- Sources fused
- 2
- Ownership hops held
- 17
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
SANTANDER EQUITY INVESTMENTS LIMITED
SANTANDER EQUITY INVESTMENTS LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03053574). UBO chain traced 17 hops, 4 owners, 16 holdings, 20…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1995-05-05
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 2 Triton Square, Regent's Place, London, NW1 3AN
Also appears in
GLEIF- Santander Equity Investments Limited · gb-coh:3053574
- SANTANDER EQUITY INVESTMENTS LIMITEDGLEIF · lei:2138009K4RPWJLB6O234
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SANTANDER EQUITY INVESTMENTS LIMITED
- SANTANDER EQUITY INVESTMENTS LIMITED
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03053574
- Status
- active
- Type
- ltd
- Incorporated
- 1995-05-05
- Registered office
- 2 Triton Square, Regent's Place, London, NW1 3AN
- SIC
- 64999
People & control
37 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COLABELLA, Juan Sebastian
- director · British · appointed 2021-12-08 · Companies House
- COOKE, Stephen Peter
- director · British · appointed 2024-06-05 · Companies House
- POWELL, William David
- director · British · appointed 2024-06-05 · Companies House
- SANTANDER SECRETARIAT SERVICES LIMITED
- corporate secretary · appointed 2012-08-28 · Companies House
- Santander Uk Group Holdings Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2018-11-02 · CH · PSC register
Also holds roles at 8 other companies- SANTANDER UK PLCbeneficial owner
- SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITEDbeneficial owner
- Wave Holdco, S.L.beneficial owner
- ABBEY NATIONAL NOMINEES LIMITED
- corporate secretary · appointed 2008-09-30 · resigned · Companies House
- ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
- corporate secretary · appointed 1995-06-29 · resigned · Companies House
- Abbey National Treasury Services Plc
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-11-01 · CH · PSC register
Also holds roles at 5 other companies- CATER ALLEN INTERNATIONAL LIMITEDbeneficial owner
- SHEPPARDS MONEYBROKERS LIMITEDbeneficial owner
- SANTANDER SECRETARIAT SERVICES LIMITEDbeneficial owner
- AFFLECK, Stephen David
- director · British · appointed 2018-07-30 · resigned · Companies House
- ALLIANCE & LEICESTER CASH SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- SANTANDER UK PLCbeneficial owner
- Santander Equity Investments Limitedbeneficial owner
- Santander Uk Plcbeneficial owner
- ALLIANCE & LEICESTER COMMERCIAL BANK LIMITEDAlso holds roles at 2 other companies
- Santander Equity Investments Limitedbeneficial owner
- Santander Uk Plcbeneficial owner
- ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.Also holds roles at 3 other companies
- SANTANDER UK PLCbeneficial owner
- Santander Equity Investments Limitedbeneficial owner
- Santander Uk Plcbeneficial owner
- ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITEDAlso holds roles at 3 other companies
- SANTANDER UK PLCbeneficial owner
- Santander Uk Plcbeneficial owner
- Santander Equity Investments Limitedbeneficial owner
- ANITCO LIMITEDAlso holds roles at 3 other companies
- SANTANDER UK PLCbeneficial owner
- Santander Equity Investments Limitedbeneficial owner
- Santander Uk Plcbeneficial owner
- ATHENA CORPORATION LIMITEDAlso holds roles at 2 other companies
- SANTANDER MORTGAGE HOLDINGS LIMITEDbeneficial owner
- Santander Equity Investments Limitedbeneficial owner
- BATCHELOR, Gwendoline Mary
- director · British · appointed 1999-04-16 · resigned · Companies House
- director · British · appointed 1995-06-29 · resigned · Companies House
- CATER ALLEN HOLDINGS LIMITEDAlso holds roles at 3 other companies
- SANTANDER FINANCIAL SERVICES PLCbeneficial owner
- Santander Equity Investments Limitedbeneficial owner
- Abbey National Treasury Services Plcbeneficial owner
- CATER ALLEN INTERNATIONAL LIMITEDAlso holds roles at 3 other companies
- SANTANDER FINANCIAL SERVICES PLCbeneficial owner
- Abbey National Treasury Services Plcbeneficial owner
- Santander Equity Investments Limitedbeneficial owner
- CATER ALLEN SYNDICATE MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- Santander Equity Investments Limitedbeneficial owner
- Cater Allen Lloyd's Holdings Limitedbeneficial owner
- EDWARDS, Shirley Ann Elizabeth
- director · British · appointed 1998-12-18 · resigned · Companies House
- ELLIS, David James
- director · British · appointed 2002-06-21 · resigned · Companies House
- FB SHIPPING LIMITEDAlso holds roles at 2 other companies
- SANTANDER ASSET FINANCE PLCbeneficial owner
- VROON SHIPPING U.K. LTD.beneficial owner
- FC SHIPPING LIMITEDAlso holds roles at 2 other companies
- SANTANDER ASSET FINANCE PLCbeneficial owner
- VROON SHIPPING U.K. LTD.beneficial owner
- FIRST NATIONAL MOTOR PLCAlso holds roles at 2 other companies
- Santander Uk Plcbeneficial owner
- Santander Equity Investments Limitedbeneficial owner
- GARRATT, Robin
- director · British · appointed 1998-03-05 · resigned · Companies House
- GREEN, David Martin
- director · British · appointed 2002-06-21 · resigned · Companies House
- HARLEY, Ian
- director · British · appointed 1995-06-29 · resigned · Companies House
- HONEY, Andrew Roland
- director · British · appointed 2015-06-01 · resigned · Companies House
- INSURANCE FUNDING SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- SANTANDER UK PLCbeneficial owner
- Santander Equity Investments Limitedbeneficial owner
- Santander Uk Plcbeneficial owner
- JACKSON, Mark Cunliffe
- director · British · appointed 2004-09-29 · resigned · Companies House
- JONES, David Gareth
- director · British · appointed 1995-06-29 · resigned · Companies House
- LONG, Graham Stephen
- director · British · appointed 1997-06-06 · resigned · Companies House
- LOWE, William Nairn
- director · British · appointed 2002-06-30 · resigned · Companies House
- SANTANDER FINANCIAL SERVICES PLCAlso holds roles at 7 other companies
- SANTANDER UK PLCbeneficial owner
- CATER ALLEN INTERNATIONAL LIMITEDbeneficial owner
- SANTANDER UK GROUP HOLDINGS PLCbeneficial owner
- SANTANDER MORTGAGE HOLDINGS LIMITEDAlso holds roles at 3 other companies
- ATHENA CORPORATION LIMITEDbeneficial owner
- MORTGAGE ENGINE LIMITEDbeneficial owner
- Santander Equity Investments Limitedbeneficial owner
- SHEPPARDS MONEYBROKERS LIMITEDAlso holds roles at 3 other companies
- SANTANDER FINANCIAL SERVICES PLCbeneficial owner
- Santander Equity Investments Limitedbeneficial owner
- Abbey National Treasury Services Plcbeneficial owner
- TRUSEC LIMITED
- corporate nominee secretary · appointed 1995-05-05 · resigned · Companies House
37 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SANTANDER EQUITY INVESTMENTS LIMITED?
- What is SANTANDER EQUITY INVESTMENTS LIMITED's risk level?
- Where does SANTANDER EQUITY INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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