UK Companies House feature
SANTANDER EQUITY INVESTMENTS LIMITED
Profile
- Company number
- 03053574
- Status
- Active
- Incorporation
- 1995-05-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the period of 12 months from the date the financial statements are authorised for issue. Accordingly, they continue to adopt the going concern basis of accounting in preparing the annual report and financial statements.”
Subsidiaries
- A & L CF (Guernsey) Limited · 100% held · Guernsey
- Alliance & Leicester Limited · 100% held · England and Wales
- Abbey National Beta Investments Limited · 100% held · England and Wales
Significant events
- “During the year, A & L CF June (2) Limited; A & L CF March (5) Limited; Abbey Business Services (India) Private Limited; Alliance & Leicester Investments Limited; Cater Allen Lloyd's Holdings Limited; Solarlaser Limited; and Tuttle & Son Limited were liquidated, with Liquidity Limited in the process of being liquidated.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | — | — |
| COLABELLA, Juan Sebastian | Director | 2021-12-08 | Sep 1974 | British |
| COOKE, Stephen Peter | Director | 2024-06-05 | Jun 1971 | British |
| POWELL, William David | Director | 2024-06-05 | Jan 1973 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-09-30 | 2012-08-28 |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1995-06-29 | 2008-09-30 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1995-05-05 | 1995-06-29 |
| AFFLECK, Stephen David | Director | 2018-07-30 | 2024-10-03 |
| BATCHELOR, Gwendoline Mary | Director | 1999-04-16 | 2002-04-12 |
| BATCHELOR, Gwendoline Mary | Director | 1995-06-29 | 1998-12-18 |
| EDWARDS, Shirley Ann Elizabeth | Director | 1998-12-18 | 2002-04-12 |
| ELLIS, David James | Director | 2002-06-21 | 2004-09-30 |
| GARRATT, Robin | Director | 1998-03-05 | 2002-06-21 |
| GREEN, David Martin | Director | 2002-06-21 | 2015-12-31 |
| HARLEY, Ian | Director | 1995-06-29 | 1998-03-01 |
| HONEY, Andrew Roland | Director | 2015-06-01 | 2018-09-06 |
| JACKSON, Mark Cunliffe | Director | 2004-09-29 | 2015-06-01 |
| JONES, David Gareth | Director | 1995-06-29 | 2001-10-31 |
| LONG, Graham Stephen | Director | 1997-06-06 | 1998-03-10 |
| LOWE, William Nairn | Director | 2002-06-30 | 2005-12-30 |
| MERRICK, Anna | Director | 1998-03-05 | 2002-06-21 |
| MORRISON, Rachel Jane | Director | 2016-03-23 | 2018-08-02 |
| NICHOLLS, Jonathan Clive | Director | 1995-06-29 | 1996-04-30 |
| REEVE, Robert Arthur | Nominee Director | 1995-05-05 | 1995-06-29 |
| ROWE, Drusilla Charlotte Jane | Nominee Director | 1995-05-05 | 1995-06-29 |
| SCENNA, Marcelo Ricardo | Director | 2018-07-30 | 2021-11-30 |
| STEARNS, Steven Kenneth | Director | 2018-07-30 | 2020-10-07 |
| TRUELOVE, Richard Charles | Director | 2005-12-30 | 2016-11-30 |
| TYLER, Alastair Guy Spencer | Director | 2002-06-21 | 2004-08-13 |
| WRIGHT, Joanna Elizabeth | Director | 2020-12-15 | 2024-05-31 |
| ZINS, Sarah Anne | Director | 1995-06-29 | 1997-06-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Santander Uk Group Holdings Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-02 | Active |
| Abbey National Treasury Services Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-11-01 |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | TM01 | officers | termination director company with name termination date |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-06-06 | AP01 | officers | appoint person director company with name date |
| 2024-06-06 | AP01 | officers | appoint person director company with name date |
| 2024-06-03 | TM01 | officers | termination director company with name termination date |
| 2024-04-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-23 | MA | incorporation | memorandum articles |
| 2023-10-23 | CC04 | change-of-constitution | statement of companys objects |
| 2023-10-23 | RESOLUTIONS | resolution | resolution |
| 2023-08-15 | AA | accounts | accounts with accounts type full |
| 2023-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-15 | AA | accounts | accounts with accounts type full |
| 2022-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-06 | RP04AP01 | officers | second filing of director appointment with name |
| 2021-12-09 | AP01 | officers | appoint person director company with name date |
| 2021-12-07 | TM01 | officers | termination director company with name termination date |
| 2021-09-24 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.