SANTANDER EQUITY INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SANTANDER EQUITY INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SANTANDER EQUITY INVESTMENTS LIMITED was incorporated 29 years ago on 05/05/1995 and has the registered number: 03053574. The accounts status is FULL and accounts are next due on 30/09/2024.
SANTANDER EQUITY INVESTMENTS LIMITED was incorporated 29 years ago on 05/05/1995 and has the registered number: 03053574. The accounts status is FULL and accounts are next due on 30/09/2024.
SANTANDER EQUITY INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 TRITON SQUARE
LONDON
NW1 3AN
This Company Originates in : United Kingdom
Previous trading names include:
ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED (until 23/12/2013)
ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED (until 23/12/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
| MR JUAN SEBASTIAN COLABELLA | Sep 1974 | British | Director | 2021-12-08 | CURRENT |
| MRS JOANNA ELIZABETH WRIGHT | Mar 1974 | British | Director | 2020-12-15 | CURRENT |
| MR STEPHEN DAVID AFFLECK | Oct 1979 | British | Director | 2018-07-30 | CURRENT |
| MR WILLIAM NAIRN LOWE | May 1957 | British | Director | 2002-06-30 UNTIL 2005-12-30 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1995-05-05 UNTIL 1995-06-29 | RESIGNED |
| ANNA MERRICK | Sep 1957 | British | Director | 1998-03-05 UNTIL 2002-06-21 | RESIGNED |
| MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2016-03-23 UNTIL 2018-08-02 | RESIGNED |
| MR JONATHAN CLIVE NICHOLLS | Oct 1957 | English | Director | 1995-06-29 UNTIL 1996-04-30 | RESIGNED |
| MR MARCELO SCENNA | Nov 1963 | British,Argentine | Director | 2018-07-30 UNTIL 2021-11-30 | RESIGNED |
| MR STEVEN KENNETH STEARNS | Nov 1971 | British,American | Director | 2018-07-30 UNTIL 2020-10-07 | RESIGNED |
| MR RICHARD CHARLES TRUELOVE | Oct 1955 | British | Director | 2005-12-30 UNTIL 2016-11-30 | RESIGNED |
| ALASTAIR GUY SPENCER TYLER | Jan 1965 | British | Director | 2002-06-21 UNTIL 2004-08-13 | RESIGNED |
| MR MARK CUNLIFFE JACKSON | Jul 1960 | British | Director | 2004-09-29 UNTIL 2015-06-01 | RESIGNED |
| SARAH ANNE ZINS | Feb 1957 | British | Director | 1995-06-29 UNTIL 1997-06-06 | RESIGNED |
| ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1995-05-05 UNTIL 1995-06-29 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1995-05-05 UNTIL 1995-06-29 | RESIGNED | ||
| GRAHAM STEPHEN LONG | Mar 1960 | British | Director | 1997-06-06 UNTIL 1998-03-10 | RESIGNED |
| MR DAVID GARETH JONES | Nov 1948 | British | Director | 1995-06-29 UNTIL 2001-10-31 | RESIGNED |
| MR ANDREW ROLAND HONEY | Apr 1964 | British | Director | 2015-06-01 UNTIL 2018-09-06 | RESIGNED |
| IAN HARLEY | Apr 1950 | British | Director | 1995-06-29 UNTIL 1998-03-01 | RESIGNED |
| DAVID MARTIN GREEN | Jan 1956 | British | Director | 2002-06-21 UNTIL 2015-12-31 | RESIGNED |
| MR ROBIN GARRATT | Jan 1953 | British | Director | 1998-03-05 UNTIL 2002-06-21 | RESIGNED |
| MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 2002-06-21 UNTIL 2004-09-30 | RESIGNED |
| SHIRLEY ANN ELIZABETH EDWARDS | Jan 1957 | British | Director | 1998-12-18 UNTIL 2002-04-12 | RESIGNED |
| GWENDOLINE MARY BATCHELOR | Jan 1948 | British | Director | 1995-06-29 UNTIL 1998-12-18 | RESIGNED |
| GWENDOLINE MARY BATCHELOR | Jan 1948 | British | Director | 1999-04-16 UNTIL 2002-04-12 | RESIGNED |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1995-06-29 UNTIL 2008-09-30 | RESIGNED | ||
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-09-30 UNTIL 2012-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Santander Uk Group Holdings Plc | 2018-11-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Abbey National Treasury Services Plc | 2016-04-06 - 2018-11-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |