SANTANDER GLOBAL CONSUMER FINANCE LIMITED
LONDON GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED

Hellopages » Greater London » Camden » NW1 3AN

Company number 00048468
Status Active
Incorporation Date 24 June 1896
Company Type Private Limited Company
Address 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and thirty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Rachel Jane Morrison as a director on 19 September 2016. The most likely internet sites of SANTANDER GLOBAL CONSUMER FINANCE LIMITED are www.santanderglobalconsumerfinance.co.uk, and www.santander-global-consumer-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and three months. Santander Global Consumer Finance Limited is a Private Limited Company. The company registration number is 00048468. Santander Global Consumer Finance Limited has been working since 24 June 1896. The present status of the company is Active. The registered address of Santander Global Consumer Finance Limited is 2 Triton Square Regents 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. MORRISON, Rachel Jane is a Director of the company. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Secretary CASWELL, Sarah Anne has been resigned. Secretary CHAMBERS, Mark has been resigned. Secretary COLLINS, John Wilfred James has been resigned. Secretary CRICHTON, Susan Elizabeth has been resigned. Secretary GREEN, Peter Harvey has been resigned. Secretary HAYES, Daniel Edward Laurence has been resigned. Secretary LEE, Elizabeth Anne has been resigned. Secretary OWENS, Jennifer Anne has been resigned. Director BAKER, Stephen Paul has been resigned. Director CAMERON, Ewan Douglas has been resigned. Director CANNIFFE, Michael has been resigned. Director CHAMBERS, Mark has been resigned. Director COLLINS, John Wilfred James has been resigned. Director COOPER, Brad John has been resigned. Director COYNE, Kevin Edward Lawrence has been resigned. Director CRICHTON, Susan Elizabeth has been resigned. Director DEVINE, Brendan has been resigned. Director FRIGULETTO, Michael Paul has been resigned. Director GIBSON, Callum Hamish has been resigned. Director GREEN, David Martin has been resigned. Director GREEN, Richard William has been resigned. Director HARVEY, Richard John has been resigned. Director HASTE, Andrew Kenneth has been resigned. Director HELMING, Keith Alan has been resigned. Director JOHNSON, Anthony Ian has been resigned. Director LANGSTON, Edward has been resigned. Director LEE, Elizabeth Anne has been resigned. Director LEGG, David Noel has been resigned. Director LOVERING, Roger Vincent has been resigned. Director LOWTHER, Sean William has been resigned. Director MACKIN, John Paul has been resigned. Director MARSHALL, Gary Phillip has been resigned. Director MATHEWSON, Alan has been resigned. Director MCGRATH, Jane Elizabeth has been resigned. Director MCNAMARA, Mary Jane has been resigned. Director MCPHAIL, John Stewart has been resigned. Director MORRISON, Graeme Sutherland Cowan has been resigned. Director MUSSERT, Adam Nicholas has been resigned. Director MUSSERT, Adam Nicholas has been resigned. Director NAPIER, Richard Stewart has been resigned. Director NOTT, Edward Brian has been resigned. Director PERRY, Laurence has been resigned. Director PRENTICE, Michael John has been resigned. Director SCHOEDINGER, James Lee has been resigned. Director SINCLAIR, Stuart William has been resigned. Director SPARROW, Nigel Kenneth has been resigned. Director STEER, David Paul has been resigned. Director STONEHOUSE, David has been resigned. Director STORY, Ian Graham has been resigned. Director WARE, Victor Robin 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
Director
MORRISON, Rachel Jane
Appointed Date: 19 September 2016
57 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
CHAMBERS, Mark
Resigned: 22 March 2000
Appointed Date: 06 February 1998
Secretary
COLLINS, John Wilfred James
Resigned: 31 December 1995
Secretary
CRICHTON, Susan Elizabeth
Resigned: 05 September 2001
Appointed Date: 22 March 2000
Secretary
GREEN, Peter Harvey
Resigned: 07 January 2009
Appointed Date: 14 June 2007
Secretary
HAYES, Daniel Edward Laurence
Resigned: 08 June 2006
Appointed Date: 05 September 2001
Secretary
LEE, Elizabeth Anne
Resigned: 06 February 1998
Appointed Date: 18 December 1995
Secretary
OWENS, Jennifer Anne
Resigned: 10 May 2007
Appointed Date: 08 June 2006
Director
BAKER, Stephen Paul
Resigned: 05 February 2001
Appointed Date: 05 February 1997
69 years old
Director
CAMERON, Ewan Douglas
Resigned: 31 October 2008
Appointed Date: 31 May 2007
55 years old
Director
CANNIFFE, Michael
Resigned: 31 May 2002
Appointed Date: 02 October 1998
62 years old
Director
CHAMBERS, Mark
Resigned: 22 March 2000
Appointed Date: 06 February 1998
62 years old
Director
COLLINS, John Wilfred James
Resigned: 31 December 1995
95 years old
Director
COOPER, Brad John
Resigned: 15 December 2006
Appointed Date: 31 October 2002
63 years old
Director
COYNE, Kevin Edward Lawrence
Resigned: 05 February 1997
Appointed Date: 07 June 1993
72 years old
Director
CRICHTON, Susan Elizabeth
Resigned: 31 May 2007
Appointed Date: 22 March 2000
67 years old
Director
DEVINE, Brendan
Resigned: 07 January 2009
Appointed Date: 31 May 2007
57 years old
Director
FRIGULETTO, Michael Paul
Resigned: 07 January 2009
Appointed Date: 05 December 2007
57 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
GREEN, Richard William
Resigned: 16 June 2000
Appointed Date: 02 October 1998
59 years old
Director
HARVEY, Richard John
Resigned: 07 January 2009
Appointed Date: 31 May 2007
62 years old
Director
HASTE, Andrew Kenneth
Resigned: 25 August 1999
Appointed Date: 29 July 1996
63 years old
Director
HELMING, Keith Alan
Resigned: 21 July 1997
Appointed Date: 14 December 1995
66 years old
Director
JOHNSON, Anthony Ian
Resigned: 19 February 1992
79 years old
Director
LANGSTON, Edward
Resigned: 30 June 1994
Appointed Date: 24 February 1992
72 years old
Director
LEE, Elizabeth Anne
Resigned: 30 November 1998
Appointed Date: 12 February 1996
64 years old
Director
LEGG, David Noel
Resigned: 31 March 1994
88 years old
Director
LOVERING, Roger Vincent
Resigned: 30 June 2011
Appointed Date: 07 January 2009
65 years old
Director
LOWTHER, Sean William
Resigned: 14 July 2000
Appointed Date: 06 February 1998
65 years old
Director
MACKIN, John Paul
Resigned: 30 November 1998
Appointed Date: 05 February 1997
68 years old
Director
MARSHALL, Gary Phillip
Resigned: 07 January 2009
Appointed Date: 26 June 2000
65 years old
Director
MATHEWSON, Alan
Resigned: 05 February 2014
Appointed Date: 06 November 2012
55 years old
Director
MCGRATH, Jane Elizabeth
Resigned: 05 September 2001
Appointed Date: 02 October 1998
58 years old
Director
MCNAMARA, Mary Jane
Resigned: 02 October 1998
Appointed Date: 12 February 1996
65 years old
Director
MCPHAIL, John Stewart
Resigned: 31 October 2007
Appointed Date: 31 May 2007
60 years old
Director
MORRISON, Graeme Sutherland Cowan
Resigned: 14 April 2008
77 years old
Director
MUSSERT, Adam Nicholas
Resigned: 27 September 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
NAPIER, Richard Stewart
Resigned: 07 January 2009
Appointed Date: 18 December 2007
56 years old
Director
NOTT, Edward Brian
Resigned: 03 April 2001
Appointed Date: 30 November 1998
65 years old
Director
PERRY, Laurence
Resigned: 31 May 2007
Appointed Date: 13 January 2003
61 years old
Director
PRENTICE, Michael John
Resigned: 20 December 1993
78 years old
Director
SCHOEDINGER, James Lee
Resigned: 29 March 1996
Appointed Date: 16 January 1995
66 years old
Director
SINCLAIR, Stuart William
Resigned: 05 November 2004
Appointed Date: 22 January 1999
72 years old
Director
SPARROW, Nigel Kenneth
Resigned: 07 January 2009
Appointed Date: 31 May 2007
63 years old
Director
STEER, David Paul
Resigned: 07 July 2006
Appointed Date: 26 June 2000
61 years old
Director
STONEHOUSE, David
Resigned: 30 June 1996
89 years old
Director
STORY, Ian Graham
Resigned: 01 July 2004
Appointed Date: 31 July 2000
62 years old
Director
WARE, Victor Robin
Resigned: 08 November 1996
81 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 GLOBAL CONSUMER FINANCE LIMITED Events

21 Nov 2016
Confirmation statement made on 9 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
19 Sep 2016
Appointment of Mrs Rachel Jane Morrison as a director on 19 September 2016
13 Jan 2016
Termination of appointment of David Martin Green as a director on 31 December 2015
23 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 7,500
...
... and 223 more events
12 Feb 1987
Director resigned
05 Feb 1987
Full accounts made up to 31 October 1986
02 Dec 1986
Return made up to 16/09/86; full list of members
29 Aug 1986
Director resigned;new director appointed
01 Jan 1900
Incorporation

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