Santander Global Consumer Finance Limited
00048468
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
director · Since 30/09/2022
RISK MANAGER
BRITISH · UNITED KINGDOM · Age 53
Also on 1 other board
director · Since 21/08/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 41
Also on 24 other boards
director · Since 16/12/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 5 other boards
corporate secretary · Since 28/08/2012
Reg: 3072288
Also on 125 other boards
Former
director · Resigned 19/02/1992
director · Resigned 31/03/1994
director · Resigned 30/06/1994
director · Resigned 31/12/1995
secretary · Resigned 31/12/1995
director · Resigned 05/02/1997
director · Resigned 21/07/1997
secretary · Resigned 06/02/1998
director · Resigned 02/10/1998
director · Resigned 30/11/1998
director · Resigned 30/11/1998
director · Resigned 25/08/1999
director · Resigned 22/03/2000
secretary · Resigned 22/03/2000
director · Resigned 16/06/2000
director · Resigned 14/07/2000
director · Resigned 05/02/2001
director · Resigned 05/09/2001
secretary · Resigned 05/09/2001
director · Resigned 31/05/2002
secretary · Resigned 08/06/2006
director · Resigned 15/12/2006
secretary · Resigned 10/05/2007
director · Resigned 31/05/2007
secretary · Resigned 14/06/2007
director · Resigned 31/10/2007
director · Resigned 14/04/2008
director · Resigned 31/10/2008
director · Resigned 07/01/2009
director · Resigned 07/01/2009
director · Resigned 07/01/2009
secretary · Resigned 07/01/2009
director · Resigned 07/01/2009
director · Resigned 07/01/2009
director · Resigned 30/06/2011
director · Resigned 14/09/2011
corporate secretary · Resigned 28/08/2012
director · Resigned 25/09/2012
director · Resigned 27/09/2012
director · Resigned 05/02/2014
director · Resigned 31/12/2015
director · Resigned 08/05/2019
director · Resigned 31/12/2021
director · Resigned 30/09/2022
director · Resigned 21/08/2023
director · Resigned 16/12/2024
Persons with Significant Control
Santander Cards Uk Limited
2, Triton Square, London, NW1 3AN
Reg: 1456283 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
2 TRITON SQUARE
LONDON