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 - 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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANTANDER GLOBAL CONSUMER FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CATER ALLEN HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
FIRST NATIONAL TRICITY FINANCE LIMITED LONDON Active DORMANT 99999 - Dormant Company
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED LONDON Active DORMANT 99999 - Dormant Company
TIME RETAIL FINANCE LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
FIRST NATIONAL MOTOR PLC REDHILL Active DORMANT 99999 - Dormant Company
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
ABBEY NATIONAL NOMINEES LIMITED LONDON Active DORMANT 99999 - Dormant Company
CATER ALLEN SYNDICATE MANAGEMENT LIMITED LONDON Active DORMANT 99999 - Dormant Company
SANTANDER PRIVATE BANKING UK LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
ABBEY STOCKBROKERS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ABBEY STOCKBROKERS (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HOLMES HOLDINGS LIMITED LONDON Active FULL 74990 - Non-trading company
ABBEY NATIONAL PLP (UK) LIMITED LONDON Active DORMANT 99999 - Dormant Company
SANTANDER CARDS LIMITED LONDON Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
HOLMES FUNDING LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
HOLMES TRUSTEES LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ANITCO LIMITED LONDON Active FULL 99999 - Dormant Company
HOLMES MASTER ISSUER PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AN (123) LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED LONDON Active DORMANT 99999 - Dormant Company
AMAZONIA TRADE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SANTANDER FINANCIAL SERVICES PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
ABBEY STOCKBROKERS (NOMINEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ANITCO LIMITED LONDON Active FULL 99999 - Dormant Company
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED LONDON Active DORMANT 99999 - Dormant Company
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. LONDON Active DORMANT 99999 - Dormant Company