SANTANDER ASSET FINANCE PLC
Active - Accounts Filed
General Information
NAME
SANTANDER ASSET FINANCE PLC
COMPANY NUMBER
01533123
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
08/12/1980
(44years old)
WEBSITE
www.santander.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/07/2003
13/08/2010
ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC
View all previous names
LONDON
NW1 3AN
2-3 Triton Square
Regent's Place
London
NW1 3AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Timothy Giles Sunderland Hinton (912530439) has left the board |
| 10/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANTANDER ASSET FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANTANDER ASSET FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTANDER ASSET FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SANTANDER SECRETARIAT SERVICES LIMITED 29/08/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 66 |
View Report |
|
30/09/2016 - Present (8 years and 2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 16 Past: 45 |
View Report |
|
05/08/2019 - Present (5 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
13/10/1991 - Present (33 years and 2 months) Born in Dec 1953 |
Resigned | Secretary |
Current: 0 Past: 41 |
View Report |
|
13/10/1991 - Present (33 years and 2 months) Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Timothy Giles Sunderland Hinton (912530439) has left the board |
| 10/07/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 01/12/2022 | David Jeffrey Layhe (924913533) has left the board |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 06/03/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Board Member David Jeffrey Layhe (924913533) Appointed |
| 07/08/2019 | Anna Maria Konter (923964085) has left the board |
| 07/08/2019 | New Board Member Hayley Reindl (926117409) Appointed |
| 16/07/2019 | Mr George Smith-Salmond Ashworth (923962786) has left the board |
| 12/07/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Board Member Timothy Giles Sunderland Hinton (912530439) Appointed |
| 02/11/2018 | Christopher Paul Sullivan (920911234) has left the board |
| 08/07/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 09/11/2017 | Christopher Paul Sullivan (923962542) has left the board |
| 09/11/2017 | New Board Member Christopher Paul Sullivan (920911234) Appointed |
| 02/11/2017 | Martin William Evans (905521006) has left the board |
| 02/11/2017 | New Board Member Anna Maria Konter (923964085) Appointed |
| 02/11/2017 | New Board Member Mr George Smith-Salmond Ashworth (923962786) Appointed |
| 02/11/2017 | New Board Member Christopher Paul Sullivan (923962542) Appointed |
| 31/10/2017 | Andrew Ellis Jack Briggs (913621219) has left the board |
| 16/07/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Board Member Stephen David Affleck (921379703) Appointed |
| 02/08/2016 | Colin Richard Morley (908910284) has left the board |
| 05/07/2016 | New Accounts filed |
| 05/06/2016 | New Confirmation Statement filed |
| 24/03/2016 | Marcelino Castrillo Garcia (913811750) has left the board |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917180776) has left the board |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 08/07/2015 | New Accounts filed |
| 02/05/2015 | New Confirmation Statement filed |
| 23/06/2014 | New Accounts filed |
| 02/05/2014 | New Confirmation Statement filed |
| 28/06/2013 | New Accounts filed |
| 03/05/2013 | New Confirmation Statement filed |
| 22/10/2012 | New Confirmation Statement filed |
| 06/09/2012 | ABBEY NATIONAL NOMINEES LIMITED has left the board |
| 06/09/2012 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED Appointed |
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