Santander Lending Limited

05831018

active

Private Limited Company

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, LONDON, NW1 3AN

Incorporated 30/05/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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

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

satisfied

MITRE CAPITAL PARTNERS LIMITED

Created 04/10/2007Registered 05/10/2007Satisfied 04/03/2011

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