Home › The register › 05953811
Holmes Master Issuer PLC
Active 19 years old · 2,324th oldest of 4,506 · incorporated in the 2000s
Registered office
2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Other PLCs registered in London
Online
This is a issuer. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.
Group structure
Its immediate parent is SANTANDER UK PLC.
Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.
Filing history
This company has 123 documents on its Companies House record. The most recent accounts were filed on 31/05/2026. Its last confirmation statement or annual return was filed on 02/10/2025.
The most recent filings
This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.
Who runs it
The register lists 4 current officers and 14 who have resigned.
Who controls it
Companies must record the people or entities with significant control. The register shows 1 current entry.
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors since 06/04/2016
Charges
A charge is security a company gives a lender over its assets. This company has 13 registered charges, of which 12 are not yet recorded as satisfied.
The Bank of New York Mellon, Acting Through Its London Branch Outstanding, created 24/05/2019
The Bank of New York Mellon Outstanding, created 16/03/2018
The Bank of New York Mellon Outstanding, created 06/03/2018
The Bank of New York Mellon (For Master Issuer Secured Creditors) Outstanding, created 28/08/2012
The Bank of New York Mellon (For Master Issuer Secured Creditors) Outstanding, created 29/06/2012
The Bank of New York Mellon (For Master Secured Creditors) Outstanding, created 25/01/2012
The Bank of New York Mellon (For Master Issuer Secured Creditors) Outstanding, created 04/07/2011
The Bank of New York Mellon (For Master Issuer Secured Creditors) Outstanding, created 09/02/2011
Showing the 8 most recent. The full list is on the Companies House record.
Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.
What it does
This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.
Also at NW1 3AN
- First National Motor PLC
- Santander Asset Finance PLC
- Santander Financial Services PLC
- Santander UK Group Holdings PLC
- Santander UK PLC
A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.
On the register
- 2,324th oldest of 4,506 PLCs
- One of the 2000s cohort
- Not in liquidation or facing strike off
There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.