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Summary

Contact details

Officers39

Events3

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

SANTANDER CARDS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Feb 2000 (24 years ago)

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Summary

NameSANTANDER CARDS LIMITED
Historical names
  • ABBEY CARD SERVICES LIMITED
  • ABBEY NATIONAL CAHOOT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03932752
LEI Code
  • 549300FYV4J6CTJ56029
Incorporation Date24 Feb 2000 (24 years ago) / 372 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 2 TRITON SQUARE, REGENT'S PLACE, NW1 3AN

Officers

individual

IndividualUnited Kingdom

Santander Cards Uk Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Millington, Malcolm John

Director


Appointed on08 May 2000

Resigned on30 Sep 2003

individual

IndividualUnited Kingdom

Swift, Allen James

Director


Appointed on08 May 2000

Resigned on26 Apr 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Warner, William

nominee-director


Appointed on24 Feb 2000

Resigned on08 May 2000

individual

IndividualUnited Kingdom

Abbey National Nominees Limited

Corporate Secretary


Appointed on30 Sep 2008

Resigned on28 Aug 2012

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Events

Old value

09 Jan 2007

Name changeABBEY CARD SERVICES LIMITED

10 Aug 2006

Name changeABBEY NATIONAL CAHOOT LIMITED

08 May 2000

Name changeINTERCEDE 1552 LIMITED

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Documents

DateNameTypeDocument
07 Mar 2023Confirmation statement with no updatesCS01View
09 Jun 2022Accounts with accounts type fullAAView
02 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Mar 2025
    due by 15 Mar 2025
  • Last statement dated01 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016

Identification numbers

Data from the LEI register
  • 549300FYV4J6CTJ56029
  • Legal nameSANTANDER CARDS LIMITED
  • Registration date20 Dec 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated28 Jul 2023
  • Next renewal15 Sep 2024

Related companies by officers

Frequently asked questions

Where is SANTANDER CARDS LIMITED's headquarters?

SANTANDER CARDS LIMITED's headquarters is located at LONDON, 2 TRITON SQUARE, REGENT'S PLACE, NW1 3AN

What is SANTANDER CARDS LIMITED's industry?

SANTANDER CARDS LIMITED is in the industry of Dormant Company

What year was SANTANDER CARDS LIMITED started?

SANTANDER CARDS LIMITED was started in 2000

What is the LEI number of SANTANDER CARDS LIMITED?

SANTANDER CARDS LIMITED LEI number is 549300FYV4J6CTJ56029

Sources: Companies House