SANTANDER UK INVESTMENTS - LONDON
| Company Profile | Company Filings |
Overview
SANTANDER UK INVESTMENTS is a Private Unlimited Company from LONDON and has the status: Active.
SANTANDER UK INVESTMENTS was incorporated 30 years ago on 29/11/1993 and has the registered number: 02876164. The accounts status is FULL.
SANTANDER UK INVESTMENTS was incorporated 30 years ago on 29/11/1993 and has the registered number: 02876164. The accounts status is FULL.
SANTANDER UK INVESTMENTS - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
2 TRITON SQUARE
LONDON
NW1 3AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FERNANDO JOSE VERGARA GUTIERREZ | Secretary | 2021-03-23 | CURRENT | ||
| MIRIAM PEREZ MORILLAS | Sep 1976 | Spanish | Director | 2021-03-23 | CURRENT |
| CARLOS PORTELA | Feb 1972 | Spanish | Director | 2021-03-23 | CURRENT |
| MR DANIEL FELIU VERA | Nov 1973 | Spanish | Director | 2021-03-23 | CURRENT |
| CHRISTOPHER JAMES WISE | Jul 1964 | British | Director | 2020-04-15 UNTIL 2021-03-23 | RESIGNED |
| MR JONATHAN CLIVE NICHOLLS | Oct 1957 | English | Director | 1993-12-20 UNTIL 1996-04-30 | RESIGNED |
| MISS JESSICA FRANCES PETRIE | Jan 1979 | British | Director | 2011-11-07 UNTIL 2012-05-30 | RESIGNED |
| ALEXANDRA JANE SMITH | Aug 1977 | British | Director | 2007-06-21 UNTIL 2007-07-30 | RESIGNED |
| MR MARK CUNLIFFE JACKSON | Jul 1960 | British | Director | 2004-09-29 UNTIL 2007-06-21 | RESIGNED |
| MR ANDREW ROLAND HONEY | Apr 1964 | British | Director | 2015-05-28 UNTIL 2020-04-15 | RESIGNED |
| MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2016-04-01 UNTIL 2021-03-23 | RESIGNED |
| JASON WRIGHT | Nov 1970 | British | Director | 2016-04-01 UNTIL 2017-07-28 | RESIGNED |
| MR RICHARD CHARLES TRUELOVE | Oct 1955 | British | Director | 2005-12-30 UNTIL 2007-06-21 | RESIGNED |
| MR WILLIAM NAIRN LOWE | May 1957 | British | Director | 2002-06-30 UNTIL 2005-12-30 | RESIGNED |
| GRAHAM STEPHEN LONG | Mar 1960 | British | Director | 1997-04-01 UNTIL 1998-03-10 | RESIGNED |
| SCOTT LINSLEY | Jul 1970 | British | Director | 2009-07-15 UNTIL 2011-10-07 | RESIGNED |
| SUZANNE MARGARET JULIAN | Apr 1956 | British | Director | 1993-12-20 UNTIL 2000-12-18 | RESIGNED |
| MR DEREK JOHN LEWIS | Dec 1964 | British | Director | 2012-05-30 UNTIL 2014-12-04 | RESIGNED |
| MR DAVID GARETH JONES | Nov 1948 | British | Director | 1993-12-20 UNTIL 1998-12-10 | RESIGNED |
| JONATHAN PAUL COHEN | Oct 1948 | British | Director | 2002-06-30 UNTIL 2004-07-26 | RESIGNED |
| SARAH ANNE ZINS | Feb 1957 | British | Director | 1996-05-01 UNTIL 1997-04-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-11-29 UNTIL 1993-12-13 | RESIGNED | ||
| ANNA MERRICK | Sep 1957 | British | Director | 1994-06-29 UNTIL 2002-06-30 | RESIGNED |
| GWENDOLINE MARY BATCHELOR | Jan 1948 | British | Director | 1999-05-10 UNTIL 2002-04-12 | RESIGNED |
| MICHELLE ANNE HILL | Aug 1977 | British | Director | 2015-05-28 UNTIL 2016-02-18 | RESIGNED |
| GWENDOLINE MARY BATCHELOR | Jan 1948 | British | Director | 1998-03-26 UNTIL 1998-12-18 | RESIGNED |
| MR SHAUN PATRICK COLES | Apr 1973 | British | Director | 2007-06-21 UNTIL 2015-05-28 | RESIGNED |
| SHIRLEY ANN ELIZABETH EDWARDS | Jan 1957 | British | Director | 1998-12-18 UNTIL 2002-04-12 | RESIGNED |
| MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 2000-12-18 UNTIL 2004-09-30 | RESIGNED |
| MR ROBIN GARRATT | Jan 1953 | British | Director | 1993-12-13 UNTIL 2002-06-30 | RESIGNED |
| DAVID MARTIN GREEN | Jan 1956 | British | Director | 2007-08-20 UNTIL 2015-12-31 | RESIGNED |
| DAVID MARTIN GREEN | Jan 1956 | British | Director | 2002-06-21 UNTIL 2004-09-30 | RESIGNED |
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 UNTIL 2021-03-23 | RESIGNED | ||
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-09-30 UNTIL 2012-08-28 | RESIGNED | ||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1993-12-13 UNTIL 2008-09-30 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-11-29 UNTIL 1993-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Banco Santander, S.A. | 2016-04-06 | 39004 Santander |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |