# Santander Consumer Credit Services Limited

## Details

- **Company number:** [03927500](https://find-and-update.company-information.service.gov.uk/company/03927500)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 11 Feb 2000
- **Registered office:** 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Gerald John | director | 16 Dec 2024 |  |
| GRANT, Lee Thomas | director | 21 Aug 2023 |  |
| TEBBOTH, James Richard | director | 30 Sep 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Santander Consumer Credit Services Limited → [Santander Cards UK Limited](/company/01456283) → [Santander UK PLC](/company/02294747) → [Santander UK Group Holdings PLC](/company/08700698)




## Directors' other companies

- [DAVIES, Gerald John](/person/8973911) - director at [Santander Cards UK Limited](/company/01456283)
- [DAVIES, Gerald John](/person/8973911) - director at [First National Tricity Finance Limited](/company/00544013)
- [GRANT, Lee Thomas](/person/7961675) - director at [Abbey National Business Office Equipment Leasing Limited](/company/01918522)
- [GRANT, Lee Thomas](/person/7961675) - director at [Abbey National Plp (UK) Limited](/company/03888789)
- [GRANT, Lee Thomas](/person/7961675) - director at [Holmes Trustees Limited](/company/03982431)
- [GRANT, Lee Thomas](/person/7961675) - director at [Abbey Stockbrokers Limited](/company/02666793)
- [GRANT, Lee Thomas](/person/7961675) - director at [Holmes Master Issuer PLC](/company/05953811)
- [GRANT, Lee Thomas](/person/7961675) - director at [First National Tricity Finance Limited](/company/00544013)
- [GRANT, Lee Thomas](/person/7961675) - director at [Alliance & Leicester Personal Finance Limited](/company/02486611)
- [GRANT, Lee Thomas](/person/7961675) - director at [Anitco Limited](/company/04151001)



## Companies at the same address

- [Abbey Covered Bonds LLP](/company/OC312644) (OC312644)
- [Abbey National Nominees Limited](/company/02516674) (02516674)
- [Abbey National Property Investments](/company/02412672) (02412672)
- [Abbey Stockbrokers (Nominees) Limited](/company/02832344) (02832344)
- [Abbey Stockbrokers Limited](/company/02666793) (02666793)
- [Alliance & Leicester Personal Finance Limited](/company/02486611) (02486611)
- [An (123) Limited](/company/00059614) (00059614)
- [Anitco Limited](/company/04151001) (04151001)
- [Cater Allen Holdings Limited](/company/00380825) (00380825)
- [Cater Allen International Limited](/company/02572704) (02572704)