SANTANDER CONSUMER CREDIT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SANTANDER CONSUMER CREDIT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
SANTANDER CONSUMER CREDIT SERVICES LIMITED was incorporated 24 years ago on 11/02/2000 and has the registered number: 03927500. The accounts status is FULL and accounts are next due on 30/09/2024.
SANTANDER CONSUMER CREDIT SERVICES LIMITED was incorporated 24 years ago on 11/02/2000 and has the registered number: 03927500. The accounts status is FULL and accounts are next due on 30/09/2024.
SANTANDER CONSUMER CREDIT SERVICES 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 CONSUMER CREDIT SERVICES LIMITED (until 27/05/2009)
GE CONSUMER CREDIT SERVICES 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 |
---|---|---|---|---|---|
MR LEE THOMAS GRANT | May 1985 | British | Director | 2023-08-21 | CURRENT |
SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
MATTHEW JEREMY HALL | Jan 1968 | British | Director | 2019-05-08 | CURRENT |
MR JAMES RICHARD TEBBOTH | Oct 1972 | British | Director | 2022-09-30 | CURRENT |
ABBEY NATIONAL NOMINEES LIMITED | Secretary | 2009-01-07 UNTIL 2012-08-28 | RESIGNED | ||
MR STUART WILLIAM SINCLAIR | Jun 1953 | British | Director | 2001-06-12 UNTIL 2003-09-25 | RESIGNED |
MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2017-10-25 UNTIL 2021-12-31 | RESIGNED |
MR ALAN MATHEWSON | Apr 1970 | British | Director | 2012-10-03 UNTIL 2014-02-05 | RESIGNED |
JOHN STEWART MACPHAIL | Dec 1964 | British | Director | 2003-09-25 UNTIL 2007-10-31 | RESIGNED |
MR ROGER VINCENT LOVERING | Nov 1959 | British | Director | 2009-01-07 UNTIL 2011-06-30 | RESIGNED |
DANIEL MARSH LEVINE | Jul 1974 | American | Director | 2007-05-31 UNTIL 2008-04-14 | RESIGNED |
ADAM NICHOLAS MUSSERT | Jan 1968 | British | Director | 2012-02-09 UNTIL 2012-10-03 | RESIGNED |
MRS SALLY MARION WIGHTMAN | Nov 1968 | British | Director | 2008-11-20 UNTIL 2009-01-07 | RESIGNED |
MR PETER HARVEY GREEN | Dec 1966 | British | Secretary | 2007-06-14 UNTIL 2009-01-07 | RESIGNED |
KALPNA SHAH | British | Secretary | 2000-12-20 UNTIL 2003-09-25 | RESIGNED | |
JOHN MICHIEL DEBOER | Jul 1961 | American | Director | 2007-05-31 UNTIL 2008-05-23 | RESIGNED |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-09-29 UNTIL 2000-12-20 | RESIGNED | ||
RUTLAND SECRETARIES LIMITED | Secretary | 2000-02-11 UNTIL 2000-09-29 | RESIGNED | ||
DANIEL EDWARD LAURENCE HAYES | Mar 1968 | Secretary | 2003-09-25 UNTIL 2006-06-12 | RESIGNED | |
MS JENNIFER ANNE OWENS | Dec 1970 | British | Secretary | 2006-06-12 UNTIL 2007-05-10 | RESIGNED |
SARAH ANNE CASWELL | Secretary | 2007-05-11 UNTIL 2007-06-14 | RESIGNED | ||
JOSEPH ARTHUR DLUTOWSKI | Jul 1964 | St Kitts/Nevis | Director | 2000-09-29 UNTIL 2002-02-15 | RESIGNED |
DAVID MARTIN GREEN | Jan 1956 | British | Director | 2011-07-29 UNTIL 2015-12-31 | RESIGNED |
MRS SUSAN ELIZABETH CRICHTON | Mar 1958 | British | Director | 2001-10-10 UNTIL 2002-02-26 | RESIGNED |
BRAD JOHN COOPER | Dec 1961 | Australian | Director | 2003-09-25 UNTIL 2006-12-15 | RESIGNED |
EWAN DOUGLAS CAMERON | Aug 1970 | British | Director | 2007-05-31 UNTIL 2008-10-31 | RESIGNED |
CALLUM HAMISH GIBSON | Mar 1967 | British | Director | 2011-07-29 UNTIL 2012-09-25 | RESIGNED |
PETER BRENNAN | Jul 1966 | British | Director | 2002-09-12 UNTIL 2003-09-25 | RESIGNED |
MR FRANCIS ARMOUR | Aug 1967 | British | Director | 2011-07-29 UNTIL 2022-09-30 | RESIGNED |
MR KEITH AINSWORTH | Oct 1956 | British | Director | 2000-09-29 UNTIL 2001-06-12 | RESIGNED |
MR STEPHEN DAVID AFFLECK | Oct 1979 | British | Director | 2021-12-31 UNTIL 2023-08-21 | RESIGNED |
MR REZA ATTAR-ZADEH | Oct 1972 | British | Director | 2014-02-10 UNTIL 2019-05-08 | RESIGNED |
ADAM NICHOLAS MUSSERT | Jan 1968 | British | Director | 2009-01-07 UNTIL 2011-09-14 | RESIGNED |
SIMON JOSHUA DEANE JOHNS | Sep 1965 | Australian | Director | 2002-02-26 UNTIL 2003-09-25 | RESIGNED |
JEFFREY ALLAN KAGAN | Mar 1968 | Australian | Director | 2001-10-10 UNTIL 2003-09-25 | RESIGNED |
MR IAN GRAHAM STORY | Jan 1963 | British | Director | 2001-06-12 UNTIL 2003-09-25 | RESIGNED |
NIGEL KENNETH SPARROW | Jun 1962 | British | Director | 2007-05-31 UNTIL 2009-01-07 | RESIGNED |
RICHARD JOHN HARVEY | Feb 1963 | British | Director | 2007-05-31 UNTIL 2009-01-07 | RESIGNED |
COLIN GEORGE SANDERS | Sep 1964 | British | Director | 2002-02-26 UNTIL 2003-09-25 | RESIGNED |
RUTLAND DIRECTORS LIMITED | Director | 2000-02-11 UNTIL 2000-09-29 | RESIGNED | ||
MR LAURENCE PERRY | Sep 1964 | British | Director | 2003-09-25 UNTIL 2007-05-31 | 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 |