Website & contact details
- Group website
- The site of this company’s group or brand.
Santander Lending Limited
- Incorporated
- 30 May 2006 (20 years)
- Previously known as
- Mitre Capital Partners Limited (until 17 October 2013)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Triton SquareRegent's PlaceLondonNW1 3AN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1970 (56)
Director · Appointed 23 June 2022
Also at Historic Coventry Trust · more companies
British
Born May 1965 (61)
Corporate Secretary · Appointed 29 August 2012
Officer history (27 former)
12 June 2025
23 July 2024
23 July 2024
24 June 2022
23 June 2022
16 December 2019
31 December 2018
18 September 2018
30 September 2016
30 June 2016
2 October 2015
7 July 2014
7 July 2014
29 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
29 August 2012
31 May 2011
Resigned Pearson, Duncan Edward as Director
28 February 2011
Appointed Abbey National Nominees Limited as Corporate Secretary
28 February 2011
Resigned Murrell, Stephen Richard as Director
28 February 2011
30 June 2009
Resigned Sutton, Carl David as Director
30 June 2009
Resigned Mitchell, Jonathan David as Director
1 May 2009
1 May 2009
1 May 2009
20 April 2009
22 January 2009
22 January 2009
31 December 2008
31 December 2008
27 October 2008
15 October 2008
25 July 2008
24 April 2008
24 April 2008
3 December 2007
Appointed Pearson, Duncan Edward as Director
3 December 2007
Appointed Mitchell, Jonathan David as Director
30 November 2007
30 May 2007
30 May 2007
23 April 2007
23 April 2007
23 April 2007
Appointed Sutton, Carl David as Director
23 April 2007
23 April 2007
Appointed Murrell, Stephen Richard as Director
23 April 2007
23 April 2007
23 April 2007
23 April 2007
23 April 2007
23 April 2007
12 April 2007
12 April 2007
12 April 2007
12 April 2007
12 April 2007
30 May 2006
30 May 2006
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 55 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 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 Lending Limited This company Owns 75–100% of shares
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Full accounts | 31 December 2025 | ||
| 1 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 1 August 2025 | Full accounts | 31 December 2024 | ||
| 25 June 2025 | Termination of appointment of a director | |||
| 12 May 2025 | Confirmation statement with no updates | 1 May 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →