Company
Santander UK Investments
Santander UK Investments is an active UK company (number 02876164), incorporated 1993, with 3 current directors including Miriam Perez Morillas and Carlos Portela. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 28
- Christopher James Wise 2020-2021 View profile
- Jason Leslie Wright 2016-2017 View profile
- Rachel Jane Morrison 2016-2021 View profile
- Michelle Anne Hill 2015-2016 View profile
- Andrew Roland Honey 2015-2020 View profile
- Derek John Lewis 2012-2014 View profile
- Jessica Frances Petrie 2011-2012 View profile
- Scott Linsley 2009-2011 View profile
- Shaun Patrick Coles 2007-2015 View profile
- Alexandra Jane Smith 2007-2007 View profile
- Richard Charles Truelove 2005-2007 View profile
- Mark Cunliffe Jackson 2004-2007 View profile
- William Nairn Lowe 2002-2005 View profile
- Jonathan Paul Cohen 2002-2004 View profile
- David Martin Green 2002-2015 View profile
- David James Ellis 2000-2004 View profile
- Gwendoline Mary Batchelor 1999-2002 View profile
- Shirley Ann Elizabeth Edwards 1998-2002 View profile
- Graham Stephen Long 1997-1998 View profile
- Sarah Anne Hutchison 1996-1997 View profile
- Anna Merrick 1994-2002 View profile
- Suzanne Margaret Julian 1993-2000 View profile
- Jonathan Clive Nicholls 1993-1996 View profile
- David Gareth Jones 1993-1998 View profile
- Robin Garratt 1993-2002 View profile
- Fernando Jose Vergara Gutierrez 2021-2024 View profile
- Abbey National Nominees Limited 2008-2012 View profile
- Abbey National Secretariat Services Limited 1993-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/11/1993
Ownership
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
Group
- Santander UK Investments
is controlled by Banco Santander, S.A.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Banco Santander, S.A..
115 other companies in this group
- Cater Allen International Limited
- Amazonia Trade Limited
- Abbey Stockbrokers Limited
- Alliance & Leicester Cash Solutions Limited
- Alliance & Leicester Investments Limited
- 2 & 3 Triton Limited
- Ebury Partners Limited
- Santander (CF Trustee Property Nominee) Limited
- Santander UK PLC
- First National Motor PLC
- TSB Scotland (Investment) Nominees Limited
- Santander Global Consumer Finance Limited
- Santander Guarantee Company
- Santander (UK) Group Pension Scheme Trustees Limited
- Abbey National Business Office Equipment Leasing Limited
- 10856651
- Hyundai Capital UK Limited
- Alliance & Leicester Personal Finance Limited
- Gesban UK Limited
- 09319779
- TSB Scotland Nominees Limited
- Abbey National Property Investments
- Cater Allen Syndicate Management Limited
- Asto Digital Limited
- Abbey National UK Investments
- Holmes Trustees Limited
- First National Motor Facilities Limited
- Abbey National Nominees Limited
- Abbey National Beta Investments Limited
- Santander Financial Exchanges Limited
- Liquidity Limited
- Santander (CF Trustee) Limited
- Cater Allen Lloyd's Holdings Limited
- 13781436
- Ebury Partners Finance LTD
- A & L CF March (5) Limited
- Ebury Partners UK Limited
- 00275607
- 13234795
- Solarlaser Limited
- Santander Fintech Limited
- Volvo CAR Financial Services UK Limited
- The Alliance & Leicester Corporation Limited
- Santander Consumer (UK) PLC
- Wave SME Holdings Limited
- Ebury Technology Limited
- Alliance & Leicester Limited
- Santander UK (Structured Solutions) Limited
- Pecoh Limited
- A & L CF September (4) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02876164
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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