SANTANDER CARDS LIMITED

SANTANDER CARDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSANTANDER CARDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03932752
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SANTANDER CARDS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SANTANDER CARDS LIMITED located?

    Registered Office Address
    2 Triton Square
    Regent's Place
    NW1 3AN London
    Undeliverable Registered Office AddressNo

    What were the previous names of SANTANDER CARDS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABBEY CARD SERVICES LIMITEDAug 10, 2006Aug 10, 2006
    ABBEY NATIONAL CAHOOT LIMITEDMay 08, 2000May 08, 2000
    INTERCEDE 1552 LIMITEDFeb 24, 2000Feb 24, 2000

    What are the latest accounts for SANTANDER CARDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for SANTANDER CARDS LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for SANTANDER CARDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2025

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Matthew Jeremy Hall as a director on Dec 16, 2024

    1 pagesTM01

    Appointment of Mr Gerald John Davies as a director on Dec 16, 2024

    2 pagesAP01

    Confirmation statement made on Mar 01, 2024 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    4 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    32 pagesMA

    Statement of company's objects

    2 pagesCC04

    Appointment of Mr Lee Thomas Grant as a director on Aug 08, 2023

    2 pagesAP01

    Termination of appointment of Stephen David Affleck as a director on Aug 08, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Stephen David Affleck as a director on Dec 31, 2021

    2 pagesAP01

    Termination of appointment of Rachel Jane Morrison as a director on Dec 31, 2021

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    15 pagesAA

    Termination of appointment of Reza Attar-Zadeh as a director on May 31, 2019

    1 pagesTM01

    Who are the officers of SANTANDER CARDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANTANDER SECRETARIAT SERVICES LIMITED
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Secretary
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3072288
    171739990001
    DAVIES, Gerald John
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    EnglandBritish330449420001
    GRANT, Lee Thomas
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    United KingdomBritish312322560001
    ABBEY NATIONAL NOMINEES LIMITED
    2 Triton Square
    Regents Place
    NW1 3AN London
    Abbey National House
    Secretary
    2 Triton Square
    Regents Place
    NW1 3AN London
    Abbey National House
    133897610001
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    Abbey National House
    2 Triton Square Regent's Place
    NW1 3AN London
    Secretary
    Abbey National House
    2 Triton Square Regent's Place
    NW1 3AN London
    61749570003
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    Nominee Secretary
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    900004680001
    ABOUKHAIR-HURTADO, Jose Rami
    Triton Square
    Regents Place
    NW1 3AN London
    2
    United Kingdom
    Director
    Triton Square
    Regents Place
    NW1 3AN London
    2
    United Kingdom
    United KingdomSpanish162648000001
    AFFLECK, Stephen David
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    United KingdomBritish213797030002
    ATTAR-ZADEH, Reza
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    United KingdomBritish185062240001
    BOSTOCK, Nathan Mark
    Caring Farm, Oast
    Caring Road
    ME17 1TH Leeds
    Kent
    Director
    Caring Farm, Oast
    Caring Road
    ME17 1TH Leeds
    Kent
    United KingdomBritish153347070001
    BRAGANCA, Miguel Campos Pereira
    Abbey National House
    2 Triton Square, Regent's Place
    NW1 3AN London
    Director
    Abbey National House
    2 Triton Square, Regent's Place
    NW1 3AN London
    Portuguese119026170002
    BRITTAIN, Alison Jane
    Abbey National House
    2 Triton Square, Regent's Place
    NW1 3AN London
    Director
    Abbey National House
    2 Triton Square, Regent's Place
    NW1 3AN London
    British127385050001
    CHRISTIE, Ian Richard
    Meadwood
    Pembroke Road
    GU22 7DS Woking
    Surrey
    Director
    Meadwood
    Pembroke Road
    GU22 7DS Woking
    Surrey
    British32645480001
    COLES, Shaun Patrick
    Chaplin Walk
    Great Cornard
    CO10 0YT Sudbury
    4
    Suffolk
    Director
    Chaplin Walk
    Great Cornard
    CO10 0YT Sudbury
    4
    Suffolk
    United KingdomBritish95706540001
    COLOMBAS CALAFAT, Juan
    2 Triton Square
    Regents Place
    NW1 3AN London
    Abbey National House
    Director
    2 Triton Square
    Regents Place
    NW1 3AN London
    Abbey National House
    United KingdomSpanish119522240003
    CUEVA DIAZ, Monica
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    United KingdomSpanish163310070001
    DE LA VEGA, Jorge
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    EnglandSpanish178719110002
    DIXON, Conrad Bailey
    8 Fryerning Lane
    CM4 0DA Ingatestone
    Essex
    Director
    8 Fryerning Lane
    CM4 0DA Ingatestone
    Essex
    British71217360002
    GIBSON, Callum Hamish
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    EnglandBritish162427510001
    HALL, Matthew Jeremy
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    EnglandBritish91082690001
    HAUERT, Marc
    3i
    28006 Madrid
    C
    Spain
    Director
    3i
    28006 Madrid
    C
    Spain
    Swiss124281200002
    LOVERING, Roger Vincent
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    EnglandBritish28922470001
    MATHEWSON, Alan
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    EnglandBritish124568830004
    MILLINGTON, Malcolm John
    Hayden Barn Cottage
    Hayden Lane,
    SO32 3LF Warnford
    Hampshire
    Director
    Hayden Barn Cottage
    Hayden Lane,
    SO32 3LF Warnford
    Hampshire
    British49193790001
    MORGAN, Keith Charles William
    84 Hillway
    N6 6DP London
    Director
    84 Hillway
    N6 6DP London
    EnglandBritish64379190001
    MORRISON, Rachel Jane
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    EnglandBritish79351960007
    MURLEY, Timothy Cornelius
    Lower Ground Floor Flat 135
    Gloucester Avenue Primrose Hill
    NW1 8LA London
    Director
    Lower Ground Floor Flat 135
    Gloucester Avenue Primrose Hill
    NW1 8LA London
    British94288090003
    MUSSERT, Adam Nicholas
    Triton Square
    Regents Place
    NW1 3AN London
    2
    United Kingdom
    Director
    Triton Square
    Regents Place
    NW1 3AN London
    2
    United Kingdom
    United KingdomBritish174240260001
    NARVARTE, Ignacio
    C/San Enrique De Osso, 125
    FOREIGN Madrid
    28050
    Spain
    Director
    C/San Enrique De Osso, 125
    FOREIGN Madrid
    28050
    Spain
    Spanish120281120001
    OLAIZOLA, Juan
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Director
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    United KingdomSpanish120846420002
    OLAIZOLA, Juan
    Triton Square
    Regents Place
    NW1 3AN London
    2
    United Kingdom
    Director
    Triton Square
    Regents Place
    NW1 3AN London
    2
    United Kingdom
    United KingdomSpanish120846420002
    RAMSAY, Caroline
    1 Maclean Place
    Bishopbriggs
    G64 3BJ Glasgow
    Lanarkshire
    Director
    1 Maclean Place
    Bishopbriggs
    G64 3BJ Glasgow
    Lanarkshire
    ScotlandBritish39851670003
    RICH, Michael William
    Hillfield
    Gorse Hill
    DA4 0JU Farningham
    Kent
    Nominee Director
    Hillfield
    Gorse Hill
    DA4 0JU Farningham
    Kent
    British900015380001
    ROBERTS, Emma
    42a Windsor Road
    GU24 8LA Chobham
    Captain's Lodge
    Surrey
    Director
    42a Windsor Road
    GU24 8LA Chobham
    Captain's Lodge
    Surrey
    United KingdfomBritish135690910001
    RODRIGUEZ-SOLA, Miguel-Angel
    2 Triton Square
    Regents Place
    NW1 3AN London
    Abbey National House
    Director
    2 Triton Square
    Regents Place
    NW1 3AN London
    Abbey National House
    British139106820002

    Who are the persons with significant control of SANTANDER CARDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    Apr 06, 2016
    Triton Square
    Regent's Place
    NW1 3AN London
    2
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1456283
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0