SANTANDER CONSUMER (UK) PLC - REDHILL
Company Profile | Company Filings |
Overview
SANTANDER CONSUMER (UK) PLC is a Public Limited Company from REDHILL and has the status: Active.
SANTANDER CONSUMER (UK) PLC was incorporated 35 years ago on 27/04/1988 and has the registered number: 02248870. The accounts status is FULL and accounts are next due on 30/06/2024.
SANTANDER CONSUMER (UK) PLC was incorporated 35 years ago on 27/04/1988 and has the registered number: 02248870. The accounts status is FULL and accounts are next due on 30/06/2024.
SANTANDER CONSUMER (UK) PLC - REDHILL
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
SANTANDER HOUSE
REDHILL
SURREY
RH1 1SR
This Company Originates in : United Kingdom
Previous trading names include:
SANTANDER CONSUMER FINANCE (UK) PLC. (until 13/07/2005)
SANTANDER CONSUMER FINANCE (UK) PLC. (until 13/07/2005)
FIRST NATIONAL MOTOR NO. 1 PLC (until 01/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
JAVIER ANTON SAN PABLO | Dec 1968 | Spanish | Director | 2009-01-13 | CURRENT |
ADAM ROY GOLDHAGEN | Sep 1964 | British | Director | 2013-11-01 | CURRENT |
VICTOR THOMAS HILL | Jan 1964 | British | Director | 2009-06-16 | CURRENT |
TIMOTHY GILES SUNDERLAND HINTON | Apr 1964 | British | Director | 2023-09-13 | CURRENT |
MR MARK PETER LEWIS | May 1969 | British | Director | 2023-01-01 | CURRENT |
BRUNO MONTALVO WILMOT | Oct 1962 | Spanish | Director | 2012-10-17 | CURRENT |
MRS CHRISTINE JOAN PALMER | Dec 1966 | British | Director | 2021-05-10 | CURRENT |
GRAHAM RONALD PRESTEDGE | May 1956 | British | Director | 2008-04-25 UNTIL 2009-01-13 | RESIGNED |
MR MARK ELLIOTT STAVELEY | Jun 1963 | British | Director | 2018-11-26 UNTIL 2021-05-06 | RESIGNED |
PHILIP ISAAC SHAMA | Oct 1950 | British | Director | 1996-04-01 UNTIL 2000-01-31 | RESIGNED |
INES SERRANO GONZALEZ | Jul 1965 | Spanish | Director | 2008-09-19 UNTIL 2009-01-13 | RESIGNED |
PEDRO SANCHEZ LLADO | Jun 1961 | Spanish | Director | 2008-04-25 UNTIL 2008-06-01 | RESIGNED |
MR MANROOP SINGH KHELA | Jun 1982 | British | Director | 2020-07-17 UNTIL 2022-07-19 | RESIGNED |
FRANCISCO JAVIER SAN FELIX GARCIA | Oct 1967 | Spanish | Director | 2005-07-11 UNTIL 2012-05-22 | RESIGNED |
JAVIER MALDONADO TRINCHANT | Jul 1962 | Spanish | Director | 2005-07-11 UNTIL 2007-10-31 | RESIGNED |
DAVID PETER PRIEST | Jun 1949 | British | Director | 1995-03-31 UNTIL 1999-04-27 | RESIGNED |
DIANE ELISABETH ROBERTS | Apr 1959 | British | Director | 2013-11-01 UNTIL 2023-01-31 | RESIGNED |
DIANE ELISABETH ROBERTS | Apr 1959 | British | Director | 2008-04-25 UNTIL 2008-09-19 | RESIGNED |
DIANE ELISABETH ROBERTS | Apr 1959 | British | Director | 2003-03-25 UNTIL 2005-07-11 | RESIGNED |
MR JAVIER SAN FELIX GARCIA | Oct 1967 | British | Director | 2016-02-29 UNTIL 2018-11-26 | RESIGNED |
MAXWELL GORDON PACKE | May 1945 | British | Director | RESIGNED | |
STEPHEN JAMES PATEMAN | Sep 1963 | British | Director | 2014-05-14 UNTIL 2015-10-02 | RESIGNED |
PEDRO MORENO CANTALEJO | Jun 1963 | Spanish | Director | 2005-07-11 UNTIL 2006-06-27 | RESIGNED |
DOUGLAS GEORGE MILTON | Dec 1950 | British | Director | 1999-05-11 UNTIL 2003-03-25 | RESIGNED |
MIGUEL-ANGEL RODRIGUEZ-SOLA | Jun 1966 | British | Director | 2009-06-15 UNTIL 2011-06-30 | RESIGNED |
FEDERICO JOSE MARIA YSART ALVAREZ DE TOLEDO | Nov 1967 | Spanish | Director | 2006-12-01 UNTIL 2008-03-17 | RESIGNED |
ALAN JOHN JACOBS | Secretary | RESIGNED | |||
NICOLA RUTH CHARD | Dec 1960 | Secretary | 1996-01-05 UNTIL 1998-05-27 | RESIGNED | |
GARY CHARLES COUCH | Mar 1956 | British | Director | RESIGNED | |
ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-09-30 UNTIL 2012-08-28 | RESIGNED | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1998-05-27 UNTIL 2008-09-30 | RESIGNED | ||
VICTOR THOMAS HILL | Jan 1964 | British | Director | 2007-06-27 UNTIL 2007-10-31 | RESIGNED |
VICTOR THOMAS HILL | Jan 1964 | British | Director | 2007-10-31 UNTIL 2009-05-31 | RESIGNED |
PEDRO GUIJARRO ZUBIZARRETA | Dec 1951 | Spanish | Director | 2005-07-11 UNTIL 2008-09-19 | RESIGNED |
MR PHILIP ANTHONY GEORGE | Nov 1950 | British | Director | 2003-01-15 UNTIL 2003-03-25 | RESIGNED |
JOSE LUIS FERNANDEZ CASTANEDA PENA | Oct 1955 | Spanish | Director | 2005-07-11 UNTIL 2008-03-17 | RESIGNED |
JORGE DE LA VEGA | Apr 1966 | Spanish | Director | 2013-10-16 UNTIL 2014-07-16 | RESIGNED |
MR MADHUKAR DAYAL | Dec 1964 | American,British | Director | 2022-07-19 UNTIL 2023-09-27 | RESIGNED |
MR ANDREW CHRISTOPHER TOWNSEND | Feb 1963 | British | Director | 1996-04-01 UNTIL 2000-07-14 | RESIGNED |
MS MONICA CUEVA DIAZ | Apr 1965 | British | Director | 2012-05-01 UNTIL 2016-06-22 | RESIGNED |
IAN NIGEL CAMP | Aug 1946 | British | Director | 2000-01-31 UNTIL 2003-01-15 | RESIGNED |
MR NATHAN MARK BOSTOCK | Oct 1960 | British | Director | 2003-03-25 UNTIL 2009-05-31 | RESIGNED |
MR REZA ATTAR-ZADEH | Oct 1972 | British | Director | 2016-06-22 UNTIL 2020-07-17 | RESIGNED |
MR KEITH WILLIAM HORLOCK | Jun 1946 | British | Director | 2003-01-15 UNTIL 2004-02-29 | RESIGNED |
VICTOR THOMAS HILL | Jan 1964 | British | Director | 2003-03-25 UNTIL 2005-07-11 | RESIGNED |
MR DUNCAN JAMES WILSON YOUNG | Feb 1952 | British | Director | RESIGNED | |
BRIAN RICHARD BATES WHITFIELD | Mar 1950 | British | Director | RESIGNED | |
MR ROBERT JOHN STUART WEIR | Oct 1948 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Santander Uk Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |