SANTANDER CONSUMER CREDIT SERVICES LIMITED
LONDON GE CONSUMER CREDIT SERVICES LIMITED IGROUP COMMERCIAL LIMITED IGROUP SECURITIES LIMITED MHAL 3 LIMITED IGROUP3 LIMITED

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Company number 03927500
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 55,000,001 . The most likely internet sites of SANTANDER CONSUMER CREDIT SERVICES LIMITED are www.santanderconsumercreditservices.co.uk, and www.santander-consumer-credit-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Santander Consumer Credit Services Limited is a Private Limited Company. The company registration number is 03927500. Santander Consumer Credit Services Limited has been working since 11 February 2000. The present status of the company is Active. The registered address of Santander Consumer Credit Services Limited is 2 Triton Square Regent S Place London Nw1 3an. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. ARMOUR, Francis Eugene is a Director of the company. ATTAR-ZADEH, Reza is a Director of the company. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Secretary CASWELL, Sarah Anne has been resigned. Secretary GREEN, Peter Harvey has been resigned. Secretary HAYES, Daniel Edward Laurence has been resigned. Secretary OWENS, Jennifer Anne has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Secretary SHAH, Kalpna has been resigned. Secretary RUTLAND NOMINEES (NO 2) LIMITED has been resigned. Director AINSWORTH, Keith has been resigned. Director BRENNAN, Peter has been resigned. Director CAMERON, Ewan Douglas has been resigned. Director COOPER, Brad John has been resigned. Director CRICHTON, Susan Elizabeth has been resigned. Director DEANE JOHNS, Simon Joshua has been resigned. Director DEBOER, John Michiel has been resigned. Director DLUTOWSKI, Joseph Arthur has been resigned. Director GIBSON, Callum Hamish has been resigned. Director GREEN, David Martin has been resigned. Director HARVEY, Richard John has been resigned. Director KAGAN, Jeffrey Allan has been resigned. Director LEVINE, Daniel Marsh has been resigned. Director LOVERING, Roger Vincent has been resigned. Director MACPHAIL, John Stewart has been resigned. Director MATHEWSON, Alan has been resigned. Director MUSSERT, Adam Nicholas has been resigned. Director MUSSERT, Adam Nicholas has been resigned. Director PERRY, Laurence has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director SANDERS, Colin George has been resigned. Director SINCLAIR, Stuart William has been resigned. Director SPARROW, Nigel Kenneth has been resigned. Director STORY, Ian Graham has been resigned. Director WIGHTMAN, Sally Marion has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 28 August 2012
Director
ARMOUR, Francis Eugene
Appointed Date: 29 July 2011
58 years old
Director
ATTAR-ZADEH, Reza
Appointed Date: 10 February 2014
52 years old

Resigned Directors

Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 28 August 2012
Appointed Date: 07 January 2009
Secretary
CASWELL, Sarah Anne
Resigned: 14 June 2007
Appointed Date: 11 May 2007
Secretary
GREEN, Peter Harvey
Resigned: 07 January 2009
Appointed Date: 14 June 2007
Secretary
HAYES, Daniel Edward Laurence
Resigned: 12 June 2006
Appointed Date: 25 September 2003
Secretary
OWENS, Jennifer Anne
Resigned: 10 May 2007
Appointed Date: 12 June 2006
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 29 September 2000
Appointed Date: 11 February 2000
Secretary
SHAH, Kalpna
Resigned: 25 September 2003
Appointed Date: 20 December 2000
Secretary
RUTLAND NOMINEES (NO 2) LIMITED
Resigned: 20 December 2000
Appointed Date: 29 September 2000
Director
AINSWORTH, Keith
Resigned: 12 June 2001
Appointed Date: 29 September 2000
68 years old
Director
BRENNAN, Peter
Resigned: 25 September 2003
Appointed Date: 12 September 2002
59 years old
Director
CAMERON, Ewan Douglas
Resigned: 31 October 2008
Appointed Date: 31 May 2007
55 years old
Director
COOPER, Brad John
Resigned: 15 December 2006
Appointed Date: 25 September 2003
63 years old
Director
CRICHTON, Susan Elizabeth
Resigned: 26 February 2002
Appointed Date: 10 October 2001
67 years old
Director
DEANE JOHNS, Simon Joshua
Resigned: 25 September 2003
Appointed Date: 26 February 2002
60 years old
Director
DEBOER, John Michiel
Resigned: 23 May 2008
Appointed Date: 31 May 2007
64 years old
Director
DLUTOWSKI, Joseph Arthur
Resigned: 15 February 2002
Appointed Date: 29 September 2000
61 years old
Director
GIBSON, Callum Hamish
Resigned: 25 September 2012
Appointed Date: 29 July 2011
58 years old
Director
GREEN, David Martin
Resigned: 31 December 2015
Appointed Date: 29 July 2011
69 years old
Director
HARVEY, Richard John
Resigned: 07 January 2009
Appointed Date: 31 May 2007
62 years old
Director
KAGAN, Jeffrey Allan
Resigned: 25 September 2003
Appointed Date: 10 October 2001
57 years old
Director
LEVINE, Daniel Marsh
Resigned: 14 April 2008
Appointed Date: 31 May 2007
51 years old
Director
LOVERING, Roger Vincent
Resigned: 30 June 2011
Appointed Date: 07 January 2009
65 years old
Director
MACPHAIL, John Stewart
Resigned: 31 October 2007
Appointed Date: 25 September 2003
60 years old
Director
MATHEWSON, Alan
Resigned: 05 February 2014
Appointed Date: 03 October 2012
55 years old
Director
MUSSERT, Adam Nicholas
Resigned: 03 October 2012
Appointed Date: 09 February 2012
57 years old
Director
MUSSERT, Adam Nicholas
Resigned: 14 September 2011
Appointed Date: 07 January 2009
57 years old
Director
PERRY, Laurence
Resigned: 31 May 2007
Appointed Date: 25 September 2003
61 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 29 September 2000
Appointed Date: 11 February 2000
Director
SANDERS, Colin George
Resigned: 25 September 2003
Appointed Date: 26 February 2002
61 years old
Director
SINCLAIR, Stuart William
Resigned: 25 September 2003
Appointed Date: 12 June 2001
72 years old
Director
SPARROW, Nigel Kenneth
Resigned: 07 January 2009
Appointed Date: 31 May 2007
63 years old
Director
STORY, Ian Graham
Resigned: 25 September 2003
Appointed Date: 12 June 2001
62 years old
Director
WIGHTMAN, Sally Marion
Resigned: 07 January 2009
Appointed Date: 20 November 2008
56 years old

Persons With Significant Control

Santander Cards Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANTANDER CONSUMER CREDIT SERVICES LIMITED Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
13 Jun 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 55,000,001
13 Jan 2016
Termination of appointment of David Martin Green as a director on 31 December 2015
21 Oct 2015
Full accounts made up to 31 December 2014
...
... and 119 more events
04 Oct 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
19 Sep 2000
Company name changed igroup securities LIMITED\certificate issued on 20/09/00
05 Jun 2000
Company name changed mhal 3 LIMITED\certificate issued on 05/06/00
24 Mar 2000
Company name changed IGROUP3 LIMITED\certificate issued on 27/03/00
11 Feb 2000
Incorporation

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