Company Information for SANTANDER CONSUMER (UK) PLC
SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR,
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Company Registration Number
02248870
Public Limited Company
Active |
Company Name | ||||
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SANTANDER CONSUMER (UK) PLC | ||||
Legal Registered Office | ||||
SANTANDER HOUSE 86 STATION ROAD REDHILL SURREY RH1 1SR Other companies in RH1 | ||||
Previous Names | ||||
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Company Number | 02248870 | |
---|---|---|
Company ID Number | 02248870 | |
Date formed | 1988-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 04:03:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED |
||
JAVIER ANTON SAN PABLO |
||
REZA ATTAR-ZADEH |
||
ADAM ROY GOLDHAGEN |
||
VICTOR THOMAS HILL |
||
BRUNO MONTALVO WILMOT |
||
DIANE ELISABETH ROBERTS |
||
JAVIER SAN FELIX GARCIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MONICA CUEVA DIAZ |
Director | ||
STEPHEN JAMES PATEMAN |
Director | ||
JORGE DE LA VEGA |
Director | ||
ABBEY NATIONAL NOMINEES LIMITED |
Company Secretary | ||
FRANCISCO JAVIER SAN FELIX GARCIA |
Director | ||
MIGUEL-ANGEL RODRIGUEZ-SOLA |
Director | ||
NATHAN MARK BOSTOCK |
Director | ||
VICTOR THOMAS HILL |
Director | ||
GRAHAM RONALD PRESTEDGE |
Director | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
PEDRO GUIJARRO ZUBIZARRETA |
Director | ||
DIANE ELISABETH ROBERTS |
Director | ||
JOSE LUIS FERNANDEZ CASTANEDA PENA |
Director | ||
VICTOR THOMAS HILL |
Director | ||
JAVIER MALDONADO TRINCHANT |
Director | ||
PEDRO MORENO CANTALEJO |
Director | ||
VICTOR THOMAS HILL |
Director | ||
DIANE ELISABETH ROBERTS |
Director | ||
KEITH WILLIAM HORLOCK |
Director | ||
PHILIP ANTHONY GEORGE |
Director | ||
DOUGLAS GEORGE MILTON |
Director | ||
IAN NIGEL CAMP |
Director | ||
DAVID PETER PRIEST |
Director | ||
NICOLA RUTH CHARD |
Company Secretary | ||
MAXWELL GORDON PACKE |
Director | ||
ALAN JOHN JACOBS |
Company Secretary | ||
GARY CHARLES COUCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANTANDER MORTGAGE HOLDINGS LIMITED | Company Secretary | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
ATHENA CORPORATION LIMITED | Company Secretary | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
WAVE SME TECHNOLOGY LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
WAVE SME HOLDINGS LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
ASTO DIGITAL LIMITED | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active - Proposal to Strike off | |
MORTGAGE ENGINE LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
SANTANDER UK OPERATIONS LIMITED | Company Secretary | 2017-11-13 | CURRENT | 2001-01-09 | Active | |
SANTANDER UK TECHNOLOGY LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2004-08-23 | Active | |
SANTANDER UK FOUNDATION LIMITED | Company Secretary | 2017-08-07 | CURRENT | 1990-06-08 | Active | |
SYNTHEO LIMITED | Company Secretary | 2016-06-13 | CURRENT | 2015-06-12 | Liquidation | |
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
SANTANDER ISA MANAGERS LIMITED | Company Secretary | 2014-07-31 | CURRENT | 1994-06-24 | Active | |
ABBEY NATIONAL NOMINEES LIMITED | Company Secretary | 2014-03-07 | CURRENT | 1990-06-28 | Active | |
ALLIANCE & LEICESTER LIMITED | Company Secretary | 2013-11-06 | CURRENT | 1996-10-10 | Active | |
FOSSE PECOH LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
FOSSE FUNDING (NO.1) LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2006-09-05 | Active | |
FOSSE MASTER ISSUER PLC | Company Secretary | 2012-09-03 | CURRENT | 2006-09-05 | Active | |
LANGTON PECOH LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
LANGTON SECURITIES (2012-1) PLC | Company Secretary | 2012-09-03 | CURRENT | 2008-05-23 | Liquidation | |
LANGTON MORTGAGES TRUSTEE (UK) LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2010-03-31 | Liquidation | |
FOSSE (MASTER ISSUER) HOLDINGS LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2006-09-05 | Active | |
LANGTON FUNDING (NO.1) LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2007-11-20 | Liquidation | |
LANGTON SECURITIES (2010-2) PLC | Company Secretary | 2012-09-03 | CURRENT | 2010-09-20 | Liquidation | |
LANGTON SECURITIES (2010-1) PLC | Company Secretary | 2012-09-03 | CURRENT | 2010-09-20 | Liquidation | |
LANGTON SECURITIES HOLDINGS LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2007-11-20 | Active - Proposal to Strike off | |
LANGTON SECURITIES (2008-1) PLC. | Company Secretary | 2012-09-03 | CURRENT | 2007-11-20 | Liquidation | |
FOSSE TRUSTEE (UK) LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2010-03-31 | Active | |
A & L CF MARCH (1) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1990-11-30 | Dissolved 2015-07-09 | |
A & L CF JUNE (8) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2004-06-23 | Dissolved 2016-05-23 | |
A & L CF MARCH (6) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2004-03-26 | Dissolved 2016-10-26 | |
A & L CF SEPTEMBER (3) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1988-06-13 | Dissolved 2016-12-12 | |
A&L CF DECEMBER (10) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2006-02-28 | Dissolved 2017-03-15 | |
A&L CF DECEMBER (11) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2006-02-28 | Dissolved 2016-12-12 | |
SANTANDER ASSET FINANCE (DECEMBER) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1981-05-20 | Active | |
SANTANDER LENDING LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2006-05-30 | Active | |
A & L CF SEPTEMBER (4) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1987-02-02 | Active | |
A & L CF JUNE (2) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1991-02-14 | Liquidation | |
A & L CF DECEMBER (1) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1973-01-22 | Liquidation | |
A & L CF JUNE (3) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 1989-02-10 | Active | |
A & L CF MARCH (5) LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2004-03-26 | Liquidation | |
LIQUIDITY LIMITED | Company Secretary | 2012-08-29 | CURRENT | 2004-04-06 | Active | |
SANTANDER ASSET FINANCE PLC | Company Secretary | 2012-08-29 | CURRENT | 1980-12-08 | Active | |
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-06-25 | Dissolved 2015-07-20 | |
ABBEY NATIONAL (HOLDINGS) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1986-10-08 | Dissolved 2015-07-20 | |
ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2001-03-27 | Dissolved 2014-12-23 | |
ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1982-04-26 | Dissolved 2015-05-05 | |
ALLIANCE BANK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1994-05-09 | Dissolved 2015-07-20 | |
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2003-12-11 | Dissolved 2016-07-27 | |
A N LOANS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1983-07-13 | Dissolved 2016-06-30 | |
RETAIL FINANCIAL SERVICES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1998-09-07 | Dissolved 2016-06-30 | |
ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-04-02 | Dissolved 2016-06-17 | |
SCOTTISH MUTUAL PENSIONS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1959-04-14 | Dissolved 2016-04-13 | |
TIME FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1993-11-25 | Dissolved 2016-04-07 | |
ABBEY NATIONAL INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1990-02-08 | Dissolved 2016-06-15 | |
CAPB LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1932-02-06 | Dissolved 2016-08-27 | |
ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2001-01-16 | Dissolved 2016-12-05 | |
ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2002-03-21 | Dissolved 2017-07-21 | |
ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2008-06-27 | Dissolved 2017-01-10 | |
ABBEY NATIONAL TREASURY INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1992-12-17 | Dissolved 2016-12-05 | |
VIKING COLLECTION SERVICES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1952-06-13 | Dissolved 2017-09-22 | |
SANTANDER PRIVATE BANKING UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1991-02-13 | Active | |
FIRST NATIONAL TRICITY FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1955-01-31 | Active | |
TUTTLE AND SON LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1873-06-27 | Liquidation | |
FIRST NATIONAL MOTOR FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1982-02-25 | Liquidation | |
FIRST NATIONAL MOTOR PLC | Company Secretary | 2012-08-28 | CURRENT | 1988-04-27 | Active | |
FIRST NATIONAL MOTOR CONTRACTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR LEASING LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR BUSINESS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-03-08 | Liquidation | |
FIRST NATIONAL MOTOR FACILITIES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-05-10 | Liquidation | |
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2001-09-06 | Active | |
SANTANDER CARDS UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1979-10-23 | Active | |
THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-09-13 | Liquidation | |
SANTANDER ESTATES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-10-12 | Active | |
SANTANDER GUARANTEE COMPANY | Company Secretary | 2012-08-28 | CURRENT | 1992-02-07 | Active | |
SANTANDER UK INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1993-11-29 | Active | |
SANTANDER EQUITY INVESTMENTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1995-05-05 | Active | |
SOLARLASER LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1995-11-22 | Liquidation | |
SANTANDER (CF TRUSTEE) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1996-11-19 | Active | |
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1996-11-19 | Active | |
SANTANDER CONSUMER CREDIT SERVICES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-02-11 | Active | |
SANTANDER CARDS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-02-24 | Active | |
SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-03-20 | Active | |
SANTANDER FINANCIAL EXCHANGES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2009-07-02 | Active | |
INSURANCE FUNDING SOLUTIONS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-04-28 | Active | |
CATER ALLEN INTERNATIONAL LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1991-01-10 | Active | |
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1990-03-29 | Active | |
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-10-10 | Active | |
ALLIANCE & LEICESTER INVESTMENTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1993-10-12 | Liquidation | |
ABBEY NATIONAL BETA INVESTMENTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1987-12-22 | Active | |
AN (123) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1898-11-22 | Active | |
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1985-06-03 | Active | |
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1985-09-19 | Active | |
CATER ALLEN LLOYD'S HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1987-06-18 | Liquidation | |
ABBEY NATIONAL PROPERTY INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1989-08-10 | Active | |
CATER ALLEN SYNDICATE MANAGEMENT LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1991-01-03 | Active | |
ABBEY STOCKBROKERS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1991-11-28 | Active | |
ABBEY STOCKBROKERS (NOMINEES) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1993-07-01 | Active | |
ABBEY NATIONAL UK INVESTMENTS | Company Secretary | 2012-08-28 | CURRENT | 1994-08-05 | Active | |
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS | Company Secretary | 2012-08-28 | CURRENT | 1994-12-19 | Active | |
GESBAN UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1995-06-20 | Active | |
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1997-07-22 | Active | |
HOLMES HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1998-12-29 | Active | |
ABBEY NATIONAL PLP (UK) LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1999-12-06 | Active | |
PECOH LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
HOLMES TRUSTEES LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-04-28 | Active | |
HOLMES FUNDING LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2000-04-28 | Active | |
ANITCO LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2001-01-31 | Active | |
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. | Company Secretary | 2012-08-28 | CURRENT | 2002-09-19 | Active | |
HOLMES MASTER ISSUER PLC | Company Secretary | 2012-08-28 | CURRENT | 2006-10-03 | Active | |
2 & 3 TRITON LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2006-12-11 | Active | |
HYUNDAI CAPITAL UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2012-02-10 | Active | |
SHEPPARDS MONEYBROKERS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1985-07-31 | Active | |
MAC NO. 1 LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1987-09-16 | Active | |
TIME RETAIL FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-04-11 | Liquidation | |
THE ALLIANCE & LEICESTER CORPORATION LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1988-10-12 | Active | |
SANTANDER GLOBAL CONSUMER FINANCE LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1896-06-24 | Active | |
SANTANDER INSURANCE SERVICES UK LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1980-04-21 | Active | |
CATER ALLEN HOLDINGS LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1943-05-26 | Active | |
CATER ALLEN LIMITED | Company Secretary | 2012-08-28 | CURRENT | 1943-09-30 | Active | |
FIRST NATIONAL TRICITY FINANCE LIMITED | Director | 2016-10-12 | CURRENT | 1955-01-31 | Active | |
SANTANDER INSURANCE SERVICES UK LIMITED | Director | 2015-05-21 | CURRENT | 1980-04-21 | Active | |
SANTANDER CARDS UK LIMITED | Director | 2014-02-10 | CURRENT | 1979-10-23 | Active | |
SANTANDER CONSUMER CREDIT SERVICES LIMITED | Director | 2014-02-10 | CURRENT | 2000-02-11 | Active | |
SANTANDER CARDS LIMITED | Director | 2014-02-10 | CURRENT | 2000-02-24 | Active | |
SANTANDER GLOBAL CONSUMER FINANCE LIMITED | Director | 2014-02-10 | CURRENT | 1896-06-24 | Active | |
THE UK CARDS ASSOCIATION LIMITED | Director | 2014-01-29 | CURRENT | 2009-11-04 | Liquidation | |
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED | Director | 2014-01-21 | CURRENT | 1990-03-29 | Active | |
STELLANTIS FINANCIAL SERVICES UK LIMITED | Director | 2015-02-03 | CURRENT | 1971-09-16 | Active | |
HYUNDAI CAPITAL UK LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
PSA UK NUMBER 1 PLC | Director | 2003-06-25 | CURRENT | 1991-03-11 | Liquidation | |
PSA UK NUMBER 1 PLC | Director | 2003-06-13 | CURRENT | 1991-03-11 | Liquidation | |
SANTANDER UK PLC | Director | 2017-08-01 | CURRENT | 1988-09-12 | Active | |
SANTANDER UK GROUP HOLDINGS PLC | Director | 2017-08-01 | CURRENT | 2013-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MADHUKAR DAYAL | ||
DIRECTOR APPOINTED MR TIMOTHY GILES SUNDERLAND HINTON | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DIANE ELISABETH ROBERTS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE ELISABETH ROBERTS | |
Director's details changed for Bruno Montalvo Wilmot on 2023-01-13 | ||
CH01 | Director's details changed for Bruno Montalvo Wilmot on 2023-01-13 | |
DIRECTOR APPOINTED MR MARK PETER LEWIS | ||
AP01 | DIRECTOR APPOINTED MR MARK PETER LEWIS | |
APPOINTMENT TERMINATED, DIRECTOR MANROOP SINGH KHELA | ||
DIRECTOR APPOINTED MR MADHUKAR DAYAL | ||
AP01 | DIRECTOR APPOINTED MR MADHUKAR DAYAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANROOP SINGH KHELA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE JOAN PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT STAVELEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REZA ATTAR-ZADEH | |
AP01 | DIRECTOR APPOINTED MR MANROOP SINGH KHELA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Elliott Staveley on 2019-01-16 | |
AP01 | DIRECTOR APPOINTED MR MARK ELLIOTT STAVELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVIER SAN FELIX GARCIA | |
CH01 | Director's details changed for Mr Javier San Felix Garcia on 2018-07-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 04/06/2018 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 04/06/2018 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | Director's details changed for Adam Roy Goldhagen on 2018-05-11 | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 150000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
CH01 | Director's details changed for Javier San Felix Garcia on 2017-08-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 150000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
CH01 | Director's details changed for Francisco Javier San Felix Garcia on 2017-01-06 | |
CH01 | Director's details changed for Francisco Javier San Felix Garcia on 2016-12-08 | |
CH01 | Director's details changed for Ms Monica Cueva Diaz on 2016-01-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA CUEVA DIAZ | |
AP01 | DIRECTOR APPOINTED MR REZA ATTAR-ZADEH | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 150000000 | |
AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED FRANCISCO JAVIER SAN FELIX GARCIA | |
CH01 | Director's details changed for Ms Monica Cueva Diaz on 2016-01-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES PATEMAN | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 150000000 | |
AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR THOMAS HILL / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROY GOLDHAGEN / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAVIER ANTON SAN PABLO / 01/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE DE LA VEGA | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 3 PRINCESS WAY REDHILL RH1 1SR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 150000000 | |
AR01 | 17/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES PATEMAN | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED DIANE ELISABETH ROBERTS | |
AP01 | DIRECTOR APPOINTED ADAM ROY GOLDHAGEN | |
AP01 | DIRECTOR APPOINTED JORGE DE LA VEGA | |
AR01 | 17/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO MONTALVO WILMOT / 07/12/2012 | |
AP01 | DIRECTOR APPOINTED BRUNO MONTALVO WILMOT | |
AP04 | CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED | |
AR01 | 23/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO SAN FELIX GARCIA | |
AP01 | DIRECTOR APPOINTED MONICA CUEVA DIAZ | |
AR01 | 23/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL-ANGEL RODRIGUEZ-SOLA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL-ANGEL RODRIGUEZ-SOLA / 13/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR THOMAS HILL / 01/04/2010 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR THOMAS HILL / 09/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCO JAVIER SAN FELIX GARCIA / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAVIER ANTON SAN PABLO / 14/10/2009 | |
363a | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL-ANGEL RODRIGUEZ-SOLA / 10/08/2009 | |
288a | DIRECTOR APPOINTED VICTOR THOMAS HILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MIGUEL-ANGEL RODRIGUEZ-SOLA | |
288b | APPOINTMENT TERMINATED DIRECTOR VICTOR HILL | |
288b | APPOINTMENT TERMINATED DIRECTOR NATHAN BOSTOCK | |
88(2) | AD 30/04/09 GBP SI 34930000@1=34930000 GBP IC 115070000/150000000 | |
88(2) | AD 30/04/09 GBP SI 35070000@1=35070000 GBP IC 80000000/115070000 | |
288a | DIRECTOR APPOINTED JAVIER ANTON SAN PABLO | |
288b | APPOINTMENT TERMINATED DIRECTOR INES SERRANO GONZALEZ | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM PRESTEDGE | |
288b | APPOINTMENT TERMINATED SECRETARY ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | |
288a | SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR PEDRO GUIJARRO ZUBIZARRETA | |
288b | APPOINTMENT TERMINATED DIRECTOR DIANE ROBERTS | |
288a | DIRECTOR APPOINTED INES SERRANO GONZALEZ | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PEDRO SANCHEZ LLADO | |
288a | DIRECTOR APPOINTED GRAHAM PRESTEDGE | |
288a | DIRECTOR APPOINTED PEDRO SANCHEZ LLADO | |
288a | DIRECTOR APPOINTED DIANE ELISABETH ROBERTS | |
288a | DIRECTOR APPOINTED VICTOR THOMAS HILL | |
288b | APPOINTMENT TERMINATED DIRECTOR JOSE FERNANDEZ CASTANEDA PENA | |
288b | APPOINTMENT TERMINATED DIRECTOR FEDERICO YSART ALVAREZ DE TOLEDO | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 6.07 | 92 |
MortgagesNumMortOutstanding | 2.92 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 3.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing
SANTANDER CONSUMER (UK) PLC owns 9 domain names.
avantionline.co.uk mgmoney.co.uk mycarfinance.co.uk santander-consumer.co.uk santandercarloans.co.uk santandercars.co.uk santanderconsumer.co.uk santanderconsumercars.co.uk santanderconsumerfinance.co.uk
Type of Charge Owed | Quantity |
---|---|
DEBENTURE | 94 |
73 | |
BOND & FLOATING CHARGE | 7 |
LEGAL CHARGE | 6 |
MORTGAGE | 5 |
ASSIGNMENT OF DEPOSIT | 3 |
CHARGE OVER STOCK | 3 |
STANDARD SECURITY | 1 |
CHARGE OVER VEHICLE STOCK | 1 |
FLOATING CHARGE OVER VEHICLE STOCK | 1 |
We have found 195 mortgage charges which are owed to SANTANDER CONSUMER (UK) PLC
The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as SANTANDER CONSUMER (UK) PLC are:
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