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 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
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)
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 |