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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & L CF DECEMBER (1) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SANTANDER ASSET FINANCE PLC LONDON Active FULL 64910 - Financial leasing
CHERITON RESOURCES 14 LIMITED KENT Dissolved... DORMANT 64910 - Financial leasing
CHERITON RESOURCES 11 LIMITED KENT Dissolved... DORMANT 64910 - Financial leasing
CHARTA LEASING NO. 2 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED LONDON Active DORMANT 99999 - Dormant Company
A & L CF SEPTEMBER (4) LIMITED LONDON Active DORMANT 99999 - Dormant Company
A & L CF SEPTEMBER (3) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
HANSAR FINANCE LIMITED LONDON Dissolved... FULL 6523 - Other financial intermediation
NEDLLOYD MARSEILLE LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
A & L CF JUNE (3) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing
MARYLEBONE COMMERCIAL FINANCE (2) Dissolved... DORMANT 74990 - Non-trading company
NEDLLOYD GENOA LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
ALLIANCE & LEICESTER COMMERCIAL FINANCE (HOLDINGS) PLC LONDON Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
A & L CF MARCH (1) LIMITED LONDON Dissolved... DORMANT 64910 - Financial leasing
AW ASSET FINANCE LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
A & L CF JUNE (2) LIMITED LONDON ... DORMANT 99999 - Dormant Company
GIROBANK CARLTON INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ABEXTRA LIMITED LONDON Dissolved... 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AN (123) LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED LONDON Active DORMANT 99999 - Dormant Company
AMAZONIA TRADE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SANTANDER FINANCIAL SERVICES PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
ABBEY STOCKBROKERS (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ANITCO LIMITED LONDON Active FULL 99999 - Dormant Company
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. LONDON Active DORMANT 99999 - Dormant Company