SANTANDER EQUITY INVESTMENTS LIMITED (03053574)

SANTANDER EQUITY INVESTMENTS LIMITED

Company summary

Company number: 03053574
Status: ACTIVE
Incorporated / age: 5 May 199531 years
Registered office: 2 Triton Square, Regent's Place, London, NW1 3AN
Accounts due: 30 September 2027
Confirmation statement due: 15 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 20:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Triton Square, Regent's Place, London, NW1 3AN
Nature of business
Financial intermediation not elsewhere classified
Previous company names
ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED
TRUSHELFCO (N0.2082) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	28 Aug 2012				2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
COLABELLA, Juan Sebastian ACTIVE	Director	08 Dec 2021		United Kingdom	September 1974	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
COOKE, Stephen Peter ACTIVE	Director	05 Jun 2024		United Kingdom	June 1971	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
POWELL, William David ACTIVE	Director	05 Jun 2024		United Kingdom	January 1973	2, Triton Square, Regent's Place, London, NW1 3AN
ABBEY NATIONAL NOMINEES LIMITED RESIGNED	Secretary	30 Sep 2008	28 Aug 2012			Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	29 Jun 1995	30 Sep 2008			Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
TRUSEC LIMITED RESIGNED	Nominee Secretary	05 May 1995	29 Jun 1995			35 Basinghall Street, London, EC2V 5DB
AFFLECK, Stephen David RESIGNED	Director	30 Jul 2018	03 Oct 2024	United Kingdom	October 1979	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
BATCHELOR, Gwendoline Mary RESIGNED	Director	16 Apr 1999	12 Apr 2002		January 1948	26 Crescent Wood Road, London, SE26 6RU
BATCHELOR, Gwendoline Mary RESIGNED	Director	29 Jun 1995	18 Dec 1998		January 1948	26 Crescent Wood Road, London, SE26 6RU
EDWARDS, Shirley Ann Elizabeth RESIGNED	Director	18 Dec 1998	12 Apr 2002		January 1957	Tilbrook Mill, Lower Dean, Huntingdon, Cambridgeshire, PE28 0LH
ELLIS, David James RESIGNED	Director	21 Jun 2002	30 Sep 2004	England	March 1959	Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
GARRATT, Robin RESIGNED	Director	05 Mar 1998	21 Jun 2002	England	January 1953	107, Wansunt Road, Bexley, Kent, DA5 2DN
GREEN, David Martin RESIGNED	Director	21 Jun 2002	31 Dec 2015	United Kingdom	January 1956	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
HARLEY, Ian RESIGNED	Director	29 Jun 1995	01 Mar 1998		April 1950	36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX
HONEY, Andrew Roland RESIGNED	Director	01 Jun 2015	06 Sep 2018	United Kingdom	April 1964	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
JACKSON, Mark Cunliffe RESIGNED	Director	29 Sep 2004	01 Jun 2015	England	July 1960	2, Triton Square, Regents Place, London, NW1 3AN
JONES, David Gareth RESIGNED	Director	29 Jun 1995	31 Oct 2001	United Kingdom	November 1948	Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ
LONG, Graham Stephen RESIGNED	Director	06 Jun 1997	10 Mar 1998		March 1960	22 Cumberland Road, London, SW13 9LY
LOWE, William Nairn RESIGNED	Director	30 Jun 2002	30 Dec 2005	England	May 1957	Briar Gap, Loseberry Road, Claygate, Surrey, KT10 9DQ
MERRICK, Anna RESIGNED	Director	05 Mar 1998	21 Jun 2002		September 1957	27 Jacksons Lane, Highgate, London, N6 5SR
MORRISON, Rachel Jane RESIGNED	Director	23 Mar 2016	02 Aug 2018	England	January 1968	Carlton Park, Narborough, Leicester, LE19 0AL, England
NICHOLLS, Jonathan Clive RESIGNED	Director	29 Jun 1995	30 Apr 1996	United Kingdom	October 1957	Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR
REEVE, Robert Arthur RESIGNED	Nominee Director	05 May 1995	29 Jun 1995		September 1931	6 Wellesford Close, Banstead, Surrey, SM7 2HL
ROWE, Drusilla Charlotte Jane RESIGNED	Nominee Director	05 May 1995	29 Jun 1995		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
SCENNA, Marcelo Ricardo RESIGNED	Director	30 Jul 2018	30 Nov 2021	England	November 1963	2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
STEARNS, Steven Kenneth RESIGNED	Director	30 Jul 2018	07 Oct 2020	England	November 1971	2, Triton Square, Regent's Place, London, NW1 3AN
TRUELOVE, Richard Charles RESIGNED	Director	30 Dec 2005	30 Nov 2016	United Kingdom	October 1955	2, Triton Square, Regent's Place, London, NW1 3AN
TYLER, Alastair Guy Spencer RESIGNED	Director	21 Jun 2002	13 Aug 2004	United Kingdom	January 1965	Clifden, 2c Clarence Road, Harpenden, Hertfordshire, AL5 4AJ
WRIGHT, Joanna Elizabeth RESIGNED	Director	15 Dec 2020	31 May 2024	United Kingdom	March 1974	2, Triton Square, Regent's Place, London, NW1 3AN
ZINS, Sarah Anne RESIGNED	Director	29 Jun 1995	06 Jun 1997		February 1957	77 Parliament Hill, London, NW3 2TH

SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 28 Aug 2012
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

COLABELLA, Juan Sebastian ACTIVE
Role: Director
Appointed on: 08 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

COOKE, Stephen Peter ACTIVE
Role: Director
Appointed on: 05 Jun 2024
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SANTANDER SECRETARIAT SERVICES LIMITED ACTIVE

Secretary

28 Aug 2012

2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

COLABELLA, Juan Sebastian ACTIVE

Director

08 Dec 2021

United Kingdom

September 1974

2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

COOKE, Stephen Peter ACTIVE

Director

05 Jun 2024

United Kingdom

June 1971

2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

POWELL, William David ACTIVE

Director

05 Jun 2024

United Kingdom

January 1973

2, Triton Square, Regent's Place, London, NW1 3AN

ABBEY NATIONAL NOMINEES LIMITED RESIGNED

Secretary

30 Sep 2008

28 Aug 2012

Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED RESIGNED

Secretary

29 Jun 1995

30 Sep 2008

Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN

TRUSEC LIMITED RESIGNED

Nominee Secretary

05 May 1995

29 Jun 1995

35 Basinghall Street, London, EC2V 5DB

AFFLECK, Stephen David RESIGNED

Director

30 Jul 2018

03 Oct 2024

United Kingdom

October 1979

2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

BATCHELOR, Gwendoline Mary RESIGNED

Director

16 Apr 1999

12 Apr 2002

January 1948

26 Crescent Wood Road, London, SE26 6RU

BATCHELOR, Gwendoline Mary RESIGNED

Director

29 Jun 1995

18 Dec 1998

January 1948

26 Crescent Wood Road, London, SE26 6RU

EDWARDS, Shirley Ann Elizabeth RESIGNED

Director

18 Dec 1998

12 Apr 2002

January 1957

Tilbrook Mill, Lower Dean, Huntingdon, Cambridgeshire, PE28 0LH

ELLIS, David James RESIGNED

Director

21 Jun 2002

30 Sep 2004

England

March 1959

Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA

GARRATT, Robin RESIGNED

Director

05 Mar 1998

21 Jun 2002

England

January 1953

107, Wansunt Road, Bexley, Kent, DA5 2DN

GREEN, David Martin RESIGNED

Director

21 Jun 2002

31 Dec 2015

United Kingdom

January 1956

2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

HARLEY, Ian RESIGNED

Director

29 Jun 1995

01 Mar 1998

April 1950

36 Kersey Drive, Selsdon Ridge, South Croydon, Surrey, CR2 8SX

HONEY, Andrew Roland RESIGNED

Director

01 Jun 2015

06 Sep 2018

United Kingdom

April 1964

2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

JACKSON, Mark Cunliffe RESIGNED

Director

29 Sep 2004

01 Jun 2015

England

July 1960

2, Triton Square, Regents Place, London, NW1 3AN

JONES, David Gareth RESIGNED

Director

29 Jun 1995

31 Oct 2001

United Kingdom

November 1948

Hillhouse Farm, Misbrooks Green Road Beare Green, Dorking, Surrey, RH5 4QQ

LONG, Graham Stephen RESIGNED

Director

06 Jun 1997

10 Mar 1998

March 1960

22 Cumberland Road, London, SW13 9LY

LOWE, William Nairn RESIGNED

Director

30 Jun 2002

30 Dec 2005

England

May 1957

Briar Gap, Loseberry Road, Claygate, Surrey, KT10 9DQ

MERRICK, Anna RESIGNED

Director

05 Mar 1998

21 Jun 2002

September 1957

27 Jacksons Lane, Highgate, London, N6 5SR

MORRISON, Rachel Jane RESIGNED

Director

23 Mar 2016

02 Aug 2018

England

January 1968

Carlton Park, Narborough, Leicester, LE19 0AL, England

NICHOLLS, Jonathan Clive RESIGNED

Director

29 Jun 1995

30 Apr 1996

United Kingdom

October 1957

Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR

REEVE, Robert Arthur RESIGNED

Nominee Director

05 May 1995

29 Jun 1995

September 1931

6 Wellesford Close, Banstead, Surrey, SM7 2HL

ROWE, Drusilla Charlotte Jane RESIGNED

Nominee Director

05 May 1995

29 Jun 1995

April 1961

Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

SCENNA, Marcelo Ricardo RESIGNED

Director

30 Jul 2018

30 Nov 2021

England

November 1963

2, Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

STEARNS, Steven Kenneth RESIGNED

Director

30 Jul 2018

07 Oct 2020

England

November 1971

2, Triton Square, Regent's Place, London, NW1 3AN

TRUELOVE, Richard Charles RESIGNED

Director

30 Dec 2005

30 Nov 2016

United Kingdom

October 1955

2, Triton Square, Regent's Place, London, NW1 3AN

TYLER, Alastair Guy Spencer RESIGNED

Director

21 Jun 2002

13 Aug 2004

United Kingdom

January 1965

Clifden, 2c Clarence Road, Harpenden, Hertfordshire, AL5 4AJ

WRIGHT, Joanna Elizabeth RESIGNED

Director

15 Dec 2020

31 May 2024

United Kingdom

March 1974

2, Triton Square, Regent's Place, London, NW1 3AN

ZINS, Sarah Anne RESIGNED

Director

29 Jun 1995

06 Jun 1997

February 1957

77 Parliament Hill, London, NW3 2TH