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Navigator Global Limited

Navigator Global Limited is an active company incorporated on 20 May 1981 with the registered office located in London, Greater London. Navigator Global Limited was registered 44 years ago.
Status
Active
Active since 28 years ago
Company No
01562865
Private limited company
Age
44 years
Incorporated 20 May 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
2 Triton Square
Regent's Place
London
NW1 3AN
United Kingdom
Address changed on 23 Nov 2023 (1 year 9 months ago)
Previous address was , Carlton Park Narborough, Leicester, LE19 0AL
Telephone
01162011000
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Stephen David Affleck
Director • Finance Director • British • Lives in UK • Born in Oct 1979
Paul Brazier
Director • Accountant • British • Lives in UK • Born in Feb 1969
Scott Seaton Munro
Director • British • Lives in UK • Born in Nov 1969
Andrew John Wilson
Director • None • British • Lives in UK • Born in Dec 1970
Hayley Reindl
Director • British • Lives in UK • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Santander Asset Finance Plc
Stephen David Affleck, Hayley Reindl, and 2 more are mutual people.
Active
Santander UK Operations Limited
Santander Secretariat Services Limited, Stephen David Affleck, and 1 more are mutual people.
Active
Santander UK Technology Limited
Santander Secretariat Services Limited, Stephen David Affleck, and 1 more are mutual people.
Active
Cater Allen Limited
Stephen David Affleck and Santander Secretariat Services Limited are mutual people.
Active
Santander Cards UK Limited
Stephen David Affleck and Santander Secretariat Services Limited are mutual people.
Active
Santander Equity Investments Limited
Stephen David Affleck and Santander Secretariat Services Limited are mutual people.
Active
Gesban UK Limited
Stephen David Affleck and Santander Secretariat Services Limited are mutual people.
Active
Santander Lending Limited
Santander Secretariat Services Limited and Stephen David Affleck are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £444K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£68.47M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£68.47M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Andrew John Wilson Appointed
1 Month Ago on 25 Jul 2025
John Michael Carroll Crawley Details Changed
1 Month Ago on 23 Jul 2025
John Michael Carroll Crawley Details Changed
1 Month Ago on 23 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Santander Uk Plc (PSC) Appointed
3 Months Ago on 22 May 2025
Santander Asset Finance Plc (PSC) Resigned
3 Months Ago on 22 May 2025
Stephen David Affleck Resigned
5 Months Ago on 9 Apr 2025
Hayley Reindl Resigned
5 Months Ago on 9 Apr 2025
Mr Paul Brazier Appointed
5 Months Ago on 9 Apr 2025
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Get Credit Report
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Documents
Appointment of Mr Andrew John Wilson as a director on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for John Michael Carroll Crawley on 23 July 2025
Submitted on 24 Jul 2025
Director's details changed for John Michael Carroll Crawley on 23 July 2025
Submitted on 24 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Second filing for the appointment of Mr John Michael Carroll Crawley as a director
Submitted on 27 May 2025
Notification of Santander Uk Plc as a person with significant control on 22 May 2025
Submitted on 23 May 2025
Confirmation statement made on 23 May 2025 with updates
Submitted on 23 May 2025
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Repayment History
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