SANTANDER EQUITY INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
SANTANDER EQUITY INVESTMENTS LIMITED

COMPANY NUMBER
03053574

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
05/05/1995 (29 years and 7 months old)

WEBSITE
www.santander.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/07/1995 23/12/2013
ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
View all previous names

REGISTERED ADDRESS

2 TRITON SQUARE, REGENT'S PLACE
LONDON
NW1 3AN

Telephone: 08706076000
TPS: No

TRADING ADDRESSES

2 Triton Square
Regent's Place
London
NW1 3AN

Telephone: 6076000

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.3M

92.43%

NET WORTH

£60.1M

99.76%

TOTAL LIABILITIES

£133.4M

34.06%

NET ASSETS

£60.1M

99.76%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: Stephen David Affleck (921379703) has left the board
Date: 09/10/2024	Event: New Accounts filed
Date: 10/06/2024	Event: New Board Member William David Powell (932382167) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SANTANDER EQUITY INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.3M

92.43%

NET WORTH

£60.1M

99.76%

TOTAL LIABILITIES

£133.4M

34.06%

NET ASSETS

£60.1M

99.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SANTANDER UK GROUP HOLDINGS PLC	Owned: 100.00 %	Shares: 33,005,000	Price per share: £1.00	Total Value: £33,005,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SANTANDER SECRETARIAT SERVICES LIMITED 28/08/2012 - Present (12 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 75 Past: 66	View Report
Juan Sebastian Colabella 08/11/2021 - Present (3 years and 1 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Stephen Peter Cooke 05/06/2024 - Present (6 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
William David Powell 05/06/2024 - Present (6 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Arthur Reeve 05/05/1995 - Present (29 years and 7 months) Born in Sep 1931	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 440	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AUTO ABS UK LOANS 2017 HOLDINGS LIMITED	Company is dissolved	View Report
AUTO ABS UK LOANS 2017 PLC	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 14/10/2024	Event: Stephen David Affleck (921379703) has left the board
Date: 09/10/2024	Event: New Accounts filed
Date: 10/06/2024	Event: New Board Member William David Powell (932382167) Appointed
Date: 10/06/2024	Event: New Board Member Stephen Peter Cooke (914905321) Appointed
Date: 05/06/2024	Event: Joanna Elizabeth Wright (918852151) has left the board
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 19/08/2023	Event: New Accounts filed
Date: 17/04/2023	Event: New Confirmation Statement filed
Date: 18/08/2022	Event: New Accounts filed
Date: 18/08/2022	Event: New Confirmation Statement filed
Date: 13/12/2021	Event: New Board Member Juan Sebastian Colabella (928487496) Appointed
Date: 09/12/2021	Event: Marcelo Ricardo Scenna (920734145) has left the board
Date: 01/10/2021	Event: New Accounts filed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 20/10/2020	Event: New Accounts filed
Date: 14/10/2020	Event: Steven Kenneth Stearns (924932822) has left the board
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 26/10/2019	Event: New Accounts filed
Date: 16/04/2019	Event: New Confirmation Statement filed
Date: 10/09/2018	Event: Andrew Roland Honey (915130635) has left the board
Date: 14/08/2018	Event: New Board Member Steven Kenneth Stearns (924932822) Appointed
Date: 13/08/2018	Event: New Board Member Stephen David Affleck (921379703) Appointed
Date: 07/08/2018	Event: Rachel Jane Morrison (907935196) has left the board
Date: 03/08/2018	Event: New Board Member Marcelo Scenna (920734145) Appointed
Date: 30/06/2018	Event: New Accounts filed
Date: 14/04/2018	Event: New Confirmation Statement filed
Date: 25/07/2017	Event: New Accounts filed
Date: 07/04/2017	Event: New Confirmation Statement filed
Date: 08/12/2016	Event: Richard Charles Truelove (910584451) has left the board
Date: 19/07/2016	Event: New Accounts filed
Date: 21/04/2016	Event: New Confirmation Statement filed
Date: 30/03/2016	Event: New Board Member Rachel Jane Morrison (907935196) Appointed
Date: 12/01/2016	Event: David Martin Green (915720270) has left the board
Date: 05/10/2015	Event: New Board Member Andrew Roland Honey (915130635) Appointed
Date: 05/10/2015	Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed
Date: 05/10/2015	Event: Mark Cunliffe Jackson (909687869) has left the board
Date: 05/10/2015	Event: SANTANDER SECRETARIAT SERVICES LIMITED (917175743) has left the board
Date: 23/06/2015	Event: New Accounts filed
Date: 18/04/2015	Event: New Confirmation Statement filed
Date: 23/06/2014	Event: New Accounts filed
Date: 05/04/2014	Event: New Confirmation Statement filed
Date: 28/08/2013	Event: New Accounts filed
Date: 15/04/2013	Event: New Confirmation Statement filed
Date: 12/04/2013	Event: Change in Reg. Office
Date: 05/09/2012	Event: ABBEY NATIONAL NOMINEES LIMITED has left the board
Date: 05/09/2012	Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Joanna Elizabeth Wright (918852151) Appointed
Date: 19/01/1970	Event: New Accounts filed

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SANTANDER EQUITY INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.3M

£60.1M

£133.4M

£60.1M

People Overview

3

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.3M

£60.1M

£133.4M

£60.1M

Accounts

People Overview

3

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™