SANTANDER EQUITY INVESTMENTS LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-15 (in 11mo)

Last made up 2026-04-01

Watchouts

None on the register

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.”

SANTANDER EQUITY INVESTMENTS LIMITED · parent
1. A & L CF (Guernsey) Limited 100% · Guernsey
2. Alliance & Leicester Limited 100% · England and Wales
3. Abbey National Beta Investments Limited 100% · England and Wales

“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 and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

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

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

Last 20 of 184 total filings

Date	Type	Category	Description
2026-04-01	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-09-17	AA	accounts	Accounts with accounts type full
2025-04-03	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-10-10	TM01	officers	Termination director company with name termination date	PDF
2024-09-27	AA	accounts	Accounts with accounts type full
2024-06-06	AP01	officers	Appoint person director company with name date	PDF
2024-06-06	AP01	officers	Appoint person director company with name date	PDF
2024-06-03	TM01	officers	Termination director company with name termination date	PDF
2024-04-09	CS01	confirmation-statement	Confirmation statement with no updates	PDF
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	PDF
2022-08-15	AA	accounts	Accounts with accounts type full
2022-04-07	CS01	confirmation-statement	Confirmation statement with no updates	PDF
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	PDF
2021-09-24	AA	accounts	Accounts with accounts type full

Raw counts from Companies House — last 12–24 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Latest filed period vs the prior one

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