SANTANDER CONSUMER (UK) PLC
Active - Accounts Filed
General Information
NAME
SANTANDER CONSUMER (UK) PLC
COMPANY NUMBER
02248870
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
27/04/1988
(36 years and 7 months old)
WEBSITE
www.santanderconsumer.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/2005
13/07/2005
SANTANDER CONSUMER FINANCE (UK) PLC.
View all previous names
SURREY
RH1 1SR
Telephone: 08000851759
TPS: No
Santander House
3 Princess Way
Redhill
Surrey
RH1 1SR
Telephone: 0851759
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 |
|---|---|
| 20/11/2024 | Javier Anton San Pablo (913616004) has left the board |
| 15/11/2024 | New Board Member Federico Jose Maria Ysart Alvarez De Toledo (932929948) Appointed |
| 17/06/2024 | New Board Member Jean-Pierre Landau (928525711) Appointed |
Credit Risk Overview
Want to learn more about SANTANDER CONSUMER (UK) PLC?
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 (UK) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTANDER CONSUMER (UK) PLC?
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 |
|
17/10/2012 - Present (12 years and 1 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/11/2013 - Present (11 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
10/05/2021 - Present (3 years and 6 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 8 Past: 15 |
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 |
|---|---|
| 20/11/2024 | Javier Anton San Pablo (913616004) has left the board |
| 15/11/2024 | New Board Member Federico Jose Maria Ysart Alvarez De Toledo (932929948) Appointed |
| 17/06/2024 | New Board Member Jean-Pierre Landau (928525711) Appointed |
| 13/06/2024 | Victor Thomas Hill (908240386) has left the board |
| 23/05/2024 | New Accounts filed |
| 23/05/2024 | New Confirmation Statement filed |
| 29/09/2023 | Madhukar Dayal (926251322) has left the board |
| 27/09/2023 | New Board Member Timothy Giles Sunderland Hinton (912530439) Appointed |
| 11/07/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 08/02/2023 | Diane Elisabeth Roberts (908873867) has left the board |
| 06/01/2023 | New Board Member Mark Peter Lewis (927775978) Appointed |
| 12/09/2022 | Manroop Singh Khela (922362553) has left the board |
| 12/09/2022 | New Board Member Madhukar Dayal (926251322) Appointed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 12/05/2021 | New Board Member Christine Joan Palmer (927712649) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 24/08/2020 | Reza Attar-Zadeh (918506224) has left the board |
| 24/08/2020 | New Board Member Manroop Singh Khela (922362553) Appointed |
| 13/07/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 03/12/2018 | Javier San Felix Garcia (920577626) has left the board |
| 03/12/2018 | New Board Member Mark Elliott Staveley (925297851) Appointed |
| 28/06/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
| 01/07/2016 | Monica Cueva Diaz (916331007) has left the board |
| 30/06/2016 | New Board Member Reza Attar-Zadeh (918506224) Appointed |
| 24/05/2016 | New Confirmation Statement filed |
| 23/05/2016 | New Accounts filed |
| 08/03/2016 | New Confirmation Statement filed |
| 08/03/2016 | New Board Member Francisco Javier San Felix Garcia (920577626) Appointed |
| 10/02/2016 | Stephen James Pateman (916094865) has left the board |
| 10/02/2016 | Stephen James Pateman (916094865) has left the board |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917182600) has left the board |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 16/06/2015 | New Accounts filed |
| 23/07/2014 | Jorge De La Vega (917871911) has left the board |
| 03/07/2014 | Change in Reg. Office |
| 25/06/2014 | New Accounts filed |
| 06/06/2014 | New Board Member Stephen James Pateman (916094865) Appointed |
| 06/06/2014 | Stephen James Pateman (918794303) has left the board |
| 02/06/2014 | New Confirmation Statement filed |
| 26/05/2014 | New Board Member Stephen James Pateman (918794303) Appointed |
| 14/11/2013 | Adam Roy Goldhagen (918262969) has left the board |
| 14/11/2013 | New Board Member Adam Roy Goldhagen (909953021) Appointed |
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