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Santander Mortgage Holdings Limited
- Incorporated
- 8 June 2018 (8 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Triton SquareRegent's PlaceLondonNW1 3AN
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 August 2023
British
Born May 1985 (41)
Director · Appointed 30 September 2022
British
Born July 1981 (45)
Corporate Secretary · Appointed 8 June 2018
Officer history (6 former)
8 August 2023
8 August 2023
30 September 2022
30 September 2022
8 February 2022
8 February 2022
17 December 2021
17 December 2021
7 May 2021
7 February 2020
4 April 2019
19 November 2018
12 November 2018
8 June 2018
8 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3053574
Group structure 54 shown
Ownership group derived from the Companies House PSC register
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 Stockbrokers Limited Owns 75–100% of shares
Abbey Stockbrokers (Nominees) Limited Owns 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 This company Owns 75–100% of shares
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
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
Filings 35
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 24 November 2025 | Full accounts | 30 June 2025 | ||
| 5 September 2025 | Previous accounting period extended | |||
| 4 March 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 16 July 2024 | Full accounts | 31 December 2023 |
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