Santander Consumer (Uk) Plc

02248870

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SANTANDER HOUSE, REDHILL, RH1 1SR

Incorporated 27/04/1988

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64910

Financial leasing

64921

Officers

Santander Secretariat Services Limited

secretary · Since 28/08/2012

Also on 125 other boards

Bruno Montalvo Wilmot

director · Since 17/10/2012

DIRECTOR

SPANISH · SPAIN · Age 63

Adam Roy Goldhagen

director · Since 01/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Mark Peter Lewis

director · Since 01/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Timothy Giles Sunderland Hinton

director · Since 13/09/2023

BANKER

BRITISH · IRELAND · Age 62

Ms Marta Elorza

director · Since 06/06/2025

DIRECTOR

SPANISH · SPAIN · Age 67

Mr Thomas Charles Ryley Shepherd

director · Since 06/06/2025

LAWYER

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Joaquin Caracuel Barbecho

director · Since 06/03/2026

SPANISH · SPAIN · Age 48

Also on 1 other board

Persons with Significant Control

Santander Uk Plc

75–100% shares

75–100% votes

Appoint directors

2, Triton Square, London, NW1 3AN

Reg: 2294747 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 23/12/2025Registered 29/12/2025