SANTANDER UK GROUP HOLDINGS PLC

Active - Accounts Filed

General Information

NAME
SANTANDER UK GROUP HOLDINGS PLC

COMPANY NUMBER
08700698

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
23/09/2013 (11 years and 1 months old)

WEBSITE
www.santander.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
22/01/2014 25/03/2015
SANTANDER UK GROUP HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

2 TRITON SQUARE, REGENTS PLACE
LONDON
NW1 3AN

Telephone: 08003897000
TPS: No

TRADING ADDRESSES

2-3 Triton Square
Regents Place
London
NW1 3AN

Telephone: 7654321

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£40.5B

13.11%

NET WORTH

£13.4B

1.95%

TOTAL LIABILITIES

£266.5B

4.74%

NET ASSETS

£15B

1.73%

View all Financials

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

35

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Board Member David John Gledhill (932669871) Appointed
Date: 09/04/2024	Event: New Accounts filed
Date: 15/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SANTANDER UK GROUP HOLDINGS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£40.5B

13.11%

NET WORTH

£13.4B

1.95%

TOTAL LIABILITIES

£266.5B

4.74%

NET ASSETS

£15B

1.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

15

PAST DIRECTORS

35

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BANCO SANTANDER SA	Owned: 77.67 %	Shares: 5,483,356,486	Price per share: £1.00	Total Value: £5,483,356,486.00
SANTUSA HOLDING S.L.	Owned: 22.33 %	Shares: 1,576,643,514	Price per share: £1.00	Total Value: £1,576,643,514.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edward Joseph Giera 19/08/2015 - Present (9 years and 2 months) Born in Nov 1962 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
William David Lloyd Medlicott Vereker 01/10/2020 - Present (4 years and 1 months) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Pamela Ann Walkden 01/10/2021 - Present (3 years and 1 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
John Michael Mills 01/10/2021 - Present (3 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Lisa Elaine Fretwell 01/01/2022 - Present (2 years and 10 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AUTO ABS UK LOANS 2017 HOLDINGS LIMITED	Company is dissolved	View Report
AUTO ABS UK LOANS 2017 PLC	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Board Member David John Gledhill (932669871) Appointed
Date: 09/04/2024	Event: New Accounts filed
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 13/03/2024	Event: New Board Member Angel Santodomingo Martell (932038633) Appointed
Date: 10/01/2024	Event: New Board Member Nicola Ann Morgan (928661174) Appointed
Date: 09/01/2024	Event: New Board Member Dirk Ludwig Marzluf (925831342) Appointed
Date: 09/01/2024	Event: New Board Member Nicola Ann Morgan (931771981) Appointed
Date: 08/01/2024	Event: New Board Member Mark Peter Lewis (927775978) Appointed
Date: 04/10/2023	Event: Christopher Philip Jones (919706671) has left the board
Date: 03/10/2023	Event: Madhukar Dayal (926251322) has left the board
Date: 06/09/2023	Event: New Board Member Pedro Aires Coruche Castro E Almeida (931307567) Appointed
Date: 04/09/2023	Event: Antonio Pedro Dos Santos Simoes (928321261) has left the board
Date: 05/06/2023	Event: New Board Member Jose Maria Roldan Alegre (930969233) Appointed
Date: 05/06/2023	Event: New Board Member Michelle Anne Hinchliffe (930968245) Appointed
Date: 27/05/2023	Event: New Accounts filed
Date: 11/03/2023	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Board Member Michael Charles Regnier (929431060) Appointed
Date: 05/04/2022	Event: Nathan Mark Bostock (908802925) has left the board
Date: 29/03/2022	Event: New Accounts filed
Date: 29/03/2022	Event: New Confirmation Statement filed
Date: 12/01/2022	Event: New Board Member Lisa Elaine Fretwell (929096719) Appointed
Date: 05/01/2022	Event: New Board Member Lisa Elaine Fretwell (929096718) Appointed
Date: 05/10/2021	Event: New Board Member Pamela Ann Walkden (911252410) Appointed
Date: 05/10/2021	Event: Bruce Neil Carnegie-Brown (926249977) has left the board
Date: 05/10/2021	Event: New Company Secretary John Michael Mills (928787340) Appointed
Date: 05/10/2021	Event: New Board Member Pamela Ann Walkden (911252410) Appointed
Date: 05/10/2021	Event: Simon Colin Mitchley (927508822) has left the board
Date: 05/10/2021	Event: New Company Secretary John Michael Mills (928787340) Appointed
Date: 05/10/2021	Event: Bruce Neil Carnegie-Brown (926249977) has left the board
Date: 05/10/2021	Event: Simon Colin Mitchley (927508822) has left the board
Date: 18/05/2021	Event: New Board Member Antonio Pedro Dos Santos Simoes (928321261) Appointed
Date: 10/04/2021	Event: New Accounts filed
Date: 06/03/2021	Event: New Confirmation Statement filed
Date: 22/01/2021	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: Shriti Vinodkant Vadera (919429367) has left the board
Date: 16/10/2020	Event: New Board Member William David Lloyd Medlicott Vereker (927536528) Appointed
Date: 09/10/2020	Event: New Company Secretary Simon Colin Mitchley (927508822) Appointed
Date: 09/10/2020	Event: Katie Louise Jackson-Turner (926203982) has left the board
Date: 07/10/2020	Event: Jonathan Scott Wheway (918225982) has left the board
Date: 01/04/2020	Event: New Accounts filed
Date: 13/01/2020	Event: Garrett Paul Curran (923255871) has left the board
Date: 13/01/2020	Event: Gerald Byrne (924134392) has left the board
Date: 13/01/2020	Event: Genevieve Helen Shore (919805220) has left the board
Date: 13/01/2020	Event: Annemarie Verna Florence Durbin (915081524) has left the board
Date: 13/01/2020	Event: Dirk Ludwig Marzluf (925831342) has left the board
Date: 13/01/2020	Event: Susan Mary Allen (922351854) has left the board
Date: 10/12/2019	Event: New Confirmation Statement filed
Date: 20/09/2019	Event: New Board Member Bruce Neil Carnegie-Brown (926249977) Appointed
Date: 20/09/2019	Event: New Board Member Madhukar Dayal (926251322) Appointed
Date: 19/09/2019	Event: Antonio Roman (919063218) has left the board

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SANTANDER UK GROUP HOLDINGS PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£40.5B

£13.4B

£266.5B

£15B

People Overview

15

35

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£40.5B

£13.4B

£266.5B

£15B

Accounts

People Overview

15

35

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™