Santander Estates Limited

Company 02304569 Active

Company details

Number	02304569
Status	Active
Type	Private Limited Company
Incorporated	12/10/1988
Address	BUILDING 3 FLOOR 2, CARLTON PARK, NARBOROUGH, LEICESTER, LE19 0AL
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (1)

Santander Uk Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (30)

Cooke, Stephen Peter Director · appointed 2021
Santander Secretariat Services Limited Corporate-secretary · appointed 2012
Roberts, Nicholas Guy Director · appointed 2009
Irving, Laura-Ann Cecillia Former Director · appointed 2020 · resigned 2025
Truelove, Richard Charles Former Director · appointed 2014 · resigned 2016
Abbey National Nominees Limited Former Corporate-secretary · appointed 2011 · resigned 2012
Wren, Norman Douglas Former Director · appointed 2011 · resigned 2014
Morrison, Rachel Jane Former Director · appointed 2008 · resigned 2021
Tyrrell, Helen Former Secretary · appointed 2007 · resigned 2011
Wilkinson, Gary Former Director · appointed 2002 · resigned 2008
Hawker, Richard Allen Former Secretary · appointed 2001 · resigned 2007
Griffin, Mark John Walsh Former Director · appointed 2001 · resigned 2008
Byrne, Mark Former Director · appointed 1999 · resigned 2001
Carter, Colin Ernest Former Director · appointed 1997 · resigned 2001
Odell, Sandra Judith Former Director · appointed 1996 · resigned 2009
Morton, Trevor Neil Former Director · appointed 1995 · resigned 1999
Annis, Christopher Robert Former Director · appointed 1995 · resigned 2008
Tandy, Ian Frank Former Director · appointed 1994 · resigned 1995
Strange, Robert William Hardy Former Secretary · appointed 1994 · resigned 1996
Wilmot, Mark Andrew Former Director · appointed 1994 · resigned 1995
Pitt, Clive Victor, Alternate Director to Js Deere Former Director · appointed 1994 · resigned 1994
Permutt, Laurence Ian Former Director · appointed 1994 · resigned 2008
Butler, Noel Stephen Former Director · appointed 1993 · resigned 1997
Gladman, Christopher William Former Secretary · resigned 2008
Payton, Terence Anthony Former Director · resigned 2002
Bedwell, Peter John Former Director · resigned 1995
Clifton, Paul Former Director · resigned 1994
Hepplewhite, Julian Former Secretary · resigned 1994
Ashcroft, Peter Former Director · resigned 1994
Cramp, Stephen John Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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