SANTANDER UK INVESTMENTS
LONDON

Hellopages » Greater London » Camden » NW1 3AN
Company number 02876164
Status Active
Incorporation Date 29 November 1993
Company Type Private Unlimited Company
Address 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 40,000,002 . The most likely internet sites of SANTANDER UK INVESTMENTS are www.santanderuk.co.uk, and www.santander-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Santander Uk Investments is a Private Unlimited Company. The company registration number is 02876164. Santander Uk Investments has been working since 29 November 1993. The present status of the company is Active. The registered address of Santander Uk Investments 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. WRIGHT, Jason Leslie 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 SWIFT INCORPORATIONS LIMITED has been resigned. Director BATCHELOR, Gwendoline Mary has been resigned. Director BATCHELOR, Gwendoline Mary has been resigned. Director COHEN, Jonathan Paul has been resigned. Director COLES, Shaun Patrick 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 GREEN, David Martin has been resigned. Director HILL, Michelle Anne has been resigned. Director HUTCHISON, Sarah Anne has been resigned. Director JACKSON, Mark Cunliffe has been resigned. Director JONES, David Gareth has been resigned. Director JULIAN, Suzanne Margaret has been resigned. Director LEWIS, Derek John has been resigned. Director LINSLEY, Scott 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. Director PETRIE, Jessica Frances has been resigned. Director SMITH, Alexandra Jane has been resigned. Director TRUELOVE, Richard Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 28 August 2012
Director
HONEY, Andrew Roland
Appointed Date: 28 May 2015
61 years old
Director
MORRISON, Rachel Jane
Appointed Date: 01 April 2016
58 years old
Director
WRIGHT, Jason Leslie
Appointed Date: 01 April 2016
55 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: 13 December 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 1993
Appointed Date: 29 November 1993
Director
BATCHELOR, Gwendoline Mary
Resigned: 12 April 2002
Appointed Date: 10 May 1999
78 years old
Director
BATCHELOR, Gwendoline Mary
Resigned: 18 December 1998
Appointed Date: 26 March 1998
78 years old
Director
COHEN, Jonathan Paul
Resigned: 26 July 2004
Appointed Date: 30 June 2002
77 years old
Director
COLES, Shaun Patrick
Resigned: 28 May 2015
Appointed Date: 21 June 2007
52 years old
Director
EDWARDS, Shirley Ann Elizabeth
Resigned: 12 April 2002
Appointed Date: 18 December 1998
69 years old
Director
ELLIS, David James
Resigned: 30 September 2004
Appointed Date: 18 December 2000
66 years old
Director
GARRATT, Robin
Resigned: 30 June 2002
Appointed Date: 13 December 1993
73 years old
Director
GREEN, David Martin
Resigned: 31 December 2015
Appointed Date: 20 August 2007
70 years old
Director
GREEN, David Martin
Resigned: 30 September 2004
Appointed Date: 21 June 2002
70 years old
Director
HILL, Michelle Anne
Resigned: 18 February 2016
Appointed Date: 28 May 2015
48 years old
Director
HUTCHISON, Sarah Anne
Resigned: 01 April 1997
Appointed Date: 01 May 1996
69 years old
Director
JACKSON, Mark Cunliffe
Resigned: 21 June 2007
Appointed Date: 29 September 2004
65 years old
Director
JONES, David Gareth
Resigned: 10 December 1998
Appointed Date: 20 December 1993
77 years old
Director
JULIAN, Suzanne Margaret
Resigned: 18 December 2000
Appointed Date: 20 December 1993
69 years old
Director
LEWIS, Derek John
Resigned: 04 December 2014
Appointed Date: 30 May 2012
61 years old
Director
LINSLEY, Scott
Resigned: 07 October 2011
Appointed Date: 15 July 2009
55 years old
Director
LONG, Graham Stephen
Resigned: 10 March 1998
Appointed Date: 01 April 1997
65 years old
Director
LOWE, William Nairn
Resigned: 30 December 2005
Appointed Date: 30 June 2002
68 years old
Director
MERRICK, Anna
Resigned: 30 June 2002
Appointed Date: 29 June 1994
68 years old
Director
NICHOLLS, Jonathan Clive
Resigned: 30 April 1996
Appointed Date: 20 December 1993
68 years old
Director
PETRIE, Jessica Frances
Resigned: 30 May 2012
Appointed Date: 07 November 2011
47 years old
Director
SMITH, Alexandra Jane
Resigned: 30 July 2007
Appointed Date: 21 June 2007
48 years old
Director
TRUELOVE, Richard Charles
Resigned: 21 June 2007
Appointed Date: 30 December 2005
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 1993
Appointed Date: 29 November 1993

Persons With Significant Control

Banco Santander, S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANTANDER UK INVESTMENTS Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
18 May 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 40,000,002
01 Apr 2016
Appointment of Mr Jason Leslie Wright as a director on 1 April 2016
01 Apr 2016
Appointment of Mrs Rachel Jane Morrison as a director on 1 April 2016
...
... and 144 more events
23 Dec 1993
Company name changed giftany LIMITED\certificate issued on 23/12/93
21 Dec 1993
Secretary resigned;new secretary appointed
21 Dec 1993
Director resigned;new director appointed
21 Dec 1993
Registered office changed on 21/12/93 from: 2 baches street london N1 6UB
29 Nov 1993
Incorporation

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