active

SANTANDER ASSET FINANCE PLC

01533123 · Plc · 45 years old

2 Triton Square, London, NW1 3AN

SIC 64910, 77390

Companies House data checked 25 October 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 2027-03-15.

Directors
2 verified
Persons with Significant Control
0 verified

Director network

HARTLAND HOUSE MAN…NAVIGATOR GLOBAL L…BEAVAN,HelenBRAZIER,PaulSANTANDE…ASSET FI…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BEAVAN, Sally Helendirectorsince 2025-06-18· also at HARTLAND HOUSE MANAGEMENT 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 (former)
ABBEY NATIONAL PROPERTY INVESTMENTSactivevia AFFLECK, Stephen David (former)
ABBEY STOCKBROKERS (NOMINEES) LIMITEDactivevia AFFLECK, Stephen David (former)
ABBEY STOCKBROKERS LIMITEDactivevia AFFLECK, Stephen David (former)

and 136 more active

In liquidation

ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITEDliquidationvia AFFLECK, Stephen David (former), ROUGIER, Alan Toby (former)
ABBEY NATIONAL PLP (UK) LIMITEDliquidationvia AFFLECK, Stephen David (former)
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITEDliquidationvia LEE, Andrew Philip, Mr. (former), RHODES, Christopher Stuart (former)
BRADFORD & BINGLEY LIMITEDliquidationvia BANKS, Richard Lee (former)
HOUSING GROWTH PARTNERSHIP LIMITEDliquidationvia ROUGIER, Alan Toby

and 5 more in liquidation

Dissolved

A & L CF DECEMBER (1) LIMITEDdissolvedvia AFFLECK, Stephen David, DUFFY, Anthony Paul (former), EVANS, Martin William (former), JARDINE, John (former), JONES, Christopher Stanley (former), LEE, Andrew Philip, Mr. (former), MARKS, Norman (former), MORLEY, Colin Richard (former), PATERSON, William Hamilton (former), ROGERS, Malcolm Courtney (former), ROUGIER, Alan Toby (former), SCOTT, Ian Garden (former), SWANN, Andrew Blyth (former), TAYLOR, Charles Stuart (former), TOWERS, Robert Leslie (former)
A & L CF JUNE (2) LIMITEDdissolvedvia AFFLECK, Stephen David, REINDL, Hayley, ASHWORTH, Mr George Smith-Salmond (former), DUFFY, Anthony Paul (former), EVANS, Martin William (former), JARDINE, John (former), JONES, Christopher Stanley (former), KONTER, Anna Maria (former), LAYHE, David Jeffrey (former), LEE, Andrew Philip, Mr. (former), MARKS, Norman (former), MORLEY, Colin Richard (former), PATERSON, William Hamilton (former), ROGERS, Malcolm Courtney (former), SWANN, Andrew Blyth (former), TAYLOR, Charles Stuart (former), TOWERS, Robert Leslie (former)
A & L CF JUNE (3) LIMITEDdissolvedvia AFFLECK, Stephen David, ASHWORTH, Mr George Smith-Salmond (former), BANKS, Richard Lee (former), BRITTAIN, Frederick Humphrey (former), DUFFY, Anthony Paul (former), EVANS, Martin William (former), JARDINE, John (former), JONES, Christopher Stanley (former), KONTER, Anna Maria (former), LAYHE, David Jeffrey (former), LEE, Andrew Philip, Mr. (former), MARKS, Norman (former), MORLEY, Colin Richard (former), PATERSON, William Hamilton (former), REINDL, Hayley (former), RHODES, Christopher Stuart (former), ROGERS, Malcolm Courtney (former), ROUGIER, Alan Toby (former), SCOTT, Ian Garden (former), SWANN, Andrew Blyth (former), TAYLOR, Charles Stuart (former), TOWERS, Robert Leslie (former)
A & L CF JUNE (4) LIMITEDdissolvedvia BRITTAIN, Frederick Humphrey (former), DUFFY, Anthony Paul (former), EVANS, Martin William (former), JARDINE, John (former), JONES, Christopher Stanley (former), LEE, Andrew Philip, Mr. (former), MARKS, Norman (former), MORLEY, Colin Richard (former), PATERSON, William Hamilton (former), ROGERS, Malcolm Courtney (former), SCOTT, Ian Garden (former), SWANN, Andrew Blyth (former), TAYLOR, Charles Stuart (former), TOWERS, Robert Leslie (former)
A & L CF JUNE (6) LIMITEDdissolvedvia EVANS, Martin William (former), JONES, Christopher Stanley (former), MORLEY, Colin Richard (former), PATERSON, William Hamilton (former), ROGERS, Malcolm Courtney (former), SWANN, Andrew Blyth (former), TOWERS, Robert Leslie (former)

and 148 more dissolved

Other status

A & L CF (GUERNSEY) LIMITEDconverted closedvia AFFLECK, Stephen David (former), EVANS, Martin William (former), JONES, Christopher Stanley (former), KONTER, Anna Maria (former), LAYHE, David Jeffrey (former), MORLEY, Colin Richard (former), REINDL, Hayley (former), ROGERS, Malcolm Courtney (former)
A & L CF (JERSEY) LIMITEDconverted closedvia EVANS, Martin William (former), JONES, Christopher Stanley (former), MORLEY, Colin Richard (former), ROGERS, Malcolm Courtney (former), SWANN, Andrew Blyth (former), TOWERS, Robert Leslie (former)
A&L CF (JERSEY) NO.2 LIMITEDconverted closedvia EVANS, Martin William, MORLEY, Colin Richard, JONES, Christopher Stanley (former), ROGERS, Malcolm Courtney (former), TOWERS, Robert Leslie (former)
ANGEL SQUARE INVESTMENTS LIMITEDconverted closedvia LEE, Andrew Philip, Mr. (former)
ANGLO-AUSTRIAN SOCIETY(THE)converted closedvia BRITTAIN, Frederick Humphrey (former)

and 8 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Santander Uk Plc

Corporate entity

Companies House 02294747

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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