Navigator Global Limited

01562865

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 20/05/1981

Previously known as

Santander Asset Finance (December) Limited · until 09/05/2025

A & L Cf December (2) Limited · until 13/08/2010

Sovereign Leasing (Northern) Limited · until 08/07/2003

Sovereign Corporate Limited · until 17/10/1994

Bishopscourt Leasing Limited · until 06/07/1992

Brookalder Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

63120

Web portals

Officers

Santander Secretariat Services Limited

secretary · Since 29/08/2012

Also on 125 other boards

John Michael Carroll Crowley

director · Since 09/04/2025

CEO

AUSTRALIAN · UNITED KINGDOM · Age 56

Mr Paul Brazier

director · Since 09/04/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Scott Seaton Munro

director · Since 09/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Andrew John Wilson

director · Since 25/07/2025

NONE

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Santander Secretariat Services Limited

corporate secretary · Since 29/08/2012

Reg: 3072288

Also on 125 other boards

John Michael Carroll Crowley

director · Since 09/04/2025

Australian · United Kingdom · Age 56

Scott Seaton Munro

director · Since 09/04/2025

British · United Kingdom · Age 56

director · Since 09/04/2025

British · United Kingdom · Age 57

Andrew John Wilson

director · Since 25/07/2025

British · United Kingdom · Age 55

Former

Christopher John Steane

director · Resigned 25/06/1992

Jeffrey Leonard Bolton

secretary · Resigned 25/06/1992

Richard Charles Kirby

director · Resigned 25/06/1992

John Hugo Trenchard Russell

director · Resigned 25/06/1992

George Angus Maclean

director · Resigned 25/06/1992

Andrew Blyth Swann

director · Resigned 25/06/1992

Jeremy Richard Frederick Fairbrother

director · Resigned 25/06/1992

director · Resigned 25/06/1992

Michael John Duval

secretary · Resigned 01/01/1993

Klaus Gugglberger

director · Resigned 31/03/1993

Charles Stuart Taylor

secretary · Resigned 12/11/1996

Julian Hepplewhite

secretary · Resigned 02/06/1997

Ian Garden Scott

director · Resigned 31/12/1997

director · Resigned 31/12/1998

Andrew Philip Lee

director · Resigned 01/08/2000

Anthony Paul Duffy

director · Resigned 02/03/2001

director · Resigned 30/03/2001

Charles Stuart Taylor

director · Resigned 02/09/2002

Ian Andrew Sinclair Ford

secretary · Resigned 31/03/2006

Andrew Blyth Swann

director · Resigned 31/03/2007

Robert Leslie Towers

director · Resigned 01/04/2008

Malcolm Courtney Rogers

director · Resigned 25/11/2008

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

Geoffrey Arthur Faulkner

director · Resigned 26/10/2012

Colin Richard Morley

director · Resigned 30/06/2016

Martin William Evans

director · Resigned 24/10/2017

Adam Nicholas Mussert

director · Resigned 24/10/2017

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

Stephen David Affleck

director · Resigned 09/04/2025

director · Resigned 09/04/2025

Persons with Significant Control

Santander Uk Plc

75–100% shares

75–100% votes

Appoint directors

2, Triton Square, London, NW1 3AN

Reg: 02294747 · United Kingdom Companies House · Public Company

Notified 22/05/2025

Former PSCs

Santander Asset Finance Plc

Ceased 22/05/2025

Change History

status → active

2026-07-17

Active

type → ltd

2026-07-17

Private Limited Company

address line1 → 2 Triton Square

2026-07-17

2 TRITON SQUARE

post town → London

2026-07-17

LONDON