This company is commonly known as Santander Cards Uk Limited. The company was founded 44 years ago and was given the registration number 01456283. The firm's registered office is in LONDON. You can find them at 2 Triton Square, Regent's Place, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SANTANDER CARDS UK LIMITED |
|---|---|---|
| Company Number | : | 01456283 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 October 1979 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Triton Square, Regent's Place, London, NW1 3AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Corporate Secretary | 28 August 2012 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 31 December 2021 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 30 May 2019 | Active |
| Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN | Secretary | 07 January 2009 | Active |
| 95 Rennie Court, 11 Upper Ground, London, SE1 9NZ | Secretary | 11 May 2007 | Active |
| 22c Redington Road, London, NW3 7RG | Secretary | 24 March 1998 | Active |
| The Barn, Chithurst Lane Trotton, Petersfield, GU31 5ET | Secretary | - | Active |
| The Pheasantries, Ley Hill, Chesham, HP5 3QR | Secretary | 30 March 2000 | Active |
| 7 Lower Park Road, Chester, CH4 7BB | Secretary | 14 June 2007 | Active |
| Alpine Cottage 6 Old Brandon Lane, Shadwell, Leeds, LS17 8HP | Secretary | 25 September 2001 | Active |
| Flat 4, 18 Tedworth Square, London, SW3 | Secretary | 30 October 1995 | Active |
| Flat A, 55 Agate Road, London, W6 0AL | Secretary | 25 May 2006 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 06 March 2012 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 10 February 2014 | Active |
| 9 Whitehouse Terrace, Edinburgh, EH9 2EU | Director | 24 June 1997 | Active |
| 110 Hatch Ride, Crowthorne, RG45 6LD | Director | 09 October 2003 | Active |
| Pooh Cottage, 9-11 High Street, Woolley, WF4 2JZ | Director | 19 January 2001 | Active |
| Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN | Director | 07 January 2009 | Active |
| 13 Woodthorpe Road, Putney, London, SW15 6UQ | Director | 01 June 1999 | Active |
| 13 Heathfield Gardens, London, W4 4JU | Director | 31 May 2007 | Active |
| The Barns, Infields Road, Glatton, PE28 5RP | Director | 14 August 2002 | Active |
| 48 Whiffen Walk, East Malling, ME19 6TZ | Director | 07 January 2009 | Active |
| The Barn, Chithurst Lane Trotton, Petersfield, GU31 5ET | Director | - | Active |
| 67 Ravelston Dykes Road, Edinburgh, EH4 3NU | Director | - | Active |
| Unit 507 Butlers Wharf, Shad Thames, London, SE1 2YE | Director | 24 September 2002 | Active |
| 2, Triton Square, Regents Place, London, United Kingdom, NW1 3AN | Director | 16 October 2013 | Active |
| 15 Stoneleigh Avenue, Shadwell Lane, Leeds, LS17 8FF | Director | 28 June 2006 | Active |
| 13127 Silver Fox Lane, Palm Beach Gardens, United States Of America, | Director | 27 June 2001 | Active |
| 32 Kinellan Road, Edinburgh, EH12 6ES | Director | 25 June 1996 | Active |
| 2 Oenoke Lane, New Canaan Connecticut 06840, Usa, | Director | - | Active |
| 31 Stanhope Road, Bowdon, Altrincham, WA14 3JU | Director | 31 August 1994 | Active |
| 70 Viceroy Court, 58-74 Prince Albert Road, London, NW8 7PS | Director | 05 December 2007 | Active |
| 32 Farrer Lane, Oulton, Leeds, LS26 8JJ | Director | 19 July 2004 | Active |
| 2, Triton Square, Regent's Place, London, United Kingdom, NW1 3AN | Director | 20 January 2010 | Active |
| 8 Thormanbay Lodge, Howth, Ireland, IRISH | Director | 10 September 2003 | Active |
| Santander Uk Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Triton Square, London, United Kingdom, NW1 3AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Incorporation | Memorandum articles. | Download |
| 2024-02-08 | Resolution | Resolution. | Download |
| 2024-02-06 | Change of constitution | Statement of companys objects. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-20 | Officers | Termination director company with name termination date. | Download |
| 2022-01-20 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-07 | Officers | Termination director company with name termination date. | Download |
| 2019-06-07 | Officers | Appoint person director company with name date. | Download |
| 2019-01-22 | Officers | Change person director company with change date. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-09 | Officers | Termination director company with name termination date. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type small. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-03 | Officers | Appoint person director company with name date. | Download |
| 2017-05-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-06 | Officers | Change person director company with change date. | Download |
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