Santander Cards Uk Limited
01456283
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
director · Since 31/12/2021
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 5 other boards
director · Since 16/12/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 5 other boards
corporate secretary · Since 28/08/2012
Reg: 3072288
Also on 125 other boards
Former
director · Resigned 13/01/1992
director · Resigned 19/02/1992
director · Resigned 31/03/1994
director · Resigned 18/04/1994
director · Resigned 30/06/1994
director · Resigned 31/08/1994
secretary · Resigned 30/10/1995
director · Resigned 31/12/1995
director · Resigned 21/02/1997
director · Resigned 21/07/1997
director · Resigned 14/10/1997
secretary · Resigned 24/03/1998
director · Resigned 25/08/1999
director · Resigned 15/02/2000
secretary · Resigned 30/03/2000
director · Resigned 14/07/2000
director · Resigned 19/12/2000
secretary · Resigned 25/09/2001
director · Resigned 15/02/2002
director · Resigned 05/06/2002
director · Resigned 24/09/2002
director · Resigned 26/03/2004
director · Resigned 03/08/2004
director · Resigned 19/07/2005
secretary · Resigned 25/05/2006
director · Resigned 29/09/2006
director · Resigned 15/12/2006
secretary · Resigned 10/05/2007
secretary · Resigned 14/06/2007
director · Resigned 31/10/2008
director · Resigned 07/01/2009
director · Resigned 07/01/2009
director · Resigned 07/01/2009
secretary · Resigned 07/01/2009
director · Resigned 07/01/2009
director · Resigned 07/01/2009
director · Resigned 01/05/2009
director · Resigned 01/06/2009
director · Resigned 20/01/2010
director · Resigned 20/01/2010
director · Resigned 30/06/2011
corporate secretary · Resigned 28/08/2012
director · Resigned 25/09/2012
director · Resigned 23/02/2015
director · Resigned 31/03/2016
director · Resigned 31/05/2019
director · Resigned 16/12/2024
Persons with Significant Control
Santander Uk Plc
2, Triton Square, London, NW1 3AN
Reg: 2294747 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
2 TRITON SQUARE
LONDON