bermuda)		details
A & L CF DECEMBER (1) LIMITED (United Kingdom)		details
A & L CF MARCH (5) LIMITED (United Kingdom)		details
A & L CF JUNE (2) LIMITED (United Kingdom)		details
A & L CF JUNE (3) LIMITED (United Kingdom)		details

See all (85 records)

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 4 2024

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