By when must SANTANDER ASSET FINANCE PLC's directors verify their identity with Companies House?

Directors of SANTANDER ASSET FINANCE PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of SANTANDER ASSET FINANCE PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

SANTANDER ASSET FINANCE PLC

01533123 · Plc · 45 years old

2 Triton Square, London, NW1 3AN

SIC 64910, 77390

Companies House data checked 29 August 2026

Type

Plc

Incorporated

1980

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SANTANDER ASSET FINANCE PLC (ECCTA)

Directors of SANTANDER ASSET FINANCE PLC must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BEAVAN, Sally Helendirectorsince 2025-06-18· also at HARTLAND HOUSE MANAGEMENT LIMITED, STEPS TO WORK, BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED

BRAZIER, Pauldirectorsince 2025-06-18· also at NAVIGATOR GLOBAL LIMITED

Company secretary

SANTANDER SECRETARIAT SERVICES LIMITEDcorporate-secretarysince 2012-08-29

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

11 & 15 MANN ISLAND LIVERPOOL RTM COMPANY LIMITEDactivevia BANKS, Richard Lee

ABBEY NATIONAL NOMINEES LIMITEDactivevia AFFLECK, Stephen David

ABBEY NATIONAL PROPERTY INVESTMENTSactivevia AFFLECK, Stephen David

ABBEY STOCKBROKERS (NOMINEES) LIMITEDactivevia AFFLECK, Stephen David

ABBEY STOCKBROKERS LIMITEDactivevia AFFLECK, Stephen David

and 136 more active

In liquidation

ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITEDliquidationvia AFFLECK, Stephen David, ROUGIER, Alan Toby

ABBEY NATIONAL PLP (UK) LIMITEDliquidationvia AFFLECK, Stephen David

ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITEDliquidationvia LEE, Andrew Philip, Mr., RHODES, Christopher Stuart

BRADFORD & BINGLEY LIMITEDliquidationvia BANKS, Richard Lee

MORTGAGE EXPRESSliquidationvia BANKS, Richard Lee

and 4 more in liquidation

Dissolved

A & L CF DECEMBER (1) LIMITEDdissolvedvia AFFLECK, Stephen David, DUFFY, Anthony Paul, EVANS, Martin William, JARDINE, John, JONES, Christopher Stanley, LEE, Andrew Philip, Mr., MARKS, Norman, MORLEY, Colin Richard, PATERSON, William Hamilton, ROGERS, Malcolm Courtney, ROUGIER, Alan Toby, SCOTT, Ian Garden, SWANN, Andrew Blyth, TAYLOR, Charles Stuart, TOWERS, Robert Leslie

A & L CF JUNE (2) LIMITEDdissolvedvia AFFLECK, Stephen David, ASHWORTH, Mr George Smith-Salmond, DUFFY, Anthony Paul, EVANS, Martin William, JARDINE, John, JONES, Christopher Stanley, KONTER, Anna Maria, LAYHE, David Jeffrey, LEE, Andrew Philip, Mr., MARKS, Norman, MORLEY, Colin Richard, PATERSON, William Hamilton, REINDL, Hayley, ROGERS, Malcolm Courtney, SWANN, Andrew Blyth, TAYLOR, Charles Stuart, TOWERS, Robert Leslie

A & L CF JUNE (3) LIMITEDdissolvedvia AFFLECK, Stephen David, ASHWORTH, Mr George Smith-Salmond, BANKS, Richard Lee, BRITTAIN, Frederick Humphrey, DUFFY, Anthony Paul, EVANS, Martin William, JARDINE, John, JONES, Christopher Stanley, KONTER, Anna Maria, LAYHE, David Jeffrey, LEE, Andrew Philip, Mr., MARKS, Norman, MORLEY, Colin Richard, PATERSON, William Hamilton, REINDL, Hayley, RHODES, Christopher Stuart, ROGERS, Malcolm Courtney, ROUGIER, Alan Toby, SCOTT, Ian Garden, SWANN, Andrew Blyth, TAYLOR, Charles Stuart, TOWERS, Robert Leslie

A & L CF JUNE (4) LIMITEDdissolvedvia BRITTAIN, Frederick Humphrey, DUFFY, Anthony Paul, EVANS, Martin William, JARDINE, John, JONES, Christopher Stanley, LEE, Andrew Philip, Mr., MARKS, Norman, MORLEY, Colin Richard, PATERSON, William Hamilton, ROGERS, Malcolm Courtney, SCOTT, Ian Garden, SWANN, Andrew Blyth, TAYLOR, Charles Stuart, TOWERS, Robert Leslie

A & L CF JUNE (6) LIMITEDdissolvedvia EVANS, Martin William, JONES, Christopher Stanley, MORLEY, Colin Richard, PATERSON, William Hamilton, ROGERS, Malcolm Courtney, SWANN, Andrew Blyth, TOWERS, Robert Leslie

and 149 more dissolved

Other status

A & L CF (GUERNSEY) LIMITEDconverted closedvia AFFLECK, Stephen David, EVANS, Martin William, JONES, Christopher Stanley, KONTER, Anna Maria, LAYHE, David Jeffrey, MORLEY, Colin Richard, REINDL, Hayley, ROGERS, Malcolm Courtney

A & L CF (JERSEY) LIMITEDconverted closedvia EVANS, Martin William, JONES, Christopher Stanley, MORLEY, Colin Richard, ROGERS, Malcolm Courtney, SWANN, Andrew Blyth, TOWERS, Robert Leslie

A&L CF (JERSEY) NO.2 LIMITEDconverted closedvia EVANS, Martin William, JONES, Christopher Stanley, MORLEY, Colin Richard, ROGERS, Malcolm Courtney, TOWERS, Robert Leslie

ANGEL SQUARE INVESTMENTS LIMITEDconverted closedvia LEE, Andrew Philip, Mr.

ANGLO-AUSTRIAN SOCIETY(THE)converted closedvia BRITTAIN, Frederick Humphrey

and 8 more with another status

See them all in the full report →