All Information about:

Name	Santander Asset Finance PLC
Address	2 Triton Square Regent's Place London NW1 3AN
VAT ID	no VAT ID available
Company No.	01533123 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64910 - Financial leasing 77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Status	active
Previous Names	Alliance & Leicester Commercial Finance PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Santander Uk Plc Status: Active Notified: 06/04/2016 Companies House Number: 02294747 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Affleck, Stephen David Regent'S Place, London, United Kingdom Status: Active Notified: 30/09/2016 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Reindl, Hayley Regent'S Place, London, United Kingdom Status: Active Notified: 05/08/2019 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Santander Secretariat Services Limited, Regent'S Place, London, United Kingdom Status: Active Notified: 29/08/2012 Role: Secretary

Hinton, Timothy Giles Sunderland Regent'S Place, London Status: Ceased Notified: 19/11/2018 Ceased: 11/11/2024 Date of Birth: 04/1964 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Andrew Philip, Mr. Balsall Common, Solihull Status: Ceased Notified: 01/07/1996 Ceased: 01/08/2000 Occupation: Finance House Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB A & L CF June (3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02345838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB A & L CF September (4) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02095545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Santander Asset Finance (December) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01562865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB A & L CF June (2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2018 Companies House Number: 02582354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB A & L CF March (5) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2018 Companies House Number: 05085883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FB Shipping Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2018 Companies House Number: 05161386 Nature of Control

Ownership of shares - 75% or more

GB FC Shipping Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2018 Companies House Number: 05085910 Nature of Control

Ownership of shares - 75% or more

All Information about:

Santander Asset Finance PLC

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (7)