Company information:
Santander Lending Limited (No: 05831018)
Address: 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Status: Active
Incorporated: 30-May-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: STEPHEN DAVID AFFLECK ( DOB: Oct-1979 From: Sep-2016 )
Current Director: CHRISTOPHER PAUL FALLIS ( DOB: Apr-1980 From: Jul-2014 )
Current Director: LAURA-ANN CECILLIA IRVING ( DOB: Aug-1981 From: Dec-2019 )
Current Director: ANDREW BERNARD WHELAN ( DOB: May-1965 From: Jun-2022 )
Current Secretary: SANTANDER SECRETARIAT SERVICES LIMITED ( From: Aug-2012 )
Resigned Director: STANLEY ANNISON ( DOB: Oct-1945 From: Apr-2007 To: May-2009 )
Resigned Director: ANDREW ELLIS JACK BRIGGS ( DOB: Mar-1962 From: Jan-2009 To: Dec-2018 )
Resigned Director: PAUL ANSELM CRAGG ( DOB: Jul-1949 From: Apr-2007 To: Apr-2009 )
Resigned Director: LIONEL WALKDEN DANIEL ( DOB: Aug-1946 From: Apr-2007 To: Jul-2008 )
Resigned Director: DECHERT NOMINEES LIMITED ( From: May-2006 To: Apr-2007 )
Resigned Director: RAYMOND MARK ELLIS ( DOB: Apr-1961 From: Nov-2007 To: Dec-2008 )
Resigned Director: MICHAEL ELLWOOD ( DOB: Apr-1961 From: Jul-2014 To: Sep-2018 )
Resigned Director: CHRISTOPHER PAUL FALLIS ( DOB: Apr-1980 From: Jul-2014 To: Jun-2022 )
Resigned Director: PETER JOHN GRIGGS ( DOB: May-1959 From: Oct-2008 To: May-2009 )
Resigned Director: ANDREW CHARLES HAYGARTH ( DOB: Nov-1954 From: Apr-2007 To: Dec-2008 )
Resigned Director: CHARLES ROBERT KEAY ( DOB: May-1953 From: Apr-2007 To: Oct-2008 )
Resigned Director: JONATHAN DAVID MITCHELL ( DOB: Dec-1962 From: Dec-2007 To: Jun-2009 )
Resigned Director: COLIN RICHARD MORLEY ( DOB: Apr-1964 From: Apr-2007 To: Jun-2016 )
Resigned Director: STEPHEN RICHARD MURRELL ( From: Apr-2007 To: Feb-2011 )
Resigned Director: STEPHEN JAMES PATEMAN ( DOB: Sep-1963 From: Jan-2009 To: Oct-2015 )
Resigned Director: DUNCAN EDWARD PEARSON ( From: Dec-2007 To: May-2011 )
Resigned Director: MARTIN ALEXANDER SCHULER ( DOB: Feb-1945 From: Apr-2007 To: Apr-2007 )
Resigned Director: CARL DAVID SUTTON ( From: Apr-2007 To: Jun-2009 )
Resigned Director: CHARLES TOBY FITZHERBERT WHITE ( DOB: Mar-1968 From: Apr-2007 To: Apr-2008 )
Resigned Secretary: ABBEY NATIONAL NOMINEES LIMITED ( From: Feb-2011 To: Aug-2012 )
Resigned Secretary: STANLEY ANNISON ( DOB: Oct-1945 From: Apr-2007 To: Apr-2007 )
Resigned Secretary: DECHERT SECRETARIES LIMITED ( From: May-2006 To: Apr-2007 )
Resigned Secretary: RICHARD ALLEN HAWKER ( DOB: Apr-1969 From: May-2007 To: Feb-2011 )
Resigned Secretary: COLIN RICHARD MORLEY ( DOB: Apr-1964 From: Apr-2007 To: May-2007 )
Persons of Significant Control:
Santander Uk Plc, 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)