SANTANDER CONSUMER (UK) PLC

active Company number 02248870

Public Limited Company · Incorporated on 27th Apr 1988

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SIC codes: 64910, 64921
Registered office: Redhill, RH1 1SR
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

SANTANDER CONSUMER (UK) PLC is a public limited company company based in Redhill. It was incorporated on 27th Apr 1988 and is currently showing its status as 'Active'. The company's stated activities are Financial leasing, Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors .

8 Directors View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Redhill (RH) with the same SIC code:

Property intelligence

Latest sale price in RH1 1SR £15,103,128 as of 20th Dec 2023 View postcode page

Average price (all time) £15,103,128

Average price (since 2016) £15,103,128

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate secretary	28th Aug 2012	This company	Not recorded	—
Joaquin Caracuel Barbecho	Director	6th Mar 2026		Spanish	View profile
Marta Elorza	Director	6th Jun 2025	This company	Spanish	View profile
Adam Goldhagen	Director	1st Nov 2013	This company	British	View profile
Timothy Hinton	Director	13th Sep 2023	This company	British	View profile
Mark Lewis	Director	1st Jan 2023		British	View profile
Bruno Montalvo Wilmot	Director	17th Oct 2012	This company	Spanish	View profile
Thomas Shepherd	Director	6th Jun 2025		British	View profile
Santander Uk Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 27th Apr 1988
Company type: Public Limited Company
SIC codes: 64910, 64921
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Apr 1988 Company incorporated
31st Mar 1995 Gary Couch resigned as Director
31st Mar 1995 David Priest appointed as Director
5th Jan 1996 Alan Jacobs resigned as Secretary
5th Jan 1996 Nicola Chard appointed as Secretary
31st Mar 1996 Maxwell Packe resigned as Director
27th May 1998 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
27th May 1998 Nicola Chard resigned as Secretary
27th Apr 1999 David Priest resigned as Director
11th May 1999 Douglas Milton appointed as Director
31st Jan 2000 Ian Camp appointed as Director
15th Jan 2003 Ian Camp resigned as Director
15th Jan 2003 Philip George appointed as Director
15th Jan 2003 Keith Horlock appointed as Director
25th Mar 2003 Philip George resigned as Director
25th Mar 2003 Douglas Milton resigned as Director
25th Mar 2003 Victor Hill appointed as Director
25th Mar 2003 Nathan Bostock appointed as Director
29th Feb 2004 Keith Horlock resigned as Director
11th Jul 2005 Victor Hill resigned as Director
11th Jul 2005 Pedro Moreno Cantalejo appointed as Director
11th Jul 2005 Javier Maldonado Trinchant appointed as Director
11th Jul 2005 Jose Fernandez Castaneda Pena appointed as Director
11th Jul 2005 Pedro Guijarro Zubizarreta appointed as Director
27th Jun 2006 Pedro Moreno Cantalejo resigned as Director
27th Jun 2007 Victor Hill appointed as Director
31st Oct 2007 Victor Hill resigned as Director
31st Oct 2007 Javier Maldonado Trinchant resigned as Director
31st Oct 2007 Victor Hill appointed as Director
17th Mar 2008 Jose Fernandez Castaneda Pena resigned as Director
25th Apr 2008 Diane Roberts appointed as Director
25th Apr 2008 Graham Prestedge appointed as Director
19th Sep 2008 Pedro Guijarro Zubizarreta resigned as Director
19th Sep 2008 Diane Roberts resigned as Director
30th Sep 2008 ABBEY NATIONAL SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
30th Sep 2008 ABBEY NATIONAL NOMINEES LIMITED appointed as Corporate secretary
13th Jan 2009 Graham Prestedge resigned as Director
13th Jan 2009 Javier Anton San Pablo appointed as Director
31st May 2009 Nathan Bostock resigned as Director
31st May 2009 Victor Hill resigned as Director
16th Jun 2009 Victor Hill appointed as Director
1st May 2012 Monica Cueva Diaz appointed as Director
28th Aug 2012 SANTANDER SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
28th Aug 2012 ABBEY NATIONAL NOMINEES LIMITED resigned as Corporate secretary
17th Oct 2012 Bruno Montalvo Wilmot appointed as Director
16th Oct 2013 Jorge De La Vega appointed as Director
1st Nov 2013 Diane Roberts appointed as Director
1st Nov 2013 Adam Goldhagen appointed as Director
14th May 2014 Stephen Pateman appointed as Director
16th Jul 2014 Jorge De La Vega resigned as Director
2nd Oct 2015 Stephen Pateman resigned as Director
6th Apr 2016 Santander Uk Plc appointed as Corporate PSC
22nd Jun 2016 Monica Cueva Diaz resigned as Director
22nd Jun 2016 Reza Attar-Zadeh appointed as Director
17th Jul 2020 Reza Attar-Zadeh resigned as Director
17th Jul 2020 Manroop Khela appointed as Director
10th May 2021 Christine Palmer appointed as Director
19th Jul 2022 Manroop Khela resigned as Director
19th Jul 2022 Madhukar Dayal appointed as Director
1st Jan 2023 Mark Lewis appointed as Director
31st Jan 2023 Diane Roberts resigned as Director
13th Sep 2023 Timothy Hinton appointed as Director
27th Sep 2023 Madhukar Dayal resigned as Director
31st May 2024 Victor Hill resigned as Director
1st Jun 2024 Jean-Pierre Landau appointed as Director
11th Nov 2024 Javier Anton San Pablo resigned as Director
11th Nov 2024 Federico Ysart Alvarez De Toledo appointed as Director
16th Dec 2024 Damien O'Sullivan appointed as Director
13th Jan 2025 Jean-Pierre Landau resigned as Director
9th Feb 2025 Damien O'Sullivan resigned as Director
31st Mar 2025 Christine Palmer resigned as Director
6th Jun 2025 Marta Elorza appointed as Director
6th Jun 2025 Thomas Shepherd appointed as Director
31st Dec 2025 Federico Ysart Alvarez De Toledo resigned as Director
1st Mar 2026 Confirmation statement made up
6th Mar 2026 Joaquin Caracuel Barbecho appointed as Director
30th Jun 2027 Next accounts due

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