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Company Information for

SANTANDER CONSUMER (UK) PLC

SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR,
Company Registration Number
02248870
Public Limited Company
Active

Company Overview

About Santander Consumer (uk) Plc
SANTANDER CONSUMER (UK) PLC was founded on 1988-04-27 and has its registered office in Redhill. The organisation's status is listed as "Active". Santander Consumer (uk) Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SANTANDER CONSUMER (UK) PLC
 
Legal Registered Office
SANTANDER HOUSE
86 STATION ROAD
REDHILL
SURREY
RH1 1SR
Other companies in RH1
 
Previous Names
SANTANDER CONSUMER FINANCE (UK) PLC.13/07/2005
FIRST NATIONAL MOTOR NO. 1 PLC01/04/2005
SRF FINANCING 3 PLC16/01/2003
Filing Information
Company Number 02248870
Company ID Number 02248870
Date formed 1988-04-27
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/06/2020
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts FULL
Last Datalog update: 2019-12-16 05:07:07
Primary Source:Companies House
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Company Officers of SANTANDER CONSUMER (UK) PLC

Current Directors
Officer Role Date Appointed
SANTANDER SECRETARIAT SERVICES LIMITED
Company Secretary 2012-08-28
JAVIER ANTON SAN PABLO
Director 2009-01-13
REZA ATTAR-ZADEH
Director 2016-06-22
ADAM ROY GOLDHAGEN
Director 2013-11-01
VICTOR THOMAS HILL
Director 2009-06-16
BRUNO MONTALVO WILMOT
Director 2012-10-17
DIANE ELISABETH ROBERTS
Director 2013-11-01
JAVIER SAN FELIX GARCIA
Director 2016-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
MONICA CUEVA DIAZ
Director 2012-05-01 2016-06-22
STEPHEN JAMES PATEMAN
Director 2014-05-14 2015-10-02
JORGE DE LA VEGA
Director 2013-10-16 2014-07-16
ABBEY NATIONAL NOMINEES LIMITED
Company Secretary 2008-09-30 2012-08-28
FRANCISCO JAVIER SAN FELIX GARCIA
Director 2005-07-11 2012-05-22
MIGUEL-ANGEL RODRIGUEZ-SOLA
Director 2009-06-15 2011-06-30
NATHAN MARK BOSTOCK
Director 2003-03-25 2009-05-31
VICTOR THOMAS HILL
Director 2007-10-31 2009-05-31
GRAHAM RONALD PRESTEDGE
Director 2008-04-25 2009-01-13
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Company Secretary 1998-05-27 2008-09-30
PEDRO GUIJARRO ZUBIZARRETA
Director 2005-07-11 2008-09-19
DIANE ELISABETH ROBERTS
Director 2008-04-25 2008-09-19
JOSE LUIS FERNANDEZ CASTANEDA PENA
Director 2005-07-11 2008-03-17
VICTOR THOMAS HILL
Director 2007-06-27 2007-10-31
JAVIER MALDONADO TRINCHANT
Director 2005-07-11 2007-10-31
PEDRO MORENO CANTALEJO
Director 2005-07-11 2006-06-27
VICTOR THOMAS HILL
Director 2003-03-25 2005-07-11
DIANE ELISABETH ROBERTS
Director 2003-03-25 2005-07-11
KEITH WILLIAM HORLOCK
Director 2003-01-15 2004-02-29
PHILIP ANTHONY GEORGE
Director 2003-01-15 2003-03-25
DOUGLAS GEORGE MILTON
Director 1999-05-11 2003-03-25
IAN NIGEL CAMP
Director 2000-01-31 2003-01-15
DAVID PETER PRIEST
Director 1995-03-31 1999-04-27
NICOLA RUTH CHARD
Company Secretary 1996-01-05 1998-05-27
MAXWELL GORDON PACKE
Director 1992-08-23 1996-03-31
ALAN JOHN JACOBS
Company Secretary 1992-08-23 1996-01-05
GARY CHARLES COUCH
Director 1992-08-23 1995-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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 Active
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 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2010-2) PLC Company Secretary 2012-09-03 CURRENT 2010-09-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2010-1) PLC Company Secretary 2012-09-03 CURRENT 2010-09-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES HOLDINGS LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2008-1) PLC. Company Secretary 2012-09-03 CURRENT 2007-11-20 Active
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 MARCH (5) LIMITED Company Secretary 2012-08-29 CURRENT 2004-03-26 Active
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 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 JUNE (2) LIMITED Company Secretary 2012-08-29 CURRENT 1991-02-14 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 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1982-02-25 Active
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 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR LEASING LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR BUSINESS LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR FACILITIES LIMITED Company Secretary 2012-08-28 CURRENT 1990-05-10 Active
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 THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 1988-09-13 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 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 Active
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 TREASURY SERVICES OVERSEAS HOLDINGS Company Secretary 2012-08-28 CURRENT 1994-12-19 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
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 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 GLOBAL CONSUMER FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1896-06-24 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
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 Active
SANTANDER SECRETARIAT SERVICES LIMITED MAC NO. 1 LIMITED Company Secretary 2012-08-28 CURRENT 1987-09-16 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ESTATES LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-12 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PROPERTY INVESTMENTS Company Secretary 2012-08-28 CURRENT 1989-08-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED 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 SANTANDER GUARANTEE COMPANY Company Secretary 2012-08-28 CURRENT 1992-02-07 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY STOCKBROKERS (NOMINEES) LIMITED Company Secretary 2012-08-28 CURRENT 1993-07-01 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK INVESTMENTS Company Secretary 2012-08-28 CURRENT 1993-11-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL UK INVESTMENTS Company Secretary 2012-08-28 CURRENT 1994-08-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER EQUITY INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1995-05-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED GESBAN UK LIMITED Company Secretary 2012-08-28 CURRENT 1995-06-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED SOLARLASER LIMITED Company Secretary 2012-08-28 CURRENT 1995-11-22 Active
REZA ATTAR-ZADEH FIRST NATIONAL TRICITY FINANCE LIMITED Director 2016-10-12 CURRENT 1955-01-31 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 SANTANDER GLOBAL CONSUMER FINANCE LIMITED Director 2014-02-10 CURRENT 1896-06-24 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
VICTOR THOMAS HILL PSA FINANCE UK LIMITED Director 2015-02-03 CURRENT 1971-09-16 Active
VICTOR THOMAS HILL HYUNDAI CAPITAL UK LIMITED Director 2012-02-10 CURRENT 2012-02-10 Active
VICTOR THOMAS HILL PSA UK NUMBER 1 PLC Director 2003-06-25 CURRENT 1991-03-11 Active
DIANE ELISABETH ROBERTS PSA UK NUMBER 1 PLC Director 2003-06-13 CURRENT 1991-03-11 Active
JAVIER SAN FELIX GARCIA SANTANDER UK TECHNOLOGY LIMITED Director 2017-11-03 CURRENT 2004-08-23 Active
JAVIER SAN FELIX GARCIA SANTANDER UK PLC Director 2017-08-01 CURRENT 1988-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-07-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2019-01-16CH01Director's details changed for Mr Mark Elliott Staveley on 2019-01-16
2018-11-29AP01DIRECTOR APPOINTED MR MARK ELLIOTT STAVELEY
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JAVIER SAN FELIX GARCIA
2018-07-19CH01Director's details changed for Mr Javier San Felix Garcia on 2018-07-18
2018-07-19CH01Director's details changed for Mr Javier San Felix Garcia on 2018-07-18
2018-06-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-14RES01ADOPT ARTICLES 04/06/2018
2018-06-14CC04STATEMENT OF COMPANY'S OBJECTS
2018-06-14RES01ADOPT ARTICLES 04/06/2018
2018-06-14CC04STATEMENT OF COMPANY'S OBJECTS
2018-05-11CH01Director's details changed for Adam Roy Goldhagen on 2018-05-11
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 150000000
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-08-22CH01Director's details changed for Javier San Felix Garcia on 2017-08-22
2017-06-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 150000000
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-01-09CH01Director's details changed for Francisco Javier San Felix Garcia on 2017-01-06
2016-12-22CH01Director's details changed for Francisco Javier San Felix Garcia on 2016-12-08
2016-06-30CH01Director's details changed for Ms Monica Cueva Diaz on 2016-01-29
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MONICA CUEVA DIAZ
2016-06-28AP01DIRECTOR APPOINTED MR REZA ATTAR-ZADEH
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 150000000
2016-05-19AR0117/05/16 ANNUAL RETURN FULL LIST
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-04AP01DIRECTOR APPOINTED FRANCISCO JAVIER SAN FELIX GARCIA
2016-02-08CH01Director's details changed for Ms Monica Cueva Diaz on 2016-01-29
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES PATEMAN
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 150000000
2015-07-08AR0117/05/15 ANNUAL RETURN FULL LIST
2015-06-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR THOMAS HILL / 01/07/2014
2015-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROY GOLDHAGEN / 01/07/2014
2015-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAVIER ANTON SAN PABLO / 01/07/2014
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JORGE DE LA VEGA
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 3 PRINCESS WAY REDHILL RH1 1SR
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 150000000
2014-05-28AR0117/05/14 FULL LIST
2014-05-22AP01DIRECTOR APPOINTED STEPHEN JAMES PATEMAN
2014-03-11ANNOTATIONClarification
2014-03-10RP04SECOND FILING FOR FORM AP01
2013-11-05AP01DIRECTOR APPOINTED DIANE ELISABETH ROBERTS
2013-11-05AP01DIRECTOR APPOINTED ADAM ROY GOLDHAGEN
2013-10-30AP01DIRECTOR APPOINTED JORGE DE LA VEGA
2013-05-17AR0117/05/13 FULL LIST
2013-05-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BRUNO MONTALVO WILMOT / 07/12/2012
2012-10-26AP01DIRECTOR APPOINTED BRUNO MONTALVO WILMOT
2012-09-04AP04CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
2012-09-04TM02APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED
2012-08-23AR0123/08/12 FULL LIST
2012-06-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCO SAN FELIX GARCIA
2012-05-17AP01DIRECTOR APPOINTED MONICA CUEVA DIAZ
2011-08-25AR0123/08/11 FULL LIST
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR MIGUEL-ANGEL RODRIGUEZ-SOLA
2011-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL-ANGEL RODRIGUEZ-SOLA / 13/05/2011
2011-05-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-31AR0123/08/10 FULL LIST
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR THOMAS HILL / 01/04/2010
2010-01-04AD02SAIL ADDRESS CREATED
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTOR THOMAS HILL / 09/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER SAN FELIX GARCIA / 14/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAVIER ANTON SAN PABLO / 14/10/2009
2009-09-07363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / MIGUEL-ANGEL RODRIGUEZ-SOLA / 10/08/2009
2009-07-04288aDIRECTOR APPOINTED VICTOR THOMAS HILL
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-23288aDIRECTOR APPOINTED MIGUEL-ANGEL RODRIGUEZ-SOLA
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR VICTOR HILL
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR NATHAN BOSTOCK
2009-05-1888(2)AD 30/04/09 GBP SI 34930000@1=34930000 GBP IC 115070000/150000000
2009-05-1888(2)AD 30/04/09 GBP SI 35070000@1=35070000 GBP IC 80000000/115070000
2009-02-07288aDIRECTOR APPOINTED JAVIER ANTON SAN PABLO
2009-02-07288bAPPOINTMENT TERMINATED DIRECTOR INES SERRANO GONZALEZ
2009-02-07288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM PRESTEDGE
2008-10-28288bAPPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
2008-10-28288aSECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR PEDRO GUIJARRO ZUBIZARRETA
2008-10-13288bAPPOINTMENT TERMINATED DIRECTOR DIANE ROBERTS
2008-10-08288aDIRECTOR APPOINTED INES SERRANO GONZALEZ
2008-09-09363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-06-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-05288bAPPOINTMENT TERMINATED DIRECTOR PEDRO SANCHEZ LLADO
2008-05-22288aDIRECTOR APPOINTED GRAHAM PRESTEDGE
2008-05-13288aDIRECTOR APPOINTED PEDRO SANCHEZ LLADO
2008-05-13288aDIRECTOR APPOINTED DIANE ELISABETH ROBERTS
2008-04-14288aDIRECTOR APPOINTED VICTOR THOMAS HILL
2008-03-31288bAPPOINTMENT TERMINATED DIRECTOR JOSE FERNANDEZ CASTANEDA PENA
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR FEDERICO YSART ALVAREZ DE TOLEDO
2007-12-12288cDIRECTOR'S PARTICULARS CHANGED
2007-12-07288cDIRECTOR'S PARTICULARS CHANGED
2007-11-15288bDIRECTOR RESIGNED
2007-11-15288bDIRECTOR RESIGNED
2007-10-19288cDIRECTOR'S PARTICULARS CHANGED
2007-09-11363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors



Licences & Regulatory approval
We could not find any licences issued to SANTANDER CONSUMER (UK) PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SANTANDER CONSUMER (UK) PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SANTANDER CONSUMER (UK) PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Intangible Assets
Patents
We have not found any records of SANTANDER CONSUMER (UK) PLC registering or being granted any patents
Domain Names

SANTANDER CONSUMER (UK) PLC owns 9 domain names.

avantionline.co.uk   mgmoney.co.uk   mycarfinance.co.uk   santander-consumer.co.uk   santandercarloans.co.uk   santandercars.co.uk   santanderconsumer.co.uk   santanderconsumercars.co.uk   santanderconsumerfinance.co.uk  

Trademarks
We have not found any records of SANTANDER CONSUMER (UK) PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEBENTURE 94
73
BOND & FLOATING CHARGE 7
LEGAL CHARGE 6
MORTGAGE 5
ASSIGNMENT OF DEPOSIT 3
CHARGE OVER STOCK 3
STANDARD SECURITY 1
CHARGE OVER VEHICLE STOCK 1
FLOATING CHARGE OVER VEHICLE STOCK 1

We have found 195 mortgage charges which are owed to SANTANDER CONSUMER (UK) PLC

Income
Government Income
We have not found government income sources for SANTANDER CONSUMER (UK) PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as SANTANDER CONSUMER (UK) PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SANTANDER CONSUMER (UK) PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANTANDER CONSUMER (UK) PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANTANDER CONSUMER (UK) PLC any grants or awards.
Ownership
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    Other companies at postcode RH1 1SR