Santander UK Group Holdings PLC
Santander UK Group Holdings PLC
#08700698 • Active
Founded: 23/09/2013
Industries: Activities of financial services holding companies
Location: London
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 June 2026 (13 months)
Turnover £4,683m
↓ -10%
Employees 18,000
↓ -9%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Enrique Alvarez Labiano | Director | 12/02/2025 | Spanish | 46 years |
| David James Stanley Oldfield | Director | 01/12/2024 | British | 62 years |
| David John Gledhill | Director | 01/09/2024 | British | 63 years |
| Angel Santodomingo Martell | Chief Financial Officer | 05/03/2024 | Spanish | 59 years |
| Nicola Ann Morgan | Director | 01/01/2024 | British | 52 years |
| Mark Peter Lewis | Director | 01/01/2024 | British | 56 years |
| Dirk Ludwig Marzluf | Director | 01/01/2024 | German | 54 years |
| Pedro Aires Coruche Castro E Almeida | Director | 01/09/2023 | Portuguese | 57 years |
| Jose Maria Roldan Alegre | Director | 01/06/2023 | Spanish | 61 years |
| Michelle Anne Hinchliffe | Director | 01/06/2023 | Australian | 60 years |
| Michael Charles Regnier | Banker | 01/04/2022 | British | 53 years |
| Lisa Elaine Fretwell | Director | 01/01/2022 | British | 54 years |
| Pamela Ann Walkden | Director | 01/10/2021 | British | 65 years |
| William David Lloyd Medlicott Vereker | Banker | 01/10/2020 | British | 58 years |
Role:
Director
Appointed:
12/02/2025
Nationality:
Spanish
Age:
46 years
Role:
Director
Appointed:
01/12/2024
Nationality:
British
Age:
62 years
Role:
Director
Appointed:
01/09/2024
Nationality:
British
Age:
63 years
Role:
Chief Financial Officer
Appointed:
05/03/2024
Nationality:
Spanish
Age:
59 years
Role:
Director
Appointed:
01/01/2024
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
01/01/2024
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
01/01/2024
Nationality:
German
Age:
54 years
Role:
Director
Appointed:
01/09/2023
Nationality:
Portuguese
Age:
57 years
Role:
Director
Appointed:
01/06/2023
Nationality:
Spanish
Age:
61 years
Role:
Director
Appointed:
01/06/2023
Nationality:
Australian
Age:
60 years
Role:
Banker
Appointed:
01/04/2022
Nationality:
British
Age:
53 years
Role:
Director
Appointed:
01/01/2022
Nationality:
British
Age:
54 years
Role:
Director
Appointed:
01/10/2021
Nationality:
British
Age:
65 years
Role:
Banker
Appointed:
01/10/2020
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Banco Santander, S.a | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | Spain |
Banco Santander, S.a
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
Spain
Financial Accounts
| Dec 2024 | Dec 2023 | Dec 2022 | |
|---|---|---|---|
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| Provisions | |||
| Long Term Debt | |||
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| Key Metrics | |||
| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
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| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
BANCO SANTANDER, S.A
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/04/2025 | Accounts | Accounts With Accounts Type Group | View (245 pages) |
| 01/04/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 11/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/01/2025 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 07/01/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 11/12/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |