SANTANDER CARDS LIMITED
Overview
| Company Name | SANTANDER CARDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03932752 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of SANTANDER CARDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABBEY CARD SERVICES LIMITED | Aug 10, 2006 | Aug 10, 2006 |
| ABBEY NATIONAL CAHOOT LIMITED | May 08, 2000 | May 08, 2000 |
| INTERCEDE 1552 LIMITED | Feb 24, 2000 | Feb 24, 2000 |
What are the latest accounts for SANTANDER CARDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SANTANDER CARDS LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for SANTANDER CARDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Jeremy Hall as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gerald John Davies as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 01, 2024 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Lee Thomas Grant as a director on Aug 08, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen David Affleck as a director on Aug 08, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen David Affleck as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rachel Jane Morrison as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Termination of appointment of Reza Attar-Zadeh as a director on May 31, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of SANTANDER CARDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Secretary | Triton Square Regent's Place NW1 3AN London 2 United Kingdom |
| 171739990001 | ||||||||||
| DAVIES, Gerald John | Director | Triton Square Regent's Place NW1 3AN London 2 | England | British | 330449420001 | |||||||||
| GRANT, Lee Thomas | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 312322560001 | |||||||||
| ABBEY NATIONAL NOMINEES LIMITED | Secretary | 2 Triton Square Regents Place NW1 3AN London Abbey National House | 133897610001 | |||||||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||||||
| ABOUKHAIR-HURTADO, Jose Rami | Director | Triton Square Regents Place NW1 3AN London 2 United Kingdom | United Kingdom | Spanish | 162648000001 | |||||||||
| AFFLECK, Stephen David | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 213797030002 | |||||||||
| ATTAR-ZADEH, Reza | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 185062240001 | |||||||||
| BOSTOCK, Nathan Mark | Director | Caring Farm, Oast Caring Road ME17 1TH Leeds Kent | United Kingdom | British | 153347070001 | |||||||||
| BRAGANCA, Miguel Campos Pereira | Director | Abbey National House 2 Triton Square, Regent's Place NW1 3AN London | Portuguese | 119026170002 | ||||||||||
| BRITTAIN, Alison Jane | Director | Abbey National House 2 Triton Square, Regent's Place NW1 3AN London | British | 127385050001 | ||||||||||
| CHRISTIE, Ian Richard | Director | Meadwood Pembroke Road GU22 7DS Woking Surrey | British | 32645480001 | ||||||||||
| COLES, Shaun Patrick | Director | Chaplin Walk Great Cornard CO10 0YT Sudbury 4 Suffolk | United Kingdom | British | 95706540001 | |||||||||
| COLOMBAS CALAFAT, Juan | Director | 2 Triton Square Regents Place NW1 3AN London Abbey National House | United Kingdom | Spanish | 119522240003 | |||||||||
| CUEVA DIAZ, Monica | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | Spanish | 163310070001 | |||||||||
| DE LA VEGA, Jorge | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | England | Spanish | 178719110002 | |||||||||
| DIXON, Conrad Bailey | Director | 8 Fryerning Lane CM4 0DA Ingatestone Essex | British | 71217360002 | ||||||||||
| GIBSON, Callum Hamish | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | England | British | 162427510001 | |||||||||
| HALL, Matthew Jeremy | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | England | British | 91082690001 | |||||||||
| HAUERT, Marc | Director | 3i 28006 Madrid C Spain | Swiss | 124281200002 | ||||||||||
| LOVERING, Roger Vincent | Director | Triton Square Regent's Place NW1 3AN London 2 | England | British | 28922470001 | |||||||||
| MATHEWSON, Alan | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | England | British | 124568830004 | |||||||||
| MILLINGTON, Malcolm John | Director | Hayden Barn Cottage Hayden Lane, SO32 3LF Warnford Hampshire | British | 49193790001 | ||||||||||
| MORGAN, Keith Charles William | Director | 84 Hillway N6 6DP London | England | British | 64379190001 | |||||||||
| MORRISON, Rachel Jane | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | England | British | 79351960007 | |||||||||
| MURLEY, Timothy Cornelius | Director | Lower Ground Floor Flat 135 Gloucester Avenue Primrose Hill NW1 8LA London | British | 94288090003 | ||||||||||
| MUSSERT, Adam Nicholas | Director | Triton Square Regents Place NW1 3AN London 2 United Kingdom | United Kingdom | British | 174240260001 | |||||||||
| NARVARTE, Ignacio | Director | C/San Enrique De Osso, 125 FOREIGN Madrid 28050 Spain | Spanish | 120281120001 | ||||||||||
| OLAIZOLA, Juan | Director | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | United Kingdom | Spanish | 120846420002 | |||||||||
| OLAIZOLA, Juan | Director | Triton Square Regents Place NW1 3AN London 2 United Kingdom | United Kingdom | Spanish | 120846420002 | |||||||||
| RAMSAY, Caroline | Director | 1 Maclean Place Bishopbriggs G64 3BJ Glasgow Lanarkshire | Scotland | British | 39851670003 | |||||||||
| RICH, Michael William | Nominee Director | Hillfield Gorse Hill DA4 0JU Farningham Kent | British | 900015380001 | ||||||||||
| ROBERTS, Emma | Director | 42a Windsor Road GU24 8LA Chobham Captain's Lodge Surrey | United Kingdfom | British | 135690910001 | |||||||||
| RODRIGUEZ-SOLA, Miguel-Angel | Director | 2 Triton Square Regents Place NW1 3AN London Abbey National House | British | 139106820002 |
Who are the persons with significant control of SANTANDER CARDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Santander Cards Uk Limited | Apr 06, 2016 | Triton Square Regent's Place NW1 3AN London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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