SG

SANTANDER GLOBAL CONSUMER FINANCE LIMITED

Active

Company number 00048468

London · Incorporated 24 June 1896

2 Triton Square, Regents Place, London, NW1 3AN

Last updated on 28 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
130 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WELBECK SERVICES LIMITED · 24 June 1896 – 31 December 1980

PLUMMER RODDIS LIMITED · 24 June 1896 – 31 December 1980

WELBECK FINANCIAL SERVICES LIMITED · 31 December 1980 – 2 October 1990

GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED · 2 October 1990 – 22 September 1995

GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED · 22 September 1995 – 27 May 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Santander Cards Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Termination Director Company With Name Termination Date
Officers
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 April 2024 View
Legacy
Accounts
25 April 2024 View
Legacy
Other
25 April 2024 View
Legacy
Other
25 April 2024 View
Memorandum Articles
Incorporation
8 February 2024 View
Resolution
Resolution
8 February 2024 View
Statement Of Companys Objects
Change Of Constitution
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
23 August 2023 View
Appoint Person Director Company With Name Date
Officers
23 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 August 2023 View
Legacy
Accounts
17 August 2023 View
Legacy
Other
17 August 2023 View
Legacy
Other
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Accounts With Accounts Type Full
Accounts
25 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
24 June 2019 View
Appoint Person Director Company With Name Date
Officers
24 June 2019 View
Change Person Director Company With Change Date
Officers
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2018 View
Second Filing Of Director Appointment With Name
Officers
15 October 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Full
Accounts
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Full
Accounts
3 June 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 March 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Full
Accounts
20 June 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Change Person Director Company With Change Date
Officers
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Full
Accounts
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Termination Director Company With Name
Officers
7 November 2012 View
Termination Director Company With Name
Officers
7 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
6 September 2012 View
Termination Secretary Company With Name
Officers
3 September 2012 View
Accounts With Accounts Type Full
Accounts
12 June 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Termination Director Company With Name
Officers
24 September 2011 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
10 August 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Accounts With Accounts Type Full
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2009 View
Auditors Resignation Company
Auditors
1 August 2009 View
Legacy
Capital
24 July 2009 View
Legacy
Capital
24 July 2009 View
Legacy
Insolvency
24 July 2009 View
Resolution
Resolution
24 July 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Certificate Change Of Name Company
Change Of Name
27 May 2009 View
Legacy
Address
21 May 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Annual Return
12 November 2008 View
Legacy
Officers
10 November 2008 View
Accounts With Accounts Type Full
Accounts
24 September 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Address
26 March 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Annual Return
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
27 July 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Officers
28 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Annual Return
12 December 2006 View
Legacy
Officers
15 August 2006 View
Accounts With Accounts Type Full
Accounts
17 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Annual Return
8 December 2004 View
Legacy
Officers
29 November 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Annual Return
8 December 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
19 September 2003 View
Legacy
Officers
8 February 2003 View
Legacy
Annual Return
8 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
14 November 2002 View
Accounts With Accounts Type Full
Accounts
24 October 2002 View
Legacy
Address
30 September 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Annual Return
12 March 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Accounts With Accounts Type Full
Accounts
20 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
2 March 2001 View
Legacy
Annual Return
30 January 2001 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
25 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
20 July 2000 View
Legacy
Officers
4 July 2000 View
Accounts With Accounts Type Full
Accounts
22 June 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Annual Return
31 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
1 September 1999 View
Resolution
Resolution
7 June 1999 View
Resolution
Resolution
7 June 1999 View
Resolution
Resolution
7 June 1999 View
Accounts With Accounts Type Full
Accounts
26 April 1999 View
Legacy
Officers
9 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Annual Return
1 February 1999 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
15 December 1998 View
Legacy
Accounts
27 November 1998 View
Legacy
Officers
28 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
27 October 1998 View
Legacy
Officers
19 October 1998 View
Accounts With Accounts Type Full
Accounts
2 October 1998 View
Legacy
Accounts
8 September 1998 View
Accounts With Accounts Type Full
Accounts
22 April 1998 View
Legacy
Officers
20 March 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Annual Return
31 January 1998 View
Legacy
Officers
29 August 1997 View
Memorandum Articles
Incorporation
13 June 1997 View
Accounts With Accounts Type Full
Accounts
7 April 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Officers
5 March 1997 View
Legacy
Officers
5 March 1997 View
Resolution
Resolution
28 February 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
12 August 1996 View
Legacy
Officers
14 July 1996 View
Legacy
Address
11 July 1996 View
Legacy
Officers
16 April 1996 View
Accounts With Accounts Type Full
Accounts
14 April 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Annual Return
11 March 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
19 January 1996 View
Certificate Change Of Name Company
Change Of Name
22 September 1995 View
Accounts With Accounts Type Full
Accounts
23 April 1995 View
Legacy
Officers
9 March 1995 View
Legacy
Annual Return
23 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 July 1994 View
Legacy
Officers
7 July 1994 View
Accounts With Accounts Type Full
Accounts
18 May 1994 View
Legacy
Officers
17 April 1994 View
Legacy
Address
25 February 1994 View
Legacy
Annual Return
3 February 1994 View
Legacy
Officers
9 January 1994 View
Accounts With Accounts Type Full
Accounts
10 November 1993 View
Legacy
Officers
18 June 1993 View
Legacy
Annual Return
15 January 1993 View
Legacy
Officers
7 September 1992 View
Accounts With Accounts Type Full
Accounts
12 May 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Annual Return
27 January 1992 View
Legacy
Annual Return
27 January 1992 View
Legacy
Officers
17 January 1992 View
Legacy
Officers
17 December 1991 View
Accounts With Accounts Type Full
Accounts
8 November 1991 View
Legacy
Officers
25 September 1991 View
Legacy
Annual Return
11 March 1991 View
Legacy
Accounts
4 October 1990 View
Certificate Change Of Name Company
Change Of Name
1 October 1990 View
Legacy
Officers
5 September 1990 View
Legacy
Officers
5 September 1990 View
Legacy
Officers
4 September 1990 View
Legacy
Officers
4 September 1990 View
Legacy
Officers
4 September 1990 View
Legacy
Officers
16 August 1990 View
Legacy
Officers
10 August 1990 View
Auditors Resignation Company
Auditors
10 August 1990 View
Accounts With Accounts Type Full
Accounts
16 July 1990 View
Legacy
Annual Return
26 June 1990 View
Memorandum Articles
Incorporation
4 April 1990 View
Resolution
Resolution
4 April 1990 View
Legacy
Capital
4 April 1990 View
Legacy
Capital
4 April 1990 View
Legacy
Officers
28 March 1990 View
Legacy
Annual Return
23 March 1990 View
Statement Of Affairs
Miscellaneous
18 December 1989 View
Legacy
Capital
18 December 1989 View
Legacy
Capital
8 December 1989 View
Legacy
Officers
12 September 1989 View
Legacy
Capital
30 August 1989 View
Resolution
Resolution
30 August 1989 View
Resolution
Resolution
30 August 1989 View
Legacy
Officers
10 August 1989 View
Legacy
Officers
4 August 1989 View
Legacy
Officers
11 July 1989 View
Legacy
Annual Return
1 June 1989 View
Legacy
Officers
28 September 1988 View
Legacy
Officers
20 July 1988 View
Accounts With Made Up Date
Accounts
11 July 1988 View
Legacy
Officers
18 May 1988 View
Legacy
Annual Return
20 April 1988 View
Legacy
Accounts
18 August 1987 View
Legacy
Officers
12 February 1987 View
Accounts With Accounts Type Full
Accounts
5 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
2 December 1986 View
Legacy
Officers
29 August 1986 View
Incorporation Company
Incorporation
1 January 1900 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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