OpenCompanies

Santander Global Consumer Finance Limited

Company number
00048468
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 1896
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

2 Triton Square
Regents Place
London
NW1 3AN

Previous names

  • GE Capital - Retailer Financial Services Limited (until 22 Sep 1995)
  • Welbeck Financial Services Limited (until 2 Oct 1990)
  • Welbeck Services Limited (until 31 Dec 1980)
  • Plummer Roddis Limited (until 31 Dec 1980)
  • GE Capital Global Consumer Finance Limited (until 27 May 2009)

Officers

NameRoleAppointedResigned
DAVIES, Gerald John Director 16 Dec 2024
GRANT, Lee Thomas Director 21 Aug 2023
TEBBOTH, James Richard Director 30 Sep 2022

Control

NameNature of controlNotifiedCeased
Santander Cards Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
30 Jun 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
2 Sep 1989
31 Aug 1987
31 Oct 1986

Connections

Owned by

Santander Global Consumer Finance Limited → Santander Cards UK Limited → Santander UK PLC → Santander UK Group Holdings PLC

Directors’ other companies

Companies at the same address

Data