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All Information about:

                        
Name

Santander Asset Finance PLC

Address
2 Triton Square
Regent's Place
London
NW1 3AN
VAT ID no VAT ID available
Company No. 01533123 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64910 - Financial leasing
77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Statusactive
Previous Names
  • Alliance & Leicester Commercial Finance PLC
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Santander Uk Plc Status: Active Notified: 06/04/2016 Companies House Number: 02294747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Affleck, Stephen David Regent'S Place, London, United Kingdom Status: Active Notified: 30/09/2016 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hinton, Timothy Giles Sunderland Regent'S Place, London Status: Active Notified: 19/11/2018 Date of Birth: 04/1964 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Reindl, Hayley Regent'S Place, London, United Kingdom Status: Active Notified: 05/08/2019 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Santander Secretariat Services Limited, Regent'S Place, London, United Kingdom Status: Active Notified: 29/08/2012 Role: Secretary
    Lee, Andrew Philip, Mr. Balsall Common, Solihull Status: Ceased Notified: 01/07/1996 Ceased: 01/08/2000 Occupation: Finance House Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB A & L CF June (3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02345838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB A & L CF September (4) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02095545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Santander Asset Finance (December) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01562865 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB A & L CF June (2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2018 Companies House Number: 02582354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB A & L CF March (5) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2018 Companies House Number: 05085883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB FB Shipping Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2018 Companies House Number: 05161386 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB FC Shipping Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2018 Companies House Number: 05085910 Nature of Control
  • Ownership of shares - 75% or more