SANTANDER CONSUMER CREDIT SERVICES LIMITED
Non-Trading
General Information
NAME
SANTANDER CONSUMER CREDIT SERVICES LIMITED
COMPANY NUMBER
03927500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/02/2000
(24 years and 10 months old)
WEBSITE
http://santanderconsumer.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/2003
27/05/2009
GE CONSUMER CREDIT SERVICES LIMITED
View all previous names
LONDON
NW1 3AN
Telephone: 08706076000
TPS: No
2 Triton Square
Regent's Place
London
NW1 3AN
Telephone: 6076000
Malvern House
Hatters Lane
Watford
Hertfordshire
WD18 8YF
Telephone: 5225533
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 |
|---|---|
| 19/12/2024 | Matthew Jeremy Hall (909108269) has left the board |
| 19/12/2024 | New Board Member Gerald John Davies (933044942) Appointed |
| 16/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SANTANDER CONSUMER CREDIT SERVICES 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 CONSUMER CREDIT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTANDER CONSUMER CREDIT SERVICES 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 |
|
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 4 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
16/12/2024 - Present (0 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 101 |
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 |
|---|---|
| 19/12/2024 | Matthew Jeremy Hall (909108269) has left the board |
| 19/12/2024 | New Board Member Gerald John Davies (933044942) Appointed |
| 16/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement 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 |
| 25/06/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | Francis Eugene Armour (924903312) has left the board |
| 04/10/2022 | New Board Member James Richard Tebboth (928589229) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 05/01/2022 | Rachel Jane Morrison (907935196) has left the board |
| 05/01/2022 | New Board Member Stephen David Affleck (921379703) Appointed |
| 16/06/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 07/02/2020 | 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 |
| 13/02/2019 | New Confirmation Statement filed |
| 17/10/2018 | Francis Eugene Armour (916231435) has left the board |
| 17/10/2018 | New Board Member Francis Armour (924903312) Appointed |
| 28/09/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 25/07/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 15/01/2016 | David Martin Green (915720270) has left the board |
| 15/01/2016 | New Accounts filed |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917188662) has left the board |
| 17/03/2015 | New Annual Return filed |
| 23/06/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 14/02/2014 | Alan Mathewson (912456883) has left the board |
| 14/02/2014 | New Board Member Reza Attar-Zadeh (918506224) Appointed |
| 13/07/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 20/02/2013 | Change in Reg. Office |
| 05/10/2012 | New Board Member Alan Mathewson Appointed |
| 05/10/2012 | Adam Nicholas Mussert has left the board |
| 05/10/2012 | Callum Hamish Gibson 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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