SANTANDER LENDING LIMITED
Active - Accounts Filed
General Information
NAME
SANTANDER LENDING LIMITED
COMPANY NUMBER
05831018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/05/2006
(18 years and 5 months old)
WEBSITE
www.santander.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/07/2006
17/10/2013
MITRE CAPITAL PARTNERS LIMITED
View all previous names
LONDON
NW1 3AN
Telephone: 04800389700
TPS: No
2 Triton Square
Regent's Place
London
NW1 3AN
Regents Place
2 Triton Square
London
NW1 3HF
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 02/08/2024 | Stephen David Affleck (921379703) has left the board |
| 02/08/2024 | New Board Member Philip Adrian Lucas (932328445) Appointed |
Credit Risk Overview
Want to learn more about SANTANDER LENDING LIMITED?
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 LENDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTANDER LENDING LIMITED?
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 2 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 66 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/06/2022 - Present (2 years and 5 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/07/2024 - Present (4 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/05/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 71 |
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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 02/08/2024 | Stephen David Affleck (921379703) has left the board |
| 02/08/2024 | New Board Member Philip Adrian Lucas (932328445) Appointed |
| 12/06/2024 | New Confirmation Statement filed |
| 05/08/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 19/07/2022 | Christopher Paul Fallis (918922632) has left the board |
| 01/07/2022 | New Board Member Andrew Bernard Whelan (911492591) Appointed |
| 13/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Board Member Laura-Ann Cecillia Irving (923280033) Appointed |
| 16/10/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 20/03/2019 | Andrew Ellis Jack Briggs (913621219) has left the board |
| 24/09/2018 | Michael Ellwood (916242277) has left the board |
| 23/09/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 12/10/2016 | New Board Member Stephen David Affleck (921379703) Appointed |
| 02/08/2016 | Stephen James Pateman (916094865) has left the board |
| 02/08/2016 | Colin Richard Morley (908910284) has left the board |
| 15/07/2016 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917175710) has left the board |
| 20/08/2015 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 11/07/2014 | New Board Member Christopher Paul Fallis (918922632) Appointed |
| 10/07/2014 | New Board Member Michael Ellwood (916242277) Appointed |
| 08/07/2014 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 04/09/2012 | ABBEY NATIONAL NOMINEES LIMITED has left the board |
| 04/09/2012 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED Appointed |
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