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Santander Global Consumer Finance Limited

00048468

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 TRITON SQUARE, LONDON, NW1 3AN
Incorporated 24/06/1896

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64999
Other financial service activities

Officers

Santander Secretariat Services Limited

secretary · Since 28/08/2012

Also on 125 other boards

Mr James Richard Tebboth

director · Since 30/09/2022

RISK MANAGER

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Lee Thomas Grant

director · Since 21/08/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 24 other boards

Mr Gerald John Davies

director · Since 16/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Persons with Significant Control

Santander Cards Uk Limited

75–100% shares
75–100% votes
Appoint directors

2, Triton Square, London, NW1 3AN

Reg: 1456283 · Companies House · Limited By Shares

Notified 06/04/2016