Santander Consumer Credit Services Limited
03927500
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
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
corporate director · Resigned 29/09/2000
corporate secretary · Resigned 29/09/2000
corporate secretary · Resigned 20/12/2000
director · Resigned 12/06/2001
director · Resigned 15/02/2002
director · Resigned 26/02/2002
secretary · Resigned 25/09/2003
director · Resigned 25/09/2003
director · Resigned 25/09/2003
director · Resigned 25/09/2003
director · Resigned 25/09/2003
director · Resigned 25/09/2003
director · Resigned 25/09/2003
secretary · Resigned 12/06/2006
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 23/05/2008
director · Resigned 31/10/2008
director · Resigned 07/01/2009
director · Resigned 07/01/2009
secretary · 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 03/10/2012
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