SANTANDER CONSUMER (UK) PLC
- Company statusactive
- Company No02248870
- Age37 years 3 months Incorporated 27 April 1988
- Officers8
Address
Santander House, 86 Station Road, Redhill, Surrey, RH1 1SR
SANTANDER CONSUMER (UK) PLC is an active company incorporated on 27 April 1988 and based in Redhill, Surrey. The company was registered 37 years ago.
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- Score change0
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing, 64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2025
Accounts With Accounts Type Full
2 Months Ago on 27 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 02 Apr 2025
Confirmation Statement With No Updates
4 Months Ago on 04 Mar 2025
Change Person Director Company With Change Date
5 Months Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 12 Feb 2025
Termination Director Company With Name Termination Date
6 Months Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
7 Months Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
8 Months Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 13 Nov 2024
Change Person Director Company With Change Date
11 Months Ago on 08 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2024
Resolution
1 Year Ago on 29 May 2024
Memorandum Articles
1 Year Ago on 29 May 2024
Accounts With Accounts Type Full
1 Year Ago on 18 May 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2023
People
Officers8
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 28 Aug 2012 | |
ELORZA, Marta | director | Jan 1959 | 06 Jun 2025 |
GOLDHAGEN, Adam Roy | director | Sep 1964 | 01 Nov 2013 |
HINTON, Timothy Giles Sunderland | director | Apr 1964 | 13 Sept 2023 |
LEWIS, Mark Peter | director | May 1969 | 01 Jan 2023 |
MONTALVO WILMOT, Bruno | director | Oct 1962 | 17 Oct 2012 |
SHEPHERD, Thomas Charles Ryley | director | Aug 1967 | 06 Jun 2025 |
YSART ALVAREZ DE TOLEDO, Federico Jose Maria | director | Nov 1967 | 11 Nov 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Santander Uk Plc | 06 Apr 2016 |
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