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Santander UK Investments

Santander UK Investments is an active company incorporated on 29 November 1993 with the registered office located in London, Greater London. Santander UK Investments was registered 31 years ago.
Status
Active
Active since 19 years ago
Company No
02876164
Private unlimited company
Age
31 years
Incorporated 29 November 1993
Size
Unreported
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past 16 years
Telephone
08009175090
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Feb 1972
Director • Financial Services • Spanish • Lives in UK • Born in Nov 1973
Director • Global Properties Director • Spanish • Lives in Spain • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Santander Global Consumer Finance Limited
Santander Secretariat Services Limited is a mutual person.
Active
AN (123) Limited
Santander Secretariat Services Limited is a mutual person.
Active
Cater Allen Holdings Limited
Santander Secretariat Services Limited is a mutual person.
Active
Cater Allen Limited
Santander Secretariat Services Limited is a mutual person.
Active
First National Tricity Finance Limited
Santander Secretariat Services Limited is a mutual person.
Active
Santander Cards UK Limited
Santander Secretariat Services Limited is a mutual person.
Active
Santander Insurance Services UK Limited
Santander Secretariat Services Limited is a mutual person.
Active
Santander Asset Finance Plc
Santander Secretariat Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.64M
Increased by £1.36M (+11%)
Turnover
£28.14M
Increased by £6.62M (+31%)
Employees
Unreported
Same as previous period
Total Assets
£232.45M
Increased by £3.03M (+1%)
Total Liabilities
-£135.35M
Increased by £4.74M (+4%)
Net Assets
£97.11M
Decreased by £1.71M (-2%)
Debt Ratio (%)
58%
Increased by 1.3% (+2%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Santander Secretariat Services Limited Appointed
1 Year 3 Months Ago on 28 Jun 2024
Fernando Jose Vergara Gutierrez Resigned
1 Year 3 Months Ago on 28 Jun 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 5 Jul 2023
Mr Daniel Feliu Vera Details Changed
4 Years Ago on 1 Sep 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 5 July 2025 with no updates
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 5 July 2024 with updates
Submitted on 3 Sep 2024
Termination of appointment of Fernando Jose Vergara Gutierrez as a secretary on 28 June 2024
Submitted on 3 Sep 2024
Appointment of Santander Secretariat Services Limited as a secretary on 28 June 2024
Submitted on 3 Sep 2024
Director's details changed for Mr Daniel Feliu Vera on 1 September 2021
Submitted on 2 Sep 2024
Resolutions
Submitted on 28 May 2024
Allotment of a new class of shares by an unlimited company
Submitted on 31 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Repayment History
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