SANTANDER LENDING LIMITED

active Company number 05831018

Private Limited by Shares · Incorporated on 30th May 2006

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SIC code: 64999
Registered office: London, NW1 3AN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SANTANDER LENDING LIMITED is a private limited by shares company based in London. It was incorporated on 30th May 2006 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

3 Directors View directors

58 Companies at address View all 60 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in NW1 3AN £180,000,000 as of 22nd Jun 2021 View postcode page

Average price (all time) £180,000,000

Average price (since 2016) £180,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate secretary	29th Aug 2012	This company	Not recorded	—
Philip Lucas	Director	23rd Jul 2024		British	View profile
Andrew Whelan	Director	23rd Jun 2022		British	View profile
Santander Uk Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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GETNET MERCHANT SOLUTIONS UK LTD	14101383	11th May 2022	active
PAGONXT LTD	13781436	3rd Dec 2021	dissolved
PAGONXT ONE TRADE UK LTD	13234795	1st Mar 2021	dissolved
PAGONXT PAYMENTS SERVICES, S.L. LONDON BRANCH	BR023657	26th Feb 2021	open
PAGONXT PAYMENTS UK LTD.	12057109	18th Jun 2019	active

Showing the latest 5 of 57 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 30th May 2006
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th May 2006 Company incorporated
30th May 2006 DECHERT SECRETARIES LIMITED appointed as Corporate secretary
30th May 2006 DECHERT NOMINEES LIMITED appointed as Director
12th Apr 2007 DECHERT SECRETARIES LIMITED resigned as Corporate secretary
12th Apr 2007 DECHERT NOMINEES LIMITED resigned as Director
12th Apr 2007 Martin Schuler appointed as Director
12th Apr 2007 Stanley Annison appointed as Director
12th Apr 2007 Stanley Annison appointed as Secretary
23rd Apr 2007 Martin Schuler resigned as Director
23rd Apr 2007 Charles White appointed as Director
23rd Apr 2007 Lionel Daniel appointed as Director
23rd Apr 2007 Charles Keay appointed as Director
23rd Apr 2007 Andrew Haygarth appointed as Director
23rd Apr 2007 Paul Cragg appointed as Director
23rd Apr 2007 Carl Sutton appointed as Director
23rd Apr 2007 Stephen Murrell appointed as Director
23rd Apr 2007 Stanley Annison resigned as Secretary
23rd Apr 2007 Colin Morley appointed as Secretary
23rd Apr 2007 Colin Morley appointed as Director
30th May 2007 Colin Morley resigned as Secretary
30th May 2007 Richard Hawker appointed as Secretary
30th Nov 2007 Raymond Ellis appointed as Director
3rd Dec 2007 Jonathan Mitchell appointed as Director
3rd Dec 2007 Duncan Pearson appointed as Director
24th Apr 2008 Charles White resigned as Director
24th Apr 2008 Charles White appointed as Director
25th Jul 2008 Lionel Daniel resigned as Director
15th Oct 2008 Charles Keay resigned as Director
27th Oct 2008 Peter Griggs appointed as Director
31st Dec 2008 Raymond Ellis resigned as Director
31st Dec 2008 Andrew Haygarth resigned as Director
22nd Jan 2009 Stephen Pateman appointed as Director
22nd Jan 2009 Andrew Briggs appointed as Director
20th Apr 2009 Paul Cragg resigned as Director
1st May 2009 Stanley Annison resigned as Director
1st May 2009 Peter Griggs resigned as Director
1st May 2009 Charles White resigned as Director
30th Jun 2009 Jonathan Mitchell resigned as Director
30th Jun 2009 Carl Sutton resigned as Director
28th Feb 2011 ABBEY NATIONAL NOMINEES LIMITED appointed as Corporate secretary
28th Feb 2011 Stephen Murrell resigned as Director
28th Feb 2011 Richard Hawker resigned as Secretary
31st May 2011 Duncan Pearson resigned as Director
29th Aug 2012 SANTANDER SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
29th Aug 2012 ABBEY NATIONAL NOMINEES LIMITED resigned as Corporate secretary
7th Jul 2014 Michael Ellwood appointed as Director
7th Jul 2014 Christopher Fallis appointed as Director
2nd Oct 2015 Stephen Pateman resigned as Director
6th Apr 2016 Santander Uk Plc appointed as Corporate PSC
30th Jun 2016 Colin Morley resigned as Director
30th Sep 2016 Stephen Affleck appointed as Director
18th Sep 2018 Michael Ellwood resigned as Director
31st Dec 2018 Andrew Briggs resigned as Director
16th Dec 2019 Laura-Ann Irving appointed as Director
23rd Jun 2022 Andrew Whelan appointed as Director
24th Jun 2022 Christopher Fallis resigned as Director
23rd Jul 2024 Stephen Affleck resigned as Director
23rd Jul 2024 Philip Lucas appointed as Director
12th Jun 2025 Laura-Ann Irving resigned as Director
1st May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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