Company Information for SANTANDER ASSET FINANCE PLC
2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN,
|
Company Registration Number
01533123
Public Limited Company
Active |
Company Name | ||
---|---|---|
SANTANDER ASSET FINANCE PLC | ||
Legal Registered Office | ||
2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN Other companies in NW1 | ||
Previous Names | ||
|
Company Number | 01533123 | |
---|---|---|
Company ID Number | 01533123 | |
Date formed | 1980-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 18:50:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SANTANDER ASSET FINANCE (DECEMBER) LIMITED | 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN | Active | Company formed on the 1981-05-20 |
Officer | Role | Date Appointed |
---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED |
||
STEPHEN DAVID AFFLECK |
||
MR GEORGE SMITH-SALMOND ASHWORTH |
||
ANNA MARIA KONTER |
||
CHRISTOPHER PAUL SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW ELLIS JACK BRIGGS |
Director | ||
MARTIN WILLIAM EVANS |
Director | ||
COLIN RICHARD MORLEY |
Director | ||
MARCELINO CASTRILLO GARCIA |
Director | ||
ABBEY NATIONAL NOMINEES LIMITED |
Company Secretary | ||
ALAN TOBY ROUGIER |
Director | ||
RICHARD ALLEN HAWKER |
Company Secretary | ||
WILLIAM HAMILTON PATERSON |
Director | ||
CHRISTOPHER STANLEY JONES |
Director | ||
BRYCE PAUL GLOVER |
Director | ||
MALCOLM COURTNEY ROGERS |
Director | ||
RICHARD LEE BANKS |
Director | ||
ROBERT LESLIE TOWERS |
Director | ||
ANDREW BLYTH SWANN |
Director | ||
SANDRA JUDITH ODELL |
Company Secretary | ||
IAN ANDREW SINCLAIR FORD |
Company Secretary | ||
CHARLES STUART TAYLOR |
Director | ||
NORMAN MARKS |
Director | ||
ANTHONY PAUL DUFFY |
Director | ||
RICHARD LEE BANKS |
Director | ||
ANDREW PHILIP LEE |
Director | ||
CHRISTOPHER STUART RHODES |
Director | ||
JOHN JARDINE |
Director | ||
IAN GARDEN SCOTT |
Director | ||
JULIAN HEPPLEWHITE |
Company Secretary | ||
CHARLES STUART TAYLOR |
Company Secretary | ||
FREDERICK HUMPHREY BRITTAIN |
Director | ||
PETER SCHEITHAUER |
Director | ||
MICHAEL JOHN DUVAL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANTANDER MORTGAGE HOLDINGS LIMITED | Company Secretary | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
ATHENA CORPORATION LIMITED | Company Secretary | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
WAVE SME TECHNOLOGY LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
WAVE SME HOLDINGS LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
ASTO DIGITAL LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
MORTGAGE ENGINE LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
SANTANDER UK OPERATIONS LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2001-01-09 | Active | |
SANTANDER UK TECHNOLOGY LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2004-08-23 | Active | |
SANTANDER UK FOUNDATION LIMITED | Company Secretary | 2017-08-07 | CURRENT | 1990-06-08 | Active | |
SYNTHEO LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2015-06-12 | Liquidation | |
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
SANTANDER ISA MANAGERS LIMITED | Company Secretary | 2014-07-31 | CURRENT | 1994-06-24 | Active | |
ABBEY NATIONAL NOMINEES LIMITED | Company Secretary | 2014-03-07 | CURRENT | 1990-06-28 | Active | |
ALLIANCE & LEICESTER LIMITED | Company Secretary | 2013-11-06 | CURRENT | 1996-10-10 | Active | |
FOSSE PECOH LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
FOSSE FUNDING (NO.1) LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2006-09-05 | Active | |
FOSSE MASTER ISSUER PLC | Company Secretary | 2012-09-03 | CURRENT | 2006-09-05 | Active | |
LANGTON PECOH LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
LANGTON SECURITIES (2012-1) PLC | Company Secretary | 2012-09-03 | CURRENT | 2008-05-23 | Liquidation | |
LANGTON MORTGAGES TRUSTEE (UK) LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2010-03-31 | Liquidation | |
FOSSE (MASTER ISSUER) HOLDINGS LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2006-09-05 | Active | |
LANGTON FUNDING (NO.1) LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2007-11-20 | Liquidation | |
LANGTON SECURITIES (2010-2) PLC | Company Secretary | 2012-09-03 | CURRENT | 2010-09-20 | Liquidation | |
LANGTON SECURITIES (2010-1) PLC | Company Secretary | 2012-09-03 | CURRENT | 2010-09-20 | Liquidation | |
LANGTON SECURITIES HOLDINGS LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
LANGTON SECURITIES (2008-1) PLC. | Company Secretary | 2012-09-03 | CURRENT | 2007-11-20 | Liquidation | |
FOSSE TRUSTEE (UK) LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2010-03-31 | Active | |
A & L CF MARCH (1) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1990-11-30 | Dissolved 2015-07-09 | |
A & L CF JUNE (8) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2004-06-23 | Dissolved 2016-05-23 | |
A & L CF MARCH (6) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2004-03-26 | Dissolved 2016-10-26 | |
A & L CF SEPTEMBER (3) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1988-06-13 | Dissolved 2016-12-12 | |
A&L CF DECEMBER (10) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2006-02-28 | Dissolved 2017-03-15 | |
A&L CF DECEMBER (11) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2006-02-28 | Dissolved 2016-12-12 | |
SANTANDER ASSET FINANCE (DECEMBER) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1981-05-20 | Active | |
SANTANDER LENDING LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2006-05-30 | Active | |
A & L CF SEPTEMBER (4) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1987-02-02 | Liquidation | |
A & L CF JUNE (2) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1991-02-14 | Liquidation | |
A & L CF DECEMBER (1) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1973-01-22 | Liquidation | |
A & L CF JUNE (3) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1989-02-10 | Liquidation | |
A & L CF MARCH (5) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2004-03-26 | Liquidation | |
LIQUIDITY LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2004-04-06 | Liquidation | |
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-06-25 | Dissolved 2015-07-20 | |
ABBEY NATIONAL (HOLDINGS) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1986-10-08 | Dissolved 2015-07-20 | |
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2001-03-27 | Dissolved 2014-12-23 | |
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1982-04-26 | Dissolved 2015-05-05 | |
ALLIANCE BANK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1994-05-09 | Dissolved 2015-07-20 | |
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2003-12-11 | Dissolved 2016-07-27 | |
A N LOANS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1983-07-13 | Dissolved 2016-06-30 | |
RETAIL FINANCIAL SERVICES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1998-09-07 | Dissolved 2016-06-30 | |
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-04-02 | Dissolved 2016-06-17 | |
SCOTTISH MUTUAL PENSIONS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1959-04-14 | Dissolved 2016-04-13 | |
TIME FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1993-11-25 | Dissolved 2016-04-07 | |
ABBEY NATIONAL INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1990-02-08 | Dissolved 2016-06-15 | |
CAPB LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1932-02-06 | Dissolved 2016-08-27 | |
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2001-01-16 | Dissolved 2016-12-05 | |
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2002-03-21 | Dissolved 2017-07-21 | |
ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2008-06-27 | Dissolved 2017-01-10 | |
ABBEY NATIONAL TREASURY INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1992-12-17 | Dissolved 2016-12-05 | |
VIKING COLLECTION SERVICES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1952-06-13 | Dissolved 2017-09-22 | |
SANTANDER PRIVATE BANKING UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1991-02-13 | Active | |
FIRST NATIONAL TRICITY FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1955-01-31 | Active | |
TUTTLE AND SON LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1873-06-27 | Liquidation | |
FIRST NATIONAL MOTOR FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1982-02-25 | Liquidation | |
FIRST NATIONAL MOTOR PLC | Company Secretary | 2012-08-28 | CURRENT | 1988-04-27 | Active | |
FIRST NATIONAL MOTOR CONTRACTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR LEASING LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR BUSINESS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR FACILITIES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-05-10 | Liquidation | |
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2001-09-06 | Active | |
SANTANDER CARDS UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1979-10-23 | Active | |
SANTANDER CONSUMER (UK) PLC | Company Secretary | 2012-08-28 | CURRENT | 1988-04-27 | Active | |
THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-09-13 | Liquidation | |
SANTANDER ESTATES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-10-12 | Active | |
SANTANDER GUARANTEE COMPANY | Company Secretary | 2012-08-28 | CURRENT | 1992-02-07 | Active | |
SANTANDER UK INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1993-11-29 | Active | |
SANTANDER EQUITY INVESTMENTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1995-05-05 | Active | |
SOLARLASER LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1995-11-22 | Liquidation | |
SANTANDER (CF TRUSTEE) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1996-11-19 | Active | |
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1996-11-19 | Active | |
SANTANDER CONSUMER CREDIT SERVICES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-02-11 | Active | |
SANTANDER CARDS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-02-24 | Active | |
SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-03-20 | Active | |
SANTANDER FINANCIAL EXCHANGES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2009-07-02 | Active | |
INSURANCE FUNDING SOLUTIONS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-04-28 | Active | |
CATER ALLEN INTERNATIONAL LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1991-01-10 | Active | |
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-03-29 | Active | |
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-10-10 | Active | |
ALLIANCE & LEICESTER INVESTMENTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1993-10-12 | Liquidation | |
ABBEY NATIONAL BETA INVESTMENTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1987-12-22 | Active | |
AN (123) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1898-11-22 | Active | |
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1985-06-03 | Active | |
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1985-09-19 | Liquidation | |
CATER ALLEN LLOYD'S HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1987-06-18 | Liquidation | |
ABBEY NATIONAL PROPERTY INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1989-08-10 | Active | |
CATER ALLEN SYNDICATE MANAGEMENT LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1991-01-03 | Active | |
ABBEY STOCKBROKERS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1991-11-28 | Active | |
ABBEY STOCKBROKERS (NOMINEES) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1993-07-01 | Active | |
ABBEY NATIONAL UK INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1994-08-05 | Active | |
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS | Company Secretary | 2012-08-28 | CURRENT | 1994-12-19 | Active | |
GESBAN UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1995-06-20 | Active | |
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1997-07-22 | Active | |
HOLMES HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1998-12-29 | Active | |
ABBEY NATIONAL PLP (UK) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1999-12-06 | Active | |
PECOH LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HOLMES TRUSTEES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-04-28 | Active | |
HOLMES FUNDING LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-04-28 | Active | |
ANITCO LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2001-01-31 | Active | |
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. | Company Secretary | 2012-08-28 | CURRENT | 2002-09-19 | Liquidation | |
HOLMES MASTER ISSUER PLC | Company Secretary | 2012-08-28 | CURRENT | 2006-10-03 | Active | |
2 & 3 TRITON LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2006-12-11 | Active | |
HYUNDAI CAPITAL UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2012-02-10 | Active | |
SHEPPARDS MONEYBROKERS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1985-07-31 | Active | |
MAC NO. 1 LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1987-09-16 | Active | |
TIME RETAIL FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-04-11 | Liquidation | |
THE ALLIANCE & LEICESTER CORPORATION LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-10-12 | Liquidation | |
SANTANDER GLOBAL CONSUMER FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1896-06-24 | Active | |
SANTANDER INSURANCE SERVICES UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1980-04-21 | Active | |
CATER ALLEN HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1943-05-26 | Active | |
CATER ALLEN LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1943-09-30 | Active | |
AMAZONIA TRADE LIMITED | Director | 2017-06-19 | CURRENT | 1988-10-12 | Active | |
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED | Director | 2016-09-30 | CURRENT | 2015-11-18 | Active | |
SANTANDER ASSET FINANCE (DECEMBER) LIMITED | Director | 2016-09-30 | CURRENT | 1981-05-20 | Active | |
SANTANDER LENDING LIMITED | Director | 2016-09-30 | CURRENT | 2006-05-30 | Active | |
A & L CF SEPTEMBER (4) LIMITED | Director | 2016-09-30 | CURRENT | 1987-02-02 | Liquidation | |
A & L CF JUNE (2) LIMITED | Director | 2016-09-30 | CURRENT | 1991-02-14 | Liquidation | |
A & L CF JUNE (3) LIMITED | Director | 2016-09-30 | CURRENT | 1989-02-10 | Liquidation | |
A & L CF MARCH (5) LIMITED | Director | 2016-09-30 | CURRENT | 2004-03-26 | Liquidation | |
LIQUIDITY LIMITED | Director | 2016-09-30 | CURRENT | 2004-04-06 | Liquidation | |
A & L CF DECEMBER (1) LIMITED | Director | 2016-08-19 | CURRENT | 1973-01-22 | Liquidation | |
SANTANDER ASSET FINANCE (DECEMBER) LIMITED | Director | 2017-10-23 | CURRENT | 1981-05-20 | Active | |
A & L CF SEPTEMBER (4) LIMITED | Director | 2017-10-23 | CURRENT | 1987-02-02 | Liquidation | |
A & L CF JUNE (2) LIMITED | Director | 2017-10-23 | CURRENT | 1991-02-14 | Liquidation | |
A & L CF JUNE (3) LIMITED | Director | 2017-10-23 | CURRENT | 1989-02-10 | Liquidation | |
A & L CF MARCH (5) LIMITED | Director | 2017-10-23 | CURRENT | 2004-03-26 | Liquidation | |
A & L CF (GUERNSEY) LIMITED | Director | 2017-10-24 | CURRENT | 2006-03-15 | Active | |
SANTANDER ASSET FINANCE (DECEMBER) LIMITED | Director | 2017-10-23 | CURRENT | 1981-05-20 | Active | |
A & L CF SEPTEMBER (4) LIMITED | Director | 2017-10-23 | CURRENT | 1987-02-02 | Liquidation | |
A & L CF JUNE (2) LIMITED | Director | 2017-10-23 | CURRENT | 1991-02-14 | Liquidation | |
A & L CF JUNE (3) LIMITED | Director | 2017-10-23 | CURRENT | 1989-02-10 | Liquidation | |
A & L CF MARCH (5) LIMITED | Director | 2017-10-23 | CURRENT | 2004-03-26 | Liquidation | |
CATER ALLEN LIMITED | Director | 2017-12-01 | CURRENT | 1943-09-30 | Active | |
SANTANDER FINANCIAL SERVICES PLC | Director | 2016-02-01 | CURRENT | 1989-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILES SUNDERLAND HINTON | ||
Director's details changed for Mr Timothy Giles Sunderland Hinton on 2024-08-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Timothy Giles Sunderland Hinton on 2023-08-03 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFREY LAYHE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Ms Hayley Reindl on 2022-03-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy Giles Sunderland Hinton on 2020-08-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JEFFREY LAYHE | |
AP01 | DIRECTOR APPOINTED MS HAYLEY REINDL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA MARIA KONTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MR GEORGE SMITH-SALMOND ASHWORTH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 13/02/19 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GILES SUNDERLAND HINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL SULLIVAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 20656506.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANNA MARIA KONTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM EVANS | |
AP01 | DIRECTOR APPOINTED MR MR GEORGE SMITH-SALMOND ASHWORTH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIS JACK BRIGGS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015331230235 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 20656506.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Stephen David Affleck on 2016-10-25 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID AFFLECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD MORLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 20656506.1 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCELINO CASTRILLO GARCIA | |
TM01 | TERMINATE DIR APPOINTMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 20656506.1 | |
AR01 | 26/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 20656506.1 | |
AR01 | 26/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/04/13 FULL LIST | |
AR01 | 13/10/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM CARLTON PARK NARBOROUGH LEICESTER LE19 0AL UNITED KINGDOM | |
AR01 | 13/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROUGIER | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 2 TRITON SQUARE REGENT'S PLACE LONDON NW1 3AN UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HAWKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HAWKER | |
AP04 | CORPORATE SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM CARLTON PARK NARBOROUGH LEICESTERSHIRE LE19 0AL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/10/10 FULL LIST | |
RES15 | CHANGE OF NAME 10/08/2010 | |
CERTNM | COMPANY NAME CHANGED ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC CERTIFICATE ISSUED ON 13/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD MORLEY / 05/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 234 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ELLIS JACK BRIGGS / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELINO CASTRILLO GARCIA / 28/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES | |
AR01 | 13/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATERSON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALLEN HAWKER / 28/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN TOBY ROUGIER / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD MORLEY / 03/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MARCELINO CASTRILLO GARCIA | |
288a | DIRECTOR APPOINTED ALAN TOBY ROUGIER | |
288a | DIRECTOR APPOINTED ANDREW ELLIS JACK BRIGGS | |
288b | APPOINTMENT TERMINATED DIRECTOR BRYCE GLOVER | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM ROGERS | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BANKS | |
288a | DIRECTOR APPOINTED MALCOLM COURTNEY ROGERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT TOWERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: CARLTON PARK, NARBOROUGH, LEICESTER, LEICESTERSHIRE LE9 5XX | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 235 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 231 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
INSURANCE ASSIGNMENT | Outstanding | DNB NOR BANK ASA (THE SECURITY AGENT) | |
LETTER SUPPLEMENTAL TO A DEED OF ASSIGNMENT AND CHARGE DATED 20/3/89 | Outstanding | KREDIETBANK N.V. | |
DEED OF ASSIGNMENT | Satisfied | BANQUE BELGE LTD. | |
ASSIGNMENT & CHARGE | Satisfied | CIC-UNION EUROPEENE | |
ASSIGNMENT | Satisfied | ROYAL TRUST BANK | |
ASSIGNMENT | Satisfied | ROYAL TRUST BANK | |
DEED OF ASSIGNMENT & CHARGE | Satisfied | ALGEMENE BANK NEDERLAND N.V. | |
ASSIGNMENT | Satisfied | ROYAL TRUST BANK | |
CHARGE AGREEMENT | Satisfied | NEDERLANDSCHE MIDDENSTANDS BANK NV | |
CHARGE WITHOUT WRITTEN INSTRUMENT. | Satisfied | TRUSTEE SAVINGS BANK ENGLAND & WALES. | |
CHARGE WITHOUT WRITTEN INSTRUMENT | Satisfied | TRUSTEE SAVINGS BANK ENGLAND AND WALES. | |
CHARGE WITHOUT WRITTEN INSTRUMENT | Satisfied | TRUSTEE SAVINGS BANK ENGLAND AND WALES. | |
CHARGE WITHOUT WRITTEN INSTRUMENT | Satisfied | TRUSTEE SAVINGS BANK ENGLAND AND WALES. | |
ASSIGNMENT | Satisfied | CLOSE BROTHERS LIMITED | |
ASSIGNMENT | Satisfied | BANK HAPOALIM B.M. | |
CHARGE | Satisfied | MANUFACTURERS HANOVER TRUST COMPANY | |
ASSIGNMENT | Satisfied | N. M. ROTHSCHILD & SONS LIMITED | |
LEGAL CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
ASSIGNMENT | Satisfied | LEUMI LEASING (LONDON) LIMITED. | |
LEGAL CHARGE | Satisfied | ALGEMENE BANK NEDERLAND N.V. | |
LEGAL CHARGE OVER EQUIPMENT | Satisfied | ALGEMENE BANK NEDERLAND N.V. | |
SPECIFIC CHARGE | Satisfied | WELBECK LEASING SERVICES LIMITED | |
SECURITY ASSIGNMENT | Satisfied | VOLKSKAS LIMITED | |
DEBENTURE | Satisfied | SECURITY PACIFIC FINANCE LTD. | |
CHARGE | Satisfied | HITACHI CREDIT (UK) LIMITED | |
LEASE | Satisfied | L M LEASING LIMITED | |
ASSIGNMENT | Satisfied | LEUMI LEASING (U.K.) LIMITED. | |
ASSIGNMENT | Satisfied | LEUMI LEASING (U.K.) LIMITED | |
LEASE | Outstanding | SUNVALE PROPERTIES LIMITED | |
LEASE | Satisfied | SUNVALE PROPERTIES LIMITED | |
LEASE | Satisfied | SUNVALE PROPERTIES LIMITED | |
CHARGE | Satisfied | MERCANTILE CREDIT COMPANY LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANTANDER ASSET FINANCE PLC
SANTANDER ASSET FINANCE PLC owns 2 domain names.
the-beeline.co.uk beeline4finance.co.uk
Type of Charge Owed | Quantity |
---|---|
105 | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT AND DEED OF ASSIGNMENT | 62 |
CHARGE OVER CASH DEPOSIT AND ACCOUNT | 35 |
DEED OF ASSIGNMENT | 24 |
CERTIFICATE OF ASSIGNMENT | 17 |
CHATTEL MORTGAGE | 16 |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 20.11.10 | 16 |
MASTER ASSIGNMENT | 12 |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER ASSIGNMENT DATED 16/09/04 | 11 |
CERTIFICATE OF ASSIGNMENT PURSUANT TO A MASTER AGREEMENT | 9 |
We have found 529 mortgage charges which are owed to SANTANDER ASSET FINANCE PLC
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Northumberland County Council | |
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Vehicle Leases |
North West Leicestershire District Council | |
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Equipment Operating Leases |
West Sussex County Council | |
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Stationery - Paper |
Pendle Borough Council | |
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Lease Costs : Transport/Plant |
West Sussex County Council | |
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Stationery - Paper |
Northumberland County Council | |
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Vehicle Purchases |
Northumberland County Council | |
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Operating Lease |
Warwickshire County Council | |
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Operating Leases |
Northumberland County Council | |
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Operating Lease |
North West Leicestershire District Council | |
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Equipment Operating Leases |
Isle of Wight Council | |
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Pendle Borough Council | |
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Lease Costs : Transport/Plant |
East Sussex County Council | |
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Shropshire Council | |
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Current Assets-Payments In Advance |
East Sussex County Council | |
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Warwickshire County Council | |
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Operating Leases |
Manchester City Council | |
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Bury Council | |
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Devon County Council | |
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Warwickshire County Council | |
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Operating Leases |
Merton Council | |
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London Borough of Merton | |
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Purchase |
Bury Council | |
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EDS |
Bury Council | |
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North West Leicestershire District Council | |
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Shropshire Council | |
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Current Assets-Payments In Advance |
Isle of Wight Council | |
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Bury Council | |
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EDS |
Dorset County Council | |
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Vehicle Leasing Char |
Pendle Borough Council | |
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Lease Costs : Transport/Plant |
Dorset County Council | |
|
Vehicle Leasing Char |
Worcester City Council | |
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Equipment/Vehicles |
Dorset County Council | |
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Professional Fees |
Leeds City Council | |
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Worcester City Council | |
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Finance Leases |
Somerset County Council | |
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Direct Transport Costs |
Warwickshire County Council | |
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Operating Leases |
Warwickshire County Council | |
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Operating Leases |
Bury Council | |
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EDS |
North West Leicestershire District Council | |
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Finance Company |
Pendle Borough Council | |
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Lease Costs : Transport/Plant |
Wealden District Council | |
|
RNT00155097 |
Fenland District Council | |
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Capital Financing |
Sedgemoor District Council | |
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Isle of Wight Council | |
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Leeds City Council | |
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National Non-Domestic Rates |
Leeds City Council | |
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Other Hired And Contracted Services |
Devon County Council | |
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Sedgemoor District Council | |
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Pendle Borough Council | |
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Lease Costs : Transport/Plant |
Wealden District Council | |
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Refuse containers: 1320 Sulo M |
Newcastle upon Tyne City Council | |
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Newcastle upon Tyne City Council | |
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Cheshire West and Chester | |
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Babergh District Council | |
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Babergh District Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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Rochdale Metropolitan Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Walsall Metropolitan Borough Council | financial leasing services | 2012/02/15 | GBP 200,000,000 |
Framework agreement with several operators. | |||
Walsall Metropolitan Borough Council | Financial leasing services | 2014/03/07 | GBP 500,000,000 |
A 48 month framework agreement (‘the Agreement'), for the acquisition of Cars, Light Commercial Vehicles, Heavy Goods Vehicles, Specialist Vehicles, IT, Copiers, Multi-Functional Devices, Plant, General Equipment and any other asset type an Authority might require. The Agreement will be used by the Council and may also be utilised by all other Local Authorities located in the United Kingdom. Lists of contracting authorities this framework is accessible by are provided below, within the additional information section of this contract notice and in the tender documentation. |
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