--- title: "SANTANDER EQUITY INVESTMENTS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/96d44fab-ad2a-584b-86e2-cb45434c4eb4 json: https://whiteintel.dev/api/public/dossier/96d44fab-ad2a-584b-86e2-cb45434c4eb4 identifier: oo:GB-COH-03053574 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # SANTANDER EQUITY INVESTMENTS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03053574` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/96d44fab-ad2a-584b-86e2-cb45434c4eb4 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96d44fab-ad2a-584b-86e2-cb45434c4eb4 ## Cross-source identity The same real-world entity, resolved across sources: - **Santander Equity Investments Limited** — source · `gb-coh:3053574` — https://whiteintel.dev/entity/4c31d0f0-6f34-40dd-91d6-2e9251a965cd - **SANTANDER EQUITY INVESTMENTS LIMITED** — GLEIF · `lei:2138009K4RPWJLB6O234` — https://whiteintel.dev/entity/937f7c29-6f88-58af-bbeb-a6578d54c74a ## Ownership & control ### Owners / controllers - **SANTANDER FINANCIAL SERVICES PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/d3536c7c-fe05-5f18-ac6a-156fdf5ba75c - **SANTANDER UK GROUP HOLDINGS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/5bc61780-8922-5894-a5fc-5d1ee37f7dfe - **Abbey National Treasury Services Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30c2a232-5090-4e68-8a51-fa3e58e5527a - **SANTANDER UK GROUP HOLDINGS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5bc61780-8922-5894-a5fc-5d1ee37f7dfe ### Holdings / subsidiaries - **CATER ALLEN SYNDICATE MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/50611bbe-d11b-5dcf-b361-fd348177e8fd - **SANTANDER MORTGAGE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/50183cae-7c7c-5693-9d52-a50042866a2d - **ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce4b8fc7-0ae3-55bc-9ca7-bdb8bf3a7830 - **ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d86e312b-6d3a-5444-95ea-83126c47a2b2 - **CATER ALLEN INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/608df3c6-9e71-50ad-a20b-42f84ff457fa - **CATER ALLEN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/84129ad5-6841-5743-88a6-3f6186b2b935 - **ANITCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1afe1804-4f87-5780-8aaa-24e9296f4479 - **SHEPPARDS MONEYBROKERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2926573a-1ea2-5c12-9480-62316f007540 - **FC SHIPPING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec109679-8b32-5775-bd1c-928e1897d57b - **ATHENA CORPORATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab27c46a-f16b-560d-be03-3703a6a27dd9 - **ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/287360f4-633b-5cda-b0ff-b83a26221251 - **INSURANCE FUNDING SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7e4025df-c908-58d0-a1f0-d73d1e75f625 …and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03053574` - **Status:** active - **Type:** ltd - **Incorporated:** 1995-05-05 - **Registered office:** 2 Triton Square, Regent's Place, London, NW1 3AN - **SIC:** 64999 ### Officers - SANTANDER SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2012-08-28 - COLABELLA, Juan Sebastian — director · British · appointed 2021-12-08 - COOKE, Stephen Peter — director · British · appointed 2024-06-05 - POWELL, William David — director · British · appointed 2024-06-05 - ABBEY NATIONAL NOMINEES LIMITED — corporate secretary · appointed 2008-09-30 · resigned 2012-08-28 - ABBEY NATIONAL SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 1995-06-29 · resigned 2008-09-30 - TRUSEC LIMITED — corporate nominee secretary · appointed 1995-05-05 · resigned 1995-06-29 - AFFLECK, Stephen David — director · British · appointed 2018-07-30 · resigned 2024-10-03 - BATCHELOR, Gwendoline Mary — director · British · appointed 1999-04-16 · resigned 2002-04-12 - BATCHELOR, Gwendoline Mary — director · British · appointed 1995-06-29 · resigned 1998-12-18 - EDWARDS, Shirley Ann Elizabeth — director · British · appointed 1998-12-18 · resigned 2002-04-12 - ELLIS, David James — director · British · appointed 2002-06-21 · resigned 2004-09-30 - GARRATT, Robin — director · British · appointed 1998-03-05 · resigned 2002-06-21 - GREEN, David Martin — director · British · appointed 2002-06-21 · resigned 2015-12-31 - HARLEY, Ian — director · British · appointed 1995-06-29 · resigned 1998-03-01 - HONEY, Andrew Roland — director · British · appointed 2015-06-01 · resigned 2018-09-06 - JACKSON, Mark Cunliffe — director · British · appointed 2004-09-29 · resigned 2015-06-01 - JONES, David Gareth — director · British · appointed 1995-06-29 · resigned 2001-10-31 - LONG, Graham Stephen — director · British · appointed 1997-06-06 · resigned 1998-03-10 - LOWE, William Nairn — director · British · appointed 2002-06-30 · resigned 2005-12-30 ### Beneficial owners (Persons with Significant Control) - [Santander Uk Group Holdings Plc](https://whiteintel.dev/entity/5bc61780-8922-5894-a5fc-5d1ee37f7dfe) — 75–100% shares · corporate PSC · United Kingdom — since 2018-11-02 - [Abbey National Treasury Services Plc](https://whiteintel.dev/entity/30c2a232-5090-4e68-8a51-fa3e58e5527a) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-11-01 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03053574 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03053574 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **SANTANDER EQUITY INVESTMENTS LIMITED** — https://whiteintel.dev/entity/96d44fab-ad2a-584b-86e2-cb45434c4eb4 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **SANTANDER EQUITY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/96d44fab-ad2a-584b-86e2-cb45434c4eb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/96d44fab-ad2a-584b-86e2-cb45434c4eb4._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._