SANTANDER UK INVESTMENTS Credit Check Report

Company Overview

Santander Uk Investments is listed at the official companies registry as Active Private Unlimited Company. The company was incorporated on Monday 29 November 1993, so this is a well established company. Santander Uk Investments has been in business for 32 years and 4 months. The accounts status is full.

Registered Address

2 Triton Square, Regent's Place, London, NW1 3AN

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Companies House Data

Company Name	SANTANDER UK INVESTMENTS
Company Number	02876164
Registered Office Address	2 Triton Square
	Regent's Place
	NW1 3AN
Company Category	Private Unlimited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	29/11/1993
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	28/04/2017
Returns Last Made Up Date	31/03/2016

Directors & Members

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	Gwendoline Batchelor - Director (British, 78 years old, born January 1948) Appointed 26 March 1998, Resigned 18 December 1998	Resigned
	Gwendoline Batchelor - Director (British, 78 years old, born January 1948) Appointed 10 May 1999, Resigned 12 April 2002	Resigned
	Jonathan Cohen - Director (British, 78 years old, born October 1948) Appointed 30 June 2002, Resigned 26 July 2004	Resigned
	Shaun Coles - Director (British, 53 years old, born April 1973) Appointed 21 June 2007, Resigned 28 May 2015	Resigned
	Shirley Edwards - Director (British, 69 years old, born January 1957) Appointed 18 December 1998, Resigned 12 April 2002	Resigned
	David Ellis - Director (British, 67 years old, born March 1959) Appointed 18 December 2000, Resigned 30 September 2004	Resigned
	Daniel Feliu Vera - Director (Spanish, 53 years old, born November 1973) Appointed 23 March 2021	Active
	Robin Garratt - Director (British, 73 years old, born January 1953) Appointed 13 December 1993, Resigned 30 June 2002	Resigned
	David Green - Director (British, 70 years old, born January 1956) Appointed 20 August 2007, Resigned 31 December 2015	Resigned
	David Green - Director (British, 70 years old, born January 1956) Appointed 21 June 2002, Resigned 30 September 2004	Resigned
	Michelle Hill - Director (British, 49 years old, born August 1977) Appointed 28 May 2015, Resigned 18 February 2016	Resigned
	Andrew Honey - Director (British, 62 years old, born April 1964) Appointed 28 May 2015, Resigned 15 April 2020	Resigned
	Sarah Hutchison - Director (British, 69 years old, born February 1957) Appointed 01 May 1996, Resigned 01 April 1997	Resigned
	Mark Jackson - Director (British, 66 years old, born July 1960) Appointed 29 September 2004, Resigned 21 June 2007	Resigned
	David Jones - Director (British, 78 years old, born November 1948) Appointed 20 December 1993, Resigned 10 December 1998	Resigned
	Suzanne Julian - Director (British, 70 years old, born April 1956) Appointed 20 December 1993, Resigned 18 December 2000	Resigned
	Derek Lewis - Director (British, 62 years old, born December 1964) Appointed 30 May 2012, Resigned 04 December 2014	Resigned
	Scott Linsley - Director (British, 56 years old, born July 1970) Appointed 15 July 2009, Resigned 07 October 2011	Resigned
	Graham Long - Director (British, 66 years old, born March 1960) Appointed 01 April 1997, Resigned 10 March 1998	Resigned
	William Lowe - Director (British, 69 years old, born May 1957) Appointed 30 June 2002, Resigned 30 December 2005	Resigned
	Anna Merrick - Director (British, 69 years old, born September 1957) Appointed 29 June 1994, Resigned 30 June 2002	Resigned
	Rachel Morrison - Director (British, 58 years old, born January 1968) Appointed 01 April 2016, Resigned 23 March 2021	Resigned
	Jonathan Nicholls - Director (English, 69 years old, born October 1957) Appointed 20 December 1993, Resigned 30 April 1996	Resigned
	Miriam Perez Morillas - Director (Spanish, 50 years old, born September 1976) Appointed 23 March 2021	Active
	Jessica Petrie - Director (British, 47 years old, born January 1979) Appointed 07 November 2011, Resigned 30 May 2012	Resigned
	Carlos Portela - Director (Spanish, 54 years old, born February 1972) Appointed 23 March 2021	Active
	Alexandra Smith - Director (British, 49 years old, born August 1977) Appointed 21 June 2007, Resigned 30 July 2007	Resigned
	Richard Truelove - Director (British, 71 years old, born October 1955) Appointed 30 December 2005, Resigned 21 June 2007	Resigned
	Christopher Wise - Director (British, 62 years old, born July 1964) Appointed 15 April 2020, Resigned 23 March 2021	Resigned
	Jason Wright - Director (British, 56 years old, born November 1970) Appointed 01 April 2016, Resigned 28 July 2017	Resigned
	Abbey National Nominees Limited - Secretary Appointed 30 September 2008, Resigned 28 August 2012	Resigned
	Abbey National Secretariat Services Limited - Secretary Appointed 13 December 1993, Resigned 30 September 2008	Resigned
	Instant Companies Limited - Nominee Director Appointed 29 November 1993, Resigned 13 December 1993	Resigned
	Santander Secretariat Services Limited - Secretary Appointed 28 August 2012, Resigned 23 March 2021	Resigned

Secretaries

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	Fernando Vergara Gutierrez - Secretary Appointed 23 March 2021, Resigned 28 June 2024	Resigned
	Abbey National Nominees Limited - Secretary Appointed 30 September 2008, Resigned 28 August 2012	Resigned
	Abbey National Secretariat Services Limited - Secretary Appointed 13 December 1993, Resigned 30 September 2008	Resigned
	Santander Secretariat Services Limited - Secretary Appointed 28 August 2012, Resigned 23 March 2021	Resigned

Other Company Directorships

Daniel Feliu Vera
ASTO DIGITAL LIMITED

Miriam Perez Morillas
No companies found

Carlos Portela
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

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	LANGTON MORTGAGES TRUSTEE (UK) LIMITED 40a Station Road, Upminster, Essex, NW1 3AN
	FOSSE TRUSTEE (UK) LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
	ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED GRIFFINS SUITE 011, UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NW1 3AN
	A & L CF JUNE (2) LIMITED Griffins Tavistock House North, Tavistock Square, London, NW1 3AN
	SANTANDER PRIVATE BANKING UK LIMITED 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
	SANTANDER UK FOUNDATION LIMITED 2 Triton Square, Regents Place, London, NW1 3AN

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