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Santander Global Consumer Finance Limited

Santander Global Consumer Finance Limited is an active company incorporated on 24 June 1896 with the registered office located in London, Greater London. Santander Global Consumer Finance Limited was registered 129 years ago.
Status
Active
Active since incorporation
Company No
00048468
Private limited company
Age
129 years
Incorporated 24 June 1896
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 Triton Square
Regents Place
London
NW1 3AN
Same address for the past 15 years
Telephone
08706076000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Risk Manager • British • Lives in UK • Born in Oct 1972
Director • Banker • British • Lives in England • Born in Jan 1968
Director • British • Lives in UK • Born in Feb 1986
Director • Accountant • British • Lives in UK • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Santander Consumer Credit Services Limited
Santander Secretariat Services Limited, Matthew Jeremy Hall, and 3 more are mutual people.
Active
First National Tricity Finance Limited
Santander Secretariat Services Limited, Matthew Jeremy Hall, and 2 more are mutual people.
Active
Santander Cards Limited
Santander Secretariat Services Limited, Matthew Jeremy Hall, and 2 more are mutual people.
Active
Santander Cards UK Limited
Santander Secretariat Services Limited, Matthew Jeremy Hall, and 1 more are mutual people.
Active
Alliance & Leicester Personal Finance Limited
Santander Secretariat Services Limited, Matthew Jeremy Hall, and 1 more are mutual people.
Active
Cater Allen Holdings Limited
Santander Secretariat Services Limited and Lee Thomas Grant are mutual people.
Active
Abbey National Business Office Equipment Leasing Limited
Santander Secretariat Services Limited and Lee Thomas Grant are mutual people.
Active
First National Motor Plc
Santander Secretariat Services Limited and Lee Thomas Grant are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.23M
Decreased by £741.02K (-11%)
Total Liabilities
-£107
Decreased by £739.92K (-100%)
Net Assets
£6.23M
Decreased by £1.1K (-0%)
Debt Ratio (%)
0%
Decreased by 10.61% (-100%)
Latest Activity
Mr Gerald John Davies Appointed
8 Months Ago on 16 Dec 2024
Matthew Jeremy Hall Resigned
8 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Stephen David Affleck Resigned
2 Years Ago on 21 Aug 2023
Mr Lee Thomas Grant Appointed
2 Years Ago on 21 Aug 2023
Subsidiary Accounts Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Mr James Richard Tebboth Appointed
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Termination of appointment of Matthew Jeremy Hall as a director on 16 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Gerald John Davies as a director on 16 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 2 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 25 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 25 Apr 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 25 Apr 2024
Resolutions
Submitted on 8 Feb 2024
Memorandum and Articles of Association
Submitted on 8 Feb 2024
Statement of company's objects
Submitted on 6 Feb 2024
Repayment History
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