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

Directors of SANTANDER UK GROUP HOLDINGS 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 GROUP HOLDINGS 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 GROUP HOLDINGS PLC

08700698 · Plc · 12 years old

2 Triton Square, London, NW1 3AN

SIC 64205

Companies House data checked 29 August 2026

Type

Plc

Incorporated

2013

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SANTANDER UK GROUP HOLDINGS PLC (ECCTA)

Directors of SANTANDER UK GROUP HOLDINGS 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 PLC

AMARAL FRANCO PRETO, Manuel Antoniodirectorsince 2026-03-13

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

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

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

LEWIS, Mark Peterdirectorsince 2024-01-01· also at HAMMER PW TOPCO LIMITED, HAMMER PW BIDCO LIMITED, SANTANDER CONSUMER (UK) PLC and 19 more

MORGAN, Nicola Ann, Baronessdirectorsince 2024-01-01· also at SANTANDER UK PLC

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

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

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

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

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

WALKDEN, Pamela Anndirectorsince 2021-10-01· also at SANTANDER UK 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

1-5 GP MANAGEMENT LIMITEDactivevia LEWIS, Derek John

18F UK HOLDING COMPANY LIMITEDactivevia TRUSEC LIMITED

19TH HOLDINGS (UK) LIMITEDactivevia TRUSEC LIMITED

441 TRUST COMPANY LIMITEDactivevia DAYAL, Madhukar

77 CANFIELD GARDENS MANAGEMENT COMPANY LIMITEDactivevia CHAKRAVERTY, Julie

and 168 more active

In liquidation

2 & 3 TRITON LIMITEDliquidationvia COLES, Shaun Patrick

ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITEDliquidationvia COLES, Shaun Patrick, LEWIS, Derek John

ABBEY NATIONAL PLP (UK) LIMITEDliquidationvia COLES, Shaun Patrick

BRADFORD & BINGLEY LIMITEDliquidationvia THORNE, Rosemary Prudence

DIXON MOTOR HOLDINGS LIMITEDliquidationvia LEWIS, Derek John

and 6 more in liquidation

Dissolved

@ CHARCOL LIMITEDdissolvedvia THORNE, Rosemary Prudence

30 STMA 4 LIMITEDdissolvedvia TRUSEC LIMITED

30 STMA 5 LIMITEDdissolvedvia TRUSEC LIMITED

6 SAS 3 LIMITEDdissolvedvia TRUSEC LIMITED

A & L CF JUNE (8) LIMITEDdissolvedvia COLES, Shaun Patrick, LEWIS, Derek John

and 270 more dissolved

Other status

ABBEY NATIONAL BELFAST LIMITEDconverted closedvia COLES, Shaun Patrick

BHP GROUP (AUS) LIMITEDconverted closedvia HINCHLIFFE, Michelle Anne

CARFAX (GUERNSEY) LIMITEDconverted closedvia COLES, Shaun Patrick

DWR CYMRU (FINANCING) LIMITEDconverted closedvia BURNS, Terence, Lord

ORVIETO LIMITEDconverted closedvia THORNE, Rosemary Prudence

and 1 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

Banco Santander, S.A

Corporate entity

Registro Mercantil De Santander - Spain A39000013

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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