Santander UK Investments
Company 02876164 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Miriam Perez Morillas Director · appointed 2021
- Carlos Portela Director · appointed 2021
- Daniel Feliu Vera Director · appointed 2021
5.3y median 5.3y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (3)
- Miriam Perez Morillas Director · appointed 2021
- Carlos Portela Director · appointed 2021
- Daniel Feliu Vera Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 02876164 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 29/11/1993 |
| Address | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Banco Santander, S.A.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Santander Secretariat Services Limited Corporate-secretary · appointed 2024
- Miriam Perez Morillas Director · appointed 2021
- Carlos Portela Director · appointed 2021
- Daniel Feliu Vera Director · appointed 2021
Show 28 former officers
- Fernando Jose Vergara Gutierrez Secretary · appointed 2021 · resigned 2024
- Christopher James Wise Director · appointed 2020 · resigned 2021
- Jason Leslie Wright Director · appointed 2016 · resigned 2017
- Rachel Jane Morrison Director · appointed 2016 · resigned 2021
- Michelle Anne Hill Director · appointed 2015 · resigned 2016
- Andrew Roland Honey Director · appointed 2015 · resigned 2020
- Derek John Lewis Director · appointed 2012 · resigned 2014
- Jessica Frances Petrie Director · appointed 2011 · resigned 2012
- Scott Linsley Director · appointed 2009 · resigned 2011
- Abbey National Nominees Limited Corporate-secretary · appointed 2008 · resigned 2012
- Shaun Patrick Coles Director · appointed 2007 · resigned 2015
- Alexandra Jane Smith Director · appointed 2007 · resigned 2007
- Richard Charles Truelove Director · appointed 2005 · resigned 2007
- Mark Cunliffe Jackson Director · appointed 2004 · resigned 2007
- William Nairn Lowe Director · appointed 2002 · resigned 2005
- Jonathan Paul Cohen Director · appointed 2002 · resigned 2004
- David Martin Green Director · appointed 2002 · resigned 2015
- David James Ellis Director · appointed 2000 · resigned 2004
- Gwendoline Mary Batchelor Director · appointed 1999 · resigned 2002
- Shirley Ann Elizabeth Edwards Director · appointed 1998 · resigned 2002
- Graham Stephen Long Director · appointed 1997 · resigned 1998
- Sarah Anne Hutchison Director · appointed 1996 · resigned 1997
- Anna Merrick Director · appointed 1994 · resigned 2002
- Suzanne Margaret Julian Director · appointed 1993 · resigned 2000
- Jonathan Clive Nicholls Director · appointed 1993 · resigned 1996
- David Gareth Jones Director · appointed 1993 · resigned 1998
- Robin Garratt Director · appointed 1993 · resigned 2002
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 1993 · resigned 2008
Directors and officers on the Companies House record, current and former.
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