SANTANDER LENDING LIMITED
Overview
| Company Name | SANTANDER LENDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05831018 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANTANDER LENDING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SANTANDER LENDING LIMITED located?
| Registered Office Address | 2 Triton Square Regent's Place NW1 3AN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANTANDER LENDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MITRE CAPITAL PARTNERS LIMITED | Jul 05, 2006 | Jul 05, 2006 |
| IBIS (985) LIMITED | May 30, 2006 | May 30, 2006 |
What are the latest accounts for SANTANDER LENDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SANTANDER LENDING LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for SANTANDER LENDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Termination of appointment of Laura-Ann Cecillia Irving as a director on Jun 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Termination of appointment of Stephen David Affleck as a director on Jul 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Adrian Lucas as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Termination of appointment of Christopher Paul Fallis as a director on Jun 24, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Bernard Whelan as a director on Jun 23, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Christopher Paul Fallis on Apr 08, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Laura-Ann Cecillia Irving as a director on Dec 16, 2019 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of SANTANDER LENDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 171739990001 | ||||||||||
| LUCAS, Philip Adrian | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | England | British | 323284450001 | |||||||||
| WHELAN, Andrew Bernard | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 114925910001 | |||||||||
| ANNISON, Stanley | Secretary | The Oak House Mottram Hall Farm Wilmslow Road SK10 4QT Mottram St Andrew Cheshire | British | 32670030004 | ||||||||||
| HAWKER, Richard Allen | Secretary | Carlton Park LE19 0AL Narborough Leicester England | British | 78397850001 | ||||||||||
| MORLEY, Colin Richard | Secretary | Flat 1 Model Lodging House Bloom Street M3 6AJ Salford Lancashire | British | 89102840002 | ||||||||||
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 158187540001 | ||||||||||
| DECHERT SECRETARIES LIMITED | Secretary | 160 Queen Victoria Street EC4V 4QQ London | 78403190003 | |||||||||||
| AFFLECK, Stephen David | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 213797030002 | |||||||||
| ANNISON, Stanley | Director | The Oak House Mottram Hall Farm Wilmslow Road SK10 4QT Mottram St Andrew Cheshire | United Kingdom | British | 32670030004 | |||||||||
| BRIGGS, Andrew Ellis Jack | Director | Triton Square Regent's Place NW1 3AN London 2 | British | 136212190001 | ||||||||||
| CRAGG, Paul Anselm | Director | The White House High Road, Soulbury LU7 0BT Leighton Buzzard | United Kingdom | British | 7981090002 | |||||||||
| DANIEL, Lionel Walkden | Director | 51 The Ridgeway EN6 4BD Northaw Hertfordshire | United Kingdom | British | 74970220001 | |||||||||
| ELLIS, Raymond Mark | Director | 8.Nursery Gardens HP23 5HZ Tring Hertfordshire | England | British | 81257450001 | |||||||||
| ELLWOOD, Michael | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 162422770001 | |||||||||
| FALLIS, Christopher Paul | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 189226320003 | |||||||||
| GRIGGS, Peter John | Director | The Meadows Eaves Lane, Woodplumpton PR4 0BH Preston Lancashire | England | British | 64467690001 | |||||||||
| HAYGARTH, Andrew Charles | Director | Wydders Barn Free Green Lane Lower Peover WA16 9QU Knutsford Cheshire | United Kingdom | United Kingdom | 38413280001 | |||||||||
| IRVING, Laura-Ann Cecillia | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 232800330001 | |||||||||
| KEAY, Charles Robert | Director | N M Rothschild & Sons New Court St Swithin Lane EC4P 4DU London | British | 122667150001 | ||||||||||
| MITCHELL, Jonathan David | Director | 5 Hayward Road KT7 0BF Thames Ditton Surrey | United Kingdom | British | 126521720001 | |||||||||
| MORLEY, Colin Richard | Director | Deansgate M3 4HH Manchester 298 | England | British | 89102840003 | |||||||||
| MURRELL, Stephen Richard | Director | Burford Lodge 5 Ledborough Gate HP9 2DQ Beaconsfield Buckinghamshire | British | 121616900001 | ||||||||||
| PATEMAN, Stephen James | Director | Triton Square Regent's Place NW1 3AN London 2-3 | United Kingdom | British | 160948650001 | |||||||||
| PEARSON, Duncan Edward | Director | 63 Admiralty Way TW11 0NL Teddington Middlesex | British | 126521650001 | ||||||||||
| SCHULER, Martin Alexander | Director | Maubern Hall SK10 4LE Adlington Cheshire | England | British | 291960001 | |||||||||
| SUTTON, Carl David | Director | Flat 508 Butlers Wharf 36 Shadthames SE1 2YE London | United Kingdom | British | 73695300003 | |||||||||
| WHITE, Charles Toby Fitzherbert | Director | Hopton Wafers DY14 0NA Cleobury Mortimer The Manor House Shropshire | United Kingdom | Uk | 129100360001 | |||||||||
| WHITE, Charles Toby Fitzherbert | Director | Hopton Wafers DY14 0NA Cleobury Mortimer The Manor House Shropshire | United Kingdom | Uk | 129100360001 | |||||||||
| DECHERT NOMINEES LIMITED | Director | 160 Queen Victoria Street EC4V 4QQ London | 109944950001 |
Who are the persons with significant control of SANTANDER LENDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Santander Uk Plc | Apr 06, 2016 | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0