SANTANDER EQUITY INVESTMENTS LIMITED
Overview
| Company Name | SANTANDER EQUITY INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03053574 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANTANDER EQUITY INVESTMENTS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SANTANDER EQUITY INVESTMENTS LIMITED located?
| Registered Office Address | 2 Triton Square Regent's Place NW1 3AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANTANDER EQUITY INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED | Jul 03, 1995 | Jul 03, 1995 |
| TRUSHELFCO (N0.2082) LIMITED | May 05, 1995 | May 05, 1995 |
What are the latest accounts for SANTANDER EQUITY INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SANTANDER EQUITY INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for SANTANDER EQUITY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen David Affleck as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Appointment of Mr William David Powell as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Peter Cooke as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanna Elizabeth Wright as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Juan Sebastian Colabella as a director | 6 pages | RP04AP01 | ||||||||||
Appointment of Mr Juan Sebastian Colabella as a director on Nov 08, 2021 | 3 pages | AP01 | ||||||||||
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Termination of appointment of Marcelo Ricardo Scenna as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Joanna Elizabeth Wright as a director on Dec 15, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Termination of appointment of Steven Kenneth Stearns as a director on Oct 07, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Who are the officers of SANTANDER EQUITY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 171739990001 | ||||||||||
| COLABELLA, Juan Sebastian | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 284874960001 | |||||||||
| COOKE, Stephen Peter | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 149053210001 | |||||||||
| POWELL, William David | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | 323821670001 | |||||||||
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | 2 Triton Square Regents Place NW1 3AN London Abbey National House | 133901870001 | |||||||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| AFFLECK, Stephen David | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 213797030002 | |||||||||
| BATCHELOR, Gwendoline Mary | Director | 26 Crescent Wood Road SE26 6RU London | British | 34184100001 | ||||||||||
| BATCHELOR, Gwendoline Mary | Director | 26 Crescent Wood Road SE26 6RU London | British | 34184100001 | ||||||||||
| EDWARDS, Shirley Ann Elizabeth | Director | Tilbrook Mill Lower Dean PE28 0LH Huntingdon Cambridgeshire | British | 61855020002 | ||||||||||
| ELLIS, David James | Director | Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | England | British | 113760650001 | |||||||||
| GARRATT, Robin | Director | Wansunt Road DA5 2DN Bexley 107 Kent | England | British | 14290340001 | |||||||||
| GREEN, David Martin | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 157202700001 | |||||||||
| HARLEY, Ian | Director | 36 Kersey Drive Selsdon Ridge CR2 8SX South Croydon Surrey | British | 25941180001 | ||||||||||
| HONEY, Andrew Roland | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 151306350001 | |||||||||
| JACKSON, Mark Cunliffe | Director | Triton Square Regents Place NW1 3AN London 2 | England | British | 96878690002 | |||||||||
| JONES, David Gareth | Director | Hillhouse Farm Misbrooks Green Road Beare Green RH5 4QQ Dorking Surrey | United Kingdom | British | 6205890002 | |||||||||
| LONG, Graham Stephen | Director | 22 Cumberland Road SW13 9LY London | British | 38022070005 | ||||||||||
| LOWE, William Nairn | Director | Briar Gap Loseberry Road KT10 9DQ Claygate Surrey | England | British | 282371920001 | |||||||||
| MERRICK, Anna | Director | 27 Jacksons Lane Highgate N6 5SR London | British | 39621110002 | ||||||||||
| MORRISON, Rachel Jane | Director | LE19 0AL Narborough Carlton Park Leicester England | England | British | 79351960007 | |||||||||
| NICHOLLS, Jonathan Clive | Director | Longmeadow Prinsted Lane PO10 8HR Emsworth Hampshire | United Kingdom | English | 127532290001 | |||||||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||||||
| SCENNA, Marcelo Ricardo | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | England | British,Argentine | 207341450001 | |||||||||
| STEARNS, Steven Kenneth | Director | Triton Square Regent's Place NW1 3AN London 2 | England | British,American | 249328220001 | |||||||||
| TRUELOVE, Richard Charles | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | 105844510001 | |||||||||
| TYLER, Alastair Guy Spencer | Director | Clifden 2c Clarence Road AL5 4AJ Harpenden Hertfordshire | United Kingdom | British | 67084610001 | |||||||||
| WRIGHT, Joanna Elizabeth | Director | Triton Square Regent's Place NW1 3AN London 2 | United Kingdom | British | 188521510001 | |||||||||
| ZINS, Sarah Anne | Director | 77 Parliament Hill NW3 2TH London | British | 36372610002 |
Who are the persons with significant control of SANTANDER EQUITY INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Santander Uk Group Holdings Plc | Nov 02, 2018 | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | No | ||||||||||
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Natures of Control
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| Abbey National Treasury Services Plc | Apr 06, 2016 | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0