SANTANDER ASSET FINANCE PLC
Company details
- Registered name
- SANTANDER ASSET FINANCE PLC
- Company number
- 01533123
- Registered office
- 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN · 52 other companies at this postcode
- Company type
- Public Limited Company
- Incorporated on
- 8 December 1980
- Status
- Active
- Age
- 45 years
- Previous names
- ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC (to 13 Aug 2010)
- Nature of business (SIC)
- 64910 — Financial leasing · 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Mar 2027
- Confirmation statement — last
- 01 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 235 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 24 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 36 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/06/2025 | Director resigned | REINDL, Hayley | — |
| 18/06/2025 | Director resigned | AFFLECK, Stephen David | — |
| 18/06/2025 | Director appointed | — | BRAZIER, Paul |
| 18/06/2025 | Director appointed | — | BEAVAN, Sally Helen |
| 11/11/2024 | Director resigned | HINTON, Timothy Giles Sunderland | — |
| 25/11/2022 | Director resigned | LAYHE, David Jeffrey | — |
| 17/09/2019 | Director appointed | — | LAYHE, David Jeffrey |
| 05/08/2019 | Director appointed | — | REINDL, Hayley |
| 23/07/2019 | Director resigned | KONTER, Anna Maria | — |
| 28/06/2019 | Director resigned | ASHWORTH, Mr George Smith-Salmond | — |
| 19/11/2018 | Director appointed | — | HINTON, Timothy Giles Sunderland |
| 31/10/2018 | Director resigned | SULLIVAN, Christopher Paul | — |
| 24/10/2017 | Director resigned | EVANS, Martin William | — |
| 24/10/2017 | Director resigned | BRIGGS, Andrew Ellis Jack | — |
| 23/10/2017 | Director appointed | — | SULLIVAN, Christopher Paul |
| 23/10/2017 | Director appointed | — | KONTER, Anna Maria |
| 23/10/2017 | Director appointed | — | ASHWORTH, Mr George Smith-Salmond |
| 04/07/2017 | Charge registered | — | A registered charge |
| 30/09/2016 | Director appointed | — | AFFLECK, Stephen David |
| 30/06/2016 | Director resigned | MORLEY, Colin Richard | — |
Financial highlights
No figures could be read from the accounts filed on 05 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SANTANDER ASSET FINANCE PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 22 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About SANTANDER ASSET FINANCE PLC (01533123)
SANTANDER ASSET FINANCE PLC is a public limited company incorporated on 8 December 1980 and registered in the United Kingdom under company number 01533123. Its registered office is at 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN. The recorded nature of business is financial leasing (SIC 64910). The company is currently active , with statutory accounts last made up to 31 December 2025. 39 active officers are on record , and the person with significant control is Santander Uk Plc. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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