Website & contact details
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- The site of this company’s group or brand.
Santander Asset Finance PLC
- Incorporated
- 8 December 1980 (45 years)
- Previously known as
- Alliance & Leicester Commercial Finance PLC (until 13 August 2010)Sovereign Finance PLC (until 7 July 2003)Sovereign Leasing PLC (until 1 October 1992)
- Industry
- Financial leasing (64910) Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Triton SquareRegent's PlaceLondonNW1 3AN
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 235
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 231
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1975 (51)
British
Born February 1969 (57)
Corporate Secretary · Appointed 29 August 2012
Officer history (36 former)
18 June 2025
18 June 2025
18 June 2025
18 June 2025
11 November 2024
25 November 2022
17 September 2019
5 August 2019
23 July 2019
28 June 2019
19 November 2018
31 October 2018
24 October 2017
24 October 2017
23 October 2017
23 October 2017
23 October 2017
30 September 2016
30 June 2016
14 May 2015
29 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
29 August 2012
18 July 2011
31 May 2011
Appointed Abbey National Nominees Limited as Corporate Secretary
31 May 2011
23 October 2009
16 May 2009
2 March 2009
2 March 2009
2 March 2009
4 December 2008
25 November 2008
7 July 2008
1 April 2008
1 April 2008
3 August 2007
5 April 2007
26 March 2007
26 March 2007
31 March 2006
31 March 2006
20 March 2006
24 September 2003
1 April 2003
2 September 2002
2 September 2002
30 March 2001
16 March 2001
2 March 2001
23 August 2000
1 August 2000
27 June 2000
1 January 2000
31 December 1998
1 October 1998
1 September 1998
31 December 1997
2 June 1997
2 June 1997
12 November 1996
Resigned Taylor, Charles Stuart as Secretary
12 November 1996
12 November 1996
Resigned Scheithauer, Peter, Dr as Director
12 November 1996
Resigned Brittain, Frederick Humphrey as Director
12 November 1996
12 November 1996
1 July 1996
1 July 1996
1 July 1993
Appointed Scheithauer, Peter, Dr as Director
1 January 1993
Appointed Taylor, Charles Stuart as Secretary
1 January 1993
30 November 1992
6 December 1991
6 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2294747
Group structure 54 shown
Ownership group derived from the Companies House PSC register
Santander (CF Trustee) Limited Right to appoint and remove directors
Eastside Locks Management Limited Holds 25–50% of voting rights
Santander (CF Trustee Property Nominee) Limited Owns 75–100% of shares
SCF Eastside Locks GP Limited Owns 75–100% of shares
Santander (UK) Group Pension Scheme Trustees Limited Owns 75–100% of shares
Santander Equity Investments Limited Owns 75–100% of shares
Abbey Stockbrokers Limited Owns 75–100% of shares
Abbey Stockbrokers (Nominees) Limited Owns 75–100% of shares
Alliance & Leicester Limited Owns 75–100% of shares
An (123) Limited Owns 75–100% of shares
Anitco Limited Owns 75–100% of shares
Cater Allen Holdings Limited Owns 75–100% of shares
Cater Allen International Limited Owns 75–100% of shares
Cater Allen Syndicate Management Limited Owns 75–100% of shares
FB Shipping Limited Owns 75–100% of shares
FC Shipping Limited Owns 75–100% of shares
First National Motor PLC Owns 75–100% of shares
Insurance Funding Solutions Limited Owns 75–100% of shares
Santander Mortgage Holdings Limited Owns 75–100% of shares
Santander Financial Services PLC Owns 75–100% of shares
Santander Secretariat Services Limited Owns 75–100% of shares
Santander UK PLC Owns 75–100% of shares
Abbey Covered Bonds LLP Holds 25–50% of voting rights
Abbey National Nominees Limited Owns 75–100% of shares
Abbey National Property Investments Owns 75–100% of shares
Alliance & Leicester Personal Finance Limited Owns 75–100% of shares
Fosse (Master Issuer) Holdings Limited Has significant influence or control
Fosse Funding (No.1) Limited Owns 75–100% of shares
Fosse Master Issuer PLC Owns 75–100% of shares
Fosse Trustee (UK) Limited Owns 75–100% of shares
Holmes Holdings Limited Has significant influence or control
Holmes Funding Limited Owns 75–100% of shares
Holmes Master Issuer PLC Owns 75–100% of shares
Holmes Trustees Limited Owns 75–100% of shares
Mac No. 1 Limited Has significant influence or control
Navigator Global Limited Owns 75–100% of shares
Sabi Hotels Limited Owns 75–100% of shares
Santander Asset Finance PLC This company Owns 75–100% of shares
Santander Cards UK Limited Owns 75–100% of shares
First National Tricity Finance Limited Owns 75–100% of shares
Santander Cards Limited Owns 75–100% of shares
Santander Consumer Credit Services Limited Owns 75–100% of shares
Santander Global Consumer Finance Limited Owns 75–100% of shares
Santander Consumer (UK) PLC Owns 75–100% of shares
Hyundai Capital UK Limited Owns 50–75% of shares
Santander Consumer 1 Limited Owns 75–100% of shares
Volvo Car Financial Services UK Limited Owns 50–75% of shares
Santander Estates Limited Owns 75–100% of shares
Filings 545
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Full accounts | 31 December 2025 | ||
| 5 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 7 July 2025 | Full accounts | 31 December 2024 | ||
| 19 June 2025 | Appointment of a director | |||
| 19 June 2025 | Appointment of a director |
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