VAT-Validation.com

VAT-Validation in


All Information about:
Name

Santander Equity Investments Limited
Address
2 Triton Square
Regent's Place
London
NW1 3AN
VAT ID no VAT ID available
Company No. 03053574 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Abbey National American Investments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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 (6)

    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
    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
    •