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Santander Equity Investments Limited

03053574

active
ltd
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 05/05/1995

Previously known as

Abbey National American Investments Limited · until 23/12/2013
Trushelfco (N0.2082) Limited · until 03/07/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64999
Other financial service activities

Officers

Santander Secretariat Services Limited

secretary · Since 28/08/2012

Also on 125 other boards

Mr Juan Sebastian Colabella

director · Since 08/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr William David Powell

director · Since 05/06/2024

BANKER

BRITISH · UNITED KINGDOM · Age 53

Mr Stephen Peter Cooke

director · Since 05/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Santander Secretariat Services Limited

corporate secretary · Since 28/08/2012

Reg: 3072288

Also on 125 other boards

Juan Sebastian Colabella

director · Since 08/12/2021

British · United Kingdom · Age 51

William David Powell

director · Since 05/06/2024

British · United Kingdom · Age 53

Stephen Peter Cooke

director · Since 05/06/2024

British · United Kingdom · Age 55

Former

Robert Arthur Reeve

nominee director · Resigned 29/06/1995

Trusec Limited

corporate nominee secretary · Resigned 29/06/1995

Drusilla Charlotte Jane Rowe

nominee director · Resigned 29/06/1995

Jonathan Clive Nicholls

director · Resigned 30/04/1996

Sarah Anne Zins

director · Resigned 06/06/1997

Ian Harley

director · Resigned 01/03/1998

Graham Stephen Long

director · Resigned 10/03/1998

Gwendoline Mary Batchelor

director · Resigned 18/12/1998

David Gareth Jones

director · Resigned 31/10/2001

Shirley Ann Elizabeth Edwards

director · Resigned 12/04/2002

Gwendoline Mary Batchelor

director · Resigned 12/04/2002

Robin Garratt

director · Resigned 21/06/2002

Anna Merrick

director · Resigned 21/06/2002

Alastair Guy Spencer Tyler

director · Resigned 13/08/2004

David James Ellis

director · Resigned 30/09/2004

William Nairn Lowe

director · Resigned 30/12/2005

Abbey National Secretariat Services Limited

corporate secretary · Resigned 30/09/2008

Abbey National Nominees Limited

corporate secretary · Resigned 28/08/2012

Mark Cunliffe Jackson

director · Resigned 01/06/2015

David Martin Green

director · Resigned 31/12/2015

Richard Charles Truelove

director · Resigned 30/11/2016

Rachel Jane Morrison

director · Resigned 02/08/2018

Andrew Roland Honey

director · Resigned 06/09/2018

Steven Kenneth Stearns

director · Resigned 07/10/2020

Marcelo Ricardo Scenna

director · Resigned 30/11/2021

Joanna Elizabeth Wright

director · Resigned 31/05/2024

Stephen David Affleck

director · Resigned 03/10/2024

Persons with Significant Control

Santander Uk Group Holdings Plc

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

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

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line12 Triton Square
2026-07-11

2 TRITON SQUARE

post townLondon
2026-07-11

LONDON