Menna Overview
Here’s a quick overview of SANTANDER CARDS UK LIMITED 👀 — a London based business that started in 1979.
SANTANDER CARDS UK LIMITED
- Company statusactive
- Company No01456283
- Age46 years 9 months Incorporated 23 October 1979
- Officers3
Address
2 Triton Square, Regent's Place, London, NW1 3AN
SANTANDER CARDS UK LIMITED is an active company incorporated on 23 October 1979 and based in London. The company was registered 47 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jun 2024
Memorandum Articles
2 Years Ago on 08 Feb 2024
Resolution
2 Years Ago on 08 Feb 2024
Statement Of Companys Objects
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 09 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 05 May 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Small
7 Years Ago on 04 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 07 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 07 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 22 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 09 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 09 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 28 Aug 2012 | |
| AFFLECK, Stephen David | director | Oct 1979 | 31 Dec 2021 |
| DAVIES, Gerald John | director | Feb 1986 | 16 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Santander Uk Plc | 06 Apr 2016 |
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SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED, AFFLECK, Stephen David are mutual persons.
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Here’s a quick overview of SANTANDER CARDS UK LIMITED 👀 — a London based business that started in 1979.