Menna Overview
Here’s a quick overview of SANTANDER CONSUMER CREDIT SERVICES LIMITED 👀 — a London based business that started in 2000.
SANTANDER CONSUMER CREDIT SERVICES LIMITED
- Company statusactive
- Company No03927500
- Age26 years 5 months Incorporated 11 February 2000
- Officers4
Address
2 Triton Square, Regent's Place, London, NW1 3AN
SANTANDER CONSUMER CREDIT SERVICES LIMITED is an active company incorporated on 11 February 2000 and based in London. The company was registered 26 years ago.
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- CCJs0
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 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 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
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 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 Full
3 Years Ago on 21 Jun 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
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 10 Oct 2019
Termination Director Company With Name Termination Date
7 Years Ago on 24 Jun 2019
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.
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SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
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GRANT, Lee Thomas, AFFLECK, Stephen David are mutual persons.
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Menna Overview
Here’s a quick overview of SANTANDER CONSUMER CREDIT SERVICES LIMITED 👀 — a London based business that started in 2000.