Santander Equity Investments Limited
03053574
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
director · Since 08/12/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 1 other board
director · Since 05/06/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 8 other boards
corporate secretary · Since 28/08/2012
Reg: 3072288
Also on 125 other boards
Former
nominee director · Resigned 29/06/1995
corporate nominee secretary · Resigned 29/06/1995
nominee director · Resigned 29/06/1995
director · Resigned 30/04/1996
director · Resigned 06/06/1997
director · Resigned 01/03/1998
director · Resigned 10/03/1998
director · Resigned 18/12/1998
director · Resigned 31/10/2001
director · Resigned 12/04/2002
director · Resigned 12/04/2002
director · Resigned 21/06/2002
director · Resigned 21/06/2002
director · Resigned 13/08/2004
director · Resigned 30/09/2004
director · Resigned 30/12/2005
corporate secretary · Resigned 30/09/2008
corporate secretary · Resigned 28/08/2012
director · Resigned 01/06/2015
director · Resigned 31/12/2015
director · Resigned 30/11/2016
director · Resigned 02/08/2018
director · Resigned 06/09/2018
director · Resigned 07/10/2020
director · Resigned 30/11/2021
director · Resigned 31/05/2024
director · Resigned 03/10/2024
Persons with Significant Control
Santander Uk Group Holdings Plc
2, Triton Square, London, NW1 3AN
Reg: 08700698 · Companies House · Public Limited Company
Notified 02/11/2018
Former PSCs
Abbey National Treasury Services Plc
Ceased 01/11/2018
Change History
Active
Private Limited Company
2 TRITON SQUARE
LONDON