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 127 years ago on 24/06/1896 and has the registered number: 00048468. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

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 31/12/2022 30/09/2024

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
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
MR LEE THOMAS GRANT May 1985 British Director 2023-08-21 CURRENT
MATTHEW JEREMY HALL Jan 1968 British Director 2019-05-08 CURRENT
MR JAMES RICHARD TEBBOTH Oct 1972 British Director 2022-09-30 CURRENT
DAVID NOEL LEGG Dec 1936 British Director RESIGNED
MARY JANE MCNAMARA Aug 1960 British Director 1996-02-12 UNTIL 1998-10-02 RESIGNED
JANE ELIZABETH MCGRATH Nov 1966 British Director 1998-10-02 UNTIL 2001-09-05 RESIGNED
MR ALAN MATHEWSON Apr 1970 British Director 2012-11-06 UNTIL 2014-02-05 RESIGNED
MRS RACHEL JANE MORRISON Jan 1968 British Director 2016-09-19 UNTIL 2021-12-31 RESIGNED
MR JOHN PAUL MACKIN Mar 1957 English Director 1997-02-05 UNTIL 1998-11-30 RESIGNED
ANTHONY IAN JOHNSON Aug 1946 British Director RESIGNED
MR EDWARD LANGSTON May 1953 British Director 1992-02-24 UNTIL 1994-06-30 RESIGNED
MR GARY PHILLIP MARSHALL Sep 1960 British Director 2000-06-26 UNTIL 2009-01-07 RESIGNED
ELIZABETH ANNE LEE May 1961 Director 1996-02-12 UNTIL 1998-11-30 RESIGNED
MR EDWARD BRIAN NOTT Dec 1959 English Director 1998-11-30 UNTIL 2001-04-03 RESIGNED
ANDREW KENNETH HASTE Jan 1962 British Director 1996-07-29 UNTIL 1999-08-25 RESIGNED
MR ROGER VINCENT LOVERING Nov 1959 British Director 2009-01-07 UNTIL 2011-06-30 RESIGNED
SEAN WILLIAM LOWTHER Jun 1960 British Director 1998-02-06 UNTIL 2000-07-14 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
MR REZA ATTAR-ZADEH Oct 1972 British Director 2014-02-10 UNTIL 2019-05-08 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2011-07-29 UNTIL 2015-12-31 RESIGNED
CALLUM HAMISH GIBSON Mar 1967 British Director 2011-07-29 UNTIL 2012-09-25 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
BRAD JOHN COOPER Dec 1961 Australian Director 2002-10-31 UNTIL 2006-12-15 RESIGNED
JOHN WILFRED JAMES COLLINS Jan 1930 Director RESIGNED
RICHARD WILLIAM GREEN Sep 1966 British Director 1998-10-02 UNTIL 2000-06-16 RESIGNED
MR MARK RICHARD CHAMBERS Mar 1963 British Director 1998-02-06 UNTIL 2000-03-22 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
JOHN STEWART MCPHAIL Dec 1964 British Director 2007-05-31 UNTIL 2007-10-31 RESIGNED
MR FRANCIS ARMOUR Aug 1967 British Director 2011-07-29 UNTIL 2022-09-30 RESIGNED
MR STEPHEN DAVID AFFLECK Oct 1979 British Director 2021-12-31 UNTIL 2023-08-21 RESIGNED
MICHAEL CANNIFFE Aug 1963 British Director 1998-10-02 UNTIL 2002-05-31 RESIGNED
RICHARD JOHN HARVEY Feb 1963 British Director 2007-05-31 UNTIL 2009-01-07 RESIGNED
MICHAEL PAUL FRIGULETTO Sep 1968 American Director 2007-12-05 UNTIL 2009-01-07 RESIGNED
KEITH ALAN HELMING Dec 1958 American Director 1995-12-14 UNTIL 1997-07-21 RESIGNED
MR RICHARD STEWART NAPIER May 1969 British Director 2007-12-18 UNTIL 2009-01-07 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

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

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