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Santander UK 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 37 years old · 976th oldest of 4,506 · incorporated in the 1980s

Company number02294747
StatusActive
Incorporated12/09/1988
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity IdentifierPTCQB104N23FMNK2RZ28
Charges outstanding18

Registered office

2 TRITON SQUARE, REGENT'S 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 SANTANDER UK GROUP HOLDINGS PLC.

It is the immediate parent of 18 entities, including:

  • FOSSE TRUSTEE (UK) LIMITED
  • HOLMES HOLDINGS LIMITED
  • HOLMES TRUSTEES LIMITED
  • SANTANDER LENDING LIMITED
  • ABBEY NATIONAL PROPERTY INVESTMENTS
  • SANTANDER UK OPERATIONS LIMITED
  • SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED
  • SANTANDER CARDS UK LIMITED
  • NAVIGATOR GLOBAL LIMITED
  • SANTANDER ISA MANAGERS LIMITED
  • SANTANDER ASSET FINANCE PLC
  • FOSSE FUNDING (NO.1) LIMITED

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 2,460 documents on its Companies House record. The most recent accounts were filed on 25/03/2026. Its last confirmation statement or annual return was filed on 12/03/2026.

Filings: officer changes64
Filings: resolutions9
Filings: confirmation statements8
Filings: accounts7
Filings: share capital5
Filings: charges5

The most recent filings

Resolution filed 06/05/2026
Share capital change 27/04/2026
Director's details changed 15/04/2026
Director appointed 26/03/2026
Director appointed 26/03/2026
Group accounts 25/03/2026
Director resigned 16/03/2026
Confirmation statement 12/03/2026
Director resigned 03/03/2026
Director resigned 03/03/2026

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 105 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 16/12/2020
Nicola Ann Baroness Morgan Directorappointed 10/08/2021
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.

Santander Uk Group Holdings Plc
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 24 registered charges, of which 18 are not yet recorded as satisfied.

A registered charge
The Governor and Company of the Bank of England as Security Trustee for the Security Beneficiaries
Outstanding, created 03/06/2019
A registered charge
The Governor and Company of the Bank of England as Security Trustee
Fully satisfied, created 01/03/2019
A registered charge
The Governor and Company of the Bank of England as Security Trustee
Outstanding, created 01/03/2019
A registered charge
The Governor and Company of the Bank of England as Security Trustee
Outstanding, created 01/03/2019
A registered charge
The Governor and Company of the Bank of England as Security Trustee
Fully satisfied, created 01/02/2019
A registered charge
Ubs Ag (And Its Successors in Title and Permitted Transferees)
Outstanding, created 01/09/2018
A registered charge
The Bank of New York Mellon Acting Through Its London Branch
Outstanding, created 25/07/2018
A registered charge
Bnp Paribas
Outstanding, created 16/07/2018

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

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

On the register

  • 976th oldest of 4,506 PLCs
  • One of the 1980s 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)