Santander Consumer Credit Services Limited in Regent's Place LONDON

Santander Consumer Credit Services Limited LONDON

Santander Consumer Credit Services started in year 2000 as Private Limited Company with registration number 03927500. The Santander Consumer Credit Services company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 2 Triton Square. Postal code: NW1 3AN. Since 27th May 2009 Santander Consumer Credit Services Limited is no longer carrying the name Ge Consumer Credit Services.

The firm has 3 directors, namely Lee G., James T. and Matthew H.. Of them, Matthew H. has been with the company the longest, being appointed on 8 May 2019 and Lee G. has been with the company for the least time - from 21 August 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Santander Consumer Credit Services Limited Address / Contact

Office Address	2 Triton Square
Office Address2	Regent's Place
Town	London
Post code	NW1 3AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03927500
Date of Incorporation	Fri, 11th Feb 2000
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Lee G.

Position: Director

Appointed: 21 August 2023

James T.

Position: Director

Appointed: 30 September 2022

Matthew H.

Position: Director

Appointed: 08 May 2019

Santander Secretariat Services Limited

Position: Corporate Secretary

Appointed: 28 August 2012

Stephen A.

Position: Director

Appointed: 31 December 2021

Resigned: 21 August 2023

Rachel M.

Position: Director

Appointed: 25 October 2017

Resigned: 31 December 2021

Reza A.

Position: Director

Appointed: 10 February 2014

Resigned: 08 May 2019

Alan M.

Position: Director

Appointed: 03 October 2012

Resigned: 05 February 2014

Adam M.

Position: Director

Appointed: 09 February 2012

Resigned: 03 October 2012

David G.

Position: Director

Appointed: 29 July 2011

Resigned: 31 December 2015

Francis A.

Position: Director

Appointed: 29 July 2011

Resigned: 30 September 2022

Callum G.

Position: Director

Appointed: 29 July 2011

Resigned: 25 September 2012

Abbey National Nominees Limited

Position: Secretary

Appointed: 07 January 2009

Resigned: 28 August 2012

Adam M.

Position: Director

Appointed: 07 January 2009

Resigned: 14 September 2011

Roger L.

Position: Director

Appointed: 07 January 2009

Resigned: 30 June 2011

Sally W.

Position: Director

Appointed: 20 November 2008

Resigned: 07 January 2009

Peter G.

Position: Secretary

Appointed: 14 June 2007

Resigned: 07 January 2009

Richard H.

Position: Director

Appointed: 31 May 2007

Resigned: 07 January 2009

Nigel S.

Position: Director

Appointed: 31 May 2007

Resigned: 07 January 2009

Daniel L.

Position: Director

Appointed: 31 May 2007

Resigned: 14 April 2008

John D.

Position: Director

Appointed: 31 May 2007

Resigned: 23 May 2008

Ewan C.

Position: Director

Appointed: 31 May 2007

Resigned: 31 October 2008

Sarah C.

Position: Secretary

Appointed: 11 May 2007

Resigned: 14 June 2007

Jennifer O.

Position: Secretary

Appointed: 12 June 2006

Resigned: 10 May 2007

Laurence P.

Position: Director

Appointed: 25 September 2003

Resigned: 31 May 2007

Daniel H.

Position: Secretary

Appointed: 25 September 2003

Resigned: 12 June 2006

Brad C.

Position: Director

Appointed: 25 September 2003

Resigned: 15 December 2006

John M.

Position: Director

Appointed: 25 September 2003

Resigned: 31 October 2007

Peter B.

Position: Director

Appointed: 12 September 2002

Resigned: 25 September 2003

Simon D.

Position: Director

Appointed: 26 February 2002

Resigned: 25 September 2003

Colin S.

Position: Director

Appointed: 26 February 2002

Resigned: 25 September 2003

Susan C.

Position: Director

Appointed: 10 October 2001

Resigned: 26 February 2002

Ian S.

Position: Director

Appointed: 12 June 2001

Resigned: 25 September 2003

Stuart S.

Position: Director

Appointed: 12 June 2001

Resigned: 25 September 2003

Kalpna S.

Position: Secretary

Appointed: 20 December 2000

Resigned: 25 September 2003

Squire Patton Boggs Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 September 2000

Resigned: 20 December 2000

Joseph D.

Position: Director

Appointed: 29 September 2000

Resigned: 15 February 2002

Keith A.

Position: Director

Appointed: 29 September 2000

Resigned: 12 June 2001

Rutland Directors Limited

Position: Director

Appointed: 11 February 2000

Resigned: 29 September 2000

Rutland Secretaries Limited

Position: Secretary

Appointed: 11 February 2000

Resigned: 29 September 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Santander Cards Uk Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Santander Cards Uk Limited

2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1456283
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ge Consumer Credit Services	May 27, 2009
Igroup Commercial	September 25, 2003
Igroup Securities	September 20, 2000
Mhal 3	June 5, 2000
Igroup3	March 27, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 21st, June 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 21st, June 2023	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (19 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 11th, June 2021	accounts	Free Download (19 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 28th, September 2020	accounts	Free Download (18 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (15 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 20th, July 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, June 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2016 filed on: 3rd, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 21st, October 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2015 filed on: 12th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 18th, June 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2014 filed on: 17th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th February 2014: 55000001.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 9th, July 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2013 filed on: 18th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 12th, June 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2012 filed on: 12th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, May 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2011 filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 24th, May 2010	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 11th February 2010 filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 24th, June 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 24th March 2009 with complete member list filed on: 24th, March 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, July 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2nd April 2008 with complete member list filed on: 2nd, April 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 20th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 20th, July 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 15th March 2007 with complete member list filed on: 15th, March 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 15th March 2007 with complete member list filed on: 15th, March 2007	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 26th, June 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 26th, June 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2nd March 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2nd March 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 27th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 27th, October 2005	accounts	Free Download (12 pages)
363a	Annual return drawn up to 28th February 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to 28th February 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (8 pages)
363a	Annual return drawn up to 4th March 2004 with complete member list filed on: 4th, March 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 4th March 2004 with complete member list filed on: 4th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
363a	Annual return drawn up to 25th February 2003 with complete member list filed on: 25th, February 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 25th February 2003 with complete member list filed on: 25th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 4th, November 2002	accounts	Free Download (7 pages)
363a	Annual return drawn up to 25th February 2002 with complete member list filed on: 25th, February 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 25th February 2002 with complete member list filed on: 25th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 29th, October 2001	accounts	Free Download (7 pages)
363a	Annual return drawn up to 16th February 2001 with complete member list filed on: 16th, February 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 16th February 2001 with complete member list filed on: 16th, February 2001	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 4th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 4th, October 2000	accounts	Free Download (1 page)

Santander Consumer Credit Services Limited LONDON

Santander Consumer Credit Services Limited Address / Contact

Company Information / Profile

Company staff

Lee G.

James T.

Matthew H.

Santander Secretariat Services Limited

Stephen A.

Rachel M.

Reza A.

Alan M.

Adam M.

David G.

Francis A.

Callum G.

Abbey National Nominees Limited

Adam M.

Roger L.

Sally W.

Peter G.

Richard H.

Nigel S.

Daniel L.

John D.

Ewan C.

Sarah C.

Jennifer O.

Laurence P.

Daniel H.

Brad C.

John M.

Peter B.

Simon D.

Colin S.

Susan C.

Ian S.

Stuart S.

Kalpna S.

Squire Patton Boggs Secretarial Services Limited

Joseph D.

Keith A.

Rutland Directors Limited

Rutland Secretaries Limited

People with significant control

Company previous names

Company filings

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