UK Companies House feature
SANTANDER LENDING LIMITED
Profile
- Company number
- 05831018
- Status
- Active
- Incorporation
- 2006-05-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- 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.”
Significant events
- “On 28 March 2024, the Company entered into a five-year term loan facility arrangement with a new customer for £125,000,000. This was funded by additional borrowings from the immediate parent company, Santander UK plc. As a result of this arrangement, net interest income increased from £15,405,218 in 2023 to £16,984,142 in 2024.”
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 · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-29 | — | — |
| LUCAS, Philip Adrian | Director | 2024-07-23 | Sep 1970 | British |
| WHELAN, Andrew Bernard | Director | 2022-06-23 | May 1965 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANNISON, Stanley | Secretary | 2007-04-12 | 2007-04-23 |
| HAWKER, Richard Allen | Secretary | 2007-05-30 | 2011-02-28 |
| MORLEY, Colin Richard | Secretary | 2007-04-23 | 2007-05-30 |
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2011-02-28 | 2012-08-29 |
| DECHERT SECRETARIES LIMITED | Corporate Secretary | 2006-05-30 | 2007-04-12 |
| AFFLECK, Stephen David | Director | 2016-09-30 | 2024-07-23 |
| ANNISON, Stanley | Director | 2007-04-12 | 2009-05-01 |
| BRIGGS, Andrew Ellis Jack | Director | 2009-01-22 | 2018-12-31 |
| CRAGG, Paul Anselm | Director | 2007-04-23 | 2009-04-20 |
| DANIEL, Lionel Walkden | Director | 2007-04-23 | 2008-07-25 |
| ELLIS, Raymond Mark | Director | 2007-11-30 | 2008-12-31 |
| ELLWOOD, Michael | Director | 2014-07-07 | 2018-09-18 |
| FALLIS, Christopher Paul | Director | 2014-07-07 | 2022-06-24 |
| GRIGGS, Peter John | Director | 2008-10-27 | 2009-05-01 |
| HAYGARTH, Andrew Charles | Director | 2007-04-23 | 2008-12-31 |
| IRVING, Laura-Ann Cecillia | Director | 2019-12-16 | 2025-06-12 |
| KEAY, Charles Robert | Director | 2007-04-23 | 2008-10-15 |
| MITCHELL, Jonathan David | Director | 2007-12-03 | 2009-06-30 |
| MORLEY, Colin Richard | Director | 2007-04-23 | 2016-06-30 |
| MURRELL, Stephen Richard | Director | 2007-04-23 | 2011-02-28 |
| PATEMAN, Stephen James | Director | 2009-01-22 | 2015-10-02 |
| PEARSON, Duncan Edward | Director | 2007-12-03 | 2011-05-31 |
| SCHULER, Martin Alexander | Director | 2007-04-12 | 2007-04-23 |
| SUTTON, Carl David | Director | 2007-04-23 | 2009-06-30 |
| WHITE, Charles Toby Fitzherbert | Director | 2008-04-24 | 2009-05-01 |
| WHITE, Charles Toby Fitzherbert | Director | 2007-04-23 | 2008-04-24 |
| DECHERT NOMINEES LIMITED | Corporate Director | 2006-05-30 | 2007-04-12 |
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 124 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-01 | AA | accounts | accounts with accounts type full |
| 2025-06-25 | TM01 | officers | termination director company with name termination date |
| 2025-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-07-31 | TM01 | officers | termination director company with name termination date |
| 2024-07-31 | AP01 | officers | appoint person director company with name date |
| 2024-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-19 | MA | incorporation | memorandum articles |
| 2023-12-19 | RESOLUTIONS | resolution | resolution |
| 2023-12-05 | CC04 | change-of-constitution | statement of companys objects |
| 2023-08-01 | AA | accounts | accounts with accounts type full |
| 2023-05-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-16 | AA | accounts | accounts with accounts type full |
| 2022-07-15 | TM01 | officers | termination director company with name termination date |
| 2022-06-29 | AP01 | officers | appoint person director company with name date |
| 2022-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-06 | AA | accounts | accounts with accounts type full |
| 2021-05-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-13 | AA | accounts | accounts with accounts type full |
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.