Navigator Global Limited

Active01562865 Private limited company

Incorporated: 20 May 1981 (45 years)
Previously known as: Santander Asset Finance (December) Limited (until 9 May 2025)
A & L CF December (2) Limited (until 13 August 2010)
Sovereign Leasing (Northern) Limited (until 8 July 2003)
Earlier: Sovereign Corporate Limited, Bishopscourt Leasing Limited, Brookalder Limited
Industry: Web portals (63120)
Directors: Andrew John Wilson
Paul Brazier
Scott Seaton Munro
Owned by: Santander UK PLC
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: 2 Triton Square
Regent's Place
London
NW1 3AN

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 6 June 2027
Last conf. stmt: 23 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Andrew John

Director · Appointed 25 July 2025

Also at Scottish Financial Enterprise · more companies

British

Born December 1970 (55)

Brazier, Paul

Director · Appointed 9 April 2025

Also at Santander Asset Finance PLC

British

Born February 1969 (57)

Munro, Scott Seaton

Director · Appointed 9 April 2025

Also at Santander UK Technology Limited, Santander UK Operations Limited

British

Born November 1969

Santander Secretariat Services Limited

Corporate Secretary · Appointed 29 August 2012

Also at Fosse Trustee (UK) Limited, Holmes Trustees Limited, Cater Allen Limited · more companies

Officer history (37 former)

8 September 2026

Resigned Carroll Crowley, John Michael as Director

25 July 2025

Appointed Wilson, Andrew John as Director

9 April 2025

Resigned Reindl, Hayley as Director

9 April 2025

Appointed Brazier, Paul as Director

9 April 2025

Appointed Munro, Scott Seaton as Director

9 April 2025

Appointed Carroll Crowley, John Michael as Director

9 April 2025

Resigned Affleck, Stephen David as Director

25 November 2022

Resigned Layhe, David Jeffrey as Director

17 September 2019

Appointed Layhe, David Jeffrey as Director

5 August 2019

Appointed Reindl, Hayley as Director

23 July 2019

Resigned Konter, Anna Maria as Director

28 June 2019

Resigned Ashworth, Mr George Smith-Salmond as Director

24 October 2017

Resigned Evans, Martin William as Director

24 October 2017

Resigned Mussert, Adam Nicholas as Director

23 October 2017

Appointed Ashworth, Mr George Smith-Salmond as Director

23 October 2017

Appointed Konter, Anna Maria as Director

30 September 2016

Appointed Affleck, Stephen David as Director

30 June 2016

Resigned Morley, Colin Richard as Director

4 December 2012

Appointed Mussert, Adam Nicholas as Director

26 October 2012

Resigned Faulkner, Geoffrey Arthur as Director

29 August 2012

Appointed Santander Secretariat Services Limited as Corporate Secretary

29 August 2012

Resigned Abbey National Nominees Limited as Corporate Secretary

18 July 2011

Resigned Rougier, Alan Toby as Director

31 May 2011

Appointed Faulkner, Geoffrey Arthur as Director

31 May 2011

Appointed Abbey National Nominees Limited as Corporate Secretary

31 May 2011

Resigned Hawker, Richard Allen as Secretary

31 May 2011

Appointed Rougier, Alan Toby as Director

23 October 2009

Resigned Paterson, William Hamilton as Director

16 May 2009

Resigned Jones, Christopher Stanley as Director

25 November 2008

Resigned Rogers, Malcolm Courtney as Director

1 April 2008

Resigned Towers, Robert Leslie as Director

1 April 2008

Appointed Rogers, Malcolm Courtney as Director

3 August 2007

Appointed Paterson, William Hamilton as Director

31 March 2007

Resigned Swann, Andrew Blyth as Director

1 January 2007

Appointed Jones, Christopher Stanley as Director

31 March 2006

Appointed Hawker, Richard Allen as Secretary

31 March 2006

Resigned Sinclair Ford, Ian Andrew as Secretary

1 April 2003

Appointed Morley, Colin Richard as Director

2 September 2002

Resigned Taylor, Charles Stuart as Director

30 March 2001

Resigned Marks, Norman as Director

30 March 2001

Appointed Towers, Robert Leslie as Director

23 March 2001

Appointed Swann, Andrew Blyth as Director

2 March 2001

Resigned Duffy, Anthony Paul as Director

30 August 2000

Appointed Evans, Martin William as Director

30 August 2000

Appointed Duffy, Anthony Paul as Director

1 August 2000

Resigned Lee, Andrew Philip, Mr. as Director

31 December 1998

Resigned Jardine, John as Director

31 December 1997

Resigned Scott, Ian Garden as Director

2 June 1997

Resigned Hepplewhite, Julian as Secretary

2 June 1997

Appointed Sinclair Ford, Ian Andrew as Secretary

12 November 1996

Appointed Hepplewhite, Julian as Secretary

12 November 1996

Resigned Taylor, Charles Stuart as Secretary

1 July 1996

Appointed Marks, Norman as Director

1 July 1996

Appointed Lee, Andrew Philip, Mr. as Director

31 March 1993

Resigned Gugglberger, Klaus as Director

31 March 1993

Appointed Jardine, John as Director

1 January 1993

Appointed Taylor, Charles Stuart as Secretary

1 January 1993

Resigned Duval, Michael John as Secretary

30 November 1992

Appointed Gugglberger, Klaus as Director

25 June 1992

Resigned Packman, Martin as Director

25 June 1992

Appointed Taylor, Charles Stuart as Director

25 June 1992

Appointed Scott, Ian Garden as Director

25 June 1992

Appointed Duval, Michael John as Secretary

25 June 1992

Resigned Bolton, Jeffrey Leonard as Secretary

25 June 1992

Resigned Fairbrother, Jeremy Richard Frederick as Director

25 June 1992

Resigned Kirby, Richard Charles as Director

25 June 1992

Resigned Maclean, George Angus as Director

25 June 1992

Resigned Russell, John Hugo Trenchard, The Hon as Director

25 June 1992

Resigned Steane, Christopher John as Director

25 June 1992

Resigned Swann, Andrew Blyth as Director

17 June 1992

Appointed Packman, Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Santander UK PLC

Corporate entity · Notified 22 May 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Company

Reg. no. 02294747

Former controllers (1)

22 May 2025

Ceased Santander Asset Finance PLC — Owns 75–100% of shares

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Santander UK Group Holdings PLC

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 National Business Office Equipment Leasing Limited In liquidationOwns 75–100% of shares

Abbey National PLP (UK) Limited In liquidationOwns 75–100% of shares

Abbey Stockbrokers Limited Owns 75–100% of shares

Abbey Stockbrokers (Nominees) Limited Owns 75–100% of shares

Alliance & Leicester Investments (No.2) Limited In liquidationOwns 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

And 1 more

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

2 & 3 Triton Limited In liquidationOwns 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 This company Owns 75–100% of shares

Sabi Hotels Limited Owns 75–100% of shares

Santander Asset Finance PLC 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

Santander Guarantee Company In liquidationOwns 75–100% of shares

And 8 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
11 September 2026	Termination of appointment of a director
26 May 2026	Confirmation statement with no updates	23 May 2026
25 July 2025	Appointment of a director
24 July 2025	Director's details changed
24 July 2025	Director's details changed