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Santander Consumer Credit Services Limited

Santander Consumer Credit Services Limited is an active company incorporated on 11 February 2000 with the registered office located in London, Greater London. Santander Consumer Credit Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03927500
Private limited company
Age
25 years
Incorporated 11 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 Triton Square
Regent's 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 • 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
Director • Risk Manager • British • Lives in UK • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Santander Global Consumer Finance Limited
Matthew Jeremy Hall, Mr James Richard Tebboth, and 3 more are mutual people.
Active
First National Tricity Finance Limited
Matthew Jeremy Hall, Lee Thomas Grant, 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
Matthew Jeremy Hall, Gerald John Davies, and 1 more are mutual people.
Active
Alliance & Leicester Personal Finance Limited
Matthew Jeremy Hall, Lee Thomas Grant, and 1 more are mutual people.
Active
Cater Allen Holdings Limited
Lee Thomas Grant and Santander Secretariat Services Limited are mutual people.
Active
Abbey National Business Office Equipment Leasing Limited
Lee Thomas Grant and Santander Secretariat Services Limited are mutual people.
Active
First National Motor Plc
Lee Thomas Grant and Santander Secretariat Services Limited 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
£479K
Increased by £377K (+370%)
Total Liabilities
-£34.76M
Increased by £1.6M (+5%)
Net Assets
-£34.28M
Decreased by £1.23M (+4%)
Debt Ratio (%)
7257%
Decreased by 25252.39% (-78%)
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
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 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
Full Accounts Submitted
2 Years 2 Months Ago on 21 Jun 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
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 2 Oct 2024
Memorandum and Articles of Association
Submitted on 8 Feb 2024
Resolutions
Submitted on 8 Feb 2024
Statement of company's objects
Submitted on 6 Feb 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 10 Oct 2023
Appointment of Mr Lee Thomas Grant as a director on 21 August 2023
Submitted on 23 Aug 2023
Termination of appointment of Stephen David Affleck as a director on 21 August 2023
Submitted on 23 Aug 2023
Repayment History
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