SANTANDER GLOBAL CONSUMER FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

SANTANDER GLOBAL CONSUMER FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SANTANDER GLOBAL CONSUMER FINANCE LIMITED was incorporated 124 years ago on 24/06/1896 and has the registered number: 00048468. The accounts status is FULL and accounts are next due on 31/12/2020.

SANTANDER GLOBAL CONSUMER FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

2 TRITON SQUARE
LONDON
NW1 3AN

This Company Originates in : United Kingdom
Previous trading names include:
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED (until 27/05/2009)

Confirmation Statements

Last Statement Next Statement Due
09/11/2019 21/12/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
MR FRANCIS ARMOUR Aug 1967 British Director 2011-07-29 CURRENT
MRS RACHEL JANE MORRISON Jan 1968 British Director 2016-09-19 CURRENT
MATTHEW JEREMY HALL Jan 1968 British Director 2019-05-08 CURRENT
RICHARD JOHN HARVEY Feb 1963 British Director 2007-05-31 UNTIL 2009-01-07 RESIGNED
RICHARD WILLIAM GREEN Sep 1966 British Director 1998-10-02 UNTIL 2000-06-16 RESIGNED
CALLUM HAMISH GIBSON Mar 1967 British Director 2011-07-29 UNTIL 2012-09-25 RESIGNED
MICHAEL PAUL FRIGULETTO Sep 1968 American Director 2007-12-05 UNTIL 2009-01-07 RESIGNED
MR BRENDAN DEVINE Oct 1967 British Director 2007-05-31 UNTIL 2009-01-07 RESIGNED
MRS SUSAN ELIZABETH CRICHTON Mar 1958 British Director 2000-03-22 UNTIL 2007-05-31 RESIGNED
KEVIN EDWARD LAWRENCE COYNE Nov 1952 British Director 1993-06-07 UNTIL 1997-02-05 RESIGNED
ANDREW KENNETH HASTE Jan 1962 British Director 1996-07-29 UNTIL 1999-08-25 RESIGNED
BRAD JOHN COOPER Dec 1961 Australian Director 2002-10-31 UNTIL 2006-12-15 RESIGNED
MR MARK RICHARD CHAMBERS Mar 1963 British Director 1998-02-06 UNTIL 2000-03-22 RESIGNED
MICHAEL CANNIFFE Aug 1963 British Director 1998-10-02 UNTIL 2002-05-31 RESIGNED
EWAN DOUGLAS CAMERON Aug 1970 British Director 2007-05-31 UNTIL 2008-10-31 RESIGNED
STEPHEN PAUL BAKER Jul 1956 British Director 1997-02-05 UNTIL 2001-02-05 RESIGNED
MR REZA ATTAR-ZADEH Oct 1972 British Director 2014-02-10 UNTIL 2019-05-08 RESIGNED
JOHN WILFRED JAMES COLLINS Jan 1930 Director RESIGNED
KEITH ALAN HELMING Dec 1958 American Director 1995-12-14 UNTIL 1997-07-21 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2011-07-29 UNTIL 2015-12-31 RESIGNED
MR EDWARD LANGSTON May 1953 British Director 1992-02-24 UNTIL 1994-06-30 RESIGNED
MICHAEL JOHN PRENTICE Dec 1946 British Director RESIGNED
MR LAURENCE PERRY Sep 1964 British Director 2003-01-13 UNTIL 2007-05-31 RESIGNED
MR EDWARD BRIAN NOTT Dec 1959 British Director 1998-11-30 UNTIL 2001-04-03 RESIGNED
ANTHONY IAN JOHNSON Aug 1946 British Director RESIGNED
ADAM NICHOLAS MUSSERT Jan 1968 British Director 2009-01-07 UNTIL 2011-09-14 RESIGNED
ADAM NICHOLAS MUSSERT Jan 1968 British Director 2012-02-09 UNTIL 2012-09-27 RESIGNED
MR. GRAEME SUTHERLAND COWAN MORRISON Apr 1948 British Director RESIGNED
JOHN STEWART MCPHAIL Dec 1964 British Director 2007-05-31 UNTIL 2007-10-31 RESIGNED
MARY JANE MCNAMARA Aug 1960 British Director 1996-02-12 UNTIL 1998-10-02 RESIGNED
MR RICHARD STEWART NAPIER May 1969 British Director 2007-12-18 UNTIL 2009-01-07 RESIGNED
MR ALAN MATHEWSON Apr 1970 British Director 2012-11-06 UNTIL 2014-02-05 RESIGNED
JANE ELIZABETH MCGRATH Nov 1966 British Director 1998-10-02 UNTIL 2001-09-05 RESIGNED
ELIZABETH ANNE LEE May 1961 Director 1996-02-12 UNTIL 1998-11-30 RESIGNED
DAVID NOEL LEGG Dec 1936 British Director RESIGNED
MR ROGER VINCENT LOVERING Nov 1959 British Director 2009-01-07 UNTIL 2011-06-30 RESIGNED
JAMES LEE SCHOEDINGER Nov 1958 American Director 1995-01-16 UNTIL 1996-03-29 RESIGNED
SEAN WILLIAM LOWTHER Jun 1960 British Director 1998-02-06 UNTIL 2000-07-14 RESIGNED
MR JOHN PAUL MACKIN Mar 1957 English Director 1997-02-05 UNTIL 1998-11-30 RESIGNED
MR GARY PHILLIP MARSHALL Sep 1960 British Director 2000-06-26 UNTIL 2009-01-07 RESIGNED
ELIZABETH ANNE LEE May 1961 Secretary 1995-12-18 UNTIL 1998-02-06 RESIGNED
DANIEL EDWARD LAURENCE HAYES Mar 1968 Secretary 2001-09-05 UNTIL 2006-06-08 RESIGNED
MRS SUSAN ELIZABETH CRICHTON Mar 1958 British Secretary 2000-03-22 UNTIL 2001-09-05 RESIGNED
JOHN WILFRED JAMES COLLINS Jan 1930 Secretary RESIGNED
MR MARK RICHARD CHAMBERS Mar 1963 British Secretary 1998-02-06 UNTIL 2000-03-22 RESIGNED
SARAH ANNE CASWELL Secretary 2007-05-11 UNTIL 2007-06-14 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Secretary 2009-01-07 UNTIL 2012-08-28 RESIGNED
MS JENNIFER ANNE OWENS Dec 1970 British Secretary 2006-06-08 UNTIL 2007-05-10 RESIGNED
MR PETER HARVEY GREEN Dec 1966 British Secretary 2007-06-14 UNTIL 2009-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Santander Cards Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUTTLE AND SON LIMITED LONDON Active DORMANT 74990 - Non-trading company
VIKING COLLECTION SERVICES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
WOODCHESTER FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WOODCHESTER BUSINESS FINANCE LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WOODCHESTER CREDIT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
A N LOANS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BURTON FINANCIAL SERVICES LIMITED SOUTHAMPTON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FIRST PERSONAL INSURANCE SERVICES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
NATIONWIDE CREDIT CORPORATION LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
BG HOLDINGS LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
TIME RETAIL FINANCE LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
GE MAIL SERVICES LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
TIME FINANCE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IGROUP LIMITED SOUTHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
RETAIL FINANCIAL SERVICES LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
IGROUP BDA LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MALVERN HOUSE ACQUISITION LIMITED SOUTHAMPTON Dissolved... FULL 70100 - Activities of head offices
SANTANDER CONSUMER CREDIT SERVICES LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
GE MONEY TWO LONDON ... FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANTANDER CARDS UK LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
SHEPPARDS MONEYBROKERS LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
SANTANDER GUARANTEE COMPANY LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SANTANDER EQUITY INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SOLARLASER LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
SANTANDER CONSUMER CREDIT SERVICES LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
SANTANDER CARDS LIMITED LONDON Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
SANTANDER LENDING LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ATHENA CORPORATION LIMITED LONDON Active FULL 64922 - Activities of mortgage finance companies
SANTANDER MORTGAGE HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies