# Santander Equity Investments Limited

## Details

- **Company number:** [03053574](https://find-and-update.company-information.service.gov.uk/company/03053574)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 1995
- **Registered office:** 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)


## Previous names

- Trushelfco (N0.2082) Limited (until 3 Jul 1995)
- Abbey National American Investments Limited (until 23 Dec 2013)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abbey National Treasury Services Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Nov 2018 |
| Santander Uk Group Holdings Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Nov 2018 |  |




## Owned by

Santander Equity Investments Limited → [Santander UK Group Holdings PLC](/company/08700698)



## Controls

- [Abbey National Business Office Equipment Leasing Limited](/company/01918522) (01918522)
- [Abbey National Plp (UK) Limited](/company/03888789) (03888789)
- [Abbey Stockbrokers Limited](/company/02666793) (02666793)
- [Alliance & Leicester Investments (No.2) Limited](/company/02303666) (02303666)
- [Alliance & Leicester Limited](/company/03263713) (03263713)
- [An (123) Limited](/company/00059614) (00059614)
- [Anitco Limited](/company/04151001) (04151001)
- [Cater Allen Holdings Limited](/company/00380825) (00380825)
- [Cater Allen International Limited](/company/02572704) (02572704)
- [Cater Allen Syndicate Management Limited](/company/02571502) (02571502)




## Companies at the same address

- [Abbey Covered Bonds LLP](/company/OC312644) (OC312644)
- [Abbey National Nominees Limited](/company/02516674) (02516674)
- [Abbey National Property Investments](/company/02412672) (02412672)
- [Abbey Stockbrokers (Nominees) Limited](/company/02832344) (02832344)
- [Abbey Stockbrokers Limited](/company/02666793) (02666793)
- [Alliance & Leicester Personal Finance Limited](/company/02486611) (02486611)
- [An (123) Limited](/company/00059614) (00059614)
- [Anitco Limited](/company/04151001) (04151001)
- [Cater Allen Holdings Limited](/company/00380825) (00380825)
- [Cater Allen International Limited](/company/02572704) (02572704)