Santander UK Group Holdings PLC

Active08700698 Public limited company
Incorporated
23 September 2013 (13 years)
Previously known as
Santander UK Group Limited (until 22 January 2014)
Nuevo Topco Limited (until 16 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Manuel Antonio Amaral Franco Preto
Owned by
Banco Santander, S.A
Accounts type
Group
Region
Greater London
Address
2 Triton Square
Regents Place
London
NW1 3AN

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 14 active

Officer details are public data from the Companies House register.

Amaral Franco Preto, Manuel Antonio
Director · Appointed 13 March 2026
Portuguese
Born February 1973 (53)
Director · Appointed 13 March 2026
Also at Santander UK PLC
Spanish
Born November 1975
Director · Appointed 1 October 2025
Also at TSB Bank PLC, Santander UK PLC · more companies
American
Born May 1962 (64)
Director · Appointed 16 May 2025
Also at Nomura Bank International Plc., Nomura International PLC, Nomura Europe Holdings PLC · more companies
British
Born December 1968 (57)
Rule, Rosamund Martha
Secretary · Appointed 1 January 2025
Director · Appointed 1 December 2024
Also at Santander UK PLC
British
Born September 1962 (64)
Director · Appointed 1 September 2024
Also at Santander UK PLC
British
Born March 1962 (64)
Director · Appointed 5 March 2024
Also at Santander UK PLC
Spanish
Born November 1965
Director · Appointed 1 January 2024
Also at Hammer PW Topco Limited, Hammer PW Bidco Limited, Santander Consumer (UK) PLC · more companies
British
Born May 1969 (57)
Director · Appointed 1 January 2024
Also at Santander UK PLC
British
Born October 1972 (54)
Director · Appointed 1 June 2023
Also at TSB Bank PLC, Santander UK PLC · more companies
Australian,British
Born February 1965 (61)
Director · Appointed 1 June 2023
Also at Cater Allen Limited, Santander UK PLC
Spanish
Born February 1964 (62)
Director · Appointed 1 January 2022
Also at Fleetwell Management Ltd, Restore PLC, Santander UK PLC
British
Born September 1970 (56)
Director · Appointed 1 October 2021
Also at Santander UK PLC, Guide Dogs for the Blind Association(the) · more companies
British
Born May 1960 (66)
Officer history (51 former)
13 March 2026
Appointed Amaral Franco Preto, Manuel Antonio as Director
13 March 2026
Appointed Roig Soler, Victoria as Director
12 March 2026
27 February 2026
Resigned Regnier, Michael Charles as Director
25 February 2026
Resigned Alvarez Labiano, Enrique as Director
1 October 2025
Appointed Aditya, Mahesh Chatta as Director
30 September 2025
Resigned Marzluf, Dirk Ludwig as Director
18 July 2025
16 May 2025
Appointed Scholar, Thomas Whinfield, Sir as Director
31 March 2025
Resigned Giera, Edward Joseph as Director
12 February 2025
Appointed Alvarez Labiano, Enrique as Director
31 January 2025
Resigned Mills, John Michael as Secretary
1 January 2025
Appointed Rule, Rosamund Martha as Secretary
1 December 2024
Appointed Oldfield, David James Stanley as Director
1 September 2024
Appointed Gledhill, David John as Director
5 March 2024
Appointed Santodomingo Martell, Angel as Director
1 January 2024
Appointed Morgan, Nicola Ann, Baroness as Director
1 January 2024
Appointed Marzluf, Dirk Ludwig as Director
1 January 2024
Appointed Lewis, Mark Peter as Director
30 September 2023
Resigned Jones, Christopher Philip as Director
27 September 2023
Resigned Dayal, Madhukar as Director
1 September 2023
31 August 2023
1 June 2023
Appointed Hinchliffe, Michelle Anne as Director
1 June 2023
Appointed Roldan Alegre, Jose Maria as Director
1 April 2022
Resigned Bostock, Nathan Mark as Director
1 April 2022
Appointed Regnier, Michael Charles as Director
1 January 2022
Appointed Fretwell, Lisa Elaine as Director
1 October 2021
Appointed Walkden, Pamela Ann as Director
1 October 2021
Appointed Mills, John Michael as Secretary
30 September 2021
Resigned Carnegie-Brown, Bruce Neil as Director
30 September 2021
Resigned Mitchley, Simon Colin as Secretary
30 April 2021
30 April 2021
Appointed Dos Santos Simoes, Antonio Pedro as Director
31 October 2020
1 October 2020
1 October 2020
Appointed Mitchley, Simon Colin as Secretary
30 September 2020
Resigned Jackson-Turner, Katie Louise as Secretary
30 September 2020
Resigned Wheway, Jonathan Scott as Director
31 December 2019
Resigned Byrne, Gerald as Director
31 December 2019
Resigned Marzluf, Dirk Ludwig as Director
31 December 2019
31 December 2019
Resigned Shore, Genevieve Helen as Director
31 December 2019
Resigned Allen, Susan Mary as Director
31 December 2019
Resigned Curran, Garrett Paul as Director
16 September 2019
Appointed Carnegie-Brown, Bruce Neil as Director
16 September 2019
Appointed Dayal, Madhukar as Director
15 September 2019
Resigned Roman, Antonio as Director
2 September 2019
Appointed Jackson-Turner, Katie Louise as Secretary
1 September 2019
Resigned White, Gavin Raymond as Secretary
7 May 2019
Appointed Curran, Garrett Paul as Director
7 May 2019
Resigned Argalas, Lindsey Tyler as Director
7 May 2019
Resigned Chakraverty, Julie as Director
7 May 2019
Appointed Marzluf, Dirk Ludwig as Director
1 March 2019
Appointed White, Gavin Raymond as Secretary
28 February 2019
Resigned Boston, Marc-John as Secretary
1 January 2019
Appointed Allen, Susan Mary as Director
31 December 2018
Resigned San Felix Garcia, Javier as Director
31 December 2018
Resigned Inciarte, Juan Rodriguez as Director
31 August 2018
Resigned Dromer, Alain Henri as Director
11 June 2018
Appointed Chakraverty, Julie as Director
1 January 2018
Appointed Argalas, Lindsey Tyler as Director
15 December 2017
Resigned Soto Serrano, Manuel as Director
1 December 2017
Appointed Byrne, Gerald as Director
1 August 2017
Appointed Roman, Antonio as Director
1 August 2017
Appointed San Felix Garcia, Javier as Director
1 June 2017
Resigned Carnegie-Brown, Bruce Neil as Director
28 February 2017
Resigned Jackson, Jeremy Peter as Director
1 January 2017
Appointed Boston, Marc-John as Secretary
31 December 2016
Resigned Lloyd, Timothy Simon as Secretary
1 September 2016
Resigned Coles, Shaun Patrick as Secretary
1 September 2016
Appointed Lloyd, Timothy Simon as Secretary
1 April 2016
Appointed Jackson, Jeremy Peter as Director
1 April 2016
Resigned Fuster Van Bendegem, Jose Maria as Director
13 January 2016
Appointed Durbin, Annemarie Verna Florence as Director
31 December 2015
Resigned Escamez Torres, Antonio as Director
31 December 2015
Resigned Brown, Roy Drysdale as Director
31 December 2015
Resigned Amato, Michael Lester as Director
30 October 2015
Resigned Jones, Stephen Edward as Director
2 October 2015
Resigned Pateman, Stephen James as Director
19 August 2015
Appointed Giera, Edward Joseph as Director
30 June 2015
Resigned Thorne, Rosemary Prudence as Director
18 May 2015
Appointed Shore, Genevieve Helen as Director
30 March 2015
Resigned Burns, Terence, Lord as Director
30 March 2015
Resigned Carballo Cotanda, Jose Maria as Director
30 March 2015
Appointed Jones, Christopher Philip as Director
1 January 2015
1 October 2014
Appointed Coles, Shaun Patrick as Secretary
1 October 2014
Resigned Fortunato, Karen Mary as Secretary
19 August 2014
Appointed Bostock, Nathan Mark as Director
1 April 2014
Resigned Nus, Jose Maria as Director
10 January 2014
Appointed Dromer, Alain Henri as Director
10 January 2014
10 January 2014
Appointed Burns, Terence, Lord as Director
10 January 2014
Appointed Carnegie-Brown, Bruce Neil as Director
10 January 2014
Appointed Escamez Torres, Antonio as Director
10 January 2014
Appointed Soto Serrano, Manuel as Director
10 January 2014
Appointed Carballo Cotanda, Jose Maria as Director
10 January 2014
Appointed Pateman, Stephen James as Director
10 January 2014
Appointed Brown, Roy Drysdale as Director
10 January 2014
Appointed Inciarte, Juan Rodriguez as Director
10 January 2014
Appointed Nus, Jose Maria as Director
10 January 2014
Appointed Wheway, Jonathan Scott as Director
10 January 2014
Appointed Amato, Michael Lester as Director
10 January 2014
Appointed Fuster Van Bendegem, Jose Maria as Director
10 January 2014
Appointed Thorne, Rosemary Prudence as Director
10 January 2014
Appointed Jones, Stephen Edward as Director
10 January 2014
Resigned Coles, Shaun Patrick as Director
10 January 2014
Resigned Lewis, Derek John as Director
11 December 2013
Appointed Lewis, Derek John as Director
11 December 2013
Appointed Fortunato, Karen Mary as Secretary
11 December 2013
Appointed Coles, Shaun Patrick as Director
11 December 2013
Resigned Turnill, Roland John as Director
11 December 2013
Resigned Trusec Limited as Corporate Director
23 September 2013
Appointed Turnill, Roland John as Director
23 September 2013
Appointed Trusec Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Banco Santander, S.A
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. A39000013

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Santander UK Group Holdings PLC This company
Santander (CF Trustee) Limited Right to appoint and remove directors
Eastside Locks Management Limited Holds 25–50% of voting rights
Santander (CF Trustee Property Nominee) Limited Owns 75–100% of shares
SCF Eastside Locks GP Limited Owns 75–100% of shares
Santander (UK) Group Pension Scheme Trustees Limited Owns 75–100% of shares
Santander Equity Investments Limited Owns 75–100% of shares
Abbey National Business Office Equipment Leasing Limited In liquidationOwns 75–100% of shares
Abbey National PLP (UK) Limited In liquidationOwns 75–100% of shares
Abbey Stockbrokers Limited Owns 75–100% of shares
Abbey Stockbrokers (Nominees) Limited Owns 75–100% of shares
Alliance & Leicester Investments (No.2) Limited In liquidationOwns 75–100% of shares
Alliance & Leicester Limited Owns 75–100% of shares
An (123) Limited Owns 75–100% of shares
Anitco Limited Owns 75–100% of shares
Cater Allen Holdings Limited Owns 75–100% of shares
Cater Allen International Limited Owns 75–100% of shares
Cater Allen Syndicate Management Limited Owns 75–100% of shares
FB Shipping Limited Owns 75–100% of shares
FC Shipping Limited Owns 75–100% of shares
First National Motor PLC Owns 75–100% of shares
Insurance Funding Solutions Limited Owns 75–100% of shares
Santander Mortgage Holdings Limited Owns 75–100% of shares
And 1 more
Santander Financial Services PLC Owns 75–100% of shares
Santander Secretariat Services Limited Owns 75–100% of shares
Santander UK PLC Owns 75–100% of shares
2 & 3 Triton Limited In liquidationOwns 75–100% of shares
Abbey Covered Bonds LLP Holds 25–50% of voting rights
Abbey National Nominees Limited Owns 75–100% of shares
Abbey National Property Investments Owns 75–100% of shares
Alliance & Leicester Personal Finance Limited Owns 75–100% of shares
Fosse (Master Issuer) Holdings Limited Has significant influence or control
Fosse Funding (No.1) Limited Owns 75–100% of shares
Fosse Master Issuer PLC Owns 75–100% of shares
Fosse Trustee (UK) Limited Owns 75–100% of shares
Holmes Holdings Limited Has significant influence or control
Holmes Funding Limited Owns 75–100% of shares
Holmes Master Issuer PLC Owns 75–100% of shares
Holmes Trustees Limited Owns 75–100% of shares
Mac No. 1 Limited Has significant influence or control
Navigator Global Limited Owns 75–100% of shares
Sabi Hotels Limited Owns 75–100% of shares
Santander Asset Finance PLC Owns 75–100% of shares
Santander Cards UK Limited Owns 75–100% of shares
First National Tricity Finance Limited Owns 75–100% of shares
Santander Cards Limited Owns 75–100% of shares
Santander Consumer Credit Services Limited Owns 75–100% of shares
Santander Global Consumer Finance Limited Owns 75–100% of shares
Santander Consumer (UK) PLC Owns 75–100% of shares
Hyundai Capital UK Limited Owns 50–75% of shares
Santander Consumer 1 Limited Owns 75–100% of shares
Volvo Car Financial Services UK Limited Owns 50–75% of shares
Santander Estates Limited Owns 75–100% of shares
Santander Guarantee Company In liquidationOwns 75–100% of shares
And 8 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Statement of capital following an allotment of shares
17 April 2026Group of companies' accounts31 December 2025
15 April 2026Director's details changed
26 March 2026Appointment of a director
26 March 2026Appointment of a director
Show all recent filings

Some other companies at this address

Abbey Covered Bonds LLP
Abbey National Nominees Limited
Abbey National Property Investments
Abbey Stockbrokers (Nominees) Limited
Abbey Stockbrokers Limited
Alliance & Leicester Personal Finance Limited

Other companies in this industry

Leeds
Horsham
Norwich
London
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?