-
-
SANTANDER CONSUMER (UK) PLC - Santander House, 86 Station Road, Redhill, Surrey, United Kingdom
Company Information
- Company registration number
- 02248870
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Santander House
- 86 Station Road
- Redhill
- Surrey
- RH1 1SR Santander House, 86 Station Road, Redhill, Surrey, RH1 1SR UK
Management
- Managing Directors
- ANTON SAN PABLO, Javier
- GOLDHAGEN, Adam Roy
- MONTALVO WILMOT, Bruno
- PALMER, Christine Joan
- DAYAL, Madhukar
- HINTON, Timothy Giles Sunderland
- LEWIS, Mark Peter
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1988-04-27
- Age Of Company 1988-04-27 36 years
- SIC/NACE
- 64910
Ownership
- Beneficial Owners
- Santander Uk Plc
- Santander Uk Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SANTANDER CONSUMER FINANCE (UK) PLC.
- Legal Entity Identifier (LEI)
- VBUB5R6Y7XE28F6URO86
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
✓
-
SANTANDER CONSUMER (UK) PLC Company Description
- SANTANDER CONSUMER (UK) PLC is a plc registered in United Kingdom with the Company reg no 02248870. Its current trading status is "live". It was registered 1988-04-27. It was previously called SANTANDER CONSUMER FINANCE (UK) PLC.. It has declared SIC or NACE codes as "64910". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Santander House .
Get SANTANDER CONSUMER (UK) PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Santander Consumer (Uk) Plc - Santander House, 86 Station Road, Redhill, Surrey, United Kingdom
- 1988-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SANTANDER CONSUMER (UK) PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02248870#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02248870#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02248870#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-07-05) - AA
-
appoint-person-director-company-with-name-date (2023-01-04) - AP01
-
change-person-director-company-with-change-date (2023-01-16) - CH01
-
termination-director-company-with-name-termination-date (2023-02-06) - TM01
-
confirmation-statement-with-no-updates (2023-03-02) - CS01
-
appoint-person-director-company-with-name-date (2023-09-25) - AP01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-02) - CS01
-
accounts-with-accounts-type-full (2022-06-28) - AA
-
termination-director-company-with-name-termination-date (2022-09-08) - TM01
-
appoint-person-director-company-with-name-date (2022-09-08) - AP01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-07-12) - AA
-
confirmation-statement-with-no-updates (2021-03-01) - CS01
-
termination-director-company-with-name-termination-date (2021-05-10) - TM01
-
appoint-person-director-company-with-name-date (2021-05-10) - AP01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-07-08) - AA
-
confirmation-statement-with-no-updates (2020-03-03) - CS01
-
termination-director-company-with-name-termination-date (2020-08-20) - TM01
-
appoint-person-director-company-with-name-date (2020-08-20) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-01-16) - CH01
-
confirmation-statement-with-updates (2019-03-08) - CS01
-
accounts-with-accounts-type-full (2019-07-05) - AA
Add all to Cart
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-11-29) - AP01
-
termination-director-company-with-name-termination-date (2018-11-29) - TM01
-
change-person-director-company-with-change-date (2018-07-19) - CH01
-
accounts-with-accounts-type-full (2018-06-25) - AA
-
resolution (2018-06-14) - RESOLUTIONS
-
statement-of-companys-objects (2018-06-14) - CC04
-
change-person-director-company-with-change-date (2018-05-11) - CH01
-
confirmation-statement-with-updates (2018-03-07) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-01-09) - CH01
-
confirmation-statement-with-updates (2017-05-08) - CS01
-
change-person-director-company-with-change-date (2017-08-22) - CH01
-
accounts-with-accounts-type-full (2017-06-21) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-05-11) - AA
-
change-person-director-company-with-change-date (2016-02-08) - CH01
-
appoint-person-director-company-with-name-date (2016-03-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
-
appoint-person-director-company-with-name-date (2016-06-28) - AP01
-
termination-director-company-with-name-termination-date (2016-06-29) - TM01
-
change-person-director-company-with-change-date (2016-06-30) - CH01
-
change-person-director-company-with-change-date (2016-12-22) - CH01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-10-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
-
accounts-with-accounts-type-full (2015-06-03) - AA
-
change-person-director-company-with-change-date (2015-02-27) - CH01
-
change-person-director-company-with-change-date (2015-02-18) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
second-filing-of-form-with-form-type (2014-03-10) - RP04
-
appoint-person-director-company-with-name (2014-05-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
-
termination-director-company-with-name-termination-date (2014-07-21) - TM01
-
change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01
-
accounts-with-accounts-type-full (2014-06-18) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-05-15) - AA
-
change-person-director-company-with-change-date (2013-01-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
-
appoint-person-director-company-with-name (2013-10-30) - AP01
-
appoint-person-director-company-with-name (2013-11-05) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-10-26) - AP01
-
appoint-corporate-secretary-company-with-name (2012-09-04) - AP04
-
termination-secretary-company-with-name (2012-09-04) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
-
accounts-with-accounts-type-full (2012-06-12) - AA
-
termination-director-company-with-name (2012-06-08) - TM01
-
appoint-person-director-company-with-name (2012-05-17) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01
-
termination-director-company-with-name (2011-07-06) - TM01
-
change-person-director-company-with-change-date (2011-05-13) - CH01
-
accounts-with-accounts-type-full (2011-05-06) - AA
Add all to Cart
keyboard_arrow_right 2010
-
change-sail-address-company (2010-01-04) - AD02
-
change-person-director-company-with-change-date (2010-05-06) - CH01
-
accounts-with-accounts-type-full (2010-05-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-19) - CH01
-
legacy (2009-02-07) - 288b
-
legacy (2009-02-07) - 288a
-
legacy (2009-05-18) - 88(2)
-
legacy (2009-06-01) - 288b
-
legacy (2009-06-02) - 288b
-
accounts-with-accounts-type-full (2009-06-24) - AA
-
legacy (2009-07-04) - 288a
-
legacy (2009-09-02) - 288c
-
legacy (2009-09-07) - 363a
-
legacy (2009-06-23) - 288a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-05-22) - 288a
-
legacy (2008-03-19) - 288b
-
legacy (2008-03-31) - 288b
-
legacy (2008-04-14) - 288a
-
legacy (2008-05-13) - 288a
-
legacy (2008-06-05) - 288b
-
legacy (2008-10-13) - 288b
-
legacy (2008-09-09) - 363a
-
legacy (2008-10-08) - 288a
-
legacy (2008-10-28) - 288a
-
legacy (2008-10-28) - 288b
-
accounts-with-accounts-type-full (2008-06-25) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-08-07) - 88(2)R
-
accounts-with-accounts-type-full (2007-07-03) - AA
-
legacy (2007-07-12) - 288a
-
legacy (2007-09-11) - 363a
-
legacy (2007-10-19) - 288c
-
legacy (2007-11-15) - 288b
-
legacy (2007-12-07) - 288c
-
legacy (2007-12-12) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-07-19) - 88(2)R
-
legacy (2006-09-22) - 363a
-
accounts-with-accounts-type-full (2006-04-24) - AA
-
legacy (2006-12-14) - 288a
-
legacy (2006-12-20) - 88(2)R
-
legacy (2006-10-17) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
certificate-change-of-name-company (2005-07-13) - CERTNM
-
legacy (2005-07-21) - 88(2)R
-
legacy (2005-07-21) - 123
-
resolution (2005-07-21) - RESOLUTIONS
-
memorandum-articles (2005-04-06) - MEM/ARTS
-
legacy (2005-08-08) - 288b
-
legacy (2005-08-08) - 288a
-
accounts-with-accounts-type-dormant (2005-07-21) - AA
-
legacy (2005-08-11) - 288a
-
legacy (2005-08-24) - 288a
-
legacy (2005-09-14) - 363a
-
legacy (2005-09-21) - 287
-
certificate-change-of-name-company (2005-04-01) - CERTNM
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-full (2004-06-30) - AA
-
legacy (2004-03-16) - 288b
-
legacy (2004-02-10) - 288c
-
legacy (2004-09-07) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-07-30) - AA
-
legacy (2003-09-07) - 363a
-
legacy (2003-01-26) - 288b
-
legacy (2003-01-26) - 288a
-
legacy (2003-01-26) - 287
-
legacy (2003-01-28) - 288c
-
certificate-change-of-name-company (2003-01-16) - CERTNM
-
legacy (2003-04-04) - 288b
-
legacy (2003-04-08) - 288a
-
legacy (2003-04-09) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-09-08) - 363a
-
legacy (2002-08-06) - 288c
-
accounts-with-accounts-type-total-exemption-full (2002-07-29) - AA
-
legacy (2002-02-08) - 288c
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-09-03) - 363a
-
accounts-with-accounts-type-dormant (2001-08-01) - AA
-
legacy (2001-02-02) - 288c
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-07-26) - 288b
-
accounts-with-accounts-type-dormant (2000-06-07) - AA
-
legacy (2000-08-29) - 363a
-
legacy (2000-02-17) - 288b
-
legacy (2000-08-29) - 353
-
legacy (2000-10-03) - 287
-
legacy (2000-02-25) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-06-03) - AA
-
legacy (1999-05-21) - 288a
-
legacy (1999-05-10) - 288b
-
legacy (1999-09-16) - 363a
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-12-07) - 288c
-
legacy (1998-09-04) - 363a
-
legacy (1998-06-15) - 288a
-
legacy (1998-06-15) - 288b
-
accounts-with-accounts-type-dormant (1998-05-12) - AA
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-04-02) - AA
-
resolution (1997-04-02) - RESOLUTIONS
-
legacy (1997-09-02) - 363(353)
-
legacy (1997-09-02) - 363a
-
legacy (1997-09-02) - 363(190)
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-09-04) - 363a
-
legacy (1996-09-04) - 363(353)
-
accounts-with-accounts-type-full (1996-05-08) - AA
-
legacy (1996-04-22) - 288
-
legacy (1996-02-15) - 288
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-03-16) - 287
-
legacy (1995-04-13) - 288
-
legacy (1995-04-25) - 288
-
legacy (1995-07-19) - 288
-
accounts-with-accounts-type-full (1995-09-20) - AA
-
legacy (1995-08-29) - 363x
-
legacy (1995-12-14) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-03) - 225(1)
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-08-30) - 363x
-
accounts-with-accounts-type-full (1994-08-25) - AA
-
legacy (1994-07-04) - 288
-
legacy (1994-12-12) - 288
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-09-09) - 363x
-
accounts-with-accounts-type-full (1993-08-22) - AA
-
legacy (1993-07-06) - 288
-
legacy (1993-02-01) - 287
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-02-07) - 287
-
legacy (1992-02-20) - 288
-
legacy (1992-07-21) - 353
-
legacy (1992-09-15) - 363x
-
accounts-with-accounts-type-full (1992-09-18) - AA
-
legacy (1992-07-21) - 325
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-09-11) - 288
-
legacy (1991-04-22) - 288
-
legacy (1991-01-10) - 288
-
legacy (1991-09-23) - 363x
-
accounts-with-accounts-type-full (1991-09-23) - AA
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-09-24) - 363
-
accounts-with-accounts-type-full (1990-09-24) - AA
-
legacy (1990-11-08) - 288
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-11-06) - 363
-
legacy (1989-01-24) - 288
-
accounts-with-accounts-type-full (1989-11-06) - AA
Add all to Cart
keyboard_arrow_right 1988
-
incorporation-company (1988-04-27) - NEWINC
-
certificate-change-of-name-company (1988-06-01) - CERTNM
-
legacy (1988-06-22) - 287
-
legacy (1988-06-22) - 288
-
resolution (1988-09-01) - RESOLUTIONS
-
legacy (1988-09-01) - 43(3)
-
legacy (1988-09-01) - 43(3)e
-
auditors-statement (1988-09-01) - AUDS
-
auditors-report (1988-09-01) - AUDR
-
re-registration-memorandum-articles (1988-09-01) - MAR
-
certificate-re-registration-private-to-public-limited-company (1988-09-01) - CERT5
-
resolution (1988-09-12) - RESOLUTIONS
-
legacy (1988-09-12) - 123
-
legacy (1988-09-14) - PUC 2
-
legacy (1988-09-26) - 288
-
accounts-balance-sheet (1988-09-01) - BS
