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Santander Lending Limited

05831018

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 Triton Square, Regent's Place, London, NW1 3AN
Incorporated 30/05/2006

Previously known as

Mitre Capital Partners Limited · until 17/10/2013
Ibis (985) Limited · until 05/07/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

64999
Other financial service activities

Officers

Santander Secretariat Services Limited

secretary · Since 29/08/2012

Also on 125 other boards

Mr Andrew Bernard Whelan

director · Since 23/06/2022

BANKER

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Philip Adrian Lucas

director · Since 23/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Santander Secretariat Services Limited

corporate secretary · Since 29/08/2012

Reg: 3072288

Also on 125 other boards

Andrew Bernard Whelan

director · Since 23/06/2022

British · United Kingdom · Age 61

Philip Adrian Lucas

director · Since 23/07/2024

British · England · Age 55

Former

Dechert Secretaries Limited

corporate secretary · Resigned 12/04/2007

Dechert Nominees Limited

corporate director · Resigned 12/04/2007

Stanley Annison

secretary · Resigned 23/04/2007

Martin Alexander Schuler

director · Resigned 23/04/2007

Colin Richard Morley

secretary · Resigned 30/05/2007

Charles Toby Fitzherbert White

director · Resigned 24/04/2008

Lionel Walkden Daniel

director · Resigned 25/07/2008

Charles Robert Keay

director · Resigned 15/10/2008

Andrew Charles Haygarth

director · Resigned 31/12/2008

Raymond Mark Ellis

director · Resigned 31/12/2008

Paul Anselm Cragg

director · Resigned 20/04/2009

Stanley Annison

director · Resigned 01/05/2009

Charles Toby Fitzherbert White

director · Resigned 01/05/2009

Peter John Griggs

director · Resigned 01/05/2009

Carl David Sutton

director · Resigned 30/06/2009

Jonathan David Mitchell

director · Resigned 30/06/2009

Stephen Richard Murrell

director · Resigned 28/02/2011

Richard Allen Hawker

secretary · Resigned 28/02/2011

Duncan Edward Pearson

director · Resigned 31/05/2011

Abbey National Nominees Limited

corporate secretary · Resigned 29/08/2012

Stephen James Pateman

director · Resigned 02/10/2015

Colin Richard Morley

director · Resigned 30/06/2016

Michael Ellwood

director · Resigned 18/09/2018

Andrew Ellis Jack Briggs

director · Resigned 31/12/2018

Christopher Paul Fallis

director · Resigned 24/06/2022

Stephen David Affleck

director · Resigned 23/07/2024

Laura-Ann Cecillia Irving

director · Resigned 12/06/2025

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

Charges2 outstanding

charge
outstanding

HANJIN SHIPPING COMPANY LIMITED

Created 02/07/2007Registered 06/07/2007
charge
outstanding

ALLIANCE & LEICESTER PLC

Created 23/04/2007Registered 26/04/2007

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line12 Triton Square
2026-07-18

2 TRITON SQUARE

post townLondon
2026-07-18

LONDON