SANTANDER GLOBAL CONSUMER FINANCE LIMITED
Non-Trading
General Information
NAME
SANTANDER GLOBAL CONSUMER FINANCE LIMITED
COMPANY NUMBER
00048468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/06/1896
(128 years and 5 months old)
WEBSITE
http://gemoney.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/1995
27/05/2009
GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
View all previous names
LONDON
NW1 3AN
Telephone: 08706076000
TPS: No
Trent House
Torre Road
Leeds
West Yorkshire
LS9 7QL
Telephone: 2807080
2 Triton Square
Regents Place
London
NW1 3AN
Telephone: 6076000
32 Haymarket
London
SW1Y 4TP
6 Agar Street
London
WC2N 4HR
Telephone: 5225533
Bruntcliffe Business Park
Morley
Leeds
West Yorkshire
LS27 0JG
Telephone: 5225858
Capital House
Bond Street
Bristol
Avon
BS1 3LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 25/08/2023 | Stephen David Affleck (921379703) has left the board |
Credit Risk Overview
Want to learn more about SANTANDER GLOBAL CONSUMER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANTANDER GLOBAL CONSUMER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTANDER GLOBAL CONSUMER FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SANTANDER SECRETARIAT SERVICES LIMITED 28/08/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 66 |
View Report |
|
08/05/2019 - Present (5 years and 6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/08/2023 - Present (1 years and 3 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
01/01/1992 - Present (32 years and 10 months) Born in Dec 1946 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 25/08/2023 | Stephen David Affleck (921379703) has left the board |
| 25/08/2023 | New Board Member Lee Thomas Grant (931232256) Appointed |
| 22/08/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | Francis Eugene Armour (924903312) has left the board |
| 04/10/2022 | New Board Member James Richard Tebboth (928589229) Appointed |
| 24/09/2022 | New Accounts filed |
| 17/01/2022 | New Board Member Stephen David Affleck (921379703) Appointed |
| 17/01/2022 | Rachel Jane Morrison (907935196) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 26/06/2019 | Reza Attar-Zadeh (918506224) has left the board |
| 26/06/2019 | New Board Member Matthew Jeremy Hall (909108269) Appointed |
| 14/11/2018 | New Confirmation Statement filed |
| 17/10/2018 | New Board Member Francis Armour (924903312) Appointed |
| 17/10/2018 | Francis Eugene Armour (916231435) has left the board |
| 02/10/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 25/11/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 21/09/2016 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 15/01/2016 | David Martin Green (915720270) has left the board |
| 29/12/2015 | New Confirmation Statement filed |
| 09/12/2015 | New Accounts filed |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917188941) has left the board |
| 13/12/2014 | New Confirmation Statement filed |
| 25/06/2014 | New Accounts filed |
| 14/02/2014 | Alan Mathewson (912456883) has left the board |
| 14/02/2014 | New Board Member Reza Attar-Zadeh (918506224) Appointed |
| 19/11/2013 | New Confirmation Statement filed |
| 06/08/2013 | New Accounts filed |
| 17/11/2012 | New Confirmation Statement filed |
| 09/11/2012 | New Board Member Alan Mathewson (912456883) Appointed |
| 09/11/2012 | Adam Nicholas Mussert (916729323) has left the board |
| 09/11/2012 | Callum Hamish Gibson (916242751) has left the board |
| 10/09/2012 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED Appointed |
| 05/09/2012 | ABBEY NATIONAL NOMINEES LIMITED has left the board |
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