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Santander Equity Investments Limited
- Incorporated
- 5 May 1995 (31 years)
- Previously known as
- Abbey National American Investments Limited (until 23 December 2013)Trushelfco (N0.2082) Limited (until 3 July 1995)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- William David Powell
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Triton SquareRegent's PlaceLondonNW1 3AN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2024
British
Born June 1971 (55)
Powell, William David
Director · Appointed 5 June 2024
British
Born January 1973 (53)
Director · Appointed 8 December 2021
British
Born September 1974 (52)
Corporate Secretary · Appointed 28 August 2012
Officer history (27 former)
3 October 2024
5 June 2024
Appointed Powell, William David as Director
5 June 2024
31 May 2024
8 December 2021
30 November 2021
15 December 2020
7 October 2020
6 September 2018
2 August 2018
30 July 2018
30 July 2018
30 July 2018
30 November 2016
23 March 2016
31 December 2015
1 June 2015
1 June 2015
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
28 August 2012
30 September 2008
Appointed Abbey National Nominees Limited as Corporate Secretary
30 September 2008
30 December 2005
30 December 2005
30 September 2004
29 September 2004
13 August 2004
30 June 2002
21 June 2002
21 June 2002
21 June 2002
21 June 2002
21 June 2002
12 April 2002
12 April 2002
31 October 2001
16 April 1999
18 December 1998
18 December 1998
10 March 1998
5 March 1998
5 March 1998
1 March 1998
6 June 1997
6 June 1997
30 April 1996
29 June 1995
29 June 1995
29 June 1995
29 June 1995
29 June 1995
29 June 1995
29 June 1995
29 June 1995
29 June 1995
5 May 1995
5 May 1995
5 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 08700698
Other holdings 1
Companies where Santander Equity Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 November 2018
Ceased Abbey National Treasury Services PLC — Owns 75–100% of shares
Group structure 54 shown
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Abbey Stockbrokers Limited Owns 75–100% of shares
Abbey Stockbrokers (Nominees) Limited Owns 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
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
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 Owns 75–100% of shares
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 3 April 2025 | Confirmation statement with no updates | 1 April 2025 | ||
| 10 October 2024 | Termination of appointment of a director |
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