SANTANDER CARDS UK LIMITED - LONDON


Company Profile Company Filings

Overview

SANTANDER CARDS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
SANTANDER CARDS UK LIMITED was incorporated 44 years ago on 23/10/1979 and has the registered number: 01456283. The accounts status is FULL and accounts are next due on 30/09/2024.

SANTANDER CARDS UK LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 TRITON SQUARE
LONDON
NW1 3AN

This Company Originates in : United Kingdom
Previous trading names include:
GE CAPITAL BANK LIMITED (until 27/05/2009)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANTANDER SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-08-28 CURRENT
MR STEPHEN DAVID AFFLECK Oct 1979 British Director 2021-12-31 CURRENT
MATTHEW JEREMY HALL Jan 1968 British Director 2019-05-30 CURRENT
SANDRA FAITH LAWRENCE Feb 1958 British Director 1998-06-26 UNTIL 2000-12-19 RESIGNED
ABBEY NATIONAL NOMINEES LIMITED Secretary 2009-01-07 UNTIL 2012-08-28 RESIGNED
BRIAN WILLIAM KOCHER Oct 1969 American Director 2002-05-13 UNTIL 2002-06-05 RESIGNED
MR EDWARD LANGSTON May 1953 British Director 1992-02-18 UNTIL 1994-06-30 RESIGNED
ANTHONY IAN JOHNSON Aug 1946 British Director RESIGNED
MR ROGER IVIMY Apr 1946 British Director RESIGNED
DAVID NOEL LEGG Dec 1936 British Director RESIGNED
KEITH ALAN HELMING Dec 1958 American Director 1995-03-03 UNTIL 1997-07-21 RESIGNED
RICHARD GASKIN Nov 1965 British Director 2004-07-19 UNTIL 2005-07-19 RESIGNED
VICTOR THOMAS HILL Jan 1964 British Director 2009-01-07 UNTIL 2009-05-01 RESIGNED
CALLUM HAMISH GIBSON Mar 1967 British Director 2010-01-20 UNTIL 2012-09-25 RESIGNED
BRENDAN EDWARD GILLIGAN Jun 1956 Irish Director 2003-09-10 UNTIL 2009-01-07 RESIGNED
MR JOHN ANDERSON LUSHER Aug 1933 British Director 1996-12-10 UNTIL 2007-12-31 RESIGNED
RICHARD JOHN HARVEY Feb 1963 British Director 2007-04-19 UNTIL 2009-01-07 RESIGNED
ANDREW KENNETH HASTE Jan 1962 British Director 1996-06-25 UNTIL 1999-08-25 RESIGNED
MR PETER HARVEY GREEN Dec 1966 British Director 2007-11-29 UNTIL 2009-01-07 RESIGNED
MS JENNIFER ANNE OWENS Dec 1970 British Secretary 2006-05-25 UNTIL 2007-05-10 RESIGNED
MR PETER HARVEY GREEN Dec 1966 British Secretary 2007-06-14 UNTIL 2009-01-07 RESIGNED
ELIZABETH ANNE LEE May 1961 Secretary 1995-10-30 UNTIL 1998-03-24 RESIGNED
MRS SUSAN ELIZABETH CRICHTON Mar 1958 British Secretary 2000-03-30 UNTIL 2001-09-25 RESIGNED
MR MARK RICHARD CHAMBERS Mar 1963 British Secretary 1998-03-24 UNTIL 2000-03-30 RESIGNED
JOHN WILFRED JAMES COLLINS Jan 1930 Secretary RESIGNED
SARAH ANNE CASWELL Secretary 2007-05-11 UNTIL 2007-06-14 RESIGNED
DANIEL EDWARD LAURENCE HAYES Mar 1968 Secretary 2001-09-25 UNTIL 2006-05-25 RESIGNED
MR MURRAY LEIGHTON BAILEY Apr 1961 British Director 2003-10-09 UNTIL 2004-08-03 RESIGNED
JOSEPH ARTHUR DLUTOWSKI Jul 1964 St Kitts/Nevis Director 2001-06-27 UNTIL 2002-02-15 RESIGNED
MR BRENDAN DEVINE Oct 1967 British Director 2006-06-28 UNTIL 2009-01-07 RESIGNED
BRAD JOHN COOPER Dec 1961 Australian Director 2002-09-24 UNTIL 2006-12-15 RESIGNED
MR JAMES BRIAN COOLAHAN Feb 1935 British Director RESIGNED
JOHN WILFRED JAMES COLLINS Jan 1930 Director RESIGNED
MR IAN NIGEL COLES Dec 1964 British Director 2009-01-07 UNTIL 2010-01-20 RESIGNED
NEIL CLYNE Nov 1959 British Director 2002-08-14 UNTIL 2004-03-26 RESIGNED
STEVEN MICHAEL EGNA Mar 1959 American Director 1996-06-25 UNTIL 1997-10-14 RESIGNED
EWAN DOUGLAS CAMERON Aug 1970 British Director 2007-05-31 UNTIL 2008-10-31 RESIGNED
MR NATHAN MARK BOSTOCK Oct 1960 British Director 2009-01-07 UNTIL 2009-06-01 RESIGNED
JONATHAN GRAYDON BAUM Aug 1966 British Director 2001-01-19 UNTIL 2002-09-24 RESIGNED
MR RONALD SHARP ELDER Mar 1950 British Director 1994-08-31 UNTIL 1997-02-21 RESIGNED
GEORGE MAHER AWAD Apr 1960 American Director 1997-06-24 UNTIL 2000-02-15 RESIGNED
MR REZA ATTAR-ZADEH Oct 1972 British Director 2014-02-10 UNTIL 2019-05-31 RESIGNED
JOSE RAMI ABOUKHAIR-HURTADO Dec 1967 Spanish Director 2012-03-06 UNTIL 2015-02-23 RESIGNED
BRYAN ADRIAN FALCONER BURN May 1945 British Director 1999-06-01 UNTIL 2010-01-20 RESIGNED
DAVID DOUGALL EKEDAHL Mar 1935 American Director RESIGNED
JORGE DE LA VEGA Apr 1966 Spanish Director 2013-10-16 UNTIL 2016-03-31 RESIGNED
MICHAEL PAUL FRIGULETTO Sep 1968 American Director 2007-12-05 UNTIL 2009-01-07 RESIGNED
SEAN WILLIAM LOWTHER Jun 1960 British Director 1997-07-21 UNTIL 2000-07-14 RESIGNED
MR ROGER VINCENT LOVERING Nov 1959 British Director 2009-01-07 UNTIL 2011-06-30 RESIGNED
LIONEL OLIVER LOPEZ Dec 1967 French Director 2004-08-03 UNTIL 2006-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Santander Uk Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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