Santander Estates Limited

Active02304569 Private limited company
Incorporated
12 October 1988 (38 years)
Previously known as
Alliance & Leicester Estates Limited (until 30 March 2011)
Alliance & Leicester Property Services Limited (until 1 June 1989)
Trushelfco (No.1336) Limited (until 2 December 1988)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Building 3 Floor 2
Carlton Park
Narborough
LE19 0AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2021
Also at Santander Insurance Services UK Limited, Santander Equity Investments Limited, Insurance Funding Solutions Limited · more companies
British
Born June 1971 (55)
Corporate Secretary · Appointed 28 August 2012
Also at Fosse Trustee (UK) Limited, Holmes Trustees Limited, Cater Allen Limited · more companies
Officer history (36 former)
31 October 2026
Resigned Roberts, Nicholas Guy as Director
12 June 2025
Resigned Irving, Laura-Ann Cecillia as Director
31 December 2021
Appointed Cooke, Stephen Peter as Director
31 December 2021
Resigned Morrison, Rachel Jane as Director
15 September 2020
Appointed Irving, Laura-Ann Cecillia as Director
30 November 2016
Resigned Truelove, Richard Charles as Director
27 October 2014
Appointed Truelove, Richard Charles as Director
3 October 2014
Resigned Wren, Norman Douglas as Director
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
28 August 2012
Appointed Santander Secretariat Services Limited as Corporate Secretary
28 March 2011
Appointed Wren, Norman Douglas as Director
28 March 2011
Resigned Cooke, Stephen Peter as Director
28 March 2011
Appointed Abbey National Nominees Limited as Corporate Secretary
28 March 2011
Resigned Tyrrell, Helen as Secretary
9 February 2010
Appointed Cooke, Stephen Peter as Director
4 November 2009
Resigned Odell, Sandra Judith as Director
13 March 2009
Appointed Roberts, Nicholas Guy as Director
13 March 2009
Appointed Odell, Sandra Judith as Director
31 December 2008
Resigned Gladman, Christopher William as Director
29 October 2008
Resigned Annis, Christopher Robert as Director
29 October 2008
Resigned Permutt, Laurence Ian as Director
29 October 2008
Resigned Griffin, Mark John Walsh as Director
3 October 2008
Appointed Morrison, Rachel Jane as Director
31 July 2008
Resigned Wilkinson, Gary as Director
9 July 2007
Resigned Hawker, Richard Allen as Secretary
9 July 2007
Appointed Tyrrell, Helen as Secretary
1 August 2002
Appointed Wilkinson, Gary as Director
25 June 2002
Resigned Wilkinson, Gary as Director
25 June 2002
Resigned Payton, Terence Anthony as Director
7 December 2001
Appointed Hawker, Richard Allen as Secretary
7 December 2001
Resigned Odell, Sandra Judith as Secretary
15 October 2001
Appointed Wilkinson, Gary as Director
1 October 2001
Appointed Griffin, Mark John Walsh as Director
1 October 2001
Resigned Byrne, Mark as Director
31 August 2001
Resigned Carter, Colin Ernest as Director
2 September 1999
Appointed Byrne, Mark as Director
30 July 1999
Resigned Morton, Trevor Neil as Director
30 October 1997
Resigned Butler, Noel Stephen as Director
30 October 1997
Appointed Carter, Colin Ernest as Director
27 August 1996
Appointed Odell, Sandra Judith as Secretary
27 August 1996
Resigned Strange, Robert William Hardy as Secretary
21 August 1995
Resigned Bedwell, Peter John as Director
15 May 1995
Resigned Tandy, Ian Frank as Director
15 May 1995
Resigned Wilmot, Mark Andrew as Director
15 May 1995
Appointed Morton, Trevor Neil as Director
15 May 1995
Appointed Annis, Christopher Robert as Director
31 December 1994
Resigned Pitt, Clive Victor, Alternate Director To Js Deere as Director
31 December 1994
Appointed Strange, Robert William Hardy as Secretary
31 December 1994
Appointed Tandy, Ian Frank as Director
31 December 1994
Resigned Hepplewhite, Julian as Secretary
19 April 1994
Resigned Gladman, Christopher William as Secretary
19 April 1994
Resigned Morton, Trevor Neil as Director
25 February 1994
Appointed Pitt, Clive Victor, Alternate Director To Js Deere as Director
25 February 1994
Resigned Wilmot, Mark Andrew as Director
25 February 1994
Resigned Ashcroft, Peter as Director
25 February 1994
Resigned Clifton, Paul as Director
25 February 1994
Resigned Hepplewhite, Julian as Director
25 February 1994
Resigned Pitt, Clive Victor, Alternate Director To Js Deere as Director
25 February 1994
Appointed Permutt, Laurence Ian as Director
25 February 1994
Appointed Wilmot, Mark Andrew as Director
21 August 1993
Appointed Butler, Noel Stephen as Director
3 August 1993
Resigned Cramp, Stephen John as Director
3 August 1993
Appointed Wilmot, Mark Andrew as Director
3 August 1993
Appointed Pitt, Clive Victor, Alternate Director To Js Deere as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2294747

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Santander UK Group Holdings PLC
Santander (CF Trustee) Limited Right to appoint and remove directors
Eastside Locks Management Limited Holds 25–50% of voting rights
Santander (CF Trustee Property Nominee) Limited Owns 75–100% of shares
SCF Eastside Locks GP Limited Owns 75–100% of shares
Santander (UK) Group Pension Scheme Trustees Limited Owns 75–100% of shares
Santander Equity Investments Limited Owns 75–100% of shares
Abbey National Business Office Equipment Leasing Limited In liquidationOwns 75–100% of shares
Abbey National PLP (UK) Limited In liquidationOwns 75–100% of shares
Abbey Stockbrokers Limited Owns 75–100% of shares
Abbey Stockbrokers (Nominees) Limited Owns 75–100% of shares
Alliance & Leicester Investments (No.2) Limited In liquidationOwns 75–100% of shares
Alliance & Leicester Limited Owns 75–100% of shares
An (123) Limited Owns 75–100% of shares
Anitco Limited Owns 75–100% of shares
Cater Allen Holdings Limited Owns 75–100% of shares
Cater Allen International Limited Owns 75–100% of shares
Cater Allen Syndicate Management Limited Owns 75–100% of shares
FB Shipping Limited Owns 75–100% of shares
FC Shipping Limited Owns 75–100% of shares
First National Motor PLC Owns 75–100% of shares
Insurance Funding Solutions Limited Owns 75–100% of shares
Santander Mortgage Holdings Limited Owns 75–100% of shares
And 1 more
Santander Financial Services PLC Owns 75–100% of shares
Santander Secretariat Services Limited Owns 75–100% of shares
Santander UK PLC Owns 75–100% of shares
2 & 3 Triton Limited In liquidationOwns 75–100% of shares
Abbey Covered Bonds LLP Holds 25–50% of voting rights
Abbey National Nominees Limited Owns 75–100% of shares
Abbey National Property Investments Owns 75–100% of shares
Alliance & Leicester Personal Finance Limited Owns 75–100% of shares
Fosse (Master Issuer) Holdings Limited Has significant influence or control
Fosse Funding (No.1) Limited Owns 75–100% of shares
Fosse Master Issuer PLC Owns 75–100% of shares
Fosse Trustee (UK) Limited Owns 75–100% of shares
Holmes Holdings Limited Has significant influence or control
Holmes Funding Limited Owns 75–100% of shares
Holmes Master Issuer PLC Owns 75–100% of shares
Holmes Trustees Limited Owns 75–100% of shares
Mac No. 1 Limited Has significant influence or control
Navigator Global Limited Owns 75–100% of shares
Sabi Hotels Limited Owns 75–100% of shares
Santander Asset Finance PLC Owns 75–100% of shares
Santander Cards UK Limited Owns 75–100% of shares
First National Tricity Finance Limited Owns 75–100% of shares
Santander Cards Limited Owns 75–100% of shares
Santander Consumer Credit Services Limited Owns 75–100% of shares
Santander Global Consumer Finance Limited Owns 75–100% of shares
Santander Consumer (UK) PLC Owns 75–100% of shares
Hyundai Capital UK Limited Owns 50–75% of shares
Santander Consumer 1 Limited Owns 75–100% of shares
Volvo Car Financial Services UK Limited Owns 50–75% of shares
Santander Estates Limited This company Owns 75–100% of shares
Santander Guarantee Company In liquidationOwns 75–100% of shares
And 8 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
20 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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