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Santander Equity Investments Limited
Adresa
2 Triton Square
Regent's Place
London
NW1 3AN
VAT ID (DIČ) no VAT ID available
Company No. 03053574 Show on Companies House
Previous Names
  • Abbey National American Investments Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Santander Uk Group Holdings Plc Status: Active Notified: 02/11/2018 Companies House Number: 08700698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Abbey National Treasury Services Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Companies House Number: 02338548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Colabella, Juan Sebastian Regent'S Place, London, United Kingdom Status: Active Notified: 08/12/2021 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooke, Stephen Peter Regent'S Place, London, United Kingdom Status: Active Notified: 05/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Powell, William David Regent'S Place, London Status: Active Notified: 05/06/2024 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Santander Secretariat Services Limited, Regent'S Place, London, United Kingdom Status: Active Notified: 28/08/2012 Role: Secretary
    Affleck, Stephen David Regent'S Place, London, United Kingdom Status: Ceased Notified: 30/07/2018 Ceased: 03/10/2024 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Truelove, Richard Charles Regent'S Place, London Status: Ceased Notified: 30/12/2005 Ceased: 30/11/2016 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Joanna Elizabeth Regent'S Place, London Status: Ceased Notified: 15/12/2020 Ceased: 31/05/2024 Date of Birth: 03/1974 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Abbey National Treasury Services Investments Limited Status: Active Notified: 14/05/2018 Companies House Number: 03406902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Alliance & Leicester Investments (NO.2) Limited Status: Active Notified: 28/06/2018 Companies House Number: 02303666 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Alliance & Leicester Limited Status: Active Notified: 28/06/2018 Companies House Number: 03263713 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB FB Shipping Limited Status: Active Notified: 24/04/2018 Companies House Number: 05161386 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB FC Shipping Limited Status: Active Notified: 24/04/2018 Companies House Number: 05085910 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB First National Motor Business Limited Status: Active Notified: 28/06/2018 Companies House Number: 02478612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB First National Motor Leasing Limited Status: Active Notified: 28/06/2018 Companies House Number: 02478594 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Insurance Funding Solutions Limited Status: Active Notified: 28/06/2018 Companies House Number: 02249354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Liquidity Limited Status: Active Notified: 28/06/2018 Companies House Number: 05096190 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Santander Mortgage Holdings Limited Status: Active Notified: 08/06/2018 Companies House Number: 11406289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •