---
title: "SANTANDER CONSUMER CREDIT SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8366dd5-fd7c-5cdf-8115-8cd046aaf7db
json: https://whiteintel.dev/api/public/dossier/e8366dd5-fd7c-5cdf-8115-8cd046aaf7db
identifier: oo:GB-COH-03927500
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANTANDER CONSUMER CREDIT SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03927500`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e8366dd5-fd7c-5cdf-8115-8cd046aaf7db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8366dd5-fd7c-5cdf-8115-8cd046aaf7db  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SANTANDER CONSUMER CREDIT SERVICES LIMITED** — GLEIF · `lei:549300TXYPK23GYUF719` — https://whiteintel.dev/entity/b03d2dbb-c991-5367-9cda-0b5c451d6037

## Ownership & control

### Owners / controllers

- **SANTANDER CARDS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/32f45dca-1dcc-51d1-9640-82b99906d54d
- **Santander Cards Uk Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6c41e18a-79ec-490b-95a6-b82c23902d38

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03927500`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-02-11
- **Registered office:** 2 Triton Square, Regent's Place, London, NW1 3AN
- **SIC:** 64999

### Officers

- SANTANDER SECRETARIAT SERVICES LIMITED — corporate secretary · appointed 2012-08-28
- DAVIES, Gerald John — director · British · appointed 2024-12-16
- GRANT, Lee Thomas — director · British · appointed 2023-08-21
- TEBBOTH, James Richard — director · British · appointed 2022-09-30
- CASWELL, Sarah Anne — secretary · British · appointed 2007-05-11 · resigned 2007-06-14
- GREEN, Peter Harvey — secretary · British · appointed 2007-06-14 · resigned 2009-01-07
- HAYES, Daniel Edward Laurence — secretary · British · appointed 2003-09-25 · resigned 2006-06-12
- OWENS, Jennifer Anne — secretary · British · appointed 2006-06-12 · resigned 2007-05-10
- SHAH, Kalpna — secretary · British · appointed 2000-12-20 · resigned 2003-09-25
- ABBEY NATIONAL NOMINEES LIMITED — corporate secretary · appointed 2009-01-07 · resigned 2012-08-28
- RUTLAND NOMINEES (NO 2) LIMITED — corporate secretary · appointed 2000-09-29 · resigned 2000-12-20
- RUTLAND SECRETARIES LIMITED — corporate secretary · appointed 2000-02-11 · resigned 2000-09-29
- AFFLECK, Stephen David — director · British · appointed 2021-12-31 · resigned 2023-08-21
- AINSWORTH, Keith — director · British · appointed 2000-09-29 · resigned 2001-06-12
- ARMOUR, Francis Eugene — director · British · appointed 2011-07-29 · resigned 2022-09-30
- ATTAR-ZADEH, Reza — director · British · appointed 2014-02-10 · resigned 2019-05-08
- BRENNAN, Peter — director · British · appointed 2002-09-12 · resigned 2003-09-25
- CAMERON, Ewan Douglas — director · British · appointed 2007-05-31 · resigned 2008-10-31
- COOPER, Brad John — director · Australian · appointed 2003-09-25 · resigned 2006-12-15
- CRICHTON, Susan Elizabeth — director · British · appointed 2001-10-10 · resigned 2002-02-26

### Beneficial owners (Persons with Significant Control)

- [Santander Cards Uk Limited](https://whiteintel.dev/entity/6c41e18a-79ec-490b-95a6-b82c23902d38) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03927500
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03927500

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SANTANDER CONSUMER CREDIT SERVICES LIMITED** — https://whiteintel.dev/entity/e8366dd5-fd7c-5cdf-8115-8cd046aaf7db · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANTANDER CONSUMER CREDIT SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/e8366dd5-fd7c-5cdf-8115-8cd046aaf7db · Structured JSON: https://whiteintel.dev/api/public/dossier/e8366dd5-fd7c-5cdf-8115-8cd046aaf7db._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._