Santander Consumer (Uk) Plc
02248870
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 01/01/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 4 other boards
director · Since 06/06/2025
LAWYER
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
director · Since 06/03/2026
SPANISH · SPAIN · Age 48
Also on 1 other board
corporate secretary · Since 28/08/2012
Reg: 3072288
Also on 125 other boards
Former
director · Resigned 31/03/1995
secretary · Resigned 05/01/1996
director · Resigned 31/03/1996
secretary · Resigned 27/05/1998
director · Resigned 27/04/1999
director · Resigned 31/01/2000
director · Resigned 14/07/2000
director · Resigned 15/01/2003
director · Resigned 25/03/2003
director · Resigned 25/03/2003
director · Resigned 29/02/2004
director · Resigned 11/07/2005
director · Resigned 11/07/2005
director · Resigned 27/06/2006
director · Resigned 31/10/2007
director · Resigned 31/10/2007
director · Resigned 17/03/2008
director · Resigned 01/06/2008
director · Resigned 19/09/2008
director · Resigned 19/09/2008
corporate secretary · Resigned 30/09/2008
director · Resigned 13/01/2009
director · Resigned 13/01/2009
director · Resigned 31/05/2009
director · Resigned 31/05/2009
director · Resigned 30/06/2011
director · Resigned 22/05/2012
corporate secretary · Resigned 28/08/2012
director · Resigned 16/07/2014
director · Resigned 02/10/2015
director · Resigned 22/06/2016
director · Resigned 26/11/2018
director · Resigned 17/07/2020
director · Resigned 06/05/2021
director · Resigned 19/07/2022
director · Resigned 31/01/2023
director · Resigned 27/09/2023
director · Resigned 31/05/2024
director · Resigned 11/11/2024
director · Resigned 13/01/2025
director · Resigned 09/02/2025
director · Resigned 31/03/2025
Persons with Significant Control
Santander Uk Plc
2, Triton Square, London, NW1 3AN
Reg: 2294747 · Companies House · Public Limited Company
Notified 06/04/2016
Charges2 outstanding
LOMBARD NORTH CENTRAL PLC, 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA AS PROTECTION SELLER
LOMBARD NORTH CENTRAL PLC
Change History
Active
Public Limited Company
SANTANDER HOUSE
REDHILL