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Santander Global Consumer Finance Limited

00048468

active
ltd
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, Regents Place, London, NW1 3AN
Incorporated 24/06/1896

Previously known as

Ge Capital Global Consumer Finance Limited · until 27/05/2009
Ge Capital - Retailer Financial Services Limited · until 22/09/1995
Welbeck Financial Services Limited · until 02/10/1990
Welbeck Services Limited · until 31/12/1980
Plummer Roddis Limited · until 31/12/1980

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

Santander Secretariat Services Limited

corporate secretary · Since 28/08/2012

Reg: 3072288

Also on 125 other boards

James Richard Tebboth

director · Since 30/09/2022

British · United Kingdom · Age 53

Lee Thomas Grant

director · Since 21/08/2023

British · United Kingdom · Age 41

Gerald John Davies

director · Since 16/12/2024

British · England · Age 40

Former

Anthony Ian Johnson

director · Resigned 19/02/1992

David Noel Legg

director · Resigned 31/03/1994

Edward Langston

director · Resigned 30/06/1994

John Wilfred James Collins

director · Resigned 31/12/1995

John Wilfred James Collins

secretary · Resigned 31/12/1995

Kevin Edward Lawrence Coyne

director · Resigned 05/02/1997

Keith Alan Helming

director · Resigned 21/07/1997

Elizabeth Anne Lee

secretary · Resigned 06/02/1998

Mary Jane Mcnamara

director · Resigned 02/10/1998

Elizabeth Anne Lee

director · Resigned 30/11/1998

John Paul Mackin

director · Resigned 30/11/1998

Andrew Kenneth Haste

director · Resigned 25/08/1999

Mark Chambers

director · Resigned 22/03/2000

Mark Chambers

secretary · Resigned 22/03/2000

Richard William Green

director · Resigned 16/06/2000

Sean William Lowther

director · Resigned 14/07/2000

Stephen Paul Baker

director · Resigned 05/02/2001

Jane Elizabeth Mcgrath

director · Resigned 05/09/2001

Susan Elizabeth Crichton

secretary · Resigned 05/09/2001

Michael Canniffe

director · Resigned 31/05/2002

Daniel Edward Laurence Hayes

secretary · Resigned 08/06/2006

Brad John Cooper

director · Resigned 15/12/2006

Jennifer Anne Owens

secretary · Resigned 10/05/2007

Susan Elizabeth Crichton

director · Resigned 31/05/2007

Sarah Anne Caswell

secretary · Resigned 14/06/2007

John Stewart Mcphail

director · Resigned 31/10/2007

Graeme Sutherland Cowan Morrison

director · Resigned 14/04/2008

Ewan Douglas Cameron

director · Resigned 31/10/2008

Gary Phillip Marshall

director · Resigned 07/01/2009

Richard John Harvey

director · Resigned 07/01/2009

Brendan Devine

director · Resigned 07/01/2009

Peter Harvey Green

secretary · Resigned 07/01/2009

Michael Paul Friguletto

director · Resigned 07/01/2009

Richard Stewart Napier

director · Resigned 07/01/2009

Roger Vincent Lovering

director · Resigned 30/06/2011

Adam Nicholas Mussert

director · Resigned 14/09/2011

Abbey National Nominees Limited

corporate secretary · Resigned 28/08/2012

Callum Hamish Gibson

director · Resigned 25/09/2012

Adam Nicholas Mussert

director · Resigned 27/09/2012

Alan Mathewson

director · Resigned 05/02/2014

David Martin Green

director · Resigned 31/12/2015

Reza Attar-Zadeh

director · Resigned 08/05/2019

Rachel Jane Morrison

director · Resigned 31/12/2021

Francis Eugene Armour

director · Resigned 30/09/2022

Stephen David Affleck

director · Resigned 21/08/2023

Matthew Jeremy Hall

director · Resigned 16/12/2024

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

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line12 Triton Square
2026-07-11

2 TRITON SQUARE

post townLondon
2026-07-11

LONDON