SANTANDER GLOBAL CONSUMER FINANCE LIMITED

Key Data

Status

Active

Company No.

00048468

Incorporation date

24/06/1896

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2023)

02/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (202 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

17/12/2024

Termination of appointment of Matthew Jeremy Hall as a director on 2024-12-16

View PDF (1 pages)

17/12/2024

Appointment of Mr Gerald John Davies as a director on 2024-12-16

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

25/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (202 pages)

25/04/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

08/02/2024

Resolutions

View PDF (1 pages)

08/02/2024

Memorandum and Articles of Association

View PDF (32 pages)

06/02/2024

Statement of company's objects

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

23/08/2023

Appointment of Mr Lee Thomas Grant as a director on 2023-08-21

View PDF (2 pages)

23/08/2023

Termination of appointment of Stephen David Affleck as a director on 2023-08-21

View PDF (1 pages)

17/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

17/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (215 pages)

17/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate Secretary	28/08/2012 - Present	83
Langston, Edward	Director	24/02/1992 - 30/06/1994	88
Canniffe, Michael	Director	02/10/1998 - 31/05/2002	16
Perry, Laurence	Director	13/01/2003 - 31/05/2007	25
Devine, Brendan	Director	31/05/2007 - 07/01/2009	12

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SANTANDER GLOBAL CONSUMER FINANCE LIMITED

SANTANDER GLOBAL CONSUMER FINANCE LIMITED is an(a) Active company incorporated on 24/06/1896 with the registered office located at 2 Triton Square, Regents Place, London NW1 3AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SANTANDER GLOBAL CONSUMER FINANCE LIMITED?

SANTANDER GLOBAL CONSUMER FINANCE LIMITED is currently Active. It was registered on 24/06/1896 .

Where is SANTANDER GLOBAL CONSUMER FINANCE LIMITED located?

SANTANDER GLOBAL CONSUMER FINANCE LIMITED is registered at 2 Triton Square, Regents Place, London NW1 3AN.

What does SANTANDER GLOBAL CONSUMER FINANCE LIMITED do?

SANTANDER GLOBAL CONSUMER FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SANTANDER GLOBAL CONSUMER FINANCE LIMITED?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-10-01 with no updates.