UK Companies House feature
SANTANDER ASSET FINANCE PLC
Profile
- Company number
- 01533123
- Status
- Active
- Incorporation
- 1980-12-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least the period of 12 months from the date the financial statements are authorised for issue. Accordingly, they continue to adopt the going concern basis of accounting in preparing the Annual Report and Financial statements.”
Subsidiaries
- A & L CF June (3) Limited · 100% held · England and Wales
- A & L CF September (4) Limited · 100% held · England and Wales
- Santander Asset Finance (December) Limited · 100% held · England and Wales
Significant events
- “On 9 May 2025, the Company received a dividend in specie of £68,466,729 from its subsidiary undertaking Navigator Global Limited, formerly Santander Asset Finance (December) Limited. This eliminated the loan owed by the Company of the same amount on that date.”
- “On 22 May 2025, the Company sold the 100 ordinary shares it held in Navigator Global Limited, formerly Santander Asset Finance (December) Limited, to its parent company, Santander UK plc.”
- “In June 2025, the company sold its leasehold premises in Deansgate, Manchester for £4,000,000. The asset was reported as held for sale at the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-29 | — | — |
| BEAVAN, Sally Helen | Director | 2025-06-18 | May 1975 | British |
| BRAZIER, Paul | Director | 2025-06-18 | Feb 1969 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUVAL, Michael John | Secretary | — | 1993-01-01 |
| HAWKER, Richard Allen | Secretary | 2007-03-26 | 2011-05-31 |
| HEPPLEWHITE, Julian | Secretary | 1996-11-12 | 1997-06-02 |
| ODELL, Sandra Judith | Secretary | 2006-03-31 | 2007-03-26 |
| SINCLAIR FORD, Ian Andrew | Secretary | 1997-06-02 | 2006-03-31 |
| TAYLOR, Charles Stuart | Secretary | 1993-01-01 | 1996-11-12 |
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2011-05-31 | 2012-08-29 |
| AFFLECK, Stephen David | Director | 2016-09-30 | 2025-06-18 |
| ASHWORTH, Mr George Smith-Salmond | Director | 2017-10-23 | 2019-06-28 |
| BANKS, Richard Lee | Director | 2002-09-02 | 2008-07-07 |
| BANKS, Richard Lee | Director | 1996-11-12 | 2000-08-23 |
| BRIGGS, Andrew Ellis Jack | Director | 2009-03-02 | 2017-10-24 |
| BRITTAIN, Frederick Humphrey | Director | — | 1996-11-12 |
| DUFFY, Anthony Paul | Director | 1998-10-01 | 2001-03-02 |
| EVANS, Martin William | Director | 2000-01-01 | 2017-10-24 |
| GARCIA, Marcelino Castrillo | Director | 2009-03-02 | 2015-05-14 |
| GLOVER, Bryce Paul | Director | 2003-09-24 | 2008-12-04 |
| HINTON, Timothy Giles Sunderland | Director | 2018-11-19 | 2024-11-11 |
| JARDINE, John | Director | 1992-11-30 | 1998-12-31 |
| JONES, Christopher Stanley | Director | 2006-03-20 | 2009-05-16 |
| KONTER, Anna Maria | Director | 2017-10-23 | 2019-07-23 |
| LAYHE, David Jeffrey | Director | 2019-09-17 | 2022-11-25 |
| LEE, Andrew Philip, Mr. | Director | 1996-07-01 | 2000-08-01 |
| MARKS, Norman | Director | 1996-07-01 | 2001-03-30 |
| MORLEY, Colin Richard | Director | 2003-04-01 | 2016-06-30 |
| PATERSON, William Hamilton | Director | 2007-08-03 | 2009-10-23 |
| REINDL, Hayley | Director | 2019-08-05 | 2025-06-18 |
| RHODES, Christopher Stuart | Director | 1996-11-12 | 2000-06-27 |
| ROGERS, Malcolm Courtney | Director | 2008-04-01 | 2008-11-25 |
| ROUGIER, Alan Toby | Director | 2009-03-02 | 2011-07-18 |
| SCHEITHAUER, Peter, Dr | Director | 1993-07-01 | 1996-11-12 |
| SCOTT, Ian Garden | Director | 1991-12-06 | 1997-12-31 |
| SULLIVAN, Christopher Paul | Director | 2017-10-23 | 2018-10-31 |
| SWANN, Andrew Blyth | Director | 1998-09-01 | 2007-04-05 |
| TAYLOR, Charles Stuart | Director | 1991-12-06 | 2002-09-02 |
| TOWERS, Robert Leslie | Director | 2001-03-16 | 2008-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Santander Uk Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 544 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-06-19 | TM01 | officers | termination director company with name termination date |
| 2025-06-19 | TM01 | officers | termination director company with name termination date |
| 2025-06-19 | AP01 | officers | appoint person director company with name date |
| 2025-06-19 | AP01 | officers | appoint person director company with name date |
| 2025-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-12 | TM01 | officers | termination director company with name termination date |
| 2024-08-07 | CH01 | officers | change person director company with change date |
| 2024-07-03 | AA | accounts | accounts with accounts type full |
| 2024-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-30 | MA | incorporation | memorandum articles |
| 2024-01-30 | RESOLUTIONS | resolution | resolution |
| 2023-08-10 | AA | accounts | accounts with accounts type full |
| 2023-08-03 | CH01 | officers | change person director company with change date |
| 2023-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-29 | TM01 | officers | termination director company with name termination date |
| 2022-07-07 | AA | accounts | accounts with accounts type full |
| 2022-03-21 | CH01 | officers | change person director company with change date |
| 2022-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.