UK Companies House feature
SANTANDER CONSUMER CREDIT SERVICES LIMITED
Profile
- Company number
- 03927500
- Status
- Active
- Incorporation
- 2000-02-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have therefore been prepared on a basis other than going concern which includes, where appropriate, writing down the entity's assets to net realisable value.”
Significant events
- “In December 2025, both Santander Cards UK Limited (as lender) and the Company agreed to a partial waiver of the loan due to the immediate parent of £36,500,000. On the same date, this term loan facility which includes any remaining balance was renewed and the maturity date extended to 31 December 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | — | — |
| DAVIES, Gerald John | Director | 2024-12-16 | Feb 1986 | British |
| GRANT, Lee Thomas | Director | 2023-08-21 | May 1985 | British |
| TEBBOTH, James Richard | Director | 2022-09-30 | Oct 1972 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASWELL, Sarah Anne | Secretary | 2007-05-11 | 2007-06-14 |
| GREEN, Peter Harvey | Secretary | 2007-06-14 | 2009-01-07 |
| HAYES, Daniel Edward Laurence | Secretary | 2003-09-25 | 2006-06-12 |
| OWENS, Jennifer Anne | Secretary | 2006-06-12 | 2007-05-10 |
| SHAH, Kalpna | Secretary | 2000-12-20 | 2003-09-25 |
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2009-01-07 | 2012-08-28 |
| RUTLAND NOMINEES (NO 2) LIMITED | Corporate Secretary | 2000-09-29 | 2000-12-20 |
| RUTLAND SECRETARIES LIMITED | Corporate Secretary | 2000-02-11 | 2000-09-29 |
| AFFLECK, Stephen David | Director | 2021-12-31 | 2023-08-21 |
| AINSWORTH, Keith | Director | 2000-09-29 | 2001-06-12 |
| ARMOUR, Francis Eugene | Director | 2011-07-29 | 2022-09-30 |
| ATTAR-ZADEH, Reza | Director | 2014-02-10 | 2019-05-08 |
| BRENNAN, Peter | Director | 2002-09-12 | 2003-09-25 |
| CAMERON, Ewan Douglas | Director | 2007-05-31 | 2008-10-31 |
| COOPER, Brad John | Director | 2003-09-25 | 2006-12-15 |
| CRICHTON, Susan Elizabeth | Director | 2001-10-10 | 2002-02-26 |
| DEANE JOHNS, Simon Joshua | Director | 2002-02-26 | 2003-09-25 |
| DEBOER, John Michiel | Director | 2007-05-31 | 2008-05-23 |
| DLUTOWSKI, Joseph Arthur | Director | 2000-09-29 | 2002-02-15 |
| GIBSON, Callum Hamish | Director | 2011-07-29 | 2012-09-25 |
| GREEN, David Martin | Director | 2011-07-29 | 2015-12-31 |
| HALL, Matthew Jeremy | Director | 2019-05-08 | 2024-12-16 |
| HARVEY, Richard John | Director | 2007-05-31 | 2009-01-07 |
| KAGAN, Jeffrey Allan | Director | 2001-10-10 | 2003-09-25 |
| LEVINE, Daniel Marsh | Director | 2007-05-31 | 2008-04-14 |
| LOVERING, Roger Vincent | Director | 2009-01-07 | 2011-06-30 |
| MACPHAIL, John Stewart | Director | 2003-09-25 | 2007-10-31 |
| MATHEWSON, Alan | Director | 2012-10-03 | 2014-02-05 |
| MORRISON, Rachel Jane | Director | 2017-10-25 | 2021-12-31 |
| MUSSERT, Adam Nicholas | Director | 2012-02-09 | 2012-10-03 |
| MUSSERT, Adam Nicholas | Director | 2009-01-07 | 2011-09-14 |
| PERRY, Laurence | Director | 2003-09-25 | 2007-05-31 |
| SANDERS, Colin George | Director | 2002-02-26 | 2003-09-25 |
| SINCLAIR, Stuart William | Director | 2001-06-12 | 2003-09-25 |
| SPARROW, Nigel Kenneth | Director | 2007-05-31 | 2009-01-07 |
| STORY, Ian Graham | Director | 2001-06-12 | 2003-09-25 |
| WIGHTMAN, Sally Marion | Director | 2008-11-20 | 2009-01-07 |
| RUTLAND DIRECTORS LIMITED | Corporate Director | 2000-02-11 | 2000-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Santander Cards Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | AA | accounts | accounts with accounts type full |
| 2025-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-17 | AP01 | officers | appoint person director company with name date |
| 2024-12-17 | TM01 | officers | termination director company with name termination date |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-08 | MA | incorporation | memorandum articles |
| 2024-02-08 | RESOLUTIONS | resolution | resolution |
| 2024-02-06 | CC04 | change-of-constitution | statement of companys objects |
| 2023-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-23 | TM01 | officers | termination director company with name termination date |
| 2023-08-23 | AP01 | officers | appoint person director company with name date |
| 2023-06-21 | AA | accounts | accounts with accounts type full |
| 2022-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AP01 | officers | appoint person director company with name date |
| 2022-09-30 | TM01 | officers | termination director company with name termination date |
| 2022-09-28 | AA | accounts | accounts with accounts type full |
| 2021-12-31 | AP01 | officers | appoint person director company with name date |
| 2021-12-31 | TM01 | officers | termination director company with name termination date |
| 2021-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.