SANTANDER UK GROUP HOLDINGS PLC
LONDON
SANTANDER UK GROUP LIMITED
NUEVO TOPCO LIMITED
Since the company registration seventy-five events have happened. The last three records are Second filing of Confirmation Statement dated 24/11/2016; Group of companies' accounts made up to 31 December 2016; Termination of appointment of Jeremy Peter Jackson as a director on 28 February 2017. The most likely internet sites of SANTANDER UK GROUP HOLDINGS PLC are www.santanderukgroupholdings.co.uk, and www.santander-uk-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Santander Uk Group Holdings Plc is a Public Limited Company. The company registration number is 08700698. Santander Uk Group Holdings Plc has been working since 23 September 2013. The present status of the company is Active. The registered address of Santander Uk Group Holdings Plc is 2 Triton Square Regents Place London Nw1 3an. . BOSTON, Marc-John is a Secretary of the company. BOSTOCK, Nathan Mark is a Director of the company. BOTIN-SANZ DE SAUTUOLA Y O'SHEA, Ana Patricia is a Director of the company. CARNEGIE-BROWN, Bruce Neil is a Director of the company. DROMER, Alain Henri is a Director of the company. DURBIN, Annemarie Verna Florence is a Director of the company. GIERA, Edward Joseph is a Director of the company. INCIARTE, Juan Rodriguez is a Director of the company. JONES, Christopher Philip is a Director of the company. SHORE, Genevieve Helen is a Director of the company. SOTO SERRANO, Manuel is a Director of the company. VADERA, Shriti Vinodkant, Baroness is a Director of the company. WHEWAY, Jonathan Scott is a Director of the company. Secretary COLES, Shaun Patrick has been resigned. Secretary FORTUNATO, Karen Mary has been resigned. Secretary LLOYD, Timothy Simon has been resigned. Director AMATO, Michael Lester has been resigned. Director BROWN, Roy Drysdale has been resigned. Director BURNS, Terence, Lord has been resigned. Director CARBALLO COTANDA, Jose Maria has been resigned. Director COLES, Shaun Patrick has been resigned. Director ESCAMEZ TORRES, Antonio has been resigned. Director FUSTER VAN BENDEGEM, Jose Maria has been resigned. Director JACKSON, Jeremy Peter has been resigned. Director JONES, Stephen Edward has been resigned. Director LEWIS, Derek John has been resigned. Director NUS, Jose Maria has been resigned. Director PATEMAN, Stephen James has been resigned. Director THORNE, Rosemary Prudence has been resigned. Director TURNILL, Roland John has been resigned. Director TRUSEC LIMITED has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Appointed Date: 10 January 2014
67 years old
Appointed Date: 23 September 2013
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
SANTANDER UK GROUP HOLDINGS PLC Events
- RES15 ‐ Change company name resolution on 2013-12-11