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 2027-03-15, under the Economic Crime and Corporate Transparency Act 2023.

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

8 of 8 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 26 October 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 2027-03-15.

Directors

8 verified

Persons with Significant Control

0 verified

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

GOLDHAGEN, Adam Roydirectorsince 2013-11-01

HINTON, Timothy Giles Sunderlanddirectorsince 2023-09-13· also at IN KIND DIRECT

LEWIS, Mark Peterdirectorsince 2023-01-01· also at SANTANDER UK GROUP HOLDINGS PLC, HAMMER PW TOPCO LIMITED, HAMMER PW BIDCO LIMITED and 1 more

MONTALVO WILMOT, Brunodirectorsince 2012-10-17

SHEPHERD, Thomas Charles Ryleydirectorsince 2025-06-06· also at 441 TRUST COMPANY LIMITED

TOBIN, Alexis Edwarddirectorsince 2026-09-07· also at CLM FLEET MANAGEMENT LTD, LIMEWOOD ASSOCIATES LIMITED, LIMEWOOD VENTURES LIMITED and 3 more

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 (former)

ABBEY STOCKBROKERS (NOMINEES) LIMITEDactivevia DE LA VEGA, Jorge (former)

ABBEY STOCKBROKERS LIMITEDactivevia DE LA VEGA, Jorge (former)

AGE CONCERN BUCKINGHAMSHIREactivevia HORLOCK, Keith William (former), PRIEST, David Peter (former)

ALBERT MILL MANAGEMENT COMPANY LIMITEDactivevia MILTON, Douglas George (former)

and 132 more active

In liquidation

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

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

HOMEMONEY LIMITEDliquidationvia MILTON, Douglas George, CAMP, Ian Nigel (former)

TIUTA PLCliquidationvia TOWNSEND, Andrew Christopher

Dissolved

ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITEDdissolvedvia MALDONADO TRINCHANT, Javier (former)

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

AGE UK BUCKINGHAMSHIRE LTDdissolvedvia HORLOCK, Keith William

ALMANCIL LIMITEDdissolvedvia GEORGE, Philip Anthony (former), MILTON, Douglas George (former)

APPLE ACQUISITION LIMITEDdissolvedvia GEORGE, Philip Anthony

and 187 more dissolved

Other status

DOLOMITE INVESTMENTS B.V.converted closedvia TOBIN, Alexis Edward (former)

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

HOUSEHOLD MORTGAGE CORPORATION LIMITEDconverted closedvia CAMP, Ian Nigel (former)

JAMES HAY PENSION TRUSTEES LIMITEDreceivershipvia MALDONADO TRINCHANT, Javier (former)

RBS (REDHILL) INVESTMENTS LIMITEDconverted closedvia TOBIN, Alexis Edward

and 6 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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

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