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All Information about:
Name

Santander Consumer Credit Services Limited
Address
2 Triton Square
Regent's Place
London
NW1 3AN
VAT ID no VAT ID available
Company No. 03927500 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • GE Consumer Credit Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Santander Cards Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01456283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Davies, Gerald John Regent'S Place, London Status: Active Notified: 16/12/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grant, Lee Thomas Regent'S Place, London, United Kingdom Status: Active Notified: 21/08/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Santander Secretariat Services Limited, Regent'S Place, London, United Kingdom Status: Active Notified: 28/08/2012 Role: Secretary
    Tebboth, James Richard Regent'S Place, London Status: Active Notified: 30/09/2022 Date of Birth: 10/1972 Occupation: Risk Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Affleck, Stephen David Regent'S Place, London, United Kingdom Status: Ceased Notified: 31/12/2021 Ceased: 21/08/2023 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Armour, Francis Eugene Regent'S Place, London Status: Ceased Notified: 29/07/2011 Ceased: 30/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hall, Matthew Jeremy Regent'S Place, London, United Kingdom Status: Ceased Notified: 08/05/2019 Ceased: 16/12/2024 Date of Birth: 01/1968 Occupation: Banker Role: Director Country of Residence: England Nationality: British