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SANTANDER UK INVESTMENTS
Active - Accounts Filed
General Information
NAME
SANTANDER UK INVESTMENTS
COMPANY NUMBER
02876164
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/11/1993
(31years old)
WEBSITE
www.inscape.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/1993
05/06/2008
ABBEY NATIONAL JUNE LEASING (5) LTD
View all previous names
Previous Names
23/12/1993 05/06/2008 ABBEY NATIONAL JUNE LEASING (5) LTD
29/11/1993 23/12/1993 GIFTANY LIMITED
LONDON
NW1 3AN
Telephone: 08009175090
TPS: No
2-3 Triton Square
Regent's Place
London
NW1 3AN
Telephone: 9175090
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 11/09/2024 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Date: 07/09/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANTANDER UK INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANTANDER UK INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTANDER UK INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/03/2021 - Present (3 years and 8 months) Born in Nov 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
23/03/2021 - Present (3 years and 8 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
23/03/2021 - Present (3 years and 8 months) Born in Sep 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
SANTANDER SECRETARIAT SERVICES LIMITED 28/06/2024 - Present (5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 75 Past: 66 |
View Report |
SANTANDER SECRETARIAT SERVICES LIMITED 28/06/2024 - Present (5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/10/2024 | Event: New Accounts filed |
Date: 11/09/2024 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Date: 07/09/2024 | Event: New Confirmation Statement filed |
Date: 05/09/2024 | Event: Fernando Jose Vergara Gutierrez (928136857) has left the board |
Date: 05/09/2024 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (932672849) Appointed |
Date: 17/10/2023 | Event: New Accounts filed |
Date: 26/07/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 05/10/2021 | Event: New Accounts filed |
Date: 11/04/2021 | Event: New Confirmation Statement filed |
Date: 09/04/2021 | Event: New Board Member Daniel Feliu Vera (927167414) Appointed |
Date: 01/04/2021 | Event: New Board Member Miriam Perez Morillas (928149106) Appointed |
Date: 31/03/2021 | Event: New Company Secretary Fernando Jose Vergara Gutierrez (928136857) Appointed |
Date: 31/03/2021 | Event: New Board Member Carlos Portela (928136856) Appointed |
Date: 31/03/2021 | Event: New Board Member Daniel Feliu Vera (928136855) Appointed |
Date: 13/07/2020 | Event: New Accounts filed |
Date: 22/04/2020 | Event: Andrew Roland Honey (915130635) has left the board |
Date: 22/04/2020 | Event: New Board Member Christopher James Wise (901379401) Appointed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 14/04/2018 | Event: New Confirmation Statement filed |
Date: 02/08/2017 | Event: Jason Leslie Wright (920645600) has left the board |
Date: 07/07/2017 | Event: New Accounts filed |
Date: 05/04/2017 | Event: New Confirmation Statement filed |
Date: 07/11/2016 | Event: New Accounts filed |
Date: 21/04/2016 | Event: New Confirmation Statement filed |
Date: 05/04/2016 | Event: New Board Member Jason Leslie Wright (920645600) Appointed |
Date: 05/04/2016 | Event: New Board Member Rachel Jane Morrison (907935196) Appointed |
Date: 10/03/2016 | Event: Michelle Anne Hill (918542551) has left the board |
Date: 12/01/2016 | Event: David Martin Green (915720270) has left the board |
Date: 05/10/2015 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
Date: 05/10/2015 | Event: SANTANDER SECRETARIAT SERVICES LIMITED (917188429) has left the board |
Date: 23/06/2015 | Event: New Accounts filed |
Date: 09/06/2015 | Event: Shaun Patrick Coles (909570654) has left the board |
Date: 09/06/2015 | Event: New Board Member Andrew Roland Honey (915130635) Appointed |
Date: 09/06/2015 | Event: New Board Member Michelle Anne Hill (918542551) Appointed |
Date: 18/04/2015 | Event: New Confirmation Statement filed |
Date: 12/12/2014 | Event: Derek John Lewis (903442391) has left the board |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 07/04/2014 | Event: New Confirmation Statement filed |
Date: 22/05/2013 | Event: New Accounts filed |
Date: 15/04/2013 | Event: New Confirmation Statement filed |
Date: 10/09/2012 | Event: New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED Appointed |
Date: 05/09/2012 | Event: ABBEY NATIONAL NOMINEES LIMITED has left the board |
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