SANTANDER CONSUMER CREDIT SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-15 (in 5mo)
Last made up 2025-10-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one