SANTANDER EQUITY INVESTMENTS LIMITED
LONDON ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED

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Company number 03053574
Status Active
Incorporation Date 5 May 1995
Company Type Private Limited Company
Address 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Satisfaction of charge 030535740009 in full; Satisfaction of charge 030535740004 in full. The most likely internet sites of SANTANDER EQUITY INVESTMENTS LIMITED are www.santanderequityinvestments.co.uk, and www.santander-equity-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Santander Equity Investments Limited is a Private Limited Company. The company registration number is 03053574. Santander Equity Investments Limited has been working since 05 May 1995. The present status of the company is Active. The registered address of Santander Equity Investments Limited is 2 Triton Square Regent S Place London Nw1 3an. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. HONEY, Andrew Roland is a Director of the company. MORRISON, Rachel Jane is a Director of the company. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BATCHELOR, Gwendoline Mary has been resigned. Director BATCHELOR, Gwendoline Mary has been resigned. Director EDWARDS, Shirley Ann Elizabeth has been resigned. Director ELLIS, David James has been resigned. Director GARRATT, Robin has been resigned. Director GREEN, David Martin has been resigned. Director HARLEY, Ian has been resigned. Director JACKSON, Mark Cunliffe has been resigned. Director JONES, David Gareth has been resigned. Director LONG, Graham Stephen has been resigned. Director LOWE, William Nairn has been resigned. Director MERRICK, Anna has been resigned. Director NICHOLLS, Jonathan Clive has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director TRUELOVE, Richard Charles has been resigned. Director TYLER, Alastair Guy Spencer has been resigned. Director ZINS, Sarah Anne has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 28 August 2012
Director
HONEY, Andrew Roland
Appointed Date: 01 June 2015
61 years old
Director
MORRISON, Rachel Jane
Appointed Date: 23 March 2016
57 years old

Resigned Directors

Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 28 August 2012
Appointed Date: 30 September 2008
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 30 September 2008
Appointed Date: 29 June 1995
Nominee Secretary
TRUSEC LIMITED
Resigned: 29 June 1995
Appointed Date: 05 May 1995
Director
BATCHELOR, Gwendoline Mary
Resigned: 12 April 2002
Appointed Date: 16 April 1999
77 years old
Director
BATCHELOR, Gwendoline Mary
Resigned: 18 December 1998
Appointed Date: 29 June 1995
77 years old
Director
EDWARDS, Shirley Ann Elizabeth
Resigned: 12 April 2002
Appointed Date: 18 December 1998
68 years old
Director
ELLIS, David James
Resigned: 30 September 2004
Appointed Date: 21 June 2002
66 years old
Director
GARRATT, Robin
Resigned: 21 June 2002
Appointed Date: 05 March 1998
72 years old
Director
GREEN, David Martin
Resigned: 31 December 2015
Appointed Date: 21 June 2002
69 years old
Director
HARLEY, Ian
Resigned: 01 March 1998
Appointed Date: 29 June 1995
75 years old
Director
JACKSON, Mark Cunliffe
Resigned: 01 June 2015
Appointed Date: 29 September 2004
65 years old
Director
JONES, David Gareth
Resigned: 31 October 2001
Appointed Date: 29 June 1995
77 years old
Director
LONG, Graham Stephen
Resigned: 10 March 1998
Appointed Date: 06 June 1997
65 years old
Director
LOWE, William Nairn
Resigned: 30 December 2005
Appointed Date: 30 June 2002
68 years old
Director
MERRICK, Anna
Resigned: 21 June 2002
Appointed Date: 05 March 1998
68 years old
Director
NICHOLLS, Jonathan Clive
Resigned: 30 April 1996
Appointed Date: 29 June 1995
68 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 29 June 1995
Appointed Date: 05 May 1995
94 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 29 June 1995
Appointed Date: 05 May 1995
64 years old
Director
TRUELOVE, Richard Charles
Resigned: 30 November 2016
Appointed Date: 30 December 2005
70 years old
Director
TYLER, Alastair Guy Spencer
Resigned: 13 August 2004
Appointed Date: 21 June 2002
60 years old
Director
ZINS, Sarah Anne
Resigned: 06 June 1997
Appointed Date: 29 June 1995
68 years old

Persons With Significant Control

Abbey National Treasury Services Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANTANDER EQUITY INVESTMENTS LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
09 Dec 2016
Satisfaction of charge 030535740009 in full
09 Dec 2016
Satisfaction of charge 030535740004 in full
09 Dec 2016
Satisfaction of charge 030535740002 in full
09 Dec 2016
Satisfaction of charge 030535740007 in full
...
... and 134 more events
18 Jul 1995
New director appointed
18 Jul 1995
Director resigned
18 Jul 1995
Director resigned
03 Jul 1995
Company name changed trushelfco (N0.2082) LIMITED\certificate issued on 03/07/95
05 May 1995
Incorporation

SANTANDER EQUITY INVESTMENTS LIMITED Charges

5 December 2014
Charge code 0305 3574 0009
Delivered: 11 December 2014
Status: Satisfied on 9 December 2016
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
5 December 2014
Charge code 0305 3574 0008
Delivered: 11 December 2014
Status: Satisfied on 9 December 2016
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
4 December 2014
Charge code 0305 3574 0007
Delivered: 11 December 2014
Status: Satisfied on 9 December 2016
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
4 December 2014
Charge code 0305 3574 0006
Delivered: 11 December 2014
Status: Satisfied on 9 December 2016
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
4 December 2014
Charge code 0305 3574 0005
Delivered: 11 December 2014
Status: Satisfied on 9 December 2016
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
4 December 2014
Charge code 0305 3574 0004
Delivered: 11 December 2014
Status: Satisfied on 9 December 2016
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
4 December 2014
Charge code 0305 3574 0003
Delivered: 11 December 2014
Status: Satisfied on 9 December 2016
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
4 December 2014
Charge code 0305 3574 0002
Delivered: 11 December 2014
Status: Satisfied on 9 December 2016
Persons entitled: Abbey National Treasury Services PLC
Description: Contains fixed charge…
5 March 2008
Charge and assignment
Delivered: 17 March 2008
Status: Satisfied on 14 January 2011
Persons entitled: Merrill Lynch Capital Services, Inc.
Description: All rights title and interests in relation to each of the…

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