Menna Overview
Here’s a quick overview of SANTANDER CARDS LIMITED 👀 — a London based business that started in 2000.
SANTANDER CARDS LIMITED
- Company statusactive
- Company No03932752
- Age26 years 5 months Incorporated 24 February 2000
- Officers3
Address
2 Triton Square, Regent's Place, London, NW1 3AN
SANTANDER CARDS LIMITED is an active company incorporated on 24 February 2000 and based in London. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Feb 2024
Resolution
2 Years Ago on 08 Feb 2024
Memorandum Articles
2 Years Ago on 08 Feb 2024
Statement Of Companys Objects
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 09 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 25 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Small
6 Years Ago on 21 May 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Mar 2020
Accounts With Accounts Type Small
7 Years Ago on 30 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
Confirmation Statement With Updates
7 Years Ago on 02 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 28 Aug 2012 | |
| DAVIES, Gerald John | director | Feb 1986 | 16 Dec 2024 |
| GRANT, Lee Thomas | director | May 1985 | 08 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Santander Cards Uk Limited | 06 Apr 2016 |
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SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
SANTANDER SECRETARIAT SERVICES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of SANTANDER CARDS LIMITED 👀 — a London based business that started in 2000.