SANTANDER CONSUMER CREDIT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Santander Consumer Credit Services Limited. The company was founded 25 years ago and was given the registration number 03927500. The firm's registered office is in LONDON. You can find them at 2 Triton Square, Regent's Place, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	SANTANDER CONSUMER CREDIT SERVICES LIMITED
Company Number	:	03927500
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 February 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	2 Triton Square, Regent's Place, London, NW1 3AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Corporate Secretary	28 August 2012	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	21 August 2023	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	08 May 2019	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	30 September 2022	Active
Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN	Secretary	07 January 2009	Active
95 Rennie Court, 11 Upper Ground, London, SE1 9NZ	Secretary	11 May 2007	Active
7 Lower Park Road, Chester, CH4 7BB	Secretary	14 June 2007	Active
Alpine Cottage 6 Old Brandon Lane, Shadwell, Leeds, LS17 8HP	Secretary	25 September 2003	Active
Flat A, 55 Agate Road, London, W6 0AL	Secretary	12 June 2006	Active
Rutland House, 148 Edmund Street, Birmingham, B3 2JR	Secretary	11 February 2000	Active
18 Vicarage Road, Watford, WD18 0EH	Secretary	20 December 2000	Active
Rutland House 148 Edmund Street, Birmingham, B3 2JR	Corporate Secretary	29 September 2000	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	31 December 2021	Active
76 Howes Lane, Finham, Coventry, CV3 6PJ	Director	29 September 2000	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	29 July 2011	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	10 February 2014	Active
10 Ardross Avenue, Northwood, HA6 3DS	Director	12 September 2002	Active
13 Heathfield Gardens, London, W4 4JU	Director	31 May 2007	Active
Unit 507 Butlers Wharf, Shad Thames, London, SE1 2YE	Director	25 September 2003	Active
The Pheasantries, Ley Hill, Chesham, HP5 3QR	Director	10 October 2001	Active
61 Stanlake Road, London, W12 7HG	Director	26 February 2002	Active
Homefarm, Harewood Park, Leeds, LS17 9LF	Director	31 May 2007	Active
13127 Silver Fox Lane, Palm Beach Gardens, United States Of America,	Director	29 September 2000	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	29 July 2011	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	29 July 2011	Active
6 Heronsford, West Hunsbury, Northampton, NN4 9XG	Director	31 May 2007	Active
14 Norrice Lea, London, N2 0RE	Director	10 October 2001	Active
21a Kensington Church Street, London, W8 4LF	Director	31 May 2007	Active
2, Triton Square, Regent's Place, London, NW1 3AN	Director	07 January 2009	Active
50 Stratton Road, Princes Risborough, HP27 9AX	Director	25 September 2003	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	03 October 2012	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	25 October 2017	Active
2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN	Director	09 February 2012	Active
2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN	Director	07 January 2009	Active
28 Burn Bridge Oval, Burn Bridge, Harrogate, HG3 1LP	Director	25 September 2003	Active

People with Significant Control

Santander Cards Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Triton Square, London, United Kingdom, NW1 3AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SANTANDER CONSUMER CREDIT SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement