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 20 years ago on 11/02/2000 and has the registered number: 03927500. The accounts status is SMALL and accounts are next due on 30/09/2020.

SANTANDER CONSUMER CREDIT SERVICES 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 30/09/2020

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)
IGROUP COMMERCIAL LIMITED (until 25/09/2003)
IGROUP SECURITIES LIMITED (until 20/09/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/02/2016 11/03/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW JEREMY HALL Jan 1968 British Director 2019-05-08 CURRENT
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
MRS RACHEL JANE MORRISON Jan 1968 British Director 2017-10-25 CURRENT
MR FRANCIS ARMOUR Aug 1967 British Director 2011-07-29 CURRENT
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-09-29 UNTIL 2000-12-20 RESIGNED
MR KEITH AINSWORTH Oct 1956 British Director 2000-09-29 UNTIL 2001-06-12 RESIGNED
MR REZA ATTAR-ZADEH Oct 1972 British Director 2014-02-10 UNTIL 2019-05-08 RESIGNED
PETER BRENNAN Jul 1966 British Director 2002-09-12 UNTIL 2003-09-25 RESIGNED
EWAN DOUGLAS CAMERON Aug 1970 British Director 2007-05-31 UNTIL 2008-10-31 RESIGNED
BRAD JOHN COOPER Dec 1961 Australian Director 2003-09-25 UNTIL 2006-12-15 RESIGNED
MRS SUSAN ELIZABETH CRICHTON Mar 1958 British Director 2001-10-10 UNTIL 2002-02-26 RESIGNED
SIMON JOSHUA DEANE JOHNS Sep 1965 Australian Director 2002-02-26 UNTIL 2003-09-25 RESIGNED
JOSEPH ARTHUR DLUTOWSKI Jul 1964 St Kitts Nevis Director 2000-09-29 UNTIL 2002-02-15 RESIGNED
CALLUM HAMISH GIBSON Mar 1967 British Director 2011-07-29 UNTIL 2012-09-25 RESIGNED
DAVID MARTIN GREEN Jan 1956 British Director 2011-07-29 UNTIL 2015-12-31 RESIGNED
JOHN MICHIEL DEBOER Jul 1961 American Director 2007-05-31 UNTIL 2008-05-23 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
MR STUART WILLIAM SINCLAIR Jun 1953 British Director 2001-06-12 UNTIL 2003-09-25 RESIGNED
ADAM NICHOLAS MUSSERT Jan 1968 British Director 2012-02-09 UNTIL 2012-10-03 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 2009-01-07 UNTIL 2011-09-14 RESIGNED
MRS SALLY MARION WIGHTMAN Nov 1968 British Director 2008-11-20 UNTIL 2009-01-07 RESIGNED
KALPNA SHAH British Secretary 2000-12-20 UNTIL 2003-09-25 RESIGNED
RUTLAND SECRETARIES LIMITED Secretary 2000-02-11 UNTIL 2000-09-29 RESIGNED
MS JENNIFER ANNE OWENS Dec 1970 British Secretary 2006-06-12 UNTIL 2007-05-10 RESIGNED
DANIEL EDWARD LAURENCE HAYES Mar 1968 Secretary 2003-09-25 UNTIL 2006-06-12 RESIGNED
MR PETER HARVEY GREEN Dec 1966 British Secretary 2007-06-14 UNTIL 2009-01-07 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

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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