SANTANDER ASSET FINANCE PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Santander Asset Finance Plc. The company was founded 43 years ago and was given the registration number 01533123. The firm's registered office is in LONDON. You can find them at 2 Triton Square, Regent's Place, London, . This company's SIC code is 64910 - Financial leasing.

Company Information

Name	:	SANTANDER ASSET FINANCE PLC
Company Number	:	01533123
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 December 1980
Industry Codes	:	64910 - Financial leasing 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address	:	2 Triton Square, Regent's Place, London, NW1 3AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Corporate Secretary	29 August 2012	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	30 September 2016	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	19 November 2018	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	05 August 2019	Active
Greenfields, Ponds Road, Chelmsford, CM2 8QP	Secretary	-	Active
Carlton Park, Narborough, Leicester, LE19 0AL	Secretary	26 March 2007	Active
The Old Rectory, Rectory End, Burton Overy, LE8 9EW	Secretary	12 November 1996	Active
10, Wards Lane, Yelvertoft, NN6 6LY	Secretary	31 March 2006	Active
Stainton 103 Menlove Avenue, Calderstones, Liverpool, L18 3HP	Secretary	02 June 1997	Active
Bainacroft 8 Stonewalls, Rosemary Lane Rossett, Wrexham, LL12 0LG	Secretary	01 January 1993	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Corporate Secretary	31 May 2011	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	23 October 2017	Active
White Lodge, 26 West Road Weaverham, Northwich, CW8 3HL	Director	02 September 2002	Active
Maple Cottage Leas Garden, Jackson Bridge, Holmfirth, HD7 1UG	Director	12 November 1996	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	02 March 2009	Active
C/O Sovereign Leasing Plc, 298 Deansgate, Manchester, M3 4HH	Director	-	Active
7 Outram Road, Alexandra Park, London, N22 7AB	Director	01 October 1998	Active
26 Moss Lane, Bramhall, Stockport, SK7 1EH	Director	01 January 2000	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	02 March 2009	Active
2 Lamphey Close, Heaton, BL1 5AU	Director	24 September 2003	Active
The Old School Guilden Sutton Lane, Guilden Sutton, Chester, CH3 7EX	Director	30 November 1992	Active
Flat 34 Roberts Court, 45-49 Barkston Gardens Kensington, London, SW5 0ES	Director	20 March 2006	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	23 October 2017	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	17 September 2019	Active
29 Alder Lane, Balsall Common, Solihull, CV7 7DZ	Director	01 July 1996	Active
4 Old Hall Park, Guilden Sutton, Chester, CH3 7ER	Director	01 July 1996	Active
298, Deansgate, Manchester, M3 4HH	Director	01 April 2003	Active
Laigh Brownmuir House, Glassford, Strathaven, ML10 6TX	Director	03 August 2007	Active
Stoney Hollow, North Road South Kilworth, Lutterworth, LE17 6DR	Director	12 November 1996	Active
2 Wheatley Royd Barn, Brearley Lane Luddendenfoot, Halifax, HX2 6HX	Director	01 April 2008	Active
2-3, Triton Square, Regent's Place, London, NW1 3AN	Director	02 March 2009	Active
Niedermayrgasse 7, Pressbaum, Niederosterreich, FOREIGN	Director	01 July 1993	Active
Riverbank House, Aboyne, AB34 5JD	Director	06 December 1991	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	23 October 2017	Active
Nield House, Beamond End, Amersham, HP7 0QT	Director	01 September 1998	Active

People with Significant Control

Santander Uk Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Triton Square, London, United Kingdom, NW1 3AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SANTANDER ASSET FINANCE PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement