Menna Overview
Here’s a quick overview of SANTANDER ASSET FINANCE PLC 👀 — a London based business that started in 1980.
SANTANDER ASSET FINANCE PLC
- Company statusactive
- Company No01533123
- Age45 years 11 months Incorporated 8 December 1980
- Officers3
Address
2 Triton Square, Regent's Place, London, NW1 3AN
SANTANDER ASSET FINANCE PLC is an active company incorporated on 8 December 1980 and based in London. The company was registered 46 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing, 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
4 Months Ago on 05 Jul 2026
Confirmation Statement With No Updates
8 Months Ago on 05 Mar 2026
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
2 Years Ago on 12 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Memorandum Articles
2 Years Ago on 30 Jan 2024
Resolution
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Termination Director Company With Name Termination Date
4 Years Ago on 29 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 12 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Change Person Director Company With Change Date
6 Years Ago on 13 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 29 Aug 2012 | |
| BEAVAN, Sally Helen | director | May 1975 | 18 Jun 2025 |
| BRAZIER, Paul | director | Feb 1969 | 18 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Santander Uk Plc | 06 Apr 2016 |
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Here’s a quick overview of SANTANDER ASSET FINANCE PLC 👀 — a London based business that started in 1980.