Santander Cards Limited
03932752
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 01/03/2026
Due 15/03/2027
Industry
Officers
director · Since 08/08/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 41
Also on 24 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
corporate nominee secretary · Resigned 08/05/2000
nominee director · Resigned 08/05/2000
nominee director · Resigned 08/05/2000
director · Resigned 26/04/2002
director · Resigned 08/11/2002
director · Resigned 30/06/2003
director · Resigned 30/09/2003
director · Resigned 30/07/2004
director · Resigned 01/08/2006
director · Resigned 01/08/2006
director · Resigned 01/08/2006
director · Resigned 06/08/2007
director · Resigned 31/10/2007
director · Resigned 31/12/2007
corporate secretary · Resigned 30/09/2008
director · Resigned 31/05/2009
director · Resigned 26/10/2009
director · Resigned 31/07/2010
director · Resigned 01/12/2010
director · Resigned 22/03/2011
director · Resigned 30/06/2011
director · Resigned 30/06/2011
director · Resigned 24/01/2012
corporate secretary · Resigned 28/08/2012
director · Resigned 25/09/2012
director · Resigned 03/10/2012
director · Resigned 03/06/2013
director · Resigned 05/06/2013
director · Resigned 05/02/2014
director · Resigned 23/02/2015
director · Resigned 20/01/2016
director · Resigned 31/03/2016
director · Resigned 04/10/2018
director · Resigned 31/05/2019
director · Resigned 31/12/2021
director · Resigned 08/08/2023
director · Resigned 16/12/2024
Persons with Significant Control
Santander Cards Uk Limited
2, Triton Square, London, NW1 3AN
Reg: 1456283 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
2 TRITON SQUARE
LONDON