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Santander Uk Investments

02876164

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Triton Square, Regent's Place, London, NW1 3AN
Incorporated 29/11/1993

Previously known as

Santander Uk Investments · until 30/07/2008
Santander Uk Investments Ltd · until 05/06/2008
Abbey National June Leasing (5) Ltd · until 05/06/2008
Giftany Limited · until 23/12/1993

Compliance

Last accounts

31/12/2025

full

Accounts

Up to date

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

82990
Other business support service activities

Officers

Carlos Portela

director · Since 23/03/2021

DIRECTOR

SPANISH · UNITED KINGDOM · Age 54

Mr Daniel Feliu Vera

director · Since 23/03/2021

FINANCIAL SERVICES

SPANISH · SPAIN · Age 52

Also on 1 other board

Miriam Perez Morillas

director · Since 23/03/2021

GLOBAL PROPERTIES DIRECTOR

SPANISH · SPAIN · Age 49

Santander Secretariat Services Limited

secretary · Since 28/06/2024

Also on 125 other boards

Miriam Perez Morillas

director · Since 23/03/2021

Spanish · Spain · Age 49

Carlos Portela

director · Since 23/03/2021

Spanish · United Kingdom · Age 54

Daniel Feliu Vera

director · Since 23/03/2021

Spanish · Spain · Age 52

Santander Secretariat Services Limited

corporate secretary · Since 28/06/2024

Reg: 03072288

Also on 125 other boards

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/12/1993

Instant Companies Limited

corporate nominee director · Resigned 13/12/1993

Jonathan Clive Nicholls

director · Resigned 30/04/1996

Sarah Anne Hutchison

director · Resigned 01/04/1997

Graham Stephen Long

director · Resigned 10/03/1998

David Gareth Jones

director · Resigned 10/12/1998

Gwendoline Mary Batchelor

director · Resigned 18/12/1998

Suzanne Margaret Julian

director · Resigned 18/12/2000

Shirley Ann Elizabeth Edwards

director · Resigned 12/04/2002

Gwendoline Mary Batchelor

director · Resigned 12/04/2002

Robin Garratt

director · Resigned 30/06/2002

Anna Merrick

director · Resigned 30/06/2002

Jonathan Paul Cohen

director · Resigned 26/07/2004

David James Ellis

director · Resigned 30/09/2004

David Martin Green

director · Resigned 30/09/2004

William Nairn Lowe

director · Resigned 30/12/2005

Mark Cunliffe Jackson

director · Resigned 21/06/2007

Richard Charles Truelove

director · Resigned 21/06/2007

Alexandra Jane Smith

director · Resigned 30/07/2007

Abbey National Secretariat Services Limited

corporate secretary · Resigned 30/09/2008

Scott Linsley

director · Resigned 07/10/2011

Jessica Frances Petrie

director · Resigned 30/05/2012

Abbey National Nominees Limited

corporate secretary · Resigned 28/08/2012

Derek John Lewis

director · Resigned 04/12/2014

Shaun Patrick Coles

director · Resigned 28/05/2015

David Martin Green

director · Resigned 31/12/2015

Michelle Anne Hill

director · Resigned 18/02/2016

Jason Leslie Wright

director · Resigned 28/07/2017

Andrew Roland Honey

director · Resigned 15/04/2020

Santander Secretariat Services Limited

corporate secretary · Resigned 23/03/2021

Rachel Jane Morrison

director · Resigned 23/03/2021

Christopher James Wise

director · Resigned 23/03/2021

Fernando Jose Vergara Gutierrez

secretary · Resigned 28/06/2024

Persons with Significant Control

Banco Santander, S.A.

75–100% shares
75–100% votes
Appoint directors

9, - 12 Paseo De Pereda, 39004 Santander

Reg: A39000013 · Registro Marcantil De Santander - Spain · Corporate

Notified 06/04/2016

Change History

statusactive
2026-07-18

Active

typeprivate-unlimited
2026-07-18

Private Unlimited Company

address line12 Triton Square
2026-07-18

2 TRITON SQUARE

post townLondon
2026-07-18

LONDON