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Companies/03053574

Santander Equity Investments Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Santander Uk Group Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-02 · No cessation recorded

Source record 121588398
Show 1 ceased record
Abbey National Treasury Services PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-01

Source record 132647179

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
WP
William PowellCurrent director
Appointed 2024-06-05 · 2 yrs · Banker
SC
Stephen CookeCurrent director
Appointed 2024-06-05 · 2 yrs · Director
+8 others
JC
Juan ColabellaCurrent director
Appointed 2021-12-08 · 4 yrs · Director
CorpSantander Secretariat Services LimitedCurrent secretary
Appointed 2012-08-28 · 14 yrs
+127 others
Show 26 historical appointments
JW
Joanna WrightResigned director
Resigned 2020-12-15 · 3 yrs · Banker
MS
Marcelo ScennaResigned director
Resigned 2018-07-30 · 3 yrs · Director
SS
Steven Kenneth StearnsResigned director
Resigned 2018-07-30 · 2 yrs · Director
SA
Stephen AffleckResigned director
Resigned 2018-07-30 · 6 yrs · Finance Director
RM
Rachel MorrisonResigned director
Resigned 2016-03-23 · 2 yrs · Chartered Accountant
AH
Andrew HoneyResigned director
Resigned 2015-06-01 · 3 yrs · Director
CorpAbbey National Nominees LimitedResigned secretary
Resigned 2008-09-30 · 3 yrs
RT
Richard TrueloveResigned director
Resigned 2005-12-30 · 10 yrs · Banker
MJ
Mark JacksonResigned director
Resigned 2004-09-29 · 10 yrs · Accountant
WL
William LoweResigned director
Resigned 2002-06-30 · 3 yrs · Banker
DG
David GreenResigned director
Resigned 2002-06-21 · 13 yrs · Chartered Accountant
DE
David EllisResigned director
Resigned 2002-06-21 · 2 yrs · Chartered Accountant
AT
Alastair TylerResigned director
Resigned 2002-06-21 · 2 yrs · Banker
GB
Gwendoline BatchelorResigned director
Resigned 1999-04-16 · 2 yrs · Finance Director
SE
Shirley EdwardsResigned director
Resigned 1998-12-18 · 3 yrs · Financial Controller
AM
Anna MerrickResigned director
Resigned 1998-03-05 · 4 yrs · Banker
RG
Robin GarrattResigned director
Resigned 1998-03-05 · 4 yrs · Chartered Accountant
GL
Graham LongResigned director
Resigned 1997-06-06 · Director
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 1995-06-29 · 13 yrs
SH
Sarah HutchisonResigned director
Resigned 1995-06-29 · 1 yr · Banker
JN
Jonathan NichollsResigned director
Resigned 1995-06-29 · Deputy Treasurer
IH
Ian HarleyResigned director
Resigned 1995-06-29 · 2 yrs · Finance Director
DJ
David JonesResigned director
Resigned 1995-06-29 · 6 yrs · Managing Director
DR
Drusilla RoweResigned director
Resigned 1995-05-05
RR
Robert ReeveResigned director
Resigned 1995-05-05

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active