SANTANDER ASSET FINANCE (DECEMBER) LIMITED
LEICESTER A & L CF DECEMBER (2) LIMITED SOVEREIGN LEASING (NORTHERN) LIMITED

Hellopages » Leicestershire » Blaby » LE19 0AL

Company number 01562865
Status Active
Incorporation Date 20 May 1981
Company Type Private Limited Company
Address CARLTON PARK, NARBOROUGH, LEICESTER, LE19 0AL
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Director's details changed for Adam Nicholas Mussert on 6 January 2017; Director's details changed for Adam Nicholas Mussert on 6 January 2017. The most likely internet sites of SANTANDER ASSET FINANCE (DECEMBER) LIMITED are www.santanderassetfinancedecember.co.uk, and www.santander-asset-finance-december.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to South Wigston Rail Station is 3.2 miles; to Leicester Rail Station is 4.8 miles; to Syston Rail Station is 9.3 miles; to Sileby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Santander Asset Finance December Limited is a Private Limited Company. The company registration number is 01562865. Santander Asset Finance December Limited has been working since 20 May 1981. The present status of the company is Active. The registered address of Santander Asset Finance December Limited is Carlton Park Narborough Leicester Le19 0al. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. AFFLECK, Stephen David is a Director of the company. EVANS, Martin William is a Director of the company. MUSSERT, Adam Nicholas is a Director of the company. Secretary BOLTON, Jeffrey Leonard has been resigned. Secretary DUVAL, Michael John has been resigned. Secretary HAWKER, Richard Allen has been resigned. Secretary HEPPLEWHITE, Julian has been resigned. Secretary SINCLAIR FORD, Ian Andrew has been resigned. Secretary TAYLOR, Charles Stuart has been resigned. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Director DUFFY, Anthony Paul has been resigned. Director FAIRBROTHER, Jeremy Richard Frederick has been resigned. Director FAULKNER, Geoffrey Arthur has been resigned. Director GUGGLBERGER, Klaus has been resigned. Director JARDINE, John has been resigned. Director JONES, Christopher Stanley has been resigned. Director KIRBY, Richard Charles has been resigned. Director LEE, Andrew Philip has been resigned. Director MACLEAN, George Angus has been resigned. Director MARKS, Norman has been resigned. Director MORLEY, Colin Richard has been resigned. Director PACKMAN, Martin has been resigned. Director PATERSON, William Hamilton has been resigned. Director ROGERS, Malcolm Courtney has been resigned. Director ROUGIER, Alan Toby has been resigned. Director RUSSELL, John Hugo Trenchard, The Hon has been resigned. Director SCOTT, Ian Garden has been resigned. Director STEANE, Christopher John has been resigned. Director SWANN, Andrew Blyth has been resigned. Director SWANN, Andrew Blyth has been resigned. Director TAYLOR, Charles Stuart has been resigned. Director TOWERS, Robert Leslie has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 29 August 2012
Director
AFFLECK, Stephen David
Appointed Date: 30 September 2016
46 years old
Director
EVANS, Martin William
Appointed Date: 30 August 2000
61 years old
Director
MUSSERT, Adam Nicholas
Appointed Date: 04 December 2012
58 years old

Resigned Directors

Secretary
BOLTON, Jeffrey Leonard
Resigned: 25 June 1992
Secretary
DUVAL, Michael John
Resigned: 01 January 1993
Appointed Date: 25 June 1992
Secretary
HAWKER, Richard Allen
Resigned: 31 May 2011
Appointed Date: 31 March 2006
Secretary
HEPPLEWHITE, Julian
Resigned: 02 June 1997
Appointed Date: 12 November 1996
Secretary
SINCLAIR FORD, Ian Andrew
Resigned: 31 March 2006
Appointed Date: 02 June 1997
Secretary
TAYLOR, Charles Stuart
Resigned: 12 November 1996
Appointed Date: 01 January 1993
Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 29 August 2012
Appointed Date: 31 May 2011
Director
DUFFY, Anthony Paul
Resigned: 02 March 2001
Appointed Date: 30 August 2000
64 years old
Director
FAIRBROTHER, Jeremy Richard Frederick
Resigned: 25 June 1992
86 years old
Director
FAULKNER, Geoffrey Arthur
Resigned: 26 October 2012
Appointed Date: 31 May 2011
65 years old
Director
GUGGLBERGER, Klaus
Resigned: 31 March 1993
Appointed Date: 30 November 1992
71 years old
Director
JARDINE, John
Resigned: 31 December 1998
Appointed Date: 31 March 1993
78 years old
Director
JONES, Christopher Stanley
Resigned: 16 May 2009
Appointed Date: 01 January 2007
57 years old
Director
KIRBY, Richard Charles
Resigned: 25 June 1992
71 years old
Director
LEE, Andrew Philip
Resigned: 01 August 2000
Appointed Date: 01 July 1996
62 years old
Director
MACLEAN, George Angus
Resigned: 25 June 1992
83 years old
Director
MARKS, Norman
Resigned: 30 March 2001
Appointed Date: 01 July 1996
76 years old
Director
MORLEY, Colin Richard
Resigned: 30 June 2016
Appointed Date: 01 April 2003
61 years old
Director
PACKMAN, Martin
Resigned: 25 June 1992
Appointed Date: 17 June 1992
76 years old
Director
PATERSON, William Hamilton
Resigned: 23 October 2009
Appointed Date: 03 August 2007
59 years old
Director
ROGERS, Malcolm Courtney
Resigned: 25 November 2008
Appointed Date: 01 April 2008
67 years old
Director
ROUGIER, Alan Toby
Resigned: 18 July 2011
Appointed Date: 31 May 2011
58 years old
Director
RUSSELL, John Hugo Trenchard, The Hon
Resigned: 25 June 1992
75 years old
Director
SCOTT, Ian Garden
Resigned: 31 December 1997
Appointed Date: 25 June 1992
78 years old
Director
STEANE, Christopher John
Resigned: 25 June 1992
69 years old
Director
SWANN, Andrew Blyth
Resigned: 31 March 2007
Appointed Date: 23 March 2001
73 years old
Director
SWANN, Andrew Blyth
Resigned: 25 June 1992
73 years old
Director
TAYLOR, Charles Stuart
Resigned: 02 September 2002
Appointed Date: 25 June 1992
77 years old
Director
TOWERS, Robert Leslie
Resigned: 01 April 2008
Appointed Date: 30 March 2001
72 years old

Persons With Significant Control

Santander Asset Finance Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANTANDER ASSET FINANCE (DECEMBER) LIMITED Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
09 Jan 2017
Director's details changed for Adam Nicholas Mussert on 6 January 2017
09 Jan 2017
Director's details changed for Adam Nicholas Mussert on 6 January 2017
19 Dec 2016
Director's details changed for Mr Stephen David Affleck on 25 October 2016
10 Oct 2016
Appointment of Mr Stephen David Affleck as a director on 30 September 2016
...
... and 154 more events
13 Apr 1987
Return made up to 06/01/87; full list of members
27 Jan 1987
Accounting reference date notified as 30/06
08 Jan 1987
Director resigned;new director appointed
08 Sep 1981
Company name changed\certificate issued on 08/09/81
17 Jun 1981
Memorandum of association

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