SANTANDER UK INVESTMENTS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Santander Uk Investments. The company was founded 30 years ago and was given the registration number 02876164. The firm's registered office is in LONDON. You can find them at 2 Triton Square, Regent's Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	SANTANDER UK INVESTMENTS
Company Number	:	02876164
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 November 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	2 Triton Square, Regent's Place, London, NW1 3AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Triton Square, Regent's Place, London, NW1 3AN	Secretary	23 March 2021	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	23 March 2021	Active
Avenida De Cantabria, S/N Boadilla Del Monte, Madrid, Spain,	Director	23 March 2021	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	23 March 2021	Active
Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN	Corporate Secretary	30 September 2008	Active
Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN	Corporate Secretary	13 December 1993	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Corporate Secretary	28 August 2012	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	29 November 1993	Active
26 Crescent Wood Road, London, SE26 6RU	Director	10 May 1999	Active
26 Crescent Wood Road, London, SE26 6RU	Director	26 March 1998	Active
13 Gowan Lea, 15 Woodford Road, London, E18 2ER	Director	30 June 2002	Active
2-3, Triton Square, Regents Place, London, NW1 3AN	Director	21 June 2007	Active
Tilbrook Mill, Lower Dean, Huntingdon, PE28 0LH	Director	18 December 1998	Active
Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, RG28 7PA	Director	18 December 2000	Active
107, Wansunt Road, Bexley, DA5 2DN	Director	13 December 1993	Active
Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN	Director	20 August 2007	Active
7 Restharrow Road, Weavering, Maidstone, ME14 5UH	Director	21 June 2002	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	28 May 2015	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	28 May 2015	Active
77 Parliament Hill, London, NW3 2TH	Director	01 May 1996	Active
Farnborough Hall, Tubbenden Lane South, Farnborough, BR6 7DW	Director	29 September 2004	Active
Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, RH5 4QQ	Director	20 December 1993	Active
25 Quick Road, Chiswick, London, W4 2BU	Director	20 December 1993	Active
Secretariat (Ts6, B01), Santander Uk Plc 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	30 May 2012	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	15 July 2009	Active
22 Cumberland Road, London, SW13 9LY	Director	01 April 1997	Active
Briar Gap, Loseberry Road, Claygate, KT10 9DQ	Director	30 June 2002	Active
27 Jacksons Lane, Highgate, London, N6 5SR	Director	29 June 1994	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	01 April 2016	Active
Longmeadow, Prinsted Lane, Emsworth, PO10 8HR	Director	20 December 1993	Active
2, Triton Square, Regents Place, London, NW1 3AN	Director	07 November 2011	Active
2 North Hill Avenue, Highgate, London, N6 4RJ	Director	21 June 2007	Active
8 Sandiland Crescent, Hayes, Bromley, BR2 7DR	Director	30 December 2005	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	15 April 2020	Active
Hillfoot Farm, Aldworth Road, Compton, Berkshire, United Kingdom, RG20 6RD	Director	01 April 2016	Active

People with Significant Control

Banco Santander, S.A.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Spain
Address	:	9, - 12 Paseo De Pereda, 39004 Santander, Spain,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SANTANDER UK INVESTMENTS

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement