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..
| 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 | : |
|
| Registered Address | : | 2 Triton Square, Regent's Place, London, NW1 3AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Capital | Capital allotment new class of shares. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-27 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Officers | Appoint person director company with name date. | Download |
| 2021-03-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-27 | Officers | Termination director company with name termination date. | Download |
| 2021-03-27 | Officers | Termination director company with name termination date. | Download |
| 2021-03-27 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-27 | Officers | Appoint person director company with name date. | Download |
| 2021-03-27 | Officers | Appoint person director company with name date. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-20 | Officers | Appoint person director company with name date. | Download |
| 2020-04-20 | Officers | Termination director company with name termination date. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-22 | Officers | Change person director company with change date. | Download |
| 2018-05-14 | Officers | Change person director company with change date. | Download |
| 2018-05-08 | Accounts | Accounts with accounts type small. | Download |
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