Santander Consumer (UK) PLC

Active02248870 Public limited company
Incorporated
27 April 1988 (38 years)
Industry
Financial leasing (64910)
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Santander House
86 Station Road
Redhill
RH1 1SR

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
Also at Limewood Associates Limited, CLM Fleet Management Ltd, Baron House Bpra LLP · more companies
Irish
Born November 1973
Director · Appointed 6 March 2026
Also at Volvo Car Financial Services UK Limited, Santander Consumer 1 Limited
Spanish
Born December 1977 (48)
Director · Appointed 6 June 2025
Spanish
Born January 1959 (67)
Director · Appointed 6 June 2025
Also at 441 Trust Company Limited · more companies
British
Born August 1967 (59)
Director · Appointed 13 September 2023
Also at In Kind Direct · more companies
British
Born April 1964 (62)
Director · Appointed 1 January 2023
Also at Hammer PW Topco Limited, Hammer PW Bidco Limited, Santander UK Group Holdings PLC · more companies
British
Born May 1969 (57)
Director · Appointed 1 November 2013
British
Born September 1964 (62)
Director · Appointed 17 October 2012
Spanish
Born October 1962 (64)
Corporate Secretary · Appointed 28 August 2012
Also at Fosse Trustee (UK) Limited, Holmes Trustees Limited, Cater Allen Limited · more companies
Officer history (47 former)
7 September 2026
Appointed Tobin, Alexis Edward as Director
6 March 2026
Appointed Caracuel Barbecho, Joaquin as Director
31 December 2025
6 June 2025
Appointed Elorza, Marta as Director
6 June 2025
Appointed Shepherd, Thomas Charles Ryley as Director
31 March 2025
Resigned Palmer, Christine Joan as Director
9 February 2025
Resigned O'Sullivan, Damien Patrick as Director
13 January 2025
Resigned Landau, Jean-Pierre as Director
16 December 2024
Appointed O'Sullivan, Damien Patrick as Director
11 November 2024
11 November 2024
Resigned Anton San Pablo, Javier as Director
1 June 2024
Appointed Landau, Jean-Pierre as Director
31 May 2024
Resigned Hill, Victor Thomas as Director
27 September 2023
Resigned Dayal, Madhukar as Director
13 September 2023
Appointed Hinton, Timothy Giles Sunderland as Director
31 January 2023
Resigned Roberts, Diane Elisabeth as Director
1 January 2023
Appointed Lewis, Mark Peter as Director
19 July 2022
Appointed Dayal, Madhukar as Director
19 July 2022
Resigned Khela, Manroop Singh as Director
10 May 2021
Appointed Palmer, Christine Joan as Director
6 May 2021
Resigned Staveley, Mark Elliott as Director
17 July 2020
Resigned Attar-Zadeh, Reza as Director
17 July 2020
Appointed Khela, Manroop Singh as Director
26 November 2018
Appointed Staveley, Mark Elliott as Director
26 November 2018
Resigned San Felix Garcia, Javier as Director
22 June 2016
Appointed Attar-Zadeh, Reza as Director
22 June 2016
Resigned Cueva Diaz, Monica as Director
29 February 2016
Appointed San Felix Garcia, Javier as Director
2 October 2015
Resigned Pateman, Stephen James as Director
16 July 2014
Resigned De La Vega, Jorge as Director
14 May 2014
Appointed Pateman, Stephen James as Director
1 November 2013
Appointed Roberts, Diane Elisabeth as Director
1 November 2013
Appointed Goldhagen, Adam Roy as Director
16 October 2013
Appointed De La Vega, Jorge as Director
17 October 2012
Appointed Montalvo Wilmot, Bruno as Director
28 August 2012
Appointed Santander Secretariat Services Limited as Corporate Secretary
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
22 May 2012
Resigned San Felix Garcia, Francisco Javier as Director
1 May 2012
Appointed Cueva Diaz, Monica as Director
30 June 2011
Resigned Rodriguez-Sola, Miguel-Angel as Director
16 June 2009
Appointed Hill, Victor Thomas as Director
15 June 2009
Appointed Rodriguez-Sola, Miguel-Angel as Director
31 May 2009
Resigned Bostock, Nathan Mark as Director
31 May 2009
Resigned Hill, Victor Thomas as Director
13 January 2009
Appointed Anton San Pablo, Javier as Director
13 January 2009
Resigned Serrano Gonzalez, Ines as Director
13 January 2009
Resigned Prestedge, Graham Ronald as Director
30 September 2008
Appointed Abbey National Nominees Limited as Corporate Secretary
30 September 2008
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
19 September 2008
Resigned Guijarro Zubizarreta, Pedro as Director
19 September 2008
Resigned Roberts, Diane Elisabeth as Director
19 September 2008
Appointed Serrano Gonzalez, Ines as Director
1 June 2008
Resigned Sanchez Llado, Pedro as Director
25 April 2008
Appointed Roberts, Diane Elisabeth as Director
25 April 2008
Appointed Sanchez Llado, Pedro as Director
25 April 2008
Appointed Prestedge, Graham Ronald as Director
17 March 2008
Resigned Fernandez Castaneda Pena, Jose Luis as Director
17 March 2008
31 October 2007
Appointed Hill, Victor Thomas as Director
31 October 2007
Resigned Maldonado Trinchant, Javier as Director
31 October 2007
Resigned Hill, Victor Thomas as Director
27 June 2007
Appointed Hill, Victor Thomas as Director
1 December 2006
27 June 2006
Resigned Moreno Cantalejo, Pedro as Director
11 July 2005
Appointed San Felix Garcia, Francisco Javier as Director
11 July 2005
Appointed Maldonado Trinchant, Javier as Director
11 July 2005
Appointed Moreno Cantalejo, Pedro as Director
11 July 2005
Appointed Guijarro Zubizarreta, Pedro as Director
11 July 2005
Resigned Hill, Victor Thomas as Director
11 July 2005
Resigned Roberts, Diane Elisabeth as Director
11 July 2005
Appointed Fernandez Castaneda Pena, Jose Luis as Director
29 February 2004
Resigned Horlock, Keith William as Director
25 March 2003
Resigned George, Philip Anthony as Director
25 March 2003
Appointed Hill, Victor Thomas as Director
25 March 2003
Appointed Bostock, Nathan Mark as Director
25 March 2003
Resigned Milton, Douglas George as Director
25 March 2003
Appointed Roberts, Diane Elisabeth as Director
15 January 2003
Resigned Camp, Ian Nigel as Director
15 January 2003
Appointed Horlock, Keith William as Director
15 January 2003
Appointed George, Philip Anthony as Director
14 July 2000
Resigned Townsend, Andrew Christopher as Director
31 January 2000
Appointed Camp, Ian Nigel as Director
31 January 2000
Resigned Shama, Philip Isaac as Director
11 May 1999
Appointed Milton, Douglas George as Director
27 April 1999
Resigned Priest, David Peter as Director
27 May 1998
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
27 May 1998
Resigned Chard, Nicola Ruth as Secretary
1 April 1996
Appointed Townsend, Andrew Christopher as Director
1 April 1996
Appointed Shama, Philip Isaac as Director
31 March 1996
Resigned Packe, Maxwell Gordon as Director
5 January 1996
Appointed Chard, Nicola Ruth as Secretary
5 January 1996
Resigned Jacobs, Alan John as Secretary
17 November 1995
Resigned Whitfield, Brian Richard Bates as Director
31 March 1995
Appointed Priest, David Peter as Director
31 March 1995
Resigned Couch, Gary Charles as Director
31 March 1995
Resigned Weir, Robert John Stuart as Director
31 May 1994
Resigned Young, Duncan James Wilson 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
Public Limited Company
Reg. no. 2294747

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 Owns 75–100% of shares
Santander Consumer (UK) PLC This company 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 282

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
30 June 2026Registration of a charge
22 April 2026Full accounts31 December 2025
6 March 2026Appointment of a director
6 March 2026Confirmation statement with no updates1 March 2026
Show all 282 filings

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