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Companies/05831018

Santander Lending Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 142054155

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
PL
Philip LucasCurrent director
Appointed 2024-07-23 · 2 yrs · Director
+1 other
AW
Andrew WhelanCurrent director
Appointed 2022-06-23 · 4 yrs · Banker
+2 others
Appointed 2012-08-29 · 14 yrs
+127 others
Show 26 historical appointments
LI
Laura IrvingResigned director
Resigned 2019-12-16 · 5 yrs · Director
SA
Stephen AffleckResigned director
Resigned 2016-09-30 · 7 yrs · Finance Director
CF
Christopher FallisResigned director
Resigned 2014-07-07 · 7 yrs · Banker
ME
Michael EllwoodResigned director
Resigned 2014-07-07 · 4 yrs · Managing Director
Resigned 2011-02-28 · 1 yr
SP
Stephen PatemanResigned director
Resigned 2009-01-22 · 6 yrs · Managing Director
AB
Andrew BriggsResigned director
Resigned 2009-01-22 · 9 yrs · Bank Manager
PG
Peter GriggsResigned director
Resigned 2008-10-27 · Company Director
CW
Charles WhiteResigned director
Resigned 2008-04-24 · 1 yr · Banker
DP
Duncan PearsonResigned director
Resigned 2007-12-03 · 3 yrs · Banker
JM
Jonathan MitchellResigned director
Resigned 2007-12-03 · 1 yr · Banker
RE
Raymond EllisResigned director
Resigned 2007-11-30 · 1 yr · Senior Manager
RH
Richard HawkerResigned secretary
Resigned 2007-05-30 · 3 yrs
SM
Stephen MurrellResigned director
Resigned 2007-04-23 · 3 yrs · Director
CS
Carl SuttonResigned director
Resigned 2007-04-23 · 2 yrs · Director
CK
Charles KeayResigned director
Resigned 2007-04-23 · 1 yr · Director
CM
Colin MorleyResigned directorResigned secretary
Resigned 2007-04-23 · 9 yrs · Director
LD
Lionel DanielResigned director
Resigned 2007-04-23 · 1 yr · Director
AH
Andrew HaygarthResigned director
Resigned 2007-04-23 · 1 yr · Director
PC
Paul CraggResigned director
Resigned 2007-04-23 · 1 yr · Director
SA
Stanley AnnisonResigned directorResigned secretary
Resigned 2007-04-12 · 2 yrs · Director
MS
Martin SchulerResigned director
Resigned 2007-04-12 · Director
Resigned 2006-05-30 · Body Corporate

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active