By when must SANTANDER UK PLC's directors verify their identity with Companies House?

Directors of SANTANDER UK PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of SANTANDER UK PLC's directors have verified their identity?

1 of 13 directors with a recorded verification status have verified their identity with Companies House.

active

SANTANDER UK PLC

02294747 · Plc · 37 years old

2 Triton Square, London, NW1 3AN

SIC 64191, 82990

Companies House data checked 30 August 2026

Type

Plc

Incorporated

1988

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SANTANDER UK PLC (ECCTA)

Directors of SANTANDER UK PLC must verify their identity by 2026-11-18.

Directors

1 verified · 12 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ADITYA, Mahesh Chattadirectorsince 2025-10-01· also at TSB BANKING GROUP LIMITED, TSB BANK PLC, SANTANDER UK GROUP HOLDINGS PLC

AMARAL FRANCO PRETO, Manuel Antoniodirectorsince 2026-03-13

FRETWELL, Lisa Elainedirectorsince 2022-01-01· also at FLEETWELL MANAGEMENT LTD, RESTORE PLC, SANTANDER UK GROUP HOLDINGS PLC

GLEDHILL, David Johndirectorsince 2024-09-01· also at SANTANDER UK GROUP HOLDINGS PLC

HINCHLIFFE, Michelle Annedirectorsince 2023-06-01· also at TSB BANK PLC, TSB BANKING GROUP LIMITED, SANTANDER UK GROUP HOLDINGS PLC and 1 more

LEWIS, Mark Peterdirectorsince 2020-12-16· also at SANTANDER UK GROUP HOLDINGS PLC, HAMMER PW TOPCO LIMITED, HAMMER PW BIDCO LIMITED and 19 more

MORGAN, Nicola Ann, Baronessdirectorsince 2021-08-10· also at SANTANDER UK GROUP HOLDINGS PLC

OLDFIELD, David James Stanleydirectorsince 2024-12-01· also at SANTANDER UK GROUP HOLDINGS PLC

ROIG SOLER, Victoriadirectorsince 2026-03-13· also at SANTANDER UK GROUP HOLDINGS PLC

ROLDAN ALEGRE, Jose Mariadirectorsince 2023-06-01· also at CATER ALLEN LIMITED, SANTANDER UK GROUP HOLDINGS PLC

SANTODOMINGO MARTELL, Angeldirectorsince 2024-03-05· also at SANTANDER UK GROUP HOLDINGS PLC

SCHOLAR, Thomas Whinfield, Sirdirectorsince 2025-05-16· also at SANTANDER UK GROUP HOLDINGS PLC, NOMURA BANK INTERNATIONAL PLC., NOMURA INTERNATIONAL PLC and 1 more

WALKDEN, Pamela Anndirectorsince 2021-10-01· also at SANTANDER UK GROUP HOLDINGS PLC, FIELDWALK SERVICES LIMITED, STANDARD CHARTERED FINANCING NO 1 (UK) LIMITED and 5 more

Company secretary

RULE, Rosamund Marthasecretarysince 2025-01-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 & 4 & 7 TRITON LIMITEDactivevia HESTER, Stephen Alan Michael

1 LEADENHALL GP LIMITEDactivevia TUCKEY, James Lane

1 LEADENHALL NOMINEE LIMITEDactivevia TUCKEY, James Lane

17 KPG LTDactivevia HAYDEN, Richard Michael

17 PALACE COURT LIMITEDactivevia MILLINGTON, Malcolm John

and 717 more active

In liquidation

00332507 LIMITEDliquidationvia COOPER, Geoffrey Ian

104206 LIMITEDliquidationvia BARNES, Mair

2 & 3 TRITON LIMITEDliquidationvia HESTER, Stephen Alan Michael

ABBEY NATIONAL PLP (UK) LIMITEDliquidationvia JONES, David Gareth, PAIN, Mark Andrew

ABBOT'S HILL LIMITEDliquidationvia TUCKEY, James Lane

and 22 more in liquidation

Dissolved

@ CHARCOL LIMITEDdissolvedvia THORNE, Rosemary Prudence

122 LEADENHALL STREET LIMITEDdissolvedvia HESTER, Stephen Alan Michael

175 BISHOPSGATE LIMITEDdissolvedvia HESTER, Stephen Alan Michael

2 PLANTATION PLACE LIMITEDdissolvedvia HESTER, Stephen Alan Michael

4 BROADGATE 2010 LIMITEDdissolvedvia HESTER, Stephen Alan Michael

and 558 more dissolved

Other status

ALIPOREconverted closedvia HESTER, Stephen Alan Michael

BHP GROUP (AUS) LIMITEDconverted closedvia HINCHLIFFE, Michelle Anne

BRITISH LAND ARCH PROPERTIES LIMITEDconverted closedvia HESTER, Stephen Alan Michael

BRITISH LAND FIRMOUNT LIMITEDconverted closedvia HESTER, Stephen Alan Michael

BRITISH LAND INVESTMENTS N.V.converted closedvia HESTER, Stephen Alan Michael

and 33 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Santander Uk Group Holdings Plc

Corporate entity

Companies House 08700698

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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