Santander Consumer Credit Services Limited

Active03927500 Private limited company
Incorporated
11 February 2000 (26 years)
Previously known as
GE Consumer Credit Services Limited (until 27 May 2009)
Igroup Commercial Limited (until 25 September 2003)
Igroup Securities Limited (until 20 September 2000)
Earlier: Mhal 3 Limited, Igroup3 Limited
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
2 Triton Square
Regent's Place
London
NW1 3AN

Website & contact details

Group website
The site of this company’s group or brand.

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 Global Consumer Finance 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 Global Consumer Finance 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 (38 former)
16 December 2024
Resigned Hall, Matthew Jeremy as Director
16 December 2024
Appointed Davies, Gerald John 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
Resigned Morrison, Rachel Jane as Director
31 December 2021
Appointed Affleck, Stephen David as Director
8 May 2019
Appointed Hall, Matthew Jeremy as Director
8 May 2019
Resigned Attar-Zadeh, Reza as Director
25 October 2017
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
3 October 2012
Appointed Mathewson, Alan as Director
3 October 2012
Resigned Mussert, Adam Nicholas as Director
25 September 2012
Resigned Gibson, Callum Hamish as Director
28 August 2012
Appointed Santander Secretariat Services Limited as Corporate Secretary
28 August 2012
Resigned Abbey National Nominees 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 Gibson, Callum Hamish as Director
29 July 2011
Appointed Green, David Martin as Director
29 July 2011
Appointed Armour, Francis Eugene 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 Wightman, Sally Marion as Director
7 January 2009
Appointed Lovering, Roger Vincent as Director
7 January 2009
Resigned Green, Peter Harvey as Secretary
7 January 2009
Resigned Harvey, Richard John as Director
20 November 2008
Appointed Wightman, Sally Marion as Director
31 October 2008
Resigned Cameron, Ewan Douglas as Director
23 May 2008
Resigned Deboer, John Michiel as Director
14 April 2008
Resigned Levine, Daniel Marsh as Director
31 October 2007
Resigned Macphail, 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
Resigned Perry, Laurence as Director
31 May 2007
Appointed Deboer, John Michiel as Director
31 May 2007
Appointed Harvey, Richard John as Director
31 May 2007
Appointed Cameron, Ewan Douglas as Director
31 May 2007
Appointed Sparrow, Nigel Kenneth as Director
31 May 2007
Appointed Levine, Daniel Marsh 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
12 June 2006
Appointed Owens, Jennifer Anne as Secretary
12 June 2006
Resigned Hayes, Daniel Edward Laurence as Secretary
25 September 2003
Appointed Macphail, John Stewart as Director
25 September 2003
Appointed Hayes, Daniel Edward Laurence as Secretary
25 September 2003
Resigned Story, Ian Graham as Director
25 September 2003
Appointed Cooper, Brad John as Director
25 September 2003
Resigned Sinclair, Stuart William as Director
25 September 2003
Resigned Brennan, Peter as Director
25 September 2003
Resigned Shah, Kalpna as Secretary
25 September 2003
Resigned Deane Johns, Simon Joshua as Director
25 September 2003
Resigned Kagan, Jeffrey Allan as Director
25 September 2003
Resigned Sanders, Colin George as Director
25 September 2003
Appointed Perry, Laurence as Director
12 September 2002
Appointed Brennan, Peter as Director
26 February 2002
Resigned Crichton, Susan Elizabeth as Director
26 February 2002
Appointed Sanders, Colin George as Director
26 February 2002
Appointed Deane Johns, Simon Joshua as Director
15 February 2002
Resigned Dlutowski, Joseph Arthur as Director
10 October 2001
Appointed Crichton, Susan Elizabeth as Director
10 October 2001
Appointed Kagan, Jeffrey Allan as Director
12 June 2001
Resigned Ainsworth, Keith as Director
12 June 2001
Appointed Sinclair, Stuart William as Director
12 June 2001
Appointed Story, Ian Graham as Director
20 December 2000
Appointed Shah, Kalpna as Secretary
20 December 2000
Resigned Rutland Nominees (No 2) Limited as Corporate Secretary
29 September 2000
Appointed Rutland Nominees (No 2) Limited as Corporate Secretary
29 September 2000
Appointed Dlutowski, Joseph Arthur as Director
29 September 2000
Appointed Ainsworth, Keith as Director
29 September 2000
Resigned Rutland Secretaries Limited as Corporate Secretary
29 September 2000
Resigned Rutland Directors Limited as Corporate Director
11 February 2000
Appointed Rutland Secretaries Limited as Corporate Secretary
11 February 2000
Appointed Rutland Directors Limited as Corporate 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 This company Owns 75–100% of shares
Santander Global Consumer Finance Limited 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 165

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates1 October 2026
5 July 2026Full accounts31 December 2025
7 January 2026Full accounts31 December 2024
2 October 2025Confirmation statement with no updates1 October 2025
17 December 2024Termination of appointment of a director
Show all 165 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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