Santander Global Consumer Finance Limited

Active00048468 Private limited company
Incorporated
24 June 1896 (130 years)
Previously known as
GE Capital Global Consumer Finance Limited (until 27 May 2009)
GE Capital - Retailer Financial Services Limited (until 22 September 1995)
Welbeck Financial Services Limited (until 2 October 1990)
Earlier: Welbeck Services Limited, Plummer Roddis Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Triton Square
Regents Place
London
NW1 3AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
Also at Santander Cards UK Limited, Santander Consumer Credit Services Limited, First National Tricity Finance Limited · more companies
British
Born February 1986 (40)
Director · Appointed 21 August 2023
Also at Holmes Trustees Limited, Alliance & Leicester Personal Finance Limited, Holmes Funding Limited · more companies
British
Born May 1985 (41)
Director · Appointed 30 September 2022
Also at Santander Consumer Credit Services Limited · more companies
British
Born October 1972 (54)
Corporate Secretary · Appointed 28 August 2012
Also at Fosse Trustee (UK) Limited, Holmes Trustees Limited, Cater Allen Limited · more companies
Officer history (57 former)
16 December 2024
Appointed Davies, Gerald John as Director
16 December 2024
Resigned Hall, Matthew Jeremy as Director
21 August 2023
Appointed Grant, Lee Thomas as Director
21 August 2023
Resigned Affleck, Stephen David as Director
30 September 2022
Appointed Tebboth, James Richard as Director
30 September 2022
Resigned Armour, Francis Eugene as Director
31 December 2021
Appointed Affleck, Stephen David as Director
31 December 2021
Resigned Morrison, Rachel Jane as Director
8 May 2019
Appointed Hall, Matthew Jeremy as Director
8 May 2019
Resigned Attar-Zadeh, Reza as Director
19 September 2016
Appointed Morrison, Rachel Jane as Director
31 December 2015
Resigned Green, David Martin as Director
10 February 2014
Appointed Attar-Zadeh, Reza as Director
5 February 2014
Resigned Mathewson, Alan as Director
6 November 2012
Appointed Mathewson, Alan as Director
27 September 2012
Resigned Mussert, Adam Nicholas as Director
25 September 2012
Resigned Gibson, Callum Hamish as Director
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
28 August 2012
Appointed Santander Secretariat Services Limited as Corporate Secretary
9 February 2012
Appointed Mussert, Adam Nicholas as Director
14 September 2011
Resigned Mussert, Adam Nicholas as Director
29 July 2011
Appointed Green, David Martin as Director
29 July 2011
Appointed Armour, Francis Eugene as Director
29 July 2011
Appointed Gibson, Callum Hamish as Director
30 June 2011
Resigned Lovering, Roger Vincent as Director
7 January 2009
Resigned Sparrow, Nigel Kenneth as Director
7 January 2009
Appointed Abbey National Nominees Limited as Corporate Secretary
7 January 2009
Appointed Mussert, Adam Nicholas as Director
7 January 2009
Resigned Devine, Brendan as Director
7 January 2009
Resigned Wightman, Sally Marion as Director
7 January 2009
Appointed Lovering, Roger Vincent as Director
7 January 2009
Resigned Napier, Richard Stewart as Director
7 January 2009
Resigned Harvey, Richard John as Director
7 January 2009
Resigned Friguletto, Michael Paul as Director
7 January 2009
Resigned Marshall, Gary Phillip as Director
7 January 2009
Resigned Green, Peter Harvey as Secretary
20 November 2008
Appointed Wightman, Sally Marion as Director
31 October 2008
Resigned Cameron, Ewan Douglas as Director
14 April 2008
18 December 2007
Appointed Napier, Richard Stewart as Director
5 December 2007
Appointed Friguletto, Michael Paul as Director
31 October 2007
Resigned Mcphail, John Stewart as Director
14 June 2007
Resigned Caswell, Sarah Anne as Secretary
14 June 2007
Appointed Green, Peter Harvey as Secretary
31 May 2007
Appointed Harvey, Richard John as Director
31 May 2007
Appointed Sparrow, Nigel Kenneth as Director
31 May 2007
Appointed Devine, Brendan as Director
31 May 2007
Appointed Cameron, Ewan Douglas as Director
31 May 2007
Appointed Mcphail, John Stewart as Director
31 May 2007
Resigned Crichton, Susan Elizabeth as Director
31 May 2007
Resigned Perry, Laurence as Director
11 May 2007
Appointed Caswell, Sarah Anne as Secretary
10 May 2007
Resigned Owens, Jennifer Anne as Secretary
15 December 2006
Resigned Cooper, Brad John as Director
7 July 2006
Resigned Steer, David Paul as Director
8 June 2006
Resigned Hayes, Daniel Edward Laurence as Secretary
8 June 2006
Appointed Owens, Jennifer Anne as Secretary
5 November 2004
Resigned Sinclair, Stuart William as Director
1 July 2004
Resigned Story, Ian Graham as Director
13 January 2003
Appointed Perry, Laurence as Director
31 October 2002
Appointed Cooper, Brad John as Director
31 May 2002
Resigned Canniffe, Michael as Director
5 September 2001
Appointed Hayes, Daniel Edward Laurence as Secretary
5 September 2001
Resigned Crichton, Susan Elizabeth as Secretary
5 September 2001
Resigned Mcgrath, Jane Elizabeth as Director
3 April 2001
Resigned Nott, Edward Brian as Director
5 February 2001
Resigned Baker, Stephen Paul as Director
31 July 2000
Appointed Story, Ian Graham as Director
14 July 2000
Resigned Lowther, Sean William as Director
26 June 2000
Appointed Marshall, Gary Phillip as Director
26 June 2000
Appointed Steer, David Paul as Director
16 June 2000
Resigned Green, Richard William as Director
22 March 2000
Resigned Chambers, Mark as Director
22 March 2000
Appointed Crichton, Susan Elizabeth as Director
22 March 2000
Appointed Crichton, Susan Elizabeth as Secretary
22 March 2000
Resigned Chambers, Mark as Secretary
25 August 1999
Resigned Haste, Andrew Kenneth as Director
22 January 1999
Appointed Sinclair, Stuart William as Director
30 November 1998
Resigned Mackin, John Paul as Director
30 November 1998
Appointed Nott, Edward Brian as Director
30 November 1998
Resigned Lee, Elizabeth Anne as Director
2 October 1998
Appointed Mcgrath, Jane Elizabeth as Director
2 October 1998
Appointed Canniffe, Michael as Director
2 October 1998
Appointed Green, Richard William as Director
2 October 1998
Resigned Mcnamara, Mary Jane as Director
6 February 1998
Appointed Chambers, Mark as Director
6 February 1998
Appointed Chambers, Mark as Secretary
6 February 1998
Appointed Lowther, Sean William as Director
6 February 1998
Resigned Lee, Elizabeth Anne as Secretary
21 July 1997
Resigned Helming, Keith Alan as Director
5 February 1997
Appointed Mackin, John Paul as Director
5 February 1997
Appointed Baker, Stephen Paul as Director
5 February 1997
Resigned Coyne, Kevin Edward Lawrence as Director
8 November 1996
Resigned Ware, Victor Robin as Director
29 July 1996
Appointed Haste, Andrew Kenneth as Director
30 June 1996
Resigned Stonehouse, David as Director
29 March 1996
Resigned Schoedinger, James Lee as Director
12 February 1996
Appointed Mcnamara, Mary Jane as Director
12 February 1996
Appointed Lee, Elizabeth Anne as Director
31 December 1995
Resigned Collins, John Wilfred James as Secretary
31 December 1995
Resigned Collins, John Wilfred James as Director
18 December 1995
Appointed Lee, Elizabeth Anne as Secretary
14 December 1995
Appointed Helming, Keith Alan as Director
16 January 1995
Appointed Schoedinger, James Lee as Director
30 June 1994
Resigned Langston, Edward as Director
31 March 1994
Resigned Legg, David Noel as Director
20 December 1993
Resigned Prentice, Michael John as Director
7 June 1993
Appointed Coyne, Kevin Edward Lawrence as Director
24 February 1992
Appointed Langston, Edward as Director
19 February 1992
Resigned Johnson, Anthony Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1456283

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Santander UK Group Holdings PLC
Santander (CF Trustee) Limited Right to appoint and remove directors
Eastside Locks Management Limited Holds 25–50% of voting rights
Santander (CF Trustee Property Nominee) Limited Owns 75–100% of shares
SCF Eastside Locks GP Limited Owns 75–100% of shares
Santander (UK) Group Pension Scheme Trustees Limited Owns 75–100% of shares
Santander Equity Investments Limited Owns 75–100% of shares
Abbey National Business Office Equipment Leasing Limited In liquidationOwns 75–100% of shares
Abbey National PLP (UK) Limited In liquidationOwns 75–100% of shares
Abbey Stockbrokers Limited Owns 75–100% of shares
Abbey Stockbrokers (Nominees) Limited Owns 75–100% of shares
Alliance & Leicester Investments (No.2) Limited In liquidationOwns 75–100% of shares
Alliance & Leicester Limited Owns 75–100% of shares
An (123) Limited Owns 75–100% of shares
Anitco Limited Owns 75–100% of shares
Cater Allen Holdings Limited Owns 75–100% of shares
Cater Allen International Limited Owns 75–100% of shares
Cater Allen Syndicate Management Limited Owns 75–100% of shares
FB Shipping Limited Owns 75–100% of shares
FC Shipping Limited Owns 75–100% of shares
First National Motor PLC Owns 75–100% of shares
Insurance Funding Solutions Limited Owns 75–100% of shares
Santander Mortgage Holdings Limited Owns 75–100% of shares
And 1 more
Santander Financial Services PLC Owns 75–100% of shares
Santander Secretariat Services Limited Owns 75–100% of shares
Santander UK PLC Owns 75–100% of shares
2 & 3 Triton Limited In liquidationOwns 75–100% of shares
Abbey Covered Bonds LLP Holds 25–50% of voting rights
Abbey National Nominees Limited Owns 75–100% of shares
Abbey National Property Investments Owns 75–100% of shares
Alliance & Leicester Personal Finance Limited Owns 75–100% of shares
Fosse (Master Issuer) Holdings Limited Has significant influence or control
Fosse Funding (No.1) Limited Owns 75–100% of shares
Fosse Master Issuer PLC Owns 75–100% of shares
Fosse Trustee (UK) Limited Owns 75–100% of shares
Holmes Holdings Limited Has significant influence or control
Holmes Funding Limited Owns 75–100% of shares
Holmes Master Issuer PLC Owns 75–100% of shares
Holmes Trustees Limited Owns 75–100% of shares
Mac No. 1 Limited Has significant influence or control
Navigator Global Limited Owns 75–100% of shares
Sabi Hotels Limited Owns 75–100% of shares
Santander Asset Finance PLC Owns 75–100% of shares
Santander Cards UK Limited Owns 75–100% of shares
First National Tricity Finance Limited Owns 75–100% of shares
Santander Cards Limited Owns 75–100% of shares
Santander Consumer Credit Services Limited Owns 75–100% of shares
Santander Global Consumer Finance Limited This company Owns 75–100% of shares
Santander Consumer (UK) PLC Owns 75–100% of shares
Hyundai Capital UK Limited Owns 50–75% of shares
Santander Consumer 1 Limited Owns 75–100% of shares
Volvo Car Financial Services UK Limited Owns 50–75% of shares
Santander Estates Limited Owns 75–100% of shares
Santander Guarantee Company In liquidationOwns 75–100% of shares
And 8 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Confirmation statement with no updates1 October 2025
29 September 2025Other filing
29 September 2025Other filing
29 September 2025Accounts filing
29 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

Abbey Covered Bonds LLP
Abbey National Nominees Limited
Abbey National Property Investments
Abbey Stockbrokers (Nominees) Limited
Abbey Stockbrokers Limited
Alliance & Leicester Personal Finance Limited

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