This company is commonly known as Santander Lending Limited. The company was founded 18 years ago and was given the registration number 05831018. 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 64999 - Financial intermediation not elsewhere classified.
| Name | : | SANTANDER LENDING LIMITED |
|---|---|---|
| Company Number | : | 05831018 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Triton Square, Regent's Place, London, NW1 3AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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, United Kingdom, NW1 3AN | Director | 16 December 2019 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 23 June 2022 | Active |
| The Oak House Mottram Hall Farm, Wilmslow Road, Mottram St Andrew, SK10 4QT | Secretary | 12 April 2007 | Active |
| Carlton Park, Narborough, England, LE19 0AL | Secretary | 30 May 2007 | Active |
| Flat 1 Model Lodging House, Bloom Street, Salford, M3 6AJ | Secretary | 23 April 2007 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Corporate Secretary | 28 February 2011 | Active |
| 160 Queen Victoria Street, London, EC4V 4QQ | Corporate Secretary | 30 May 2006 | Active |
| The Oak House Mottram Hall Farm, Wilmslow Road, Mottram St Andrew, SK10 4QT | Director | 12 April 2007 | Active |
| 2, Triton Square, Regent's Place, London, NW1 3AN | Director | 22 January 2009 | Active |
| The White House, High Road, Soulbury, Leighton Buzzard, LU7 0BT | Director | 23 April 2007 | Active |
| 51 The Ridgeway, Northaw, EN6 4BD | Director | 23 April 2007 | Active |
| 160 Queen Victoria Street, London, EC4V 4QQ | Director | 30 May 2006 | Active |
| 8.Nursery Gardens, Tring, HP23 5HZ | Director | 30 November 2007 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 07 July 2014 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 07 July 2014 | Active |
| The Meadows, Eaves Lane, Woodplumpton, Preston, PR4 0BH | Director | 27 October 2008 | Active |
| Wydders Barn, Free Green Lane Lower Peover, Knutsford, WA16 9QU | Director | 23 April 2007 | Active |
| N M Rothschild & Sons, New Court St Swithin Lane, London, EC4P 4DU | Director | 23 April 2007 | Active |
| 5 Hayward Road, Thames Ditton, KT7 0BF | Director | 03 December 2007 | Active |
| 298, Deansgate, Manchester, M3 4HH | Director | 23 April 2007 | Active |
| Burford Lodge, 5 Ledborough Gate, Beaconsfield, HP9 2DQ | Director | 23 April 2007 | Active |
| 2-3, Triton Square, Regent's Place, London, NW1 3AN | Director | 22 January 2009 | Active |
| 63 Admiralty Way, Teddington, TW11 0NL | Director | 03 December 2007 | Active |
| Maubern Hall, Adlington, SK10 4LE | Director | 12 April 2007 | Active |
| Flat 508 Butlers Wharf, 36 Shadthames, London, SE1 2YE | Director | 23 April 2007 | Active |
| The Manor House, Hopton Wafers, Cleobury Mortimer, DY14 0NA | Director | 24 April 2008 | Active |
| The Manor House, Hopton Wafers, Cleobury Mortimer, DY14 0NA | Director | 23 April 2007 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Incorporation | Memorandum articles. | Download |
| 2023-12-19 | Resolution | Resolution. | Download |
| 2023-12-05 | Change of constitution | Statement of companys objects. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-15 | Officers | Termination director company with name termination date. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Officers | Change person director company with change date. | Download |
| 2020-01-27 | Officers | Appoint person director company with name date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-02 | Officers | Change person director company with change date. | Download |
| 2019-03-18 | Officers | Termination director company with name termination date. | Download |
| 2018-09-20 | Officers | Termination director company with name termination date. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-19 | Officers | Change person director company with change date. | Download |
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