By when must SANTANDER CONSUMER (UK) PLC's directors verify their identity with Companies House?

Directors of SANTANDER CONSUMER (UK) PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of SANTANDER CONSUMER (UK) PLC's directors have verified their identity?

0 of 7 directors with a recorded verification status have verified their identity with Companies House.

active

SANTANDER CONSUMER (UK) PLC

02248870 · Plc · 38 years old

Santander House, Redhill, RH1 1SR

SIC 64910, 64921

Companies House data checked 5 September 2026

Type

Plc

Incorporated

1988

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SANTANDER CONSUMER (UK) PLC (ECCTA)

Directors of SANTANDER CONSUMER (UK) PLC must verify their identity by 2026-11-18.

Directors

0 verified · 7 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CARACUEL BARBECHO, Joaquindirectorsince 2026-03-06· also at VOLVO CAR FINANCIAL SERVICES UK LIMITED

ELORZA, Martadirectorsince 2025-06-06· also at SANTANDER UK OPERATIONS LIMITED

GOLDHAGEN, Adam Roydirectorsince 2013-11-01· also at HYUNDAI CAPITAL UK LIMITED, DRIVALIA LEASE UK LTD, CA AUTO FINANCE UK LTD and 1 more

HINTON, Timothy Giles Sunderlanddirectorsince 2023-09-13· also at IN KIND DIRECT, DOLPHIN ESTATES LIMITED, SANTANDER ASSET FINANCE PLC and 1 more

LEWIS, Mark Peterdirectorsince 2023-01-01· also at SANTANDER UK GROUP HOLDINGS PLC, HAMMER PW TOPCO LIMITED, HAMMER PW BIDCO LIMITED and 19 more

MONTALVO WILMOT, Brunodirectorsince 2012-10-17· also at VOLVO CAR FINANCIAL SERVICES UK LIMITED

SHEPHERD, Thomas Charles Ryleydirectorsince 2025-06-06· also at 441 TRUST COMPANY LIMITED, SANTANDER FINANCIAL SERVICES PLC

Company secretary

SANTANDER SECRETARIAT SERVICES LIMITEDcorporate-secretarysince 2012-08-28

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

441 TRUST COMPANY LIMITEDactivevia SHEPHERD, Thomas Charles Ryley, DAYAL, Madhukar

ABBEY STOCKBROKERS (NOMINEES) LIMITEDactivevia DE LA VEGA, Jorge

ABBEY STOCKBROKERS LIMITEDactivevia DE LA VEGA, Jorge

AGE CONCERN BUCKINGHAMSHIREactivevia HORLOCK, Keith William, PRIEST, David Peter

ALBERT MILL MANAGEMENT COMPANY LIMITEDactivevia MILTON, Douglas George

and 124 more active

In liquidation

GE MONEY CONSUMER LENDING LIMITEDliquidationvia CAMP, Ian Nigel, COUCH, Gary Charles, MILTON, Douglas George, PACKE, Maxwell Gordon, PRIEST, David Peter, SHAMA, Philip Isaac, TOWNSEND, Andrew Christopher, WEIR, Robert John Stuart, WHITFIELD, Brian Richard Bates, YOUNG, Duncan James Wilson

GE MONEY HOME FINANCE LIMITEDliquidationvia GEORGE, Philip Anthony, HORLOCK, Keith William, MILTON, Douglas George, PRIEST, David Peter

HOMEMONEY LIMITEDliquidationvia CAMP, Ian Nigel, MILTON, Douglas George

TIUTA PLCliquidationvia TOWNSEND, Andrew Christopher

Dissolved

ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITEDdissolvedvia MALDONADO TRINCHANT, Javier

ABBEY NATIONAL STERLING CAPITAL PLCdissolvedvia YSART ALVAREZ DE TOLEDO, Federico Jose Maria

AGE UK BUCKINGHAMSHIRE LTDdissolvedvia HORLOCK, Keith William

ALMANCIL LIMITEDdissolvedvia GEORGE, Philip Anthony, MILTON, Douglas George

APPLE ACQUISITION LIMITEDdissolvedvia GEORGE, Philip Anthony

and 156 more dissolved

Other status

GE MONEY HOME FINANCE LIMITEDconverted closedvia GEORGE, Philip Anthony, HORLOCK, Keith William, MILTON, Douglas George, PRIEST, David Peter

HOUSEHOLD MORTGAGE CORPORATION LIMITEDconverted closedvia CAMP, Ian Nigel

JAMES HAY PENSION TRUSTEES LIMITEDreceivershipvia MALDONADO TRINCHANT, Javier

WAGON FINANCE LIMITEDconverted closedvia HORLOCK, Keith William

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Santander Uk Plc

Corporate entity

Companies House 02294747

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when SANTANDER CONSUMER (UK) PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →