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Santander UK Group Holdings Plc

Santander UK Group Holdings Plc is an active company incorporated on 23 September 2013 with the registered office located in London, Greater London. Santander UK Group Holdings Plc was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08700698
Public limited company
Age
12 years
Incorporated 23 September 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 March 2025 (7 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Learn more about Santander UK Group Holdings Plc
Contact Update Details
Address
2 Triton Square
Regents Place
London
NW1 3AN
Same address for the past 11 years
Telephone
08457654321
Email
Unreported
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People
Officers
20
Shareholders
2
Controllers (PSC)
2
David James Stanley Oldfield
Director • Director • British • Lives in UK • Born in Sep 1962
Mark Peter Lewis
Director • British • Lives in UK • Born in May 1969
Mr Jose Maria Roldan Alegre
Director • Spanish • Lives in Spain • Born in Feb 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Santander UK Plc
David James Stanley Oldfield, Enrique Alvarez Labiano, and 15 more are mutual people.
Active
Cater Allen Limited
Mr Jose Maria Roldan Alegre is a mutual person.
Active
U K Insurance Limited
Mark Peter Lewis is a mutual person.
Active
Nomura International Plc
Sir Thomas Whinfield Scholar is a mutual person.
Active
Nomura Bank International Plc
Sir Thomas Whinfield Scholar is a mutual person.
Active
Santander Consumer (UK) Plc
Mark Peter Lewis is a mutual person.
Active
Churchill Insurance Company Limited
Mark Peter Lewis is a mutual person.
Active
Direct Line Insurance Group Plc
Mark Peter Lewis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£33.07B
Decreased by £7.46B (-18%)
Turnover
£4.68B
Decreased by £493M (-10%)
Employees
19.42K
Decreased by 287 (-1%)
Total Assets
£267.08B
Decreased by £15.01B (-5%)
Total Liabilities
-£252.98B
Decreased by £14.13B (-5%)
Net Assets
£14.09B
Decreased by £873M (-6%)
Debt Ratio (%)
95%
Increased by 0.03% (0%)
See 10 Year Full Financials
Latest Activity
Appointment Details Changed
13 Days Ago on 9 Oct 2025
Mr David James Stanley Oldfield Details Changed
15 Days Ago on 7 Oct 2025
Mr Mahesh Chatta Aditya Appointed
21 Days Ago on 1 Oct 2025
Dirk Ludwig Marzluf Resigned
22 Days Ago on 30 Sep 2025
William David Lloyd Medlicott Vereker Resigned
3 Months Ago on 18 Jul 2025
Sir Thomas Whinfield Scholar Appointed
5 Months Ago on 16 May 2025
Group Accounts Submitted
6 Months Ago on 8 Apr 2025
Edward Joseph Giera Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Mr Enrique Alvarez Labiano Appointed
8 Months Ago on 12 Feb 2025
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Get Credit Report
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Documents
Appointment of Mr Mahesh Chatta Aditya as a director on 1 October 2025
Submitted on 14 Oct 2025
Director's details changed for Mr David James Stanley Oldfield on 7 October 2025
Submitted on 14 Oct 2025
Director's details changed
Submitted on 9 Oct 2025
Termination of appointment of Dirk Ludwig Marzluf as a director on 30 September 2025
Submitted on 3 Oct 2025
Termination of appointment of William David Lloyd Medlicott Vereker as a director on 18 July 2025
Submitted on 31 Jul 2025
Appointment of Sir Thomas Whinfield Scholar as a director on 16 May 2025
Submitted on 21 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Termination of appointment of Edward Joseph Giera as a director on 31 March 2025
Submitted on 1 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 11 Mar 2025
Appointment of Mr Enrique Alvarez Labiano as a director on 12 February 2025
Submitted on 19 Feb 2025
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Repayment History
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