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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
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64910 - Crédit-bail 64921 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	Santander Consumer Finance (UK) PLC. First National Motor NO. 1 PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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 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 Volvo CAR Financial Services UK Limited Status: Active Notified: 04/07/2020 Companies House Number: 12718441 Nature of Control