PLC Public Limited Company Every UK PLC, from the register

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Santander Asset Finance PLC

Active 45 years old · 656th oldest of 4,506 · incorporated in the 1980s

Company number01533123
StatusActive
Incorporated08/12/1980
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier549300CFS3EQGU34I876
Charges outstanding4

Registered office

2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN

Other PLCs registered in London

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Group structure

Its immediate parent is SANTANDER UK PLC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 545 documents on its Companies House record. The most recent accounts were filed on 05/07/2026. Its last confirmation statement or annual return was filed on 05/03/2026.

Filings: officer changes50
Filings: accounts20
Filings: confirmation statements10
Filings: annual returns10
Filings: address changes3
Filings: resolutions2

The most recent filings

Accounts, full 05/07/2026
Confirmation statement 05/03/2026
Accounts, full 07/07/2025
Director resigned 19/06/2025
Director resigned 19/06/2025
Director appointed 19/06/2025
Director appointed 19/06/2025
Confirmation statement 11/03/2025
Director resigned 12/11/2024
Director's details changed 07/08/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 36 who have resigned.

SANTANDER SECRETARIAT SERVICES LIMITED Corporate secretaryappointed 29/08/2012
Sally Helen Beavan Directorappointed 18/06/2025
Paul Brazier Directorappointed 18/06/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Santander Uk Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 235 registered charges, of which 4 are not yet recorded as satisfied.

A registered charge
Smbc Leasing and Finance, Inc. London Branch
Outstanding, created 04/07/2017
Insurance assignment
Dnb Nor Bank Asa (The Security Agent)
Outstanding, created 18/06/2010
Supplemental charge
Caisse Nationale De Credit Agricole
Fully satisfied, created 28/05/1992
Supplemental assignment and charge
Banque Bruxelles Lambert S.A.
Fully satisfied, created 19/05/1992
Supplemental charge
Caisse Nationale De Credit Agricole
Fully satisfied, created 05/05/1992
Supplemental assignment and charge
The Bank of Tokyo, LTD., as Trustee for the Beneficiaries (As Defined)
Fully satisfied, created 27/04/1992
Supplemental deed of assignment
N M Rothschild & Sons Limited
Fully satisfied, created 13/03/1992
Supplemental assignment
The Bank of Tokyo, LTD. as Trustee for the Beneficiaries (As Defined)
Fully satisfied, created 02/03/1992

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at NW1 3AN

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 656th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)