SANTANDER ASSET FINANCE (DECEMBER) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SANTANDER ASSET FINANCE (DECEMBER) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SANTANDER ASSET FINANCE (DECEMBER) LIMITED was incorporated 42 years ago on 20/05/1981 and has the registered number: 01562865. The accounts status is FULL and accounts are next due on 30/09/2024.
SANTANDER ASSET FINANCE (DECEMBER) LIMITED was incorporated 42 years ago on 20/05/1981 and has the registered number: 01562865. The accounts status is FULL and accounts are next due on 30/09/2024.
SANTANDER ASSET FINANCE (DECEMBER) LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 TRITON SQUARE
LONDON
NW1 3AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
A & L CF DECEMBER (2) LIMITED (until 13/08/2010)
A & L CF DECEMBER (2) LIMITED (until 13/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-29 | CURRENT | ||
MS HAYLEY REINDL | Sep 1969 | British | Director | 2019-08-05 | CURRENT |
MR STEPHEN DAVID AFFLECK | Oct 1979 | British | Director | 2016-09-30 | CURRENT |
MR COLIN RICHARD MORLEY | Apr 1964 | British | Director | 2003-04-01 UNTIL 2016-06-30 | RESIGNED |
MR IAN GARDEN SCOTT | Jul 1947 | British | Director | 1992-06-25 UNTIL 1997-12-31 | RESIGNED |
THE HON JOHN HUGO TRENCHARD RUSSELL | Oct 1950 | British | Director | RESIGNED | |
MR ANDREW BLYTH SWANN | Aug 1952 | British | Director | 2001-03-23 UNTIL 2007-03-31 | RESIGNED |
MR MALCOLM COURTNEY ROGERS | Sep 1958 | British | Director | 2008-04-01 UNTIL 2008-11-25 | RESIGNED |
WILLIAM HAMILTON PATERSON | Jan 1967 | British | Director | 2007-08-03 UNTIL 2009-10-23 | RESIGNED |
MARTIN PACKMAN | Apr 1949 | British | Director | 1992-06-17 UNTIL 1992-06-25 | RESIGNED |
ADAM NICHOLAS MUSSERT | Jan 1968 | British | Director | 2012-12-04 UNTIL 2017-10-24 | RESIGNED |
MR ANDREW BLYTH SWANN | Aug 1952 | British | Director | RESIGNED | |
MR ALAN TOBY ROUGIER | Dec 1967 | British | Director | 2011-05-31 UNTIL 2011-07-18 | RESIGNED |
ROBERT LESLIE TOWERS | Jan 1954 | British | Director | 2001-03-30 UNTIL 2008-04-01 | RESIGNED |
MR CHARLES STUART TAYLOR | Sep 1948 | British | Secretary | 1993-01-01 UNTIL 1996-11-12 | RESIGNED |
IAN ANDREW SINCLAIR FORD | Aug 1961 | Secretary | 1997-06-02 UNTIL 2006-03-31 | RESIGNED | |
JULIAN HEPPLEWHITE | Oct 1945 | Secretary | 1996-11-12 UNTIL 1997-06-02 | RESIGNED | |
MR RICHARD ALLEN HAWKER | Apr 1969 | British | Secretary | 2006-03-31 UNTIL 2011-05-31 | RESIGNED |
MICHAEL JOHN DUVAL | Dec 1953 | British | Secretary | 1992-06-25 UNTIL 1993-01-01 | RESIGNED |
JEFFREY LEONARD BOLTON | Nov 1938 | Secretary | RESIGNED | ||
MR CHRISTOPHER STANLEY JONES | Apr 1968 | British | Director | 2007-01-01 UNTIL 2009-05-16 | RESIGNED |
ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2011-05-31 UNTIL 2012-08-29 | RESIGNED | ||
MR ANTHONY PAUL DUFFY | Nov 1961 | British | Director | 2000-08-30 UNTIL 2001-03-02 | RESIGNED |
MR MR GEORGE SMITH-SALMOND ASHWORTH | Jan 1956 | British | Director | 2017-10-23 UNTIL 2019-06-28 | RESIGNED |
MARTIN WILLIAM EVANS | Feb 1964 | British | Director | 2000-08-30 UNTIL 2017-10-24 | RESIGNED |
JEREMY RICHARD FREDERICK FAIRBROTHER | Jun 1939 | British | Director | RESIGNED | |
GEOFFREY ARTHUR FAULKNER | Sep 1960 | British | Director | 2011-05-31 UNTIL 2012-10-26 | RESIGNED |
MR KLAUS GUGGLBERGER | Sep 1954 | Austrian | Director | 1992-11-30 UNTIL 1993-03-31 | RESIGNED |
JOHN JARDINE | Mar 1947 | British | Director | 1993-03-31 UNTIL 1998-12-31 | RESIGNED |
CHRISTOPHER JOHN STEANE | Dec 1956 | British | Director | RESIGNED | |
MS ANNA MARIA KONTER | May 1967 | Dutch | Director | 2017-10-23 UNTIL 2019-07-23 | RESIGNED |
DAVID JEFFREY LAYHE | May 1972 | British | Director | 2019-09-17 UNTIL 2022-11-25 | RESIGNED |
MR ANDREW PHILIP LEE | Aug 1963 | British | Director | 1996-07-01 UNTIL 2000-08-01 | RESIGNED |
RICHARD CHARLES KIRBY | Jul 1954 | British | Director | RESIGNED | |
NORMAN MARKS | Oct 1949 | British | Director | 1996-07-01 UNTIL 2001-03-30 | RESIGNED |
MR CHARLES STUART TAYLOR | Sep 1948 | British | Director | 1992-06-25 UNTIL 2002-09-02 | RESIGNED |
GEORGE ANGUS MACLEAN | May 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Santander Asset Finance Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |