LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 14
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 6
- Sources
- 1
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2013-09-23
- Legal form
- plc
- Activity
- 64205
- Registered office
- 2 Triton Square, Regents Place, London, NW1 3AN
Low
Risk
SANTANDER UK GROUP HOLDINGS PLC is a plc registered in GB, incorporated 2013-09-23 (active).
/03
Also appears in
GLEIF- Santander Uk Group Holdings Plc · gb-coh:8700698
- SANTANDER UK GROUP HOLDINGS PLCGLEIF · lei:549300F5XIFGNNW4CF72
The same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- SANTANDER UK GROUP HOLDINGS PLC
Holdings / subsidiaries
- SANTANDER UK GROUP HOLDINGS PLC
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
6 companiesStandard
6 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
live · Companies House- Company no.
- 08700698
- Status
- active
- Type
- plc
- Incorporated
- 2013-09-23
- Registered office
- 2 Triton Square, Regents Place, London, NW1 3AN
- SIC
- 64205
Officers · 14 active
- RULE, Rosamund Marthasecretary · appt 2025-01-01
- ADITYA, Mahesh Chattadirector · American · appt 2025-10-01
- AMARAL FRANCO PRETO, Manuel Antoniodirector · Portuguese · appt 2026-03-13
- FRETWELL, Lisa Elainedirector · British · appt 2022-01-01
- GLEDHILL, David Johndirector · British · appt 2024-09-01
- HINCHLIFFE, Michelle Annedirector · British,Australian · appt 2023-06-01
- LEWIS, Mark Peterdirector · British · appt 2024-01-01
- MORGAN, Nicola Ann, Baronessdirector · British · appt 2024-01-01
- OLDFIELD, David James Stanleydirector · British · appt 2024-12-01
- ROIG SOLER, Victoriadirector · Spanish · appt 2026-03-13
- ROLDAN ALEGRE, Jose Mariadirector · Spanish · appt 2023-06-01
- SANTODOMINGO MARTELL, Angeldirector · Spanish · appt 2024-03-05
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-12-31
- Accounts due
- 2027-06-30
- Confirmation stmt due
- 2027-03-15
FORMERLY KNOWN AS
- SANTANDER UK GROUP LIMITED
- NUEVO TOPCO LIMITED
/08
Directorship network
90 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SANTANDER UK PLC
- SANTANDER UK TECHNOLOGY LIMITEDbeneficial owner
- SANTANDER ASSET FINANCE PLCbeneficial owner
- ALLIANCE & LEICESTER CASH SOLUTIONS LIMITEDbeneficial owner
- ANITCO LIMITEDbeneficial owner
- SANTANDER UK (STRUCTURED SOLUTIONS) LIMITEDbeneficial owner
- SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITEDbeneficial owner
- SANTANDER ESTATES LIMITEDbeneficial owner
- SANTANDER FINANCIAL SERVICES PLCbeneficial owner
- SANTANDER SECRETARIAT SERVICES LIMITEDbeneficial owner
- FOSSE (MASTER ISSUER) HOLDINGS LIMITEDbeneficial owner
- ST VINCENT STREET DEVELOPMENTS LIMITEDbeneficial owner
- ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.beneficial owner
- ST VINCENT STREET DEVELOPMENTS LIMITEDbeneficial owner
- BAIRD'S PHARMACY LIMITEDbeneficial owner
- ALLIANCE & LEICESTER PERSONAL FINANCE LIMITEDbeneficial owner
- AN (123) LIMITEDbeneficial owner
- INSURANCE FUNDING SOLUTIONS LIMITEDbeneficial owner
- MAC NO. 1 LIMITEDbeneficial owner
- SANTANDER (CF TRUSTEE) LIMITEDbeneficial owner
- THE ALLIANCE & LEICESTER CORPORATION LIMITEDbeneficial owner
- LIQUIDITY LIMITEDbeneficial owner
- SANTANDER UK FOUNDATION LIMITEDbeneficial owner
- ALLIANCE & LEICESTER LIMITEDbeneficial owner
- SANTANDER PRIVATE BANKING UK LIMITEDbeneficial owner
- SANTANDER GUARANTEE COMPANYbeneficial owner
- SANTANDER CARDS UK LIMITEDbeneficial owner
- HOLMES HOLDINGS LIMITEDbeneficial owner
- ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITEDbeneficial owner
- 2 & 3 TRITON LIMITEDbeneficial owner
- SANTANDER LENDING LIMITEDbeneficial owner
- SANTANDER UK OPERATIONS LIMITEDbeneficial owner
- BAIRD'S PHARMACY LIMITEDbeneficial owner
- SANTANDER SECRETARIAT SERVICES LIMITEDbeneficial owner
- SABI HOTELS LIMITEDbeneficial owner
- SABI HOTELS LIMITEDbeneficial owner
- NAVIGATOR GLOBAL LIMITEDbeneficial owner
- TSB BANKING GROUP PLCbeneficial owner
- TSB BANK PLCbeneficial owner
- SANTANDER UK (STRUCTURED SOLUTIONS) LIMITEDbeneficial owner
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED
- SANTANDER UK PLCbeneficial owner
- Santander Uk Plcbeneficial owner
Wave Holdco, S.L.
- Banco Santander, S.A.beneficial owner
- Wave Holdco, S.L.beneficial owner
- Santander Uk Group Holdings Plcbeneficial owner
SANTANDER FINANCIAL SERVICES PLC
- SANTANDER UK PLCbeneficial owner
- CATER ALLEN INTERNATIONAL LIMITEDbeneficial owner
- SANTANDER EQUITY INVESTMENTS LIMITEDbeneficial owner
- SHEPPARDS MONEYBROKERS LIMITEDbeneficial owner
- CATER ALLEN HOLDINGS LIMITEDbeneficial owner
- SANTANDER UK (STRUCTURED SOLUTIONS) LIMITEDbeneficial owner
- Santander Uk Plcbeneficial owner
SANTANDER (CF TRUSTEE) LIMITED
- SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITEDbeneficial owner
- SANTANDER UK PLCbeneficial owner
- EASTSIDE LOCKS MANAGEMENT LIMITEDbeneficial owner
- SCF EASTSIDE LOCKS GP LIMITEDbeneficial owner
- SCF EASTSIDE LOCKS GP LIMITEDbeneficial owner
- Santander Uk Plcbeneficial owner
- EASTSIDE LOCKS MANAGEMENT LIMITEDbeneficial owner
SANTANDER UK FOUNDATION LIMITED
- SANTANDER UK PLCbeneficial owner
- Santander Uk Plcbeneficial owner
SANTANDER EQUITY INVESTMENTS LIMITED
- CATER ALLEN SYNDICATE MANAGEMENT LIMITEDbeneficial owner
- SANTANDER MORTGAGE HOLDINGS LIMITEDbeneficial owner
- ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.beneficial owner
- ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITEDbeneficial owner
- CATER ALLEN INTERNATIONAL LIMITEDbeneficial owner
- CATER ALLEN HOLDINGS LIMITEDbeneficial owner
- ANITCO LIMITEDbeneficial owner
- SHEPPARDS MONEYBROKERS LIMITEDbeneficial owner
- SANTANDER FINANCIAL SERVICES PLCbeneficial owner
- FC SHIPPING LIMITEDbeneficial owner
- ATHENA CORPORATION LIMITEDbeneficial owner
- ALLIANCE & LEICESTER COMMERCIAL BANK LIMITEDbeneficial owner
- INSURANCE FUNDING SOLUTIONS LIMITEDbeneficial owner
- FIRST NATIONAL MOTOR PLCbeneficial owner
- ALLIANCE & LEICESTER CASH SOLUTIONS LIMITEDbeneficial owner
- FB SHIPPING LIMITEDbeneficial owner
- Abbey National Treasury Services Plcbeneficial owner
- FC SHIPPING LIMITEDbeneficial owner
Banco Santander, S.A.
- Wave Holdco, S.L.beneficial owner
- SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITEDbeneficial owner
- GESBAN UK LIMITEDbeneficial owner
- SANTANDER ASSET MANAGEMENT UK LIMITEDbeneficial owner
- Banco Santander, S.A.beneficial owner
- CLM FLEET MANAGEMENT LTDbeneficial owner
- SANTANDER INSURANCE SERVICES UK LIMITEDbeneficial owner
- SANTANDER UK INVESTMENTSbeneficial owner
- SANTANDER FINANCIAL EXCHANGES LIMITEDbeneficial owner
SANTANDER SECRETARIAT SERVICES LIMITED
- SANTANDER UK PLCbeneficial owner
- Abbey National Treasury Services Plcbeneficial owner
- SANTANDER UK PLCbeneficial owner