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Company Active PLC

Company profile

Holmes Master Issuer PLC

UK company 05953811, incorporated on 3 October 2006.

Personal | Santander UK

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Company number
05953811
Incorporated
3 Oct 2006
Companies House status
Active

Company identity

Founded / incorporated
3 October 2006

Company number 05953811

Verify at Companies House
Legal name
HOLMES MASTER ISSUER PLC
Company type
Public Limited Company
Region
London
Registered address
2 TRITON SQUARE
REGENT'S PLACE
LONDON
NW1 3AN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 2 ultimate controllers
1
Company Active PLC
Holmes Master Issuer PLC
CRN 05953811
2
Direct controller Active LTD
Holmes Holdings Limited
CRN 03689577
3
Intermediate controller Active PLC
Santander UK PLC
CRN 02294747
4
Intermediate controller Active LTD
Wilmington Trust Sp Services (London) Limited
CRN 02548079
5
Intermediate controller Active LTD
Wilmington Trust (UK) Limited
CRN 04330127
6
Intermediate controller Active PLC
Santander UK Group Holdings PLC
CRN 08700698
7
Ultimate controller
16-0968385
CRN 16-0968385
8
Ultimate controller
A39000013
CRN A39000013

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

15 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

01 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

03 Oct
2006

Incorporated

Inception

Company registered at Companies House