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 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
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)
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 |