SANTANDER CONSUMER CREDIT SERVICES LIMITED
03927500 · Active · Ltd · 26 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Oct 2026 (last filed 1 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
15 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SANTANDER CONSUMER CREDIT SERVICES LIMITED
03927500Active· Ltd· England Wales· 2000-02-11Incorporated 2000-02-11Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DAVIES, Gerald John· DirectorAppointed 2024-12-16
- HALL, Matthew Jeremy· DirectorResigned 2024-12-16
- GRANT, Lee Thomas· DirectorAppointed 2023-08-21
- AFFLECK, Stephen David· DirectorResigned 2023-08-21
SANTANDER SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-08-28
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DAVIES, Gerald John
Director
- Appointed
- 2024-12-16
- Nationality
- British
- Residence
- England
- Born
- 02/1986
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GRANT, Lee Thomas
Director
- Appointed
- 2023-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1985
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TEBBOTH, James Richard
Director
- Appointed
- 2022-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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CASWELL, Sarah Anne
Secretary
- Appointed
- 2007-05-11
- Resigned
- 2007-06-14
- Nationality
- British
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GREEN, Peter Harvey
Secretary
- Appointed
- 2007-06-14
- Resigned
- 2009-01-07
- Nationality
- British
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HAYES, Daniel Edward Laurence
Secretary
- Appointed
- 2003-09-25
- Resigned
- 2006-06-12
- Nationality
- British
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OWENS, Jennifer Anne
Secretary
- Appointed
- 2006-06-12
- Resigned
- 2007-05-10
- Nationality
- British
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SHAH, Kalpna
Secretary
- Appointed
- 2000-12-20
- Resigned
- 2003-09-25
- Nationality
- British
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ABBEY NATIONAL NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2009-01-07
- Resigned
- 2012-08-28
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RUTLAND NOMINEES (NO 2) LIMITED
Corporate Secretary
- Appointed
- 2000-09-29
- Resigned
- 2000-12-20
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RUTLAND SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-02-11
- Resigned
- 2000-09-29
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AFFLECK, Stephen David
Director
- Appointed
- 2021-12-31
- Resigned
- 2023-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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AINSWORTH, Keith
Director
- Appointed
- 2000-09-29
- Resigned
- 2001-06-12
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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ARMOUR, Francis Eugene
Director
- Appointed
- 2011-07-29
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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ATTAR-ZADEH, Reza
Director
- Appointed
- 2014-02-10
- Resigned
- 2019-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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BRENNAN, Peter
Director
- Appointed
- 2002-09-12
- Resigned
- 2003-09-25
- Nationality
- British
- Born
- 07/1966
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CAMERON, Ewan Douglas
Director
- Appointed
- 2007-05-31
- Resigned
- 2008-10-31
- Nationality
- British
- Born
- 08/1970
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COOPER, Brad John
Director
- Appointed
- 2003-09-25
- Resigned
- 2006-12-15
- Nationality
- Australian
- Born
- 12/1961
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CRICHTON, Susan Elizabeth
Director
- Appointed
- 2001-10-10
- Resigned
- 2002-02-26
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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DEANE JOHNS, Simon Joshua
Director
- Appointed
- 2002-02-26
- Resigned
- 2003-09-25
- Nationality
- Australian
- Born
- 09/1965
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DEBOER, John Michiel
Director
- Appointed
- 2007-05-31
- Resigned
- 2008-05-23
- Nationality
- American
- Born
- 07/1961
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DLUTOWSKI, Joseph Arthur
Director
- Appointed
- 2000-09-29
- Resigned
- 2002-02-15
- Nationality
- American
- Born
- 07/1964
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GIBSON, Callum Hamish
Director
- Appointed
- 2011-07-29
- Resigned
- 2012-09-25
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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GREEN, David Martin
Director
- Appointed
- 2011-07-29
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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HALL, Matthew Jeremy
Director
- Appointed
- 2019-05-08
- Resigned
- 2024-12-16
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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HARVEY, Richard John
Director
- Appointed
- 2007-05-31
- Resigned
- 2009-01-07
- Nationality
- British
- Born
- 02/1963
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KAGAN, Jeffrey Allan
Director
- Appointed
- 2001-10-10
- Resigned
- 2003-09-25
- Nationality
- Australian
- Born
- 03/1968
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LEVINE, Daniel Marsh
Director
- Appointed
- 2007-05-31
- Resigned
- 2008-04-14
- Nationality
- American
- Born
- 07/1974
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LOVERING, Roger Vincent
Director
- Appointed
- 2009-01-07
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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MACPHAIL, John Stewart
Director
- Appointed
- 2003-09-25
- Resigned
- 2007-10-31
- Nationality
- British
- Born
- 12/1964
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MATHEWSON, Alan
Director
- Appointed
- 2012-10-03
- Resigned
- 2014-02-05
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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MORRISON, Rachel Jane
Director
- Appointed
- 2017-10-25
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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MUSSERT, Adam Nicholas
Director
- Appointed
- 2012-02-09
- Resigned
- 2012-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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MUSSERT, Adam Nicholas
Director
- Appointed
- 2009-01-07
- Resigned
- 2011-09-14
- Nationality
- British
- Born
- 01/1968
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PERRY, Laurence
Director
- Appointed
- 2003-09-25
- Resigned
- 2007-05-31
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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SANDERS, Colin George
Director
- Appointed
- 2002-02-26
- Resigned
- 2003-09-25
- Nationality
- British
- Born
- 09/1964
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SINCLAIR, Stuart William
Director
- Appointed
- 2001-06-12
- Resigned
- 2003-09-25
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1953
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SPARROW, Nigel Kenneth
Director
- Appointed
- 2007-05-31
- Resigned
- 2009-01-07
- Nationality
- British
- Born
- 06/1962
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STORY, Ian Graham
Director
- Appointed
- 2001-06-12
- Resigned
- 2003-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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WIGHTMAN, Sally Marion
Director
- Appointed
- 2008-11-20
- Resigned
- 2009-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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RUTLAND DIRECTORS LIMITED
Corporate Director
- Appointed
- 2000-02-11
- Resigned
- 2000-09-29
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