Santander Consumer Credit Services Limited

General information

Name:

Santander Consumer Credit Services Ltd

Office Address:

2 Triton Square Regent's Place NW1 3AN London

Number: 03927500

Incorporation date: 2000-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Santander Consumer Credit Services Limited, a Private Limited Company, based in 2 Triton Square, Regent's Place in London. The company's zip code is NW1 3AN. This enterprise 's been twenty four years in the United Kingdom. The firm's Companies House Reg No. is 03927500. It has been already fifteen years since This firm's name is Santander Consumer Credit Services Limited, but until 2009 the name was Ge Consumer Credit Services and up to that point, up till 2003-09-25 the firm was known as Igroup Commercial. This means it has used six different company names. This enterprise's principal business activity number is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. 2022-12-31 is the last time the accounts were filed.

There seems to be a team of three directors supervising this specific business at present, specifically Lee G., James T. and Matthew H. who have been carrying out the directors obligations since 2023-08-21. Another limited company has been appointed as one of the secretaries of this company: Santander Secretariat Services Limited.

  • Previous company's names
  • Santander Consumer Credit Services Limited 2009-05-27
  • Ge Consumer Credit Services Limited 2003-09-25
  • Igroup Commercial Limited 2000-09-20
  • Igroup Securities Limited 2000-06-05
  • Mhal 3 Limited 2000-03-27
  • Igroup3 Limited 2000-02-11

Company staff

Lee G.

Role: Director

Appointed: 21 August 2023

Latest update: 31 December 2023

James T.

Role: Director

Appointed: 30 September 2022

Latest update: 31 December 2023

Matthew H.

Role: Director

Appointed: 08 May 2019

Latest update: 31 December 2023

Role: Corporate Secretary

Appointed: 28 August 2012

Address: Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

Latest update: 31 December 2023

People with significant control

The companies with significant control over this firm include: Santander Cards Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Triton Square, Regent's Place, NW1 3AN and was registered as a PSC under the reg no 1456283.

Santander Cards Uk Limited
Address: 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1456283
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 21st, June 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
24
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