SANTANDER ASSET FINANCE PLC - LONDON


Company Profile Company Filings

Overview

SANTANDER ASSET FINANCE PLC is a Public Limited Company from LONDON and has the status: Active.
SANTANDER ASSET FINANCE PLC was incorporated 43 years ago on 08/12/1980 and has the registered number: 01533123. The accounts status is FULL and accounts are next due on 30/06/2024.

SANTANDER ASSET FINANCE PLC - LONDON

This company is listed in the following categories:
64910 - Financial leasing
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

2 TRITON SQUARE
LONDON
NW1 3AN

This Company Originates in : United Kingdom
Previous trading names include:
ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC (until 13/08/2010)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-29 CURRENT
TIMOTHY GILES SUNDERLAND HINTON Apr 1964 British Director 2018-11-19 CURRENT
MS HAYLEY REINDL Sep 1969 British Director 2019-08-05 CURRENT
MR STEPHEN DAVID AFFLECK Oct 1979 British Director 2016-09-30 CURRENT
DR PETER SCHEITHAUER Apr 1955 Austrian Director 1993-07-01 UNTIL 1996-11-12 RESIGNED
MICHAEL JOHN DUVAL Dec 1953 British Secretary RESIGNED
MR ALAN TOBY ROUGIER Dec 1967 British Director 2009-03-02 UNTIL 2011-07-18 RESIGNED
MR CHRISTOPHER PAUL SULLIVAN May 1957 British Director 2017-10-23 UNTIL 2018-10-31 RESIGNED
CHRISTOPHER STUART RHODES Mar 1963 British Director 1996-11-12 UNTIL 2000-06-27 RESIGNED
WILLIAM HAMILTON PATERSON Jan 1967 British Director 2007-08-03 UNTIL 2009-10-23 RESIGNED
MR COLIN RICHARD MORLEY Apr 1964 British Director 2003-04-01 UNTIL 2016-06-30 RESIGNED
NORMAN MARKS Oct 1949 British Director 1996-07-01 UNTIL 2001-03-30 RESIGNED
MR ANDREW PHILIP LEE Aug 1963 British Director 1996-07-01 UNTIL 2000-08-01 RESIGNED
MR MALCOLM COURTNEY ROGERS Sep 1958 British Director 2008-04-01 UNTIL 2008-11-25 RESIGNED
IAN ANDREW SINCLAIR FORD Aug 1961 Secretary 1997-06-02 UNTIL 2006-03-31 RESIGNED
ROBERT LESLIE TOWERS Jan 1954 British Director 2001-03-16 UNTIL 2008-04-01 RESIGNED
MR CHARLES STUART TAYLOR Sep 1946 Secretary 1993-01-01 UNTIL 1996-11-12 RESIGNED
MRS SANDRA JUDITH ODELL Jun 1967 British Secretary 2006-03-31 UNTIL 2007-03-26 RESIGNED
JULIAN HEPPLEWHITE Oct 1945 Secretary 1996-11-12 UNTIL 1997-06-02 RESIGNED
MR RICHARD ALLEN HAWKER Apr 1969 British Secretary 2007-03-26 UNTIL 2011-05-31 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Corporate Secretary 2011-05-31 UNTIL 2012-08-29 RESIGNED
MR IAN GARDEN SCOTT Jul 1947 British Director 1991-12-06 UNTIL 1997-12-31 RESIGNED
MS ANNA MARIA KONTER May 1967 Dutch Director 2017-10-23 UNTIL 2019-07-23 RESIGNED
MR ANDREW BLYTH SWANN Aug 1952 British Director 1998-09-01 UNTIL 2007-04-05 RESIGNED
MR CHARLES STUART TAYLOR Sep 1948 British Director 1991-12-06 UNTIL 2002-09-02 RESIGNED
DAVID JEFFREY LAYHE May 1972 British Director 2019-09-17 UNTIL 2022-11-25 RESIGNED
MARCELINO CASTRILLO GARCIA Oct 1972 Spanish Director 2009-03-02 UNTIL 2015-05-14 RESIGNED
MR CHRISTOPHER STANLEY JONES Apr 1968 British Director 2006-03-20 UNTIL 2009-05-16 RESIGNED
JOHN JARDINE Mar 1947 British Director 1992-11-30 UNTIL 1998-12-31 RESIGNED
BRYCE PAUL GLOVER Jul 1960 British Director 2003-09-24 UNTIL 2008-12-04 RESIGNED
MARTIN WILLIAM EVANS Feb 1964 British Director 2000-01-01 UNTIL 2017-10-24 RESIGNED
MR ANTHONY PAUL DUFFY Nov 1961 British Director 1998-10-01 UNTIL 2001-03-02 RESIGNED
FREDERICK HUMPHREY BRITTAIN Jun 1936 British Director RESIGNED
ANDREW ELLIS JACK BRIGGS Mar 1962 British Director 2009-03-02 UNTIL 2017-10-24 RESIGNED
MR RICHARD LEE BANKS Jun 1951 British Director 1996-11-12 UNTIL 2000-08-23 RESIGNED
MR RICHARD LEE BANKS Jun 1951 British Director 2002-09-02 UNTIL 2008-07-07 RESIGNED
MR MR GEORGE SMITH-SALMOND ASHWORTH Jan 1956 British Director 2017-10-23 UNTIL 2019-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Santander Uk Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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