SANTANDER EQUITY INVESTMENTS LIMITED

Company Number 03053574

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Status Active
Incorporated May 5, 1995
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

2 Triton Square
London
NW1 3AN

Nature of Business (SIC)
64999
Previous Names
ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
Ceased on Dec 23, 2013
TRUSHELFCO (N0.2082) LIMITED
Ceased on Jul 3, 1995
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Sep 30, 2026
Confirmation Statement Active & Verified
Apr 15, 2027
Registry Status Live Synced
Corporate Intelligence Summary

SANTANDER EQUITY INVESTMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03053574, this organization has been active since May 1995. Primarily in the 64999 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.

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Filing History & Activity

Recent Documents
Confirmation Statement
Apr 1, 2026
PDF ↗
Accounts
Sep 17, 2025
PDF ↗
Confirmation Statement
Apr 3, 2025
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Officers
Oct 10, 2024
PDF ↗
Accounts
Sep 27, 2024
PDF ↗
Officers
Jun 6, 2024
PDF ↗
Officers
Jun 6, 2024
PDF ↗
Officers
Jun 3, 2024
PDF ↗
Confirmation Statement
Apr 9, 2024
PDF ↗
Incorporation
Oct 23, 2023
PDF ↗
Change Of Constitution
Oct 23, 2023
PDF ↗
Resolution
Oct 23, 2023
PDF ↗
Accounts
Aug 15, 2023
PDF ↗
Confirmation Statement
Apr 12, 2023
PDF ↗
Accounts
Aug 15, 2022
PDF ↗
Confirmation Statement
Apr 7, 2022
PDF ↗
Officers
Jan 6, 2022
PDF ↗
Officers
Dec 9, 2021
PDF ↗
Officers
Dec 7, 2021
PDF ↗
Accounts
Sep 24, 2021
PDF ↗
Confirmation Statement
Apr 6, 2021
PDF ↗
Officers
Dec 15, 2020
PDF ↗
Accounts
Oct 13, 2020
PDF ↗
Officers
Oct 12, 2020
PDF ↗
Confirmation Statement
Apr 2, 2020
PDF ↗

Ownership & Significant Control

Significant Controllers
Santander Uk Group Holdings Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Abbey National Treasury Services Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
13% over 31 years
Directory of Officers
Active
Active
Active
Active
corporate secretary
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
nominee director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned

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