Santander Cards Limited in Regent's Place LONDON

Santander Cards Limited LONDON

Founded in 2000, Santander Cards, classified under reg no. 03932752 is an active company. Currently registered at 2 Triton Square NW1 3AN, London the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2007/01/09 Santander Cards Limited is no longer carrying the name Abbey Card Services.

The firm has 2 directors, namely Lee G., Matthew H.. Of them, Matthew H. has been with the company the longest, being appointed on 30 May 2019 and Lee G. has been with the company for the least time - from 8 August 2023. As of 27 April 2024, there were 31 ex directors - Stephen A., Rachel M. and others listed below. There were no ex secretaries.

Santander Cards Limited Address / Contact

Office Address	2 Triton Square
Office Address2	Regent's Place
Town	London
Post code	NW1 3AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03932752
Date of Incorporation	Thu, 24th Feb 2000
Industry	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Lee G.

Position: Director

Appointed: 08 August 2023

Matthew H.

Position: Director

Appointed: 30 May 2019

Santander Secretariat Services Limited

Position: Corporate Secretary

Appointed: 28 August 2012

Stephen A.

Position: Director

Appointed: 31 December 2021

Resigned: 08 August 2023

Rachel M.

Position: Director

Appointed: 25 October 2017

Resigned: 31 December 2021

Juan O.

Position: Director

Appointed: 12 April 2016

Resigned: 04 October 2018

Reza A.

Position: Director

Appointed: 10 February 2014

Resigned: 31 May 2019

Norman W.

Position: Director

Appointed: 20 May 2013

Resigned: 20 January 2016

Jorge D.

Position: Director

Appointed: 20 May 2013

Resigned: 31 March 2016

Alan M.

Position: Director

Appointed: 03 October 2012

Resigned: 05 February 2014

Juan O.

Position: Director

Appointed: 09 February 2012

Resigned: 05 June 2013

Adam M.

Position: Director

Appointed: 09 February 2012

Resigned: 03 October 2012

Jose A.

Position: Director

Appointed: 09 February 2012

Resigned: 23 February 2015

Monica C.

Position: Director

Appointed: 09 February 2012

Resigned: 03 June 2013

Emma R.

Position: Director

Appointed: 26 October 2009

Resigned: 31 July 2010

Miguel-Angel R.

Position: Director

Appointed: 01 July 2009

Resigned: 30 June 2011

Abbey National Nominees Limited

Position: Corporate Secretary

Appointed: 30 September 2008

Resigned: 28 August 2012

Alison B.

Position: Director

Appointed: 23 January 2008

Resigned: 22 March 2011

Nathan B.

Position: Director

Appointed: 31 October 2007

Resigned: 31 May 2009

Marc H.

Position: Director

Appointed: 06 August 2007

Resigned: 26 October 2009

Callum G.

Position: Director

Appointed: 19 February 2007

Resigned: 25 September 2012

Miguel B.

Position: Director

Appointed: 19 February 2007

Resigned: 31 December 2007

Juan C.

Position: Director

Appointed: 19 February 2007

Resigned: 01 December 2010

Ignacio N.

Position: Director

Appointed: 19 February 2007

Resigned: 06 August 2007

Roger L.

Position: Director

Appointed: 01 August 2006

Resigned: 30 June 2011

Keith M.

Position: Director

Appointed: 01 August 2006

Resigned: 31 October 2007

Ramon T.

Position: Director

Appointed: 01 August 2006

Resigned: 24 January 2012

Shaun C.

Position: Director

Appointed: 09 July 2004

Resigned: 01 August 2006

Jason W.

Position: Director

Appointed: 09 July 2004

Resigned: 01 August 2006

Caroline R.

Position: Director

Appointed: 30 June 2003

Resigned: 30 July 2004

Ian C.

Position: Director

Appointed: 08 November 2002

Resigned: 30 June 2003

Conrad D.

Position: Director

Appointed: 03 May 2002

Resigned: 08 November 2002

Allen S.

Position: Director

Appointed: 08 May 2000

Resigned: 26 April 2002

Timothy M.

Position: Director

Appointed: 08 May 2000

Resigned: 01 August 2006

Malcolm M.

Position: Director

Appointed: 08 May 2000

Resigned: 30 September 2003

Abbey National Secretariat Services Limited

Position: Corporate Secretary

Appointed: 08 May 2000

Resigned: 30 September 2008

Michael R.

Position: Nominee Director

Appointed: 24 February 2000

Resigned: 08 May 2000

William W.

Position: Nominee Director

Appointed: 24 February 2000

Resigned: 08 May 2000

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2000

Resigned: 08 May 2000

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Santander Cards Uk Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Santander Cards Uk Limited

2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1456283
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Abbey Card Services	January 9, 2007
Abbey National Cahoot	August 10, 2006
Intercede 1552	May 8, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, August 2023	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, June 2022	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 25th, July 2021	accounts	Free Download (17 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 21st, May 2020	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 30th, July 2019	accounts	Free Download (15 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, May 2017	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, June 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 25th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, June 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/31 filed on: 13th, May 2015	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 20th, June 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/31 filed on: 10th, April 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, June 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/31 filed on: 24th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, June 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/31 filed on: 19th, April 2012	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, May 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/31 filed on: 4th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, May 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/31 filed on: 1st, April 2010	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, June 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/04/23 with complete member list filed on: 23rd, April 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 25th, June 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/04/28 with complete member list filed on: 28th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, July 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, July 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/06/16 with complete member list filed on: 16th, June 2007	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2007/06/16 with complete member list filed on: 16th, June 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 24th, April 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 24th, April 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/04/04 with complete member list filed on: 4th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/04 with complete member list filed on: 4th, April 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 1st, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 1st, August 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/04/12 with complete member list filed on: 12th, April 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/04/12 with complete member list filed on: 12th, April 2005	annual return	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 4th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 4th, June 2004	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2004/04/19 with complete member list filed on: 19th, April 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/04/19 with complete member list filed on: 19th, April 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2003/04/29 with complete member list filed on: 29th, April 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/04/29 with complete member list filed on: 29th, April 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 16th, May 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 16th, May 2002	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2002/04/10 with complete member list filed on: 10th, April 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/04/10 with complete member list filed on: 10th, April 2002	annual return	Free Download (1 page)
363a	Annual return drawn up to 2002/03/28 with complete member list filed on: 28th, March 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/03/28 with complete member list filed on: 28th, March 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 9th, August 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 9th, August 2001	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2001/03/19 with complete member list filed on: 19th, March 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/03/19 with complete member list filed on: 19th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 22nd, May 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/01 to 31/12/00 filed on: 22nd, May 2000	accounts	Free Download (1 page)

Santander Cards Limited LONDON

Santander Cards Limited Address / Contact

Company Information / Profile

Company staff

Lee G.

Matthew H.

Santander Secretariat Services Limited

Stephen A.

Rachel M.

Juan O.

Reza A.

Norman W.

Jorge D.

Alan M.

Juan O.

Adam M.

Jose A.

Monica C.

Emma R.

Miguel-Angel R.

Abbey National Nominees Limited

Alison B.

Nathan B.

Marc H.

Callum G.

Miguel B.

Juan C.

Ignacio N.

Roger L.

Keith M.

Ramon T.

Shaun C.

Jason W.

Caroline R.

Ian C.

Conrad D.

Allen S.

Timothy M.

Malcolm M.

Abbey National Secretariat Services Limited

Michael R.

William W.

Mitre Secretaries Limited

People with significant control

Company previous names

Company filings

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