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Santander Consumer (UK) Plc

Santander Consumer (UK) Plc is an active company incorporated on 27 April 1988 with the registered office located in Redhill, Surrey. Santander Consumer (UK) Plc was registered 37 years ago.
Status
Active
Active since 20 years ago
Company No
02248870
Public limited company
Age
37 years
Incorporated 27 April 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 March 2025 (6 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Santander House
86 Station Road
Redhill
Surrey
RH1 1SR
Same address for the past 11 years
Telephone
08712004150
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Chief Risk Officer • British • Lives in UK • Born in Dec 1966
Director • French • Lives in France • Born in Nov 1946
Director • Spanish • Lives in Spain • Born in Jan 1959
Director • Economist • Spanish • Born in Dec 1968
Director • Spanish • Lives in Spain • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Volvo Car Financial Services UK Limited
Santander Secretariat Services Limited, Victor Thomas Hill, and 3 more are mutual people.
Active
Cater Allen Limited
Christine Joan Palmer and Santander Secretariat Services Limited are mutual people.
Active
Santander Asset Finance Plc
Santander Secretariat Services Limited and Timothy Giles Sunderland Hinton are mutual people.
Active
Hyundai Capital UK Limited
Santander Secretariat Services Limited and Victor Thomas Hill are mutual people.
Active
Santander Global Consumer Finance Limited
Santander Secretariat Services Limited is a mutual person.
Active
AN (123) Limited
Santander Secretariat Services Limited is a mutual person.
Active
Cater Allen Holdings Limited
Santander Secretariat Services Limited is a mutual person.
Active
First National Tricity Finance Limited
Santander Secretariat Services Limited is a mutual person.
Active
Brands
Santander Consumer Finance
Santander Consumer Finance is an independent finance company in the UK that provides a range of vehicle finance products for personal and business customers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£108.2M
Increased by £53.2M (+97%)
Turnover
£698.23M
Increased by £143.18M (+26%)
Employees
801
Decreased by 50 (-6%)
Total Assets
£12.41B
Increased by £748.91M (+6%)
Total Liabilities
-£11.59B
Increased by £992.06M (+9%)
Net Assets
£815.5M
Decreased by £243.16M (-23%)
Debt Ratio (%)
93%
Increased by 2.51% (+3%)
Latest Activity
Mr Thomas Charles Ryley Shepherd Appointed
3 Months Ago on 6 Jun 2025
Ms Marta Elorza Appointed
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Christine Joan Palmer Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Damien Patrick O'sullivan Resigned
6 Months Ago on 9 Feb 2025
Jean-Pierre Landau Resigned
7 Months Ago on 13 Jan 2025
Mr Damien Patrick O'sullivan Appointed
8 Months Ago on 16 Dec 2024
Javier Anton San Pablo Resigned
9 Months Ago on 11 Nov 2024
Mr Timothy Giles Sunderland Hinton Details Changed
10 Months Ago on 31 Oct 2024
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Documents
Appointment of Mr Thomas Charles Ryley Shepherd as a director on 6 June 2025
Submitted on 9 Jun 2025
Appointment of Ms Marta Elorza as a director on 6 June 2025
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 27 May 2025
Termination of appointment of Christine Joan Palmer as a director on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 4 Mar 2025
Director's details changed for Mr Timothy Giles Sunderland Hinton on 31 October 2024
Submitted on 17 Feb 2025
Termination of appointment of Damien Patrick O'sullivan as a director on 9 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Jean-Pierre Landau as a director on 13 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Damien Patrick O'sullivan as a director on 16 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Javier Anton San Pablo as a director on 11 November 2024
Submitted on 18 Nov 2024
Repayment History
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