OpenCompanies

Santander Consumer Credit Services Limited

Company number
03927500
Status
Active
Type
Private Limited Company
Incorporated
11 Feb 2000
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

2 Triton Square
Regent's Place
London
NW1 3AN

Previous names

  • Igroup Commercial Limited (until 25 Sep 2003)
  • Igroup Securities Limited (until 20 Sep 2000)
  • Mhal 3 Limited (until 5 Jun 2000)
  • Igroup3 Limited (until 27 Mar 2000)
  • GE Consumer Credit Services 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 2025
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

Connections

Owned by

Santander Consumer Credit Services Limited → Santander Cards UK Limited → Santander UK PLC → Santander UK Group Holdings PLC

Directors’ other companies

Companies at the same address

Data