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All Information about:

                        
Name

Santander Global Consumer Finance Limited

Address
2 Triton Square
Regents Place
London
NW1 3AN
VAT ID no VAT ID available
Company No. 00048468 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • GE Capital Global Consumer Finance Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Santander Cards Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01456283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Grant, Lee Thomas Regent'S Place, London, United Kingdom Status: Active Notified: 21/08/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Matthew Jeremy Regent'S Place, London, United Kingdom Status: Active Notified: 08/05/2019 Date of Birth: 01/1968 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Santander Secretariat Services Limited, Regent'S Place, London, United Kingdom Status: Active Notified: 28/08/2012 Role: Secretary
    Tebboth, James Richard Regents Place, London Status: Active Notified: 30/09/2022 Date of Birth: 10/1972 Occupation: Risk Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Affleck, Stephen David Regent'S Place, London, United Kingdom Status: Ceased Notified: 31/12/2021 Ceased: 21/08/2023 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Tuttle and SON Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2018 Companies House Number: 00007420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors