OpenCompanies

Santander UK Investments

Company number
02876164
Status
Active
Type
Private Unlimited Company
Incorporated
29 Nov 1993
Nature of business
Other business support service activities n.e.c.

Registered office

2 Triton Square
Regent's Place
London
NW1 3AN

Previous names

  • Abbey National June Leasing (5) Ltd (until 5 Jun 2008)
  • Giftany Limited (until 23 Dec 1993)
  • Santander UK Investments (until 30 Jul 2008)
  • Santander UK Investments Ltd (until 5 Jun 2008)

Officers

NameRoleAppointedResigned
FELIU VERA, Daniel Director 23 Mar 2021
PEREZ MORILLAS, Miriam Director 23 Mar 2021
PORTELA, Carlos Director 23 Mar 2021

Control

NameNature of controlNotifiedCeased
Banco Santander, S.A. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
10 Mar 2007
10 Mar 2006
10 Mar 2005
10 Mar 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001
30 Jun 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996
30 Jun 1995
30 Jun 1994

Connections

Companies at the same address

Data