Menna Overview
Here’s a quick overview of SANTANDER GLOBAL CONSUMER FINANCE LIMITED 👀 — a London based business that started in 1896.
SANTANDER GLOBAL CONSUMER FINANCE LIMITED
- Company statusactive
- Company No00048468
- Age130 years 1 month Incorporated 24 June 1896
- Officers4
Address
2 Triton Square, Regents Place, London, NW1 3AN
SANTANDER GLOBAL CONSUMER FINANCE LIMITED is an active company incorporated on 24 June 1896 and based in London. The company was registered 130 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 25 Apr 2024
Legacy
2 Years Ago on 25 Apr 2024
Legacy
2 Years Ago on 25 Apr 2024
Legacy
2 Years Ago on 25 Apr 2024
Memorandum Articles
2 Years Ago on 08 Feb 2024
Resolution
2 Years Ago on 08 Feb 2024
Statement Of Companys Objects
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Aug 2023
Legacy
2 Years Ago on 17 Aug 2023
Legacy
2 Years Ago on 17 Aug 2023
Legacy
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 28 Aug 2012 | |
| DAVIES, Gerald John | director | Feb 1986 | 16 Dec 2024 |
| GRANT, Lee Thomas | director | May 1985 | 21 Aug 2023 |
| TEBBOTH, James Richard | director | Oct 1972 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Santander Cards Uk Limited | 06 Apr 2016 |
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SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED, GRANT, Lee Thomas are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, GRANT, Lee Thomas, AFFLECK, Stephen David are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED, GRANT, Lee Thomas, AFFLECK, Stephen David are mutual persons.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
DAVIES, Gerald John, GRANT, Lee Thomas, GREEN, Peter Harvey, ATTAR-ZADEH, Reza, CAMERON, Ewan Douglas, COOPER, Brad John, GIBSON, Callum Hamish, HALL, Matthew Jeremy, HARVEY, Richard John are mutual persons.
DAVIES, Gerald John, GRANT, Lee Thomas, ATTAR-ZADEH, Reza, GIBSON, Callum Hamish, HALL, Matthew Jeremy are mutual persons.
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GRANT, Lee Thomas, AFFLECK, Stephen David are mutual persons.
GRANT, Lee Thomas, AFFLECK, Stephen David are mutual persons.
GRANT, Lee Thomas, AFFLECK, Stephen David are mutual persons.
GRANT, Lee Thomas, AFFLECK, Stephen David are mutual persons.
GRANT, Lee Thomas, AFFLECK, Stephen David are mutual persons.
GRANT, Lee Thomas, ATTAR-ZADEH, Reza, HALL, Matthew Jeremy are mutual persons.
GRANT, Lee Thomas are mutual persons.
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GRANT, Lee Thomas are mutual persons.
GRANT, Lee Thomas are mutual persons.
GRANT, Lee Thomas are mutual persons.
GRANT, Lee Thomas are mutual persons.
GRANT, Lee Thomas, ATTAR-ZADEH, Reza are mutual persons.
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CHAMBERS, Mark are mutual persons.
CHAMBERS, Mark are mutual persons.
CHAMBERS, Mark are mutual persons.
CHAMBERS, Mark are mutual persons.
CHAMBERS, Mark are mutual persons.
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CHAMBERS, Mark are mutual persons.
CHAMBERS, Mark are mutual persons.
CHAMBERS, Mark are mutual persons.
CHAMBERS, Mark are mutual persons.
CHAMBERS, Mark are mutual persons.
CHAMBERS, Mark are mutual persons.
CHAMBERS, Mark are mutual persons.
COLLINS, John Wilfred James are mutual persons.
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CRICHTON, Susan Elizabeth are mutual persons.
CRICHTON, Susan Elizabeth are mutual persons.
CRICHTON, Susan Elizabeth are mutual persons.
CRICHTON, Susan Elizabeth, CAMERON, Ewan Douglas, HARVEY, Richard John are mutual persons.
CRICHTON, Susan Elizabeth are mutual persons.
CRICHTON, Susan Elizabeth are mutual persons.
CRICHTON, Susan Elizabeth are mutual persons.
GREEN, Peter Harvey are mutual persons.
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OWENS, Jennifer Anne are mutual persons.
OWENS, Jennifer Anne are mutual persons.
OWENS, Jennifer Anne are mutual persons.
AFFLECK, Stephen David, ATTAR-ZADEH, Reza are mutual persons.
AFFLECK, Stephen David are mutual persons.
AFFLECK, Stephen David are mutual persons.
AFFLECK, Stephen David are mutual persons.
AFFLECK, Stephen David are mutual persons.
AFFLECK, Stephen David are mutual persons.
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HASTE, Andrew Kenneth are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SANTANDER GLOBAL CONSUMER FINANCE LIMITED 👀 — a London based business that started in 1896.