NG

NAVIGATOR GLOBAL LIMITED

Active

Company number 01562865

London, United Kingdom · Incorporated 20 May 1981

2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

Last updated on 20 September 2026

Web portals · SIC 63120

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date
Total raised
£11,999,900
Shares allotted
11,999,900
Latest round
22 May 2025

Company history

Previous company names

BROOKALDER LIMITED · 20 May 1981 – 31 December 1981

BISHOPSCOURT LEASING LIMITED · 31 December 1981 – 6 July 1992

SOVEREIGN CORPORATE LIMITED · 6 July 1992 – 17 October 1994

SOVEREIGN LEASING (NORTHERN) LIMITED · 17 October 1994 – 8 July 2003

A & L CF DECEMBER (2) LIMITED · 8 July 2003 – 13 August 2010

SANTANDER ASSET FINANCE (DECEMBER) LIMITED · 13 August 2010 – 9 May 2025

Company overview

NAVIGATOR GLOBAL LIMITED is a private limited company registered in England and Wales since its incorporation on 20 May 1981 and remains active on the register. It has changed its name 6 times, most recently from SANTANDER ASSET FINANCE (DECEMBER) LIMITED on 13 August 2010. Its registered office is at 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom. Its principal activity is web portals (SIC 63120).

It is controlled by Santander Uk Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BRAZIER, Paul (appointed 9 April 2025), MUNRO, Scott Seaton (appointed 9 April 2025) and WILSON, Andrew John (appointed 25 July 2025). SANTANDER SECRETARIAT SERVICES LIMITED acts as corporate secretary. 37 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 9 July 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 23 May 2026. The next is due by 6 June 2027. Companies House holds 221 filings for this company, most recently an officers filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • SANTANDER UK PLC (100.0%)
  • SANTANDER ASSET FINANCE PLC (0.0%)
Total shares
12,000,000
Nominal value
£12,000,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 12,000,000 GBP £12,000,000.000
Total 12,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SANTANDER ASSET FINANCE PLC ORDINARY 0 0.00% 0 0.00%
SANTANDER UK PLC ORDINARY 12,000,000 100.00% 12,000,000 100.00%
Total 12,000,000 100% 12,000,000 100%

Officers

WA
WILSON, Andrew John
Director
25 July 2025
BP
BRAZIER, Paul
Director
9 April 2025
MS
MUNRO, Scott Seaton
Director
9 April 2025
SS
SANTANDER SECRETARIAT SERVICES LIMITED
Corporate Secretary
29 August 2012
CC
CARROLL CROWLEY, John Michael
Director · Resigned
9 April 2025
LD
LAYHE, David Jeffrey
Director · Resigned
17 September 2019
RH
REINDL, Hayley
Director · Resigned
5 August 2019
AM
ASHWORTH, Mr George Smith-Salmond
Director · Resigned
23 October 2017
KA
KONTER, Anna Maria
Director · Resigned
23 October 2017
AS
AFFLECK, Stephen David
Director · Resigned
30 September 2016
MA
MUSSERT, Adam Nicholas
Director · Resigned
4 December 2012
RA
ROUGIER, Alan Toby
Director · Resigned
31 May 2011
AN
ABBEY NATIONAL NOMINEES LIMITED
Corporate Secretary · Resigned
31 May 2011
FG
FAULKNER, Geoffrey Arthur
Director · Resigned
31 May 2011
RM
ROGERS, Malcolm Courtney
Director · Resigned
1 April 2008
PW
PATERSON, William Hamilton
Director · Resigned
3 August 2007
JC
JONES, Christopher Stanley
Director · Resigned
1 January 2007
HR
HAWKER, Richard Allen
Secretary · Resigned
31 March 2006
MC
MORLEY, Colin Richard
Director · Resigned
1 April 2003
TR
TOWERS, Robert Leslie
Director · Resigned
30 March 2001
DA
DUFFY, Anthony Paul
Director · Resigned
30 August 2000
EM
EVANS, Martin William
Director · Resigned
30 August 2000
SF
SINCLAIR FORD, Ian Andrew
Secretary · Resigned
2 June 1997
HJ
HEPPLEWHITE, Julian
Secretary · Resigned
12 November 1996
LA
LEE, Andrew Philip, Mr.
Director · Resigned
1 July 1996
MN
MARKS, Norman
Director · Resigned
1 July 1996
JJ
JARDINE, John
Director · Resigned
31 March 1993
GK
GUGGLBERGER, Klaus
Director · Resigned
30 November 1992
DM
DUVAL, Michael John
Secretary · Resigned
25 June 1992
SI
SCOTT, Ian Garden
Director · Resigned
25 June 1992
TC
TAYLOR, Charles Stuart
Director · Resigned
25 June 1992
PM
PACKMAN, Martin
Director · Resigned
17 June 1992
SA
SWANN, Andrew Blyth
Director · Resigned
—
BJ
BOLTON, Jeffrey Leonard
Secretary · Resigned
—
FJ
FAIRBROTHER, Jeremy Richard Frederick
Director · Resigned
—
KR
KIRBY, Richard Charles
Director · Resigned
—
MG
MACLEAN, George Angus
Director · Resigned
—
RJ
RUSSELL, John Hugo Trenchard, The Hon
Director · Resigned
—
SC
STEANE, Christopher John
Director · Resigned
—

Persons with significant control

PS
Santander Uk Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 May 2025

Funding

1 funding round
22 May 2025
ORDINARY · 11,999,900 shares allotted
£11,999,900
Total (1 round, 11,999,900 shares)
£11,999,900

Filing history

Termination Director Company With Name Termination Date
Officers
11 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2026 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Change Person Director Company With Change Date
Officers
24 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 July 2025 View
Legacy
Accounts
9 July 2025 View
Legacy
Other
9 July 2025 View
Legacy
Other
9 July 2025 View
Second Filing Of Director Appointment With Name
Officers
27 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Capital Allotment Shares
Capital
23 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Certificate Change Of Name Company
Change Of Name
9 May 2025 View
Second Filing Of Director Appointment With Name
Officers
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Termination Director Company With Name Termination Date
Officers
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 June 2024 View
Legacy
Accounts
12 June 2024 View
Legacy
Other
12 June 2024 View
Legacy
Other
12 June 2024 View
Memorandum Articles
Incorporation
5 December 2023 View
Resolution
Resolution
5 December 2023 View
Statement Of Companys Objects
Change Of Constitution
23 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Full
Accounts
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Change Person Director Company With Change Date
Officers
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Resolution
Resolution
13 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
8 November 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
31 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Change Person Director Company With Change Date
Officers
9 January 2017 View
Change Person Director Company With Change Date
Officers
9 January 2017 View
Change Person Director Company With Change Date
Officers
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
29 July 2016 View
Accounts With Accounts Type Full
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Full
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Appoint Person Director Company With Name
Officers
10 December 2012 View
Termination Director Company With Name
Officers
31 October 2012 View
Appoint Corporate Secretary Company With Name
Officers
31 August 2012 View
Termination Secretary Company With Name
Officers
31 August 2012 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2012 View
Termination Director Company With Name
Officers
28 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Termination Secretary Company With Name
Officers
31 May 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2011 View
Accounts With Accounts Type Full
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Certificate Change Of Name Company
Change Of Name
13 August 2010 View
Change Of Name Notice
Change Of Name
13 August 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Change Person Secretary Company With Change Date
Officers
22 June 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Termination Director Company With Name
Officers
9 January 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Accounts With Accounts Type Full
Accounts
8 July 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
28 November 2008 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Annual Return
21 February 2008 View
Legacy
Officers
11 February 2008 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Annual Return
22 February 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Address
28 December 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Officers
11 April 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Annual Return
7 March 2005 View
Accounts With Accounts Type Full
Accounts
26 May 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Annual Return
17 February 2004 View
Accounts With Accounts Type Full
Accounts
8 October 2003 View
Certificate Change Of Name Company
Change Of Name
8 July 2003 View
Legacy
Address
14 May 2003 View
Legacy
Officers
23 April 2003 View
Legacy
Annual Return
28 February 2003 View
Legacy
Officers
21 November 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Officers
17 June 2002 View
Legacy
Annual Return
27 February 2002 View
Legacy
Officers
20 November 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Officers
20 April 2001 View
Legacy
Annual Return
23 February 2001 View
Auditors Resignation Company
Auditors
17 November 2000 View
Accounts With Accounts Type Full
Accounts
17 October 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Annual Return
18 February 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Officers
20 January 1999 View
Accounts With Accounts Type Full
Accounts
26 October 1998 View
Legacy
Officers
21 April 1998 View
Legacy
Annual Return
18 February 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Accounts
5 November 1997 View
Accounts With Accounts Type Full
Accounts
5 November 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Officers
4 July 1997 View
Legacy
Address
12 March 1997 View
Legacy
Annual Return
10 March 1997 View
Legacy
Annual Return
10 March 1997 View
Legacy
Address
27 February 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
26 February 1997 View
Accounts With Accounts Type Dormant
Accounts
19 February 1997 View
Legacy
Officers
2 August 1996 View
Legacy
Officers
11 July 1996 View
Legacy
Annual Return
7 March 1996 View
Accounts With Accounts Type Dormant
Accounts
14 February 1996 View
Resolution
Resolution
14 February 1996 View
Legacy
Annual Return
21 February 1995 View
Accounts With Accounts Type Full
Accounts
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
14 October 1994 View
Legacy
Annual Return
26 February 1994 View
Accounts With Accounts Type Full
Accounts
8 November 1993 View
Resolution
Resolution
8 September 1993 View
Legacy
Officers
11 June 1993 View
Resolution
Resolution
8 April 1993 View
Legacy
Annual Return
18 February 1993 View
Legacy
Officers
3 February 1993 View
Legacy
Officers
31 January 1993 View
Legacy
Officers
31 January 1993 View
Accounts With Accounts Type Full
Accounts
23 December 1992 View
Legacy
Officers
21 August 1992 View
Legacy
Officers
21 August 1992 View
Legacy
Officers
21 August 1992 View
Legacy
Officers
21 August 1992 View
Legacy
Officers
21 August 1992 View
Legacy
Accounts
21 August 1992 View
Legacy
Officers
21 August 1992 View
Legacy
Officers
21 August 1992 View
Legacy
Officers
21 August 1992 View
Legacy
Officers
13 August 1992 View
Legacy
Officers
13 August 1992 View
Legacy
Officers
13 August 1992 View
Certificate Change Of Name Company
Change Of Name
3 July 1992 View
Legacy
Address
3 July 1992 View
Legacy
Officers
24 June 1992 View
Legacy
Accounts
9 June 1992 View
Legacy
Annual Return
18 February 1992 View
Accounts With Accounts Type Full
Accounts
15 January 1992 View
Legacy
Officers
28 June 1991 View
Accounts With Accounts Type Full
Accounts
7 April 1991 View
Legacy
Annual Return
20 March 1991 View
Resolution
Resolution
9 January 1991 View
Legacy
Annual Return
9 May 1990 View
Legacy
Officers
23 April 1990 View
Accounts With Accounts Type Full
Accounts
13 March 1990 View
Legacy
Officers
18 May 1989 View
Legacy
Annual Return
9 May 1989 View
Accounts With Accounts Type Full
Accounts
21 April 1989 View
Legacy
Annual Return
9 March 1988 View
Accounts With Accounts Type Full
Accounts
23 February 1988 View
Legacy
Officers
31 July 1987 View
Legacy
Officers
31 July 1987 View
Legacy
Officers
31 July 1987 View
Accounts With Accounts Type Full
Accounts
9 July 1987 View
Legacy
Annual Return
13 April 1987 View
Legacy
Accounts
27 January 1987 View
Legacy
Officers
8 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
8 September 1981 View
Miscellaneous
Miscellaneous
17 June 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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