SANTANDER UK INVESTMENTS
Company Number 02876164
Status
Active
Incorporated
November 29, 1993
Entity Type
Private unlimited
Registered Office
2 Triton Square
London
NW1 3AN
82990
Previous Names
SANTANDER UK INVESTMENTS
Ceased on Jul 30, 2008
SANTANDER UK INVESTMENTS LTD
Ceased on Jun 5, 2008
ABBEY NATIONAL JUNE LEASING (5) LTD
Ceased on Jun 5, 2008
GIFTANY LIMITED
Ceased on Dec 23, 1993
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
Jul 19, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SANTANDER UK INVESTMENTS is a British corporate entity currently listed with a status of active. Registered as company #02876164, this organization has been active since November 1993. Primarily in the 82990 sector, the business maintains its official headquarters at 2 Triton Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Jul 21, 2026
Confirmation Statement
Jul 16, 2026
Accounts
Jul 13, 2026
Officers
Jul 7, 2026
Officers
Jul 7, 2026
Accounts
Oct 6, 2025
Confirmation Statement
Jul 7, 2025
Accounts
Oct 9, 2024
Confirmation Statement
Sep 3, 2024
Officers
Sep 3, 2024
Officers
Sep 3, 2024
Officers
Sep 2, 2024
Resolution
May 28, 2024
Capital
Jan 31, 2024
Accounts
Oct 9, 2023
Confirmation Statement
Jul 21, 2023
Gazette
Jul 5, 2023
Gazette
Jun 27, 2023
Accounts
Oct 6, 2022
Confirmation Statement
Apr 13, 2022
Accounts
Oct 4, 2021
Confirmation Statement
Apr 7, 2021
Officers
Mar 30, 2021
Officers
Mar 27, 2021
Officers
Mar 27, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Banco Santander, S.A.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 33 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
corporate secretary
corporate secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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