Santander Asset Finance Plc

01533123

active

plc

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

2 Triton Square, Regent's Place, London, NW1 3AN

Incorporated 08/12/1980

Previously known as

Alliance & Leicester Commercial Finance Plc · until 13/08/2010

Sovereign Finance Plc · until 07/07/2003

Sovereign Leasing Plc · until 01/10/1992

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64910

Financial leasing

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Santander Secretariat Services Limited

secretary · Since 29/08/2012

Also on 125 other boards

Ms Sally Helen Beavan

director · Since 18/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Paul Brazier

director · Since 18/06/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Santander Secretariat Services Limited

corporate secretary · Since 29/08/2012

Reg: 3072288

Also on 125 other boards

Sally Helen Beavan

director · Since 18/06/2025

British · England · Age 51

Paul Brazier

director · Since 18/06/2025

British · United Kingdom · Age 57

Former

Michael John Duval

secretary · Resigned 01/01/1993

Frederick Humphrey Brittain

director · Resigned 12/11/1996

Charles Stuart Taylor

secretary · Resigned 12/11/1996

Peter Scheithauer

director · Resigned 12/11/1996

Julian Hepplewhite

secretary · Resigned 02/06/1997

Ian Garden Scott

director · Resigned 31/12/1997

John Jardine

director · Resigned 31/12/1998

Christopher Stuart Rhodes

director · Resigned 27/06/2000

Andrew Philip Lee

director · Resigned 01/08/2000

Richard Lee Banks

director · Resigned 23/08/2000

Anthony Paul Duffy

director · Resigned 02/03/2001

Norman Marks

director · Resigned 30/03/2001

Charles Stuart Taylor

director · Resigned 02/09/2002

Ian Andrew Sinclair Ford

secretary · Resigned 31/03/2006

Sandra Judith Odell

secretary · Resigned 26/03/2007

Andrew Blyth Swann

director · Resigned 05/04/2007

Robert Leslie Towers

director · Resigned 01/04/2008

Richard Lee Banks

director · Resigned 07/07/2008

Malcolm Courtney Rogers

director · Resigned 25/11/2008

Bryce Paul Glover

director · Resigned 04/12/2008

Christopher Stanley Jones

director · Resigned 16/05/2009

William Hamilton Paterson

director · Resigned 23/10/2009

Richard Allen Hawker

secretary · Resigned 31/05/2011

Alan Toby Rougier

director · Resigned 18/07/2011

Abbey National Nominees Limited

corporate secretary · Resigned 29/08/2012

Marcelino Castrillo Garcia

director · Resigned 14/05/2015

Colin Richard Morley

director · Resigned 30/06/2016

Martin William Evans

director · Resigned 24/10/2017

Andrew Ellis Jack Briggs

director · Resigned 24/10/2017

Christopher Paul Sullivan

director · Resigned 31/10/2018

Mr George Smith-Salmond Ashworth

director · Resigned 28/06/2019

Anna Maria Konter

director · Resigned 23/07/2019

David Jeffrey Layhe

director · Resigned 25/11/2022

Timothy Giles Sunderland Hinton

director · Resigned 11/11/2024

Stephen David Affleck

director · Resigned 18/06/2025

Hayley Reindl

director · Resigned 18/06/2025

Persons with Significant Control

Santander Uk Plc

75–100% shares

75–100% votes

Appoint directors

2, Triton Square, London, NW1 3AN

Reg: 2294747 · Companies House · Public Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

SMBC LEASING AND FINANCE, INC. LONDON BRANCH

Created 04/07/2017Registered 05/07/2017

charge

outstanding

DNB NOR BANK ASA (THE SECURITY AGENT)

Created 18/06/2010Registered 06/07/2010

charge

outstanding

KREDIETBANK N.V.

Created 12/08/1991Registered 02/09/1991

charge

satisfied

THE BANK OF NOVIA SCOTIA.

Created 11/11/1987Registered 27/11/1987

charge

satisfied

ALGEMENE BANK NEDERLAND N.V.

Created 12/02/1987Registered 20/02/1987

charge

satisfied

NATWEST INVESTMENT BANK LIMITED.

Created 03/12/1986Registered 13/12/1986

charge

satisfied

ALGEMENE BANK NEDERLAND N.V.

Created 07/10/1985Registered 11/10/1985

charge

satisfied

ALGEMENE BANK NEDERLAND N.V.

Created 21/06/1985Registered 26/06/1985

charge

outstanding

SUNVALE PROPERTIES LIMITED

Created 30/06/1984Registered 04/07/1984

Change History

status → active

2026-07-11

Active

type → plc

2026-07-11

Public Limited Company

address line1 → 2 Triton Square

2026-07-11

2 TRITON SQUARE

post town → London

2026-07-11

LONDON