Santander UK Investments

Active02876164 Private unlimited company
Incorporated
29 November 1993 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Daniel Feliu Vera
Miriam Perez Morillas
Carlos Portela
Owned by
Banco Santander, S.A.
Accounts type
Full
Region
Greater London
Address
2 Triton Square
Regent's Place
London
NW1 3AN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 June 2024
Also at Fosse Trustee (UK) Limited, Holmes Trustees Limited, Cater Allen Limited · more companies
Feliu Vera, Daniel
Director · Appointed 23 March 2021
Spanish
Born November 1973
Perez Morillas, Miriam
Director · Appointed 23 March 2021
Spanish
Born September 1976 (50)
Portela, Carlos
Director · Appointed 23 March 2021
Spanish
Born February 1972 (54)
Officer history (33 former)
28 June 2024
Resigned Vergara Gutierrez, Fernando Jose as Secretary
28 June 2024
Appointed Santander Secretariat Services Limited as Corporate Secretary
23 March 2021
Appointed Vergara Gutierrez, Fernando Jose as Secretary
23 March 2021
Resigned Morrison, Rachel Jane as Director
23 March 2021
Resigned Santander Secretariat Services Limited as Corporate Secretary
23 March 2021
Appointed Perez Morillas, Miriam as Director
23 March 2021
Appointed Portela, Carlos as Director
23 March 2021
Resigned Wise, Christopher James as Director
23 March 2021
Appointed Feliu Vera, Daniel as Director
15 April 2020
Appointed Wise, Christopher James as Director
15 April 2020
Resigned Honey, Andrew Roland as Director
28 July 2017
Resigned Wright, Jason Leslie as Director
1 April 2016
Appointed Morrison, Rachel Jane as Director
1 April 2016
Appointed Wright, Jason Leslie as Director
18 February 2016
Resigned Hill, Michelle Anne as Director
31 December 2015
Resigned Green, David Martin as Director
28 May 2015
Appointed Honey, Andrew Roland as Director
28 May 2015
Appointed Hill, Michelle Anne as Director
28 May 2015
Resigned Coles, Shaun Patrick as Director
4 December 2014
Resigned Lewis, Derek John as Director
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
28 August 2012
Appointed Santander Secretariat Services Limited as Corporate Secretary
30 May 2012
Appointed Lewis, Derek John as Director
30 May 2012
Resigned Petrie, Jessica Frances as Director
7 November 2011
Appointed Petrie, Jessica Frances as Director
7 October 2011
Resigned Linsley, Scott as Director
15 July 2009
Appointed Linsley, Scott as Director
30 September 2008
Appointed Abbey National Nominees Limited as Corporate Secretary
30 September 2008
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
20 August 2007
Appointed Green, David Martin as Director
30 July 2007
Resigned Smith, Alexandra Jane as Director
21 June 2007
Resigned Jackson, Mark Cunliffe as Director
21 June 2007
Resigned Truelove, Richard Charles as Director
21 June 2007
Appointed Smith, Alexandra Jane as Director
21 June 2007
Appointed Coles, Shaun Patrick as Director
30 December 2005
Resigned Lowe, William Nairn as Director
30 December 2005
Appointed Truelove, Richard Charles as Director
30 September 2004
Resigned Green, David Martin as Director
30 September 2004
Resigned Ellis, David James as Director
29 September 2004
Appointed Jackson, Mark Cunliffe as Director
26 July 2004
Resigned Cohen, Jonathan Paul as Director
30 June 2002
Appointed Lowe, William Nairn as Director
30 June 2002
Resigned Merrick, Anna as Director
30 June 2002
Appointed Cohen, Jonathan Paul as Director
30 June 2002
Resigned Garratt, Robin as Director
21 June 2002
Appointed Green, David Martin as Director
12 April 2002
Resigned Edwards, Shirley Ann Elizabeth as Director
12 April 2002
Resigned Batchelor, Gwendoline Mary as Director
18 December 2000
Resigned Julian, Suzanne Margaret as Director
18 December 2000
Appointed Ellis, David James as Director
10 May 1999
Appointed Batchelor, Gwendoline Mary as Director
18 December 1998
Appointed Edwards, Shirley Ann Elizabeth as Director
18 December 1998
Resigned Batchelor, Gwendoline Mary as Director
10 December 1998
Resigned Jones, David Gareth as Director
26 March 1998
Appointed Batchelor, Gwendoline Mary as Director
10 March 1998
Resigned Long, Graham Stephen as Director
1 April 1997
Resigned Hutchison, Sarah Anne as Director
1 April 1997
Appointed Long, Graham Stephen as Director
1 May 1996
Appointed Hutchison, Sarah Anne as Director
30 April 1996
Resigned Nicholls, Jonathan Clive as Director
29 June 1994
Appointed Merrick, Anna as Director
20 December 1993
Appointed Nicholls, Jonathan Clive as Director
20 December 1993
Appointed Jones, David Gareth as Director
20 December 1993
Appointed Julian, Suzanne Margaret as Director
13 December 1993
Appointed Garratt, Robin as Director
13 December 1993
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
13 December 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 December 1993
Resigned Instant Companies Limited as Corporate Nominee Director
29 November 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 November 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Banco Santander, S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. A39000013

Filings 196

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates5 July 2026
16 July 2026Replacement filing of Confirmation Statement5 July 2025
13 July 2026Full accounts31 December 2025
7 July 2026Director's details changed
7 July 2026Director's details changed
Show all 196 filings

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