SANTANDER LENDING LIMITED
LONDON MITRE CAPITAL PARTNERS LIMITED IBIS (985) LIMITED

Hellopages » Greater London » Camden » NW1 3AN

Company number 05831018
Status Active
Incorporation Date 30 May 2006
Company Type Private Limited Company
Address 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Director's details changed for Mr Stephen David Affleck on 25 October 2016; Appointment of Mr Stephen David Affleck as a director on 30 September 2016. The most likely internet sites of SANTANDER LENDING LIMITED are www.santanderlending.co.uk, and www.santander-lending.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Santander Lending Limited is a Private Limited Company. The company registration number is 05831018. Santander Lending Limited has been working since 30 May 2006. The present status of the company is Active. The registered address of Santander Lending Limited is 2 Triton Square Regent S Place London Nw1 3an. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. AFFLECK, Stephen David is a Director of the company. BRIGGS, Andrew Ellis Jack is a Director of the company. ELLWOOD, Michael is a Director of the company. FALLIS, Christopher Paul is a Director of the company. Secretary ANNISON, Stanley has been resigned. Secretary HAWKER, Richard Allen has been resigned. Secretary MORLEY, Colin Richard has been resigned. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Secretary DECHERT SECRETARIES LIMITED has been resigned. Director ANNISON, Stanley has been resigned. Director CRAGG, Paul Anselm has been resigned. Director DANIEL, Lionel Walkden has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. Director ELLIS, Raymond Mark has been resigned. Director GRIGGS, Peter John has been resigned. Director HAYGARTH, Andrew Charles has been resigned. Director KEAY, Charles Robert has been resigned. Director MITCHELL, Jonathan David has been resigned. Director MORLEY, Colin Richard has been resigned. Director MURRELL, Stephen Richard has been resigned. Director PATEMAN, Stephen James has been resigned. Director PEARSON, Duncan Edward has been resigned. Director SCHULER, Martin Alexander has been resigned. Director SUTTON, Carl David has been resigned. Director WHITE, Charles Toby Fitzherbert has been resigned. Director WHITE, Charles Toby Fitzherbert has been resigned. The company operates in "Financial intermediation not elsewhere classified".


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
BRIGGS, Andrew Ellis Jack
Appointed Date: 22 January 2009
63 years old
Director
ELLWOOD, Michael
Appointed Date: 07 July 2014
64 years old
Director
FALLIS, Christopher Paul
Appointed Date: 07 July 2014
45 years old

Resigned Directors

Secretary
ANNISON, Stanley
Resigned: 23 April 2007
Appointed Date: 12 April 2007
Secretary
HAWKER, Richard Allen
Resigned: 28 February 2011
Appointed Date: 30 May 2007
Secretary
MORLEY, Colin Richard
Resigned: 30 May 2007
Appointed Date: 23 April 2007
Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 29 August 2012
Appointed Date: 28 February 2011
Secretary
DECHERT SECRETARIES LIMITED
Resigned: 12 April 2007
Appointed Date: 30 May 2006
Director
ANNISON, Stanley
Resigned: 01 May 2009
Appointed Date: 12 April 2007
80 years old
Director
CRAGG, Paul Anselm
Resigned: 20 April 2009
Appointed Date: 23 April 2007
76 years old
Director
DANIEL, Lionel Walkden
Resigned: 25 July 2008
Appointed Date: 23 April 2007
79 years old
Director
DECHERT NOMINEES LIMITED
Resigned: 12 April 2007
Appointed Date: 30 May 2006
Director
ELLIS, Raymond Mark
Resigned: 31 December 2008
Appointed Date: 30 November 2007
64 years old
Director
GRIGGS, Peter John
Resigned: 01 May 2009
Appointed Date: 27 October 2008
66 years old
Director
HAYGARTH, Andrew Charles
Resigned: 31 December 2008
Appointed Date: 23 April 2007
71 years old
Director
KEAY, Charles Robert
Resigned: 15 October 2008
Appointed Date: 23 April 2007
72 years old
Director
MITCHELL, Jonathan David
Resigned: 30 June 2009
Appointed Date: 03 December 2007
62 years old
Director
MORLEY, Colin Richard
Resigned: 30 June 2016
Appointed Date: 23 April 2007
61 years old
Director
MURRELL, Stephen Richard
Resigned: 28 February 2011
Appointed Date: 23 April 2007
67 years old
Director
PATEMAN, Stephen James
Resigned: 02 October 2015
Appointed Date: 22 January 2009
62 years old
Director
PEARSON, Duncan Edward
Resigned: 31 May 2011
Appointed Date: 03 December 2007
50 years old
Director
SCHULER, Martin Alexander
Resigned: 23 April 2007
Appointed Date: 12 April 2007
80 years old
Director
SUTTON, Carl David
Resigned: 30 June 2009
Appointed Date: 23 April 2007
50 years old
Director
WHITE, Charles Toby Fitzherbert
Resigned: 01 May 2009
Appointed Date: 24 April 2008
57 years old
Director
WHITE, Charles Toby Fitzherbert
Resigned: 24 April 2008
Appointed Date: 23 April 2007
57 years old

Persons With Significant Control

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

SANTANDER LENDING LIMITED Events

17 May 2017
Confirmation statement made on 15 May 2017 with updates
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
29 Jul 2016
Termination of appointment of Colin Richard Morley as a director on 30 June 2016
12 Jul 2016
Full accounts made up to 31 December 2015
...
... and 83 more events
20 Apr 2007
Registered office changed on 20/04/07 from: 160 queen victoria street london EC4V 4QQ
20 Apr 2007
Director resigned
24 Jul 2006
Memorandum and Articles of Association
05 Jul 2006
Company name changed ibis (985) LIMITED\certificate issued on 05/07/06
30 May 2006
Incorporation

SANTANDER LENDING LIMITED Charges

4 October 2007
Deed of assignment
Delivered: 5 October 2007
Status: Satisfied on 4 March 2011
Persons entitled: Mitre Capital Partners Limited
Description: Fixed and floating charges over the undertaking and all…
2 July 2007
Rent security deposit deed
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Hanjin Shipping Company Limited
Description: The deposit account in the name of hanjin shipping company…
23 April 2007
Debenture
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SANTANDER INSURANCE SERVICES UK LIMITED SANTANDER ISA MANAGERS LIMITED SANTANDER LOGISTICS LIMITED SANTANDER MANAGED INVESTMENTS OEIC SANTANDER MANAGED INVESTMENTS OEIC 2 SANTANDER MANAGED INVESTMENTS OEIC 3 SANTANDER MANAGED OEIC