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Santander Consumer (UK) PLC

Active 38 years old · 959th oldest of 4,506 · incorporated in the 1980s

Company number02248870
StatusActive
Incorporated27/04/1988
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity IdentifierVBUB5R6Y7XE28F6URO86
Charges outstanding2

Registered office

SANTANDER HOUSE, 86 STATION ROAD, REDHILL, SURREY, RH1 1SR

Online

Website santanderconsumer.co.uk not machine-checked

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is SANTANDER UK PLC.

It is the immediate parent of 2 entities:

  • VOLVO CAR FINANCIAL SERVICES UK LIMITED
  • HYUNDAI CAPITAL UK LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 282 documents on its Companies House record. The most recent accounts were filed on 22/04/2026. Its last confirmation statement or annual return was filed on 06/03/2026.

Filings: officer changes57
Filings: accounts17
Filings: confirmation statements10
Filings: annual returns7
Filings: charges2
Filings: resolutions2

The most recent filings

Director appointed 16/09/2026
Charge registered or satisfied 30/06/2026
Accounts, full 22/04/2026
Confirmation statement 06/03/2026
Director appointed 06/03/2026
Director resigned 05/01/2026
Charge registered or satisfied 29/12/2025
Director appointed 09/06/2025
Director appointed 09/06/2025
Accounts, full 27/05/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 9 current officers and 47 who have resigned.

SANTANDER SECRETARIAT SERVICES LIMITED Corporate secretaryappointed 28/08/2012
Joaquin Caracuel Barbecho Directorappointed 06/03/2026
Marta Elorza Directorappointed 06/06/2025
Adam Roy Goldhagen Directorappointed 01/11/2013
Timothy Giles Sunderland Hinton Directorappointed 13/09/2023
Mark Peter Lewis Directorappointed 01/01/2023
Bruno Montalvo Wilmot Directorappointed 17/10/2012
Thomas Charles Ryley Shepherd Directorappointed 06/06/2025
Alexis Edward Tobin Directorappointed 07/09/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Santander Uk Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Lombard North Central PLC, 250 Bishopsgate, London, England, EC2M 4AA as Protection Seller
Outstanding, created 26/06/2026
A registered charge
Lombard North Central PLC
Outstanding, created 23/12/2025

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 959th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)