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Santander UK Group Holdings PLC

Welcome to Santander. We offer current accounts, savings, mortgages, loans, credit cards and much more. Here to help you prosper The company’s own description of itself, taken from its website.

Active 12 years old · 2,821st oldest of 4,506 · incorporated in the 2010s

Company number08700698
StatusActive
Incorporated23/09/2013
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier549300F5XIFGNNW4CF72

Registered office

2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN

Other PLCs registered in London

Online

Website www.santander.co.uk

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is BANCO SANTANDER S.A..

It is the immediate parent of 3 entities:

  • SANTANDER EQUITY INVESTMENTS LIMITED
  • SANTANDER FINANCIAL SERVICES PLC
  • 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 184 documents on its Companies House record. The most recent accounts were filed on 17/04/2026. Its last confirmation statement or annual return was filed on 12/03/2026.

Filings: officer changes77
Filings: confirmation statements10
Filings: accounts9
Filings: incorporation2
Filings: share capital1
Filings: resolutions1

The most recent filings

Share capital change 27/04/2026
Group accounts 17/04/2026
Director's details changed 15/04/2026
Director appointed 26/03/2026
Director appointed 26/03/2026
Director resigned 16/03/2026
Confirmation statement 12/03/2026
Director resigned 03/03/2026
Director resigned 03/03/2026
Director's details changed 14/10/2025

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 14 current officers and 51 who have resigned.

Rosamund Martha Rule Secretaryappointed 01/01/2025
Mahesh Chatta Aditya Directorappointed 01/10/2025
Manuel Antonio Amaral Franco Preto Directorappointed 13/03/2026
Lisa Elaine Fretwell Directorappointed 01/01/2022
David John Gledhill Directorappointed 01/09/2024
Michelle Anne Hinchliffe Directorappointed 01/06/2023
Mark Peter Lewis Directorappointed 01/01/2024
Nicola Ann Baroness Morgan Directorappointed 01/01/2024
David James Stanley Oldfield Directorappointed 01/12/2024
Victoria Roig Soler Directorappointed 13/03/2026
Jose Maria Roldan Alegre Directorappointed 01/06/2023
Angel Santodomingo Martell Directorappointed 05/03/2024
Thomas Whinfield Scholar Directorappointed 16/05/2025
Pamela Ann Walkden Directorappointed 01/10/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

S.a Banco Santander
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

No charges are registered against this company.

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

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,821st oldest of 4,506 PLCs
  • One of the 2010s 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.

Register data as at 2026-09-01 Download the full register (CSV)