SANTANDER GLOBAL CONSUMER FINANCE LIMITED

2 Triton Square, London, NW1 3AN Regents Place
StatusACTIVE
Company No.00048468
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated24 Jun 1896
Years124 years, 3 months, 19 days


SUMMARY

SANTANDER GLOBAL CONSUMER FINANCE LIMITED is an active private limited company with number 00048468. It was incorporated 124 years, 3 months, 19 days ago, on 24 June 1896. The company address is 2 Triton Square, London, NW1 3AN Regents Place, London and the country of origin is United Kingdom. On 27 May 2009 the company had it's name changed from 'GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED' to the actual name 'SANTANDER GLOBAL CONSUMER FINANCE LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for SANTANDER GLOBAL CONSUMER FINANCE LIMITED is 'Financial intermediation not elsewhere classified ' (64999). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date07 Dec 2016
Returns Last Date09 Nov 2015
Nature of business (SIC)
64999Financial intermediation not elsewhere classified
Previous Names
2009-05-27GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


SANTANDER SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVE
Assigned on 28 Aug 2012
Current time on role 8 years, 1 months, 16 days

ARMOUR, Francis Eugene
Director
ACTIVE
Assigned on 29 Jul 2011
Current time on role 9 years, 2 months, 15 days

HALL, Matthew Jeremy
Director
ACTIVE
Assigned on 08 May 2019
Current time on role 1 years, 5 months, 5 days

MORRISON, Rachel Jane
Director
ACTIVE
Assigned on 19 Sep 2016
Current time on role 4 years, 0 months, 24 days

ABBEY NATIONAL NOMINEES LIMITED
Secretary
RESIGNED
Assigned on 07 Jan 2009
Resigned on 28 Aug 2012
Time on role 3 years, 7 months, 21 days

CASWELL, Sarah Anne
Secretary
RESIGNED
Assigned on 11 May 2007
Resigned on 14 Jun 2007
Time on role 0 years, 1 months, 3 days



CHAMBERS, Mark
Secretary
RESIGNED
Assigned on 06 Feb 1998
Resigned on 22 Mar 2000
Time on role 2 years, 1 months, 16 days

COLLINS, John Wilfred James
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1995
Time on role 24 years, 9 months, 12 days

CRICHTON, Susan Elizabeth
Secretary
RESIGNED
Assigned on 22 Mar 2000
Resigned on 05 Sep 2001
Time on role 1 years, 5 months, 14 days

GREEN, Peter Harvey
Secretary
RESIGNED
Assigned on 14 Jun 2007
Resigned on 07 Jan 2009
Time on role 1 years, 6 months, 23 days

HAYES, Daniel Edward Laurence
Secretary
RESIGNED
Assigned on 05 Sep 2001
Resigned on 08 Jun 2006
Time on role 4 years, 9 months, 3 days



LEE, Elizabeth Anne
Secretary
RESIGNED
Assigned on 18 Dec 1995
Resigned on 06 Feb 1998
Time on role 2 years, 1 months, 19 days

OWENS, Jennifer Anne
Secretary
RESIGNED
Assigned on 08 Jun 2006
Resigned on 10 May 2007
Time on role 0 years, 11 months, 2 days

ATTAR-ZADEH, Reza
Director
RESIGNED
Assigned on 10 Feb 2014
Resigned on 08 May 2019
Time on role 5 years, 2 months, 26 days

BAKER, Stephen Paul
Director
RESIGNED
Assigned on 05 Feb 1997
Resigned on 05 Feb 2001
Time on role 4 years, 0 months, 0 days

CAMERON, Ewan Douglas
Director
RESIGNED
Assigned on 31 May 2007
Resigned on 31 Oct 2008
Time on role 1 years, 5 months, 0 days



CANNIFFE, Michael
Director
RESIGNED
Assigned on 02 Oct 1998
Resigned on 31 May 2002
Time on role 3 years, 7 months, 29 days

CHAMBERS, Mark
Director
RESIGNED
Assigned on 06 Feb 1998
Resigned on 22 Mar 2000
Time on role 2 years, 1 months, 16 days

COLLINS, John Wilfred James
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1995
Time on role 24 years, 9 months, 12 days

COOPER, Brad John
Director
RESIGNED
Assigned on 31 Oct 2002
Resigned on 15 Dec 2006
Time on role 4 years, 1 months, 15 days

COYNE, Kevin Edward Lawrence
Director
RESIGNED
Assigned on 07 Jun 1993
Resigned on 05 Feb 1997
Time on role 3 years, 7 months, 28 days



CRICHTON, Susan Elizabeth
Director
RESIGNED
Assigned on 22 Mar 2000
Resigned on 31 May 2007
Time on role 7 years, 2 months, 9 days

DEVINE, Brendan
Director
RESIGNED
Assigned on 31 May 2007
Resigned on 07 Jan 2009
Time on role 1 years, 7 months, 7 days

FRIGULETTO, Michael Paul
Director
RESIGNED
Assigned on 05 Dec 2007
Resigned on 07 Jan 2009
Time on role 1 years, 1 months, 2 days

GIBSON, Callum Hamish
Director
RESIGNED
Assigned on 29 Jul 2011
Resigned on 25 Sep 2012
Time on role 1 years, 1 months, 27 days

GREEN, David Martin
Director
RESIGNED
Assigned on 29 Jul 2011
Resigned on 31 Dec 2015
Time on role 4 years, 5 months, 2 days



GREEN, Richard William
Director
RESIGNED
Assigned on 02 Oct 1998
Resigned on 16 Jun 2000
Time on role 1 years, 8 months, 14 days

HARVEY, Richard John
Director
RESIGNED
Assigned on 31 May 2007
Resigned on 07 Jan 2009
Time on role 1 years, 7 months, 7 days

HASTE, Andrew Kenneth
Director
RESIGNED
Assigned on 29 Jul 1996
Resigned on 25 Aug 1999
Time on role 3 years, 0 months, 27 days

HELMING, Keith Alan
Director
RESIGNED
Assigned on 14 Dec 1995
Resigned on 21 Jul 1997
Time on role 1 years, 7 months, 7 days

JOHNSON, Anthony Ian
Director
RESIGNED
Assigned on
Resigned on 19 Feb 1992
Time on role 28 years, 7 months, 24 days



LANGSTON, Edward
Director
RESIGNED
Assigned on 24 Feb 1992
Resigned on 30 Jun 1994
Time on role 2 years, 4 months, 6 days

LEE, Elizabeth Anne
Director
RESIGNED
Assigned on 12 Feb 1996
Resigned on 30 Nov 1998
Time on role 2 years, 9 months, 18 days

LEGG, David Noel
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1994
Time on role 26 years, 6 months, 12 days

LOVERING, Roger Vincent
Director
RESIGNED
Assigned on 07 Jan 2009
Resigned on 30 Jun 2011
Time on role 2 years, 5 months, 23 days

CHARGES


No charges to display for this company

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