All Information about:

Name	Santander Mortgage Holdings Limited
Address	2 Triton Square Regent's Place London NW1 3AN
VAT ID	no VAT ID available
Company No.	11406289 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Santander Equity Investments Limited Status: Active Notified: 08/06/2018 Companies House Number: 03053574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Affleck, Stephen David Regent'S Place, London, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Rule, Rosamund Martha Regent'S Place, London, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 07/1981 Occupation: Chartered Governance Professional Role: Director Country of Residence: United Kingdom Nationality: British

Santander Secretariat Services Limited, London, United Kingdom Status: Active Notified: 08/06/2018 Role: Secretary

Companies Controlled by This Company (2)

GB Athena Corporation Limited Status: Active Notified: 22/06/2018 Companies House Number: 11406224 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mortgage Engine Limited Status: Ceased Notified: 22/06/2018 Ceased: 25/02/2022 Companies House Number: 11061594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Santander Mortgage Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)