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 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
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)
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 |