Company Information for

SANTANDER GLOBAL CONSUMER FINANCE LIMITED

2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN,

Company Registration Number

00048468

Private Limited Company

Active

About Santander Global Consumer Finance Ltd

SANTANDER GLOBAL CONSUMER FINANCE LIMITED was founded on 1896-06-24 and has its registered office in London. The organisation's status is listed as "Active". Santander Global Consumer Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

SANTANDER GLOBAL CONSUMER FINANCE LIMITED

Legal Registered Office

2 TRITON SQUARE
REGENTS PLACE
LONDON
NW1 3AN
Other companies in NW1

Previous Names

GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED

27/05/2009

Filing Information

Company Number	00048468
Date formed	1896-06-24
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	09/11/2015
Filing return next due	07/12/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-11-06 10:03:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Santander Secretariat Services Limited	Company Secretary		2012-08-28
Francis Eugene Armour	Director	CHIEF CREDIT OFFICER	2011-07-29	UNITED KINGDOM
Reza Attar-zadeh	Director	DIRECTOR	2014-02-10	UNITED KINGDOM
Rachel Jane Morrison	Director	CHARTERED ACCOUNTANT	2016-09-19	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Martin Green	Director	2011-07-29	2015-12-31
Callum Hamish Gibson	Director	2011-07-29	2012-09-25
Abbey National Nominees Limited	Company Secretary	2009-01-07	2012-08-28
Roger Vincent Lovering	Director	2009-01-07	2011-06-30
Peter Harvey Green	Company Secretary	2007-06-14	2009-01-07
Brendan Devine	Director	2007-05-31	2009-01-07
Michael Paul Friguletto	Director	2007-12-05	2009-01-07
Richard John Harvey	Director	2007-05-31	2009-01-07
Ewan Douglas Cameron	Director	2007-05-31	2008-10-31
Sarah Anne Caswell	Company Secretary	2007-05-11	2007-06-14
Susan Elizabeth Crichton	Director	2000-03-22	2007-05-31
Jennifer Anne Owens	Company Secretary	2006-06-08	2007-05-10
Brad John Cooper	Director	2002-10-31	2006-12-15
Daniel Edward Laurence Hayes	Company Secretary	2001-09-05	2006-06-08
Michael Canniffe	Director	1998-10-02	2002-05-31
Susan Elizabeth Crichton	Company Secretary	2000-03-22	2001-09-05
Stephen Paul Baker	Director	1997-02-05	2001-02-05
Sean William Lowther	Director	1998-02-06	2000-07-14
Richard William Green	Director	1998-10-02	2000-06-16
Mark Chambers	Company Secretary	1998-02-06	2000-03-22
Mark Chambers	Director	1998-02-06	2000-03-22
Andrew Kenneth Haste	Director	1996-07-29	1999-08-25
Elizabeth Anne Lee	Director	1996-02-12	1998-11-30
Elizabeth Anne Lee	Company Secretary	1995-12-18	1998-02-06
Keith Alan Helming	Director	1995-12-14	1997-07-21
Kevin Edward Lawrence Coyne	Director	1993-06-07	1997-02-05
John Wilfred James Collins	Company Secretary	1992-01-01	1995-12-31
John Wilfred James Collins	Director	1992-01-01	1995-12-31
Edward Langston	Director	1992-02-24	1994-06-30
David Noel Legg	Director	1992-01-01	1994-03-31
Anthony Ian Johnson	Director	1992-01-01	1992-02-19

Related Directorships for Santander Secretariat Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Santander Secretariat Services Limited	SANTANDER MORTGAGE HOLDINGS LIMITED	Company Secretary	2018-06-08	CURRENT	2018-06-08	Active
Santander Secretariat Services Limited	ATHENA CORPORATION LIMITED	Company Secretary	2018-06-08	CURRENT	2018-06-08	Active
Santander Secretariat Services Limited	WAVE SME TECHNOLOGY LIMITED	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active
Santander Secretariat Services Limited	WAVE SME HOLDINGS LIMITED	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active
Santander Secretariat Services Limited	ASTO DIGITAL LIMITED	Company Secretary	2017-12-22	CURRENT	2017-12-22	Active - Proposal to Strike off
Santander Secretariat Services Limited	MORTGAGE ENGINE LIMITED	Company Secretary	2017-11-13	CURRENT	2017-11-13	Active
Santander Secretariat Services Limited	SANTANDER UK OPERATIONS LIMITED	Company Secretary	2017-11-13	CURRENT	2001-01-09	Active
Santander Secretariat Services Limited	SANTANDER UK TECHNOLOGY LIMITED	Company Secretary	2017-11-03	CURRENT	2004-08-23	Active
Santander Secretariat Services Limited	SANTANDER UK FOUNDATION LIMITED	Company Secretary	2017-08-07	CURRENT	1990-06-08	Active
Santander Secretariat Services Limited	SYNTHEO LIMITED	Company Secretary	2016-06-13	CURRENT	2015-06-12	Liquidation
Santander Secretariat Services Limited	SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED	Company Secretary	2015-11-18	CURRENT	2015-11-18	Active
Santander Secretariat Services Limited	SANTANDER ISA MANAGERS LIMITED	Company Secretary	2014-07-31	CURRENT	1994-06-24	Active
Santander Secretariat Services Limited	ABBEY NATIONAL NOMINEES LIMITED	Company Secretary	2014-03-07	CURRENT	1990-06-28	Active
Santander Secretariat Services Limited	ALLIANCE & LEICESTER LIMITED	Company Secretary	2013-11-06	CURRENT	1996-10-10	Active
Santander Secretariat Services Limited	FOSSE PECOH LIMITED	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active - Proposal to Strike off
Santander Secretariat Services Limited	FOSSE FUNDING (NO.1) LIMITED	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active
Santander Secretariat Services Limited	FOSSE MASTER ISSUER PLC	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active
Santander Secretariat Services Limited	LANGTON PECOH LIMITED	Company Secretary	2012-09-03	CURRENT	2007-11-20	Active - Proposal to Strike off
Santander Secretariat Services Limited	LANGTON SECURITIES (2012-1) PLC	Company Secretary	2012-09-03	CURRENT	2008-05-23	Liquidation
Santander Secretariat Services Limited	LANGTON MORTGAGES TRUSTEE (UK) LIMITED	Company Secretary	2012-09-03	CURRENT	2010-03-31	Liquidation
Santander Secretariat Services Limited	FOSSE (MASTER ISSUER) HOLDINGS LIMITED	Company Secretary	2012-09-03	CURRENT	2006-09-05	Active
Santander Secretariat Services Limited	LANGTON FUNDING (NO.1) LIMITED	Company Secretary	2012-09-03	CURRENT	2007-11-20	Liquidation
Santander Secretariat Services Limited	LANGTON SECURITIES (2010-2) PLC	Company Secretary	2012-09-03	CURRENT	2010-09-20	Liquidation
Santander Secretariat Services Limited	LANGTON SECURITIES (2010-1) PLC	Company Secretary	2012-09-03	CURRENT	2010-09-20	Liquidation
Santander Secretariat Services Limited	LANGTON SECURITIES HOLDINGS LIMITED	Company Secretary	2012-09-03	CURRENT	2007-11-20	Active - Proposal to Strike off
Santander Secretariat Services Limited	LANGTON SECURITIES (2008-1) PLC.	Company Secretary	2012-09-03	CURRENT	2007-11-20	Liquidation
Santander Secretariat Services Limited	FOSSE TRUSTEE (UK) LIMITED	Company Secretary	2012-09-03	CURRENT	2010-03-31	Active
Santander Secretariat Services Limited	A & L CF MARCH (1) LIMITED	Company Secretary	2012-08-29	CURRENT	1990-11-30	Dissolved 2015-07-09
Santander Secretariat Services Limited	A & L CF JUNE (8) LIMITED	Company Secretary	2012-08-29	CURRENT	2004-06-23	Dissolved 2016-05-23
Santander Secretariat Services Limited	A & L CF MARCH (6) LIMITED	Company Secretary	2012-08-29	CURRENT	2004-03-26	Dissolved 2016-10-26
Santander Secretariat Services Limited	A & L CF SEPTEMBER (3) LIMITED	Company Secretary	2012-08-29	CURRENT	1988-06-13	Dissolved 2016-12-12
Santander Secretariat Services Limited	A&L CF DECEMBER (10) LIMITED	Company Secretary	2012-08-29	CURRENT	2006-02-28	Dissolved 2017-03-15
Santander Secretariat Services Limited	A&L CF DECEMBER (11) LIMITED	Company Secretary	2012-08-29	CURRENT	2006-02-28	Dissolved 2016-12-12
Santander Secretariat Services Limited	SANTANDER ASSET FINANCE (DECEMBER) LIMITED	Company Secretary	2012-08-29	CURRENT	1981-05-20	Active
Santander Secretariat Services Limited	SANTANDER LENDING LIMITED	Company Secretary	2012-08-29	CURRENT	2006-05-30	Active
Santander Secretariat Services Limited	A & L CF SEPTEMBER (4) LIMITED	Company Secretary	2012-08-29	CURRENT	1987-02-02	Active
Santander Secretariat Services Limited	A & L CF JUNE (2) LIMITED	Company Secretary	2012-08-29	CURRENT	1991-02-14	Liquidation
Santander Secretariat Services Limited	A & L CF DECEMBER (1) LIMITED	Company Secretary	2012-08-29	CURRENT	1973-01-22	Liquidation
Santander Secretariat Services Limited	A & L CF JUNE (3) LIMITED	Company Secretary	2012-08-29	CURRENT	1989-02-10	Active
Santander Secretariat Services Limited	A & L CF MARCH (5) LIMITED	Company Secretary	2012-08-29	CURRENT	2004-03-26	Liquidation
Santander Secretariat Services Limited	LIQUIDITY LIMITED	Company Secretary	2012-08-29	CURRENT	2004-04-06	Active
Santander Secretariat Services Limited	SANTANDER ASSET FINANCE PLC	Company Secretary	2012-08-29	CURRENT	1980-12-08	Active
Santander Secretariat Services Limited	ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	1990-06-25	Dissolved 2015-07-20
Santander Secretariat Services Limited	ABBEY NATIONAL (HOLDINGS) LIMITED	Company Secretary	2012-08-28	CURRENT	1986-10-08	Dissolved 2015-07-20
Santander Secretariat Services Limited	ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED	Company Secretary	2012-08-28	CURRENT	2001-03-27	Dissolved 2014-12-23
Santander Secretariat Services Limited	ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED	Company Secretary	2012-08-28	CURRENT	1982-04-26	Dissolved 2015-05-05
Santander Secretariat Services Limited	ALLIANCE BANK LIMITED	Company Secretary	2012-08-28	CURRENT	1994-05-09	Dissolved 2015-07-20
Santander Secretariat Services Limited	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED	Company Secretary	2012-08-28	CURRENT	2003-12-11	Dissolved 2016-07-27
Santander Secretariat Services Limited	A N LOANS LIMITED	Company Secretary	2012-08-28	CURRENT	1983-07-13	Dissolved 2016-06-30
Santander Secretariat Services Limited	RETAIL FINANCIAL SERVICES LIMITED	Company Secretary	2012-08-28	CURRENT	1998-09-07	Dissolved 2016-06-30
Santander Secretariat Services Limited	ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED	Company Secretary	2012-08-28	CURRENT	1990-04-02	Dissolved 2016-06-17
Santander Secretariat Services Limited	SCOTTISH MUTUAL PENSIONS LIMITED	Company Secretary	2012-08-28	CURRENT	1959-04-14	Dissolved 2016-04-13
Santander Secretariat Services Limited	TIME FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1993-11-25	Dissolved 2016-04-07
Santander Secretariat Services Limited	ABBEY NATIONAL INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1990-02-08	Dissolved 2016-06-15
Santander Secretariat Services Limited	CAPB LIMITED	Company Secretary	2012-08-28	CURRENT	1932-02-06	Dissolved 2016-08-27
Santander Secretariat Services Limited	ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	2001-01-16	Dissolved 2016-12-05
Santander Secretariat Services Limited	ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	2002-03-21	Dissolved 2017-07-21
Santander Secretariat Services Limited	ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED	Company Secretary	2012-08-28	CURRENT	2008-06-27	Dissolved 2017-01-10
Santander Secretariat Services Limited	ABBEY NATIONAL TREASURY INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1992-12-17	Dissolved 2016-12-05
Santander Secretariat Services Limited	VIKING COLLECTION SERVICES LIMITED	Company Secretary	2012-08-28	CURRENT	1952-06-13	Dissolved 2017-09-22
Santander Secretariat Services Limited	SANTANDER PRIVATE BANKING UK LIMITED	Company Secretary	2012-08-28	CURRENT	1991-02-13	Active
Santander Secretariat Services Limited	FIRST NATIONAL TRICITY FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1955-01-31	Active
Santander Secretariat Services Limited	TUTTLE AND SON LIMITED	Company Secretary	2012-08-28	CURRENT	1873-06-27	Liquidation
Santander Secretariat Services Limited	FIRST NATIONAL MOTOR FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1982-02-25	Liquidation
Santander Secretariat Services Limited	FIRST NATIONAL MOTOR PLC	Company Secretary	2012-08-28	CURRENT	1988-04-27	Active
Santander Secretariat Services Limited	FIRST NATIONAL MOTOR CONTRACTS LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-08	Liquidation
Santander Secretariat Services Limited	FIRST NATIONAL MOTOR LEASING LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-08	Liquidation
Santander Secretariat Services Limited	FIRST NATIONAL MOTOR BUSINESS LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-08	Liquidation
Santander Secretariat Services Limited	FIRST NATIONAL MOTOR FACILITIES LIMITED	Company Secretary	2012-08-28	CURRENT	1990-05-10	Liquidation
Santander Secretariat Services Limited	ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED	Company Secretary	2012-08-28	CURRENT	2001-09-06	Active
Santander Secretariat Services Limited	SANTANDER CARDS UK LIMITED	Company Secretary	2012-08-28	CURRENT	1979-10-23	Active
Santander Secretariat Services Limited	SANTANDER CONSUMER (UK) PLC	Company Secretary	2012-08-28	CURRENT	1988-04-27	Active
Santander Secretariat Services Limited	THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED	Company Secretary	2012-08-28	CURRENT	1988-09-13	Liquidation
Santander Secretariat Services Limited	SANTANDER ESTATES LIMITED	Company Secretary	2012-08-28	CURRENT	1988-10-12	Active
Santander Secretariat Services Limited	SANTANDER GUARANTEE COMPANY	Company Secretary	2012-08-28	CURRENT	1992-02-07	Active
Santander Secretariat Services Limited	SANTANDER UK INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1993-11-29	Active
Santander Secretariat Services Limited	SANTANDER EQUITY INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1995-05-05	Active
Santander Secretariat Services Limited	SOLARLASER LIMITED	Company Secretary	2012-08-28	CURRENT	1995-11-22	Liquidation
Santander Secretariat Services Limited	SANTANDER (CF TRUSTEE) LIMITED	Company Secretary	2012-08-28	CURRENT	1996-11-19	Active
Santander Secretariat Services Limited	SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED	Company Secretary	2012-08-28	CURRENT	1996-11-19	Active
Santander Secretariat Services Limited	SANTANDER CONSUMER CREDIT SERVICES LIMITED	Company Secretary	2012-08-28	CURRENT	2000-02-11	Active
Santander Secretariat Services Limited	SANTANDER CARDS LIMITED	Company Secretary	2012-08-28	CURRENT	2000-02-24	Active
Santander Secretariat Services Limited	SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED	Company Secretary	2012-08-28	CURRENT	2000-03-20	Active
Santander Secretariat Services Limited	SANTANDER FINANCIAL EXCHANGES LIMITED	Company Secretary	2012-08-28	CURRENT	2009-07-02	Active
Santander Secretariat Services Limited	INSURANCE FUNDING SOLUTIONS LIMITED	Company Secretary	2012-08-28	CURRENT	1988-04-28	Active
Santander Secretariat Services Limited	CATER ALLEN INTERNATIONAL LIMITED	Company Secretary	2012-08-28	CURRENT	1991-01-10	Active
Santander Secretariat Services Limited	ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1990-03-29	Active
Santander Secretariat Services Limited	ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED	Company Secretary	2012-08-28	CURRENT	1988-10-10	Active
Santander Secretariat Services Limited	ALLIANCE & LEICESTER INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1993-10-12	Liquidation
Santander Secretariat Services Limited	ABBEY NATIONAL BETA INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1987-12-22	Active
Santander Secretariat Services Limited	AN (123) LIMITED	Company Secretary	2012-08-28	CURRENT	1898-11-22	Active
Santander Secretariat Services Limited	ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED	Company Secretary	2012-08-28	CURRENT	1985-06-03	Active
Santander Secretariat Services Limited	ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED	Company Secretary	2012-08-28	CURRENT	1985-09-19	Active
Santander Secretariat Services Limited	CATER ALLEN LLOYD'S HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	1987-06-18	Liquidation
Santander Secretariat Services Limited	ABBEY NATIONAL PROPERTY INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1989-08-10	Active
Santander Secretariat Services Limited	CATER ALLEN SYNDICATE MANAGEMENT LIMITED	Company Secretary	2012-08-28	CURRENT	1991-01-03	Active
Santander Secretariat Services Limited	ABBEY STOCKBROKERS LIMITED	Company Secretary	2012-08-28	CURRENT	1991-11-28	Active
Santander Secretariat Services Limited	ABBEY STOCKBROKERS (NOMINEES) LIMITED	Company Secretary	2012-08-28	CURRENT	1993-07-01	Active
Santander Secretariat Services Limited	ABBEY NATIONAL UK INVESTMENTS	Company Secretary	2012-08-28	CURRENT	1994-08-05	Active
Santander Secretariat Services Limited	ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS	Company Secretary	2012-08-28	CURRENT	1994-12-19	Active
Santander Secretariat Services Limited	GESBAN UK LIMITED	Company Secretary	2012-08-28	CURRENT	1995-06-20	Active
Santander Secretariat Services Limited	ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED	Company Secretary	2012-08-28	CURRENT	1997-07-22	Active
Santander Secretariat Services Limited	HOLMES HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	1998-12-29	Active
Santander Secretariat Services Limited	ABBEY NATIONAL PLP (UK) LIMITED	Company Secretary	2012-08-28	CURRENT	1999-12-06	Active
Santander Secretariat Services Limited	PECOH LIMITED	Company Secretary	2012-08-28	CURRENT	2000-04-28	Active - Proposal to Strike off
Santander Secretariat Services Limited	HOLMES TRUSTEES LIMITED	Company Secretary	2012-08-28	CURRENT	2000-04-28	Active
Santander Secretariat Services Limited	HOLMES FUNDING LIMITED	Company Secretary	2012-08-28	CURRENT	2000-04-28	Active
Santander Secretariat Services Limited	ANITCO LIMITED	Company Secretary	2012-08-28	CURRENT	2001-01-31	Active
Santander Secretariat Services Limited	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.	Company Secretary	2012-08-28	CURRENT	2002-09-19	Active
Santander Secretariat Services Limited	HOLMES MASTER ISSUER PLC	Company Secretary	2012-08-28	CURRENT	2006-10-03	Active
Santander Secretariat Services Limited	2 & 3 TRITON LIMITED	Company Secretary	2012-08-28	CURRENT	2006-12-11	Active
Santander Secretariat Services Limited	HYUNDAI CAPITAL UK LIMITED	Company Secretary	2012-08-28	CURRENT	2012-02-10	Active
Santander Secretariat Services Limited	SHEPPARDS MONEYBROKERS LIMITED	Company Secretary	2012-08-28	CURRENT	1985-07-31	Active
Santander Secretariat Services Limited	MAC NO. 1 LIMITED	Company Secretary	2012-08-28	CURRENT	1987-09-16	Active
Santander Secretariat Services Limited	TIME RETAIL FINANCE LIMITED	Company Secretary	2012-08-28	CURRENT	1988-04-11	Liquidation
Santander Secretariat Services Limited	THE ALLIANCE & LEICESTER CORPORATION LIMITED	Company Secretary	2012-08-28	CURRENT	1988-10-12	Active
Santander Secretariat Services Limited	SANTANDER INSURANCE SERVICES UK LIMITED	Company Secretary	2012-08-28	CURRENT	1980-04-21	Active
Santander Secretariat Services Limited	CATER ALLEN HOLDINGS LIMITED	Company Secretary	2012-08-28	CURRENT	1943-05-26	Active
Santander Secretariat Services Limited	CATER ALLEN LIMITED	Company Secretary	2012-08-28	CURRENT	1943-09-30	Active

Related Directorships for Francis Eugene Armour

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Francis Eugene Armour	TUTTLE AND SON LIMITED	Director	2011-07-29	CURRENT	1873-06-27	Liquidation
Francis Eugene Armour	SANTANDER CONSUMER CREDIT SERVICES LIMITED	Director	2011-07-29	CURRENT	2000-02-11	Active

Related Directorships for Reza Attar-zadeh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Reza Attar-zadeh	FIRST NATIONAL TRICITY FINANCE LIMITED	Director	2016-10-12	CURRENT	1955-01-31	Active
Reza Attar-zadeh	SANTANDER CONSUMER (UK) PLC	Director	2016-06-22	CURRENT	1988-04-27	Active
Reza Attar-zadeh	SANTANDER INSURANCE SERVICES UK LIMITED	Director	2015-05-21	CURRENT	1980-04-21	Active
Reza Attar-zadeh	SANTANDER CARDS UK LIMITED	Director	2014-02-10	CURRENT	1979-10-23	Active
Reza Attar-zadeh	SANTANDER CONSUMER CREDIT SERVICES LIMITED	Director	2014-02-10	CURRENT	2000-02-11	Active
Reza Attar-zadeh	SANTANDER CARDS LIMITED	Director	2014-02-10	CURRENT	2000-02-24	Active
Reza Attar-zadeh	THE UK CARDS ASSOCIATION LIMITED	Director	2014-01-29	CURRENT	2009-11-04	Liquidation
Reza Attar-zadeh	ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED	Director	2014-01-21	CURRENT	1990-03-29	Active

Related Directorships for Rachel Jane Morrison

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rachel Jane Morrison	SANTANDER GUARANTEE COMPANY	Director	2018-02-26	CURRENT	1992-02-07	Active
Rachel Jane Morrison	MORTGAGE ENGINE LIMITED	Director	2017-11-13	CURRENT	2017-11-13	Active
Rachel Jane Morrison	SANTANDER CARDS UK LIMITED	Director	2017-10-25	CURRENT	1979-10-23	Active
Rachel Jane Morrison	SANTANDER CONSUMER CREDIT SERVICES LIMITED	Director	2017-10-25	CURRENT	2000-02-11	Active
Rachel Jane Morrison	SANTANDER CARDS LIMITED	Director	2017-10-25	CURRENT	2000-02-24	Active
Rachel Jane Morrison	SANTANDER ISA MANAGERS LIMITED	Director	2017-05-18	CURRENT	1994-06-24	Active
Rachel Jane Morrison	ABBEY STOCKBROKERS LIMITED	Director	2017-05-18	CURRENT	1991-11-28	Active
Rachel Jane Morrison	CARFAX (GUERNSEY) LIMITED	Director	2016-08-02	CURRENT	2007-03-16	Active
Rachel Jane Morrison	ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED	Director	2016-07-20	CURRENT	2002-03-21	Dissolved 2017-07-21
Rachel Jane Morrison	TUTTLE AND SON LIMITED	Director	2016-07-05	CURRENT	1873-06-27	Liquidation
Rachel Jane Morrison	GESBAN UK LIMITED	Director	2016-07-05	CURRENT	1995-06-20	Active
Rachel Jane Morrison	2 & 3 TRITON LIMITED	Director	2016-06-23	CURRENT	2006-12-11	Active
Rachel Jane Morrison	FIRST NATIONAL MOTOR PLC	Director	2016-06-16	CURRENT	1988-04-27	Active
Rachel Jane Morrison	AN (123) LIMITED	Director	2016-06-06	CURRENT	1898-11-22	Active
Rachel Jane Morrison	ABBEY NATIONAL PLP (UK) LIMITED	Director	2016-05-27	CURRENT	1999-12-06	Active
Rachel Jane Morrison	A & L CF (JERSEY) LIMITED	Director	2016-05-25	CURRENT	2006-03-15	Converted / Closed
Rachel Jane Morrison	ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED	Director	2016-04-28	CURRENT	1985-06-03	Active
Rachel Jane Morrison	FIRST NATIONAL TRICITY FINANCE LIMITED	Director	2016-04-20	CURRENT	1955-01-31	Active
Rachel Jane Morrison	HOLMES HOLDINGS LIMITED	Director	2016-04-07	CURRENT	1998-12-29	Active
Rachel Jane Morrison	PECOH LIMITED	Director	2016-04-07	CURRENT	2000-04-28	Active - Proposal to Strike off
Rachel Jane Morrison	HOLMES TRUSTEES LIMITED	Director	2016-04-07	CURRENT	2000-04-28	Active
Rachel Jane Morrison	HOLMES FUNDING LIMITED	Director	2016-04-07	CURRENT	2000-04-28	Active
Rachel Jane Morrison	HOLMES MASTER ISSUER PLC	Director	2016-04-07	CURRENT	2006-10-03	Active
Rachel Jane Morrison	SANTANDER UK INVESTMENTS	Director	2016-04-01	CURRENT	1993-11-29	Active
Rachel Jane Morrison	SANTANDER EQUITY INVESTMENTS LIMITED	Director	2016-03-23	CURRENT	1995-05-05	Active
Rachel Jane Morrison	ABBEY NATIONAL BETA INVESTMENTS LIMITED	Director	2016-03-23	CURRENT	1987-12-22	Active
Rachel Jane Morrison	CATER ALLEN LLOYD'S HOLDINGS LIMITED	Director	2016-03-23	CURRENT	1987-06-18	Liquidation
Rachel Jane Morrison	ABBEY NATIONAL PROPERTY INVESTMENTS	Director	2016-03-23	CURRENT	1989-08-10	Active
Rachel Jane Morrison	CATER ALLEN SYNDICATE MANAGEMENT LIMITED	Director	2016-03-23	CURRENT	1991-01-03	Active
Rachel Jane Morrison	ABBEY NATIONAL UK INVESTMENTS	Director	2016-03-23	CURRENT	1994-08-05	Active
Rachel Jane Morrison	ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS	Director	2016-03-23	CURRENT	1994-12-19	Active
Rachel Jane Morrison	ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED	Director	2016-03-23	CURRENT	1997-07-22	Active
Rachel Jane Morrison	SHEPPARDS MONEYBROKERS LIMITED	Director	2016-03-23	CURRENT	1985-07-31	Active
Rachel Jane Morrison	CATER ALLEN HOLDINGS LIMITED	Director	2016-03-23	CURRENT	1943-05-26	Active
Rachel Jane Morrison	FIRST NATIONAL MOTOR FINANCE LIMITED	Director	2016-03-14	CURRENT	1982-02-25	Liquidation
Rachel Jane Morrison	FIRST NATIONAL MOTOR CONTRACTS LIMITED	Director	2016-03-14	CURRENT	1990-03-08	Liquidation
Rachel Jane Morrison	FIRST NATIONAL MOTOR LEASING LIMITED	Director	2016-03-14	CURRENT	1990-03-08	Liquidation
Rachel Jane Morrison	FIRST NATIONAL MOTOR BUSINESS LIMITED	Director	2016-03-14	CURRENT	1990-03-08	Liquidation
Rachel Jane Morrison	FIRST NATIONAL MOTOR FACILITIES LIMITED	Director	2016-03-14	CURRENT	1990-05-10	Liquidation
Rachel Jane Morrison	ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED	Director	2016-03-14	CURRENT	2001-09-06	Active
Rachel Jane Morrison	SANTANDER SECRETARIAT SERVICES LIMITED	Director	2016-03-14	CURRENT	1995-06-20	Active
Rachel Jane Morrison	CATER ALLEN INTERNATIONAL LIMITED	Director	2016-03-14	CURRENT	1991-01-10	Active
Rachel Jane Morrison	ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED	Director	2016-03-14	CURRENT	1985-09-19	Active
Rachel Jane Morrison	ABBEY NATIONAL NOMINEES LIMITED	Director	2016-03-14	CURRENT	1990-06-28	Active
Rachel Jane Morrison	ALLIANCE & LEICESTER LIMITED	Director	2016-03-14	CURRENT	1996-10-10	Active
Rachel Jane Morrison	ANITCO LIMITED	Director	2016-03-14	CURRENT	2001-01-31	Active
Rachel Jane Morrison	A&L CF DECEMBER (10) LIMITED	Director	2015-11-18	CURRENT	2006-02-28	Dissolved 2017-03-15
Rachel Jane Morrison	A&L CF DECEMBER (11) LIMITED	Director	2015-11-18	CURRENT	2006-02-28	Dissolved 2016-12-12
Rachel Jane Morrison	ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED	Director	2015-10-08	CURRENT	2001-01-16	Dissolved 2016-12-05
Rachel Jane Morrison	ABBEY NATIONAL TREASURY INVESTMENTS	Director	2015-09-28	CURRENT	1992-12-17	Dissolved 2016-12-05
Rachel Jane Morrison	SANTANDER PRIVATE BANKING UK LIMITED	Director	2015-07-30	CURRENT	1991-02-13	Active
Rachel Jane Morrison	ABBEY STOCKBROKERS (NOMINEES) LIMITED	Director	2015-07-30	CURRENT	1993-07-01	Active
Rachel Jane Morrison	SOLARLASER LIMITED	Director	2012-03-26	CURRENT	1995-11-22	Liquidation
Rachel Jane Morrison	SANTANDER FINANCIAL EXCHANGES LIMITED	Director	2009-07-03	CURRENT	2009-07-02	Active
Rachel Jane Morrison	ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED	Director	2009-03-31	CURRENT	1990-03-29	Active
Rachel Jane Morrison	MOSS ARCHITECTURE.INTERIORS LIMITED	Director	2008-12-01	CURRENT	2003-04-01	Active
Rachel Jane Morrison	SANTANDER ESTATES LIMITED	Director	2008-10-03	CURRENT	1988-10-12	Active
Rachel Jane Morrison	ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED	Director	2006-10-25	CURRENT	1988-10-10	Active
Rachel Jane Morrison	ALLIANCE & LEICESTER INVESTMENTS LIMITED	Director	2006-10-25	CURRENT	1993-10-12	Liquidation
Rachel Jane Morrison	ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED.	Director	2006-10-25	CURRENT	2002-09-19	Active
Rachel Jane Morrison	THE ALLIANCE & LEICESTER CORPORATION LIMITED	Director	2006-10-25	CURRENT	1988-10-12	Active