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Santander Cards Uk Limited

01456283

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Triton Square, Regent's Place, London, NW1 3AN
Incorporated 23/10/1979

Previously known as

Ge Capital Bank Limited · until 27/05/2009
The First Personal Bank Plc · until 28/07/1997
Welbeck Finance Plc · until 09/05/1989
Welbeck Finance Limited · until 26/06/1983
Hackremco (No.18) Ltd · until 10/12/1979

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

64999
Other financial service activities

Officers

Santander Secretariat Services Limited

secretary · Since 28/08/2012

Also on 125 other boards

Mr Stephen David Affleck

director · Since 31/12/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Mr Gerald John Davies

director · Since 16/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Santander Secretariat Services Limited

corporate secretary · Since 28/08/2012

Reg: 3072288

Also on 125 other boards

Stephen David Affleck

director · Since 31/12/2021

British · United Kingdom · Age 46

Gerald John Davies

director · Since 16/12/2024

British · England · Age 40

Former

Roger Ivimy

director · Resigned 13/01/1992

Anthony Ian Johnson

director · Resigned 19/02/1992

David Noel Legg

director · Resigned 31/03/1994

David Dougall Ekedahl

director · Resigned 18/04/1994

Edward Langston

director · Resigned 30/06/1994

James Brian Coolahan

director · Resigned 31/08/1994

John Wilfred James Collins

secretary · Resigned 30/10/1995

John Wilfred James Collins

director · Resigned 31/12/1995

Ronald Sharp Elder

director · Resigned 21/02/1997

Keith Alan Helming

director · Resigned 21/07/1997

Steven Michael Egna

director · Resigned 14/10/1997

Elizabeth Anne Lee

secretary · Resigned 24/03/1998

Andrew Kenneth Haste

director · Resigned 25/08/1999

George Maher Awad

director · Resigned 15/02/2000

Mark Chambers

secretary · Resigned 30/03/2000

Sean William Lowther

director · Resigned 14/07/2000

Sandra Faith Lawrence

director · Resigned 19/12/2000

Susan Elizabeth Crichton

secretary · Resigned 25/09/2001

Joseph Arthur Dlutowski

director · Resigned 15/02/2002

Brian William Kocher

director · Resigned 05/06/2002

Jonathan Graydon Baum

director · Resigned 24/09/2002

Neil Clyne

director · Resigned 26/03/2004

Murray Leighton Bailey

director · Resigned 03/08/2004

Richard Gaskin

director · Resigned 19/07/2005

Daniel Edward Laurence Hayes

secretary · Resigned 25/05/2006

Lionel Oliver Lopez

director · Resigned 29/09/2006

Brad John Cooper

director · Resigned 15/12/2006

Jennifer Anne Owens

secretary · Resigned 10/05/2007

Sarah Anne Caswell

secretary · Resigned 14/06/2007

Ewan Douglas Cameron

director · Resigned 31/10/2008

Brendan Edward Gilligan

director · Resigned 07/01/2009

Brendan Devine

director · Resigned 07/01/2009

Richard John Harvey

director · Resigned 07/01/2009

Peter Harvey Green

secretary · Resigned 07/01/2009

Peter Harvey Green

director · Resigned 07/01/2009

Michael Paul Friguletto

director · Resigned 07/01/2009

Victor Thomas Hill

director · Resigned 01/05/2009

Nathan Mark Bostock

director · Resigned 01/06/2009

Bryan Adrian Falconer Burn

director · Resigned 20/01/2010

Ian Nigel Coles

director · Resigned 20/01/2010

Roger Vincent Lovering

director · Resigned 30/06/2011

Abbey National Nominees Limited

corporate secretary · Resigned 28/08/2012

Callum Hamish Gibson

director · Resigned 25/09/2012

Jose Rami Aboukhair-Hurtado

director · Resigned 23/02/2015

Jorge De La Vega

director · Resigned 31/03/2016

Reza Attar-Zadeh

director · Resigned 31/05/2019

Matthew Jeremy Hall

director · Resigned 16/12/2024

Persons with Significant Control

Santander Uk Plc

75–100% shares
75–100% votes
Appoint directors

2, Triton Square, London, NW1 3AN

Reg: 2294747 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line12 Triton Square
2026-07-11

2 TRITON SQUARE

post townLondon
2026-07-11

LONDON