SANTANDER ASSET FINANCE (DECEMBER) LIMITED

Profile SANTANDER ASSET FINANCE (DECEMBER) LIMITED

Actual on 01.04.2021
Company name
SANTANDER ASSET FINANCE (DECEMBER) LIMITED
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Company number
01562865
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 20 May 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 01 October 2021 due by Friday, 15 October 2021

Last statement dated Thursday, 01 October 2020

Nature of business (SIC)
64910 - Financial leasing
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Registered office address
CARLTON PARK, NARBOROUGH, LEICESTER, LE19 0AL
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PSC and Officers SANTANDER ASSET FINANCE (DECEMBER) LIMITED

Officers

(as of 19.09.2020)

AFFLECK, Stephen David
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Nationality: British
Date of birth: October 1979
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
LAYHE, David Jeffrey
Status: Active
Appointed on: Tuesday, 17 September 2019
Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
REINDL, Hayley
Status: Active
Appointed on: Monday, 05 August 2019
Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
SANTANDER SECRETARIAT SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 29 August 2012
Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3072288
DUVAL, Michael John
Status: Not active
Appointed on: Thursday, 25 June 1992
Resigned on: Friday, 01 January 1993
Correspondence address: Greenfields, Ponds Road, Chelmsford, Essex, CM2 8QP
Role: Secretary
DUFFY, Anthony Paul
Status: Not active
Appointed on: Wednesday, 30 August 2000
Resigned on: Friday, 02 March 2001
Correspondence address: 7 Outram Road, Alexandra Park, London, N22 7AB
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Sovereign Finance Plc
Country of residence: England
PATERSON, William Hamilton
Status: Not active
Appointed on: Friday, 03 August 2007
Resigned on: Friday, 23 October 2009
Correspondence address: Laigh Brownmuir House, Glassford, Strathaven, Lanarkshire, ML10 6TX
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Banker
Country of residence: Scotland
FAULKNER, Geoffrey Arthur
Status: Not active
Appointed on: Tuesday, 31 May 2011
Resigned on: Friday, 26 October 2012
Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Banker
Country of residence: United Kingdom
ASHWORTH, Mr George Smith-Salmond
Status: Not active
Appointed on: Monday, 23 October 2017
Resigned on: Friday, 28 June 2019
Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MARKS, Norman
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Friday, 30 March 2001
Correspondence address: 4 Old Hall Park, Guilden Sutton, Chester, CH3 7ER
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Finance House Director
SINCLAIR FORD, Ian Andrew
Status: Not active
Appointed on: Monday, 02 June 1997
Resigned on: Friday, 31 March 2006
Correspondence address: Stainton 103 Menlove Avenue, Calderstones, Liverpool, L18 3HP
Role: Secretary
HEPPLEWHITE, Julian
Status: Not active
Appointed on: Tuesday, 12 November 1996
Resigned on: Monday, 02 June 1997
Correspondence address: The Old Rectory, Rectory End, Burton Overy, Leicestershire, LE8 9EW
Role: Secretary
TAYLOR, Charles Stuart
Status: Not active
Appointed on: Thursday, 25 June 1992
Resigned on: Monday, 02 September 2002
Correspondence address: Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, Flintshire, LL12 0LG
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ROUGIER, Alan Toby
Status: Not active
Appointed on: Tuesday, 31 May 2011
Resigned on: Monday, 18 July 2011
Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Managing Director, Specialised Finance
Country of residence: United Kingdom
JONES, Christopher Stanley
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Saturday, 16 May 2009
Correspondence address: Flat 34 Roberts Court, 45-49 Barkston Gardens Kensington, London, SW5 0ES
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Banker
Country of residence: United Kingdom
SWANN, Andrew Blyth
Status: Not active
Appointed on: Friday, 23 March 2001
Resigned on: Saturday, 31 March 2007
Correspondence address: Nield House, Beamond End, Amersham, Buckinghamshire, HP7 0QT
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Banker
Country of residence: England
BOLTON, Jeffrey Leonard
Status: Not active
Resigned on: Thursday, 25 June 1992
Correspondence address: 38 Castleford Avenue, New Eltham, London, SE9 2AL
Role: Secretary
FAIRBROTHER, Jeremy Richard Frederick
Status: Not active
Resigned on: Thursday, 25 June 1992
Correspondence address: 41 Sheen Road, Richmond, Surrey, TW9 1AJ
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Merchant Banker
KIRBY, Richard Charles
Status: Not active
Resigned on: Thursday, 25 June 1992
Correspondence address: 8 Tamarisk Way, Ferring, Worthing, West Sussex, BN12 5ER
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Merchant Banker
MACLEAN, George Angus
Status: Not active
Resigned on: Thursday, 25 June 1992
Correspondence address: The Clays, Church Lane, Hempstead, Essex, CB10 2PA
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Merchant Banker
PACKMAN, Martin
Status: Not active
Appointed on: Wednesday, 17 June 1992
Resigned on: Thursday, 25 June 1992
Correspondence address: Port Hill House, Bengeo, Hertford, Hertfordshire, SG14 3BT
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Merchant Banker
RUSSELL, John Hugo Trenchard, The Hon
Status: Not active
Resigned on: Thursday, 25 June 1992
Correspondence address: 14 Brodrick Road, London, SW17 7DZ
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Merchant
STEANE, Christopher John
Status: Not active
Resigned on: Thursday, 25 June 1992
Correspondence address: Burdrop House, Burdrop, Banbury, Oxfordshire, OX15 5RQ
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Merchant Banker
SWANN, Andrew Blyth
Status: Not active
Resigned on: Thursday, 25 June 1992
Correspondence address: The Salving House, 2a St Leonards Road Chesham Bois, Amersham, Bucks, HP6 6DJ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Merchant Banker
MORLEY, Colin Richard
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Thursday, 30 June 2016
Correspondence address: 298 Deansgate, Manchester, United Kingdom, M3 4HH
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
JARDINE, John
Status: Not active
Appointed on: Wednesday, 31 March 1993
Resigned on: Thursday, 31 December 1998
Correspondence address: The Old School Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Finance House Director
TOWERS, Robert Leslie
Status: Not active
Appointed on: Friday, 30 March 2001
Resigned on: Tuesday, 01 April 2008
Correspondence address: 27 Winwick Park Avenue, Winwick, Warrington, WA2 8XB
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Banker
Country of residence: United Kingdom
LEE, Andrew Philip
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Tuesday, 01 August 2000
Correspondence address: 29 Alder Lane, Balsall Common, Solihull, CV7 7DZ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Finance House Director
Country of residence: England
TAYLOR, Charles Stuart
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Tuesday, 12 November 1996
Correspondence address: Balnacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, Flintshire, LL12 0LG
Role: Secretary
KONTER, Anna Maria
Status: Not active
Appointed on: Monday, 23 October 2017
Resigned on: Tuesday, 23 July 2019
Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Nationality: Dutch
Date of birth: May 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
EVANS, Martin William
Status: Not active
Appointed on: Wednesday, 30 August 2000
Resigned on: Tuesday, 24 October 2017
Correspondence address: 298 Deansgate, Manchester, M3 4HH
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Accountant
MUSSERT, Adam Nicholas
Status: Not active
Appointed on: Tuesday, 04 December 2012
Resigned on: Tuesday, 24 October 2017
Correspondence address: Carlton Park Narborough, Leicester, United Kingdom, LE19 0AL
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROGERS, Malcolm Courtney
Status: Not active
Appointed on: Tuesday, 01 April 2008
Resigned on: Tuesday, 25 November 2008
Correspondence address: 2 Wheatley Royd Barn, Brearley Lane Luddendenfoot, Halifax, West Yorkshire, HX2 6HX
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Banker
Country of residence: England
HAWKER, Richard Allen
Status: Not active
Appointed on: Friday, 31 March 2006
Resigned on: Tuesday, 31 May 2011
Correspondence address: Carlton Park Narborough, Leicester, LE19 0AL
Role: Secretary
ABBEY NATIONAL NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 31 May 2011
Resigned on: Wednesday, 29 August 2012
Correspondence address: 2 Triton Square, Regent's Place, London, United Kingdom, NW1 3AN
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2516674
SCOTT, Ian Garden
Status: Not active
Appointed on: Thursday, 25 June 1992
Resigned on: Wednesday, 31 December 1997
Correspondence address: Riverbank House, Aboyne, Aberdeenshire, AB34 5JD
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Chief Executive
Country of residence: Scotland
GUGGLBERGER, Klaus
Status: Not active
Appointed on: Monday, 30 November 1992
Resigned on: Wednesday, 31 March 1993
Correspondence address: Graf Starhembergasse 4, 1040 Vienna, Austria
Nationality: Austrian
Date of birth: September 1954
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Santander Asset Finance Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors