Santander UK Group Holdings PLC
- Company number
- 08700698
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 23 Sep 2013
- Nature of business
- Activities of financial services holding companies
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Nuevo Topco Limited (until 16 Dec 2013)
- Santander UK Group Limited (until 22 Jan 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINCHLIFFE, Michelle Anne | Director | 1 Jun 2023 | |
| ALVAREZ LABIANO, Enrique | Director | 12 Feb 2025 | 25 Feb 2026 |
| LEWIS, Derek John | Director | 11 Dec 2013 | 10 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Banco Santander, S.A | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Santander (Cf Trustee) Limited (03283088)
- Santander (UK) Group Pension Scheme Trustees Limited (03283077)
- Santander Equity Investments Limited (03053574)
- Santander Financial Services PLC (02338548)
- Santander Secretariat Services Limited (03072288)
- Santander UK PLC (02294747)
Directors’ other companies
- HINCHLIFFE, Michelle Anne - Director at Santander UK PLC
- HINCHLIFFE, Michelle Anne - Director at BAE Systems PLC
- HINCHLIFFE, Michelle Anne - Director at TSB Bank PLC
Companies at the same address
- Amazonia Trade Limited (02304244)
- Banco Santander, S.a. (FC004459)
- First National Tricity Finance Limited (00544013)
- Santander Asset Management UK Holdings Limited (00617484)
- Santander Global Consumer Finance Limited (00048468)
- Santander UK Technology Limited (05212726)