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Nom

Santander Consumer (UK) PLC

Adresse
Santander House
86 Station Road
Redhill
RH1 1SR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02248870 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64910 - Crédit-bail
64921 - Autre distribution de crédit
Statut de Sociétéactive
Noms Précédents
  • Santander Consumer Finance (UK) PLC.
  • First National Motor NO. 1 PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Santander Uk Plc Status: Active Notified: 06/04/2016 Companies House Number: 02294747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Anton San Pablo, Javier Redhill, Surrey, United Kingdom Status: Active Notified: 13/01/2009 Date of Birth: 12/1968 Occupation: Economist Role: Director Nationality: Spanish
    Goldhagen, Adam Roy Redhill, Surrey, United Kingdom Status: Active Notified: 01/11/2013 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hill, Victor Thomas Redhill, Surrey, United Kingdom Status: Active Notified: 16/06/2009 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hinton, Timothy Giles Sunderland Redhill Status: Active Notified: 13/09/2023 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Lewis, Mark Peter Regent'S Place, London, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Montalvo Wilmot, Bruno Redhill, Surrey, United Kingdom Status: Active Notified: 17/10/2012 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Palmer, Christine Joan Redhill, Surrey Status: Active Notified: 10/05/2021 Date of Birth: 12/1966 Occupation: Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Santander Secretariat Services Limited, Regent'S Place, London, United Kingdom Status: Active Notified: 28/08/2012 Role: Secretary
    Dayal, Madhukar Regent'S Place, London, United Kingdom Status: Ceased Notified: 19/07/2022 Ceased: 27/09/2023 Date of Birth: 12/1964 Occupation: Banking Role: Director Country of Residence: United Kingdom Nationality: American,British

    Companies Controlled by This Company (3)

    gb-flag GB Hyundai Capital UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07945949 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Volvo CAR Financial Services UK Limited Status: Active Notified: 04/07/2020 Companies House Number: 12718441 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Stellantis Financial Services UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2021 Companies House Number: 01024322 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%