Santander Equity Investments Limited
Company 03053574 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.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Santander Insurance Services UK Limited 1 shared director
- Insurance Funding Solutions Limited 1 shared director
- Alliance & Leicester Investments (NO.2) Limited 1 shared director
- Santander Estates Limited 1 shared director
- 2 & 3 Triton Limited 1 shared director
- Parklangley Trading LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03053574 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1995 |
| Address | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Santander Uk Group Holdings Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Abbey National Treasury Services Plc ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Stephen Peter Cooke Director · appointed 2024
- William David Powell Director · appointed 2024
- Juan Sebastian Colabella Director · appointed 2021
- Santander Secretariat Services Limited Corporate-secretary · appointed 2012
Show 24 former officers
- Joanna Elizabeth Wright Director · appointed 2020 · resigned 2024
- Marcelo Ricardo Scenna Director · appointed 2018 · resigned 2021
- Steven Kenneth Stearns Director · appointed 2018 · resigned 2020
- Stephen David Affleck Director · appointed 2018 · resigned 2024
- Rachel Jane Morrison Director · appointed 2016 · resigned 2018
- Andrew Roland Honey Director · appointed 2015 · resigned 2018
- Abbey National Nominees Limited Corporate-secretary · appointed 2008 · resigned 2012
- Richard Charles Truelove Director · appointed 2005 · resigned 2016
- Mark Cunliffe Jackson Director · appointed 2004 · resigned 2015
- William Nairn Lowe Director · appointed 2002 · resigned 2005
- David Martin Green Director · appointed 2002 · resigned 2015
- Alastair Guy Spencer Tyler Director · appointed 2002 · resigned 2004
- David James Ellis Director · appointed 2002 · resigned 2004
- Gwendoline Mary Batchelor Director · appointed 1999 · resigned 2002
- Shirley Ann Elizabeth Edwards Director · appointed 1998 · resigned 2002
- Robin Garratt Director · appointed 1998 · resigned 2002
- Anna Merrick Director · appointed 1998 · resigned 2002
- Graham Stephen Long Director · appointed 1997 · resigned 1998
- Ian Harley Director · appointed 1995 · resigned 1998
- Abbey National Secretariat Services Limited Corporate-secretary · appointed 1995 · resigned 2008
- Sarah Anne Hutchison Director · appointed 1995 · resigned 1997
- Jonathan Clive Nicholls Director · appointed 1995 · resigned 1996
- David Gareth Jones Director · appointed 1995 · resigned 2001
- Robert Arthur Reeve Nominee-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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