SANTANDER CARDS UK LIMITED
| Status | ACTIVE |
| Company No. | 01456283 |
| Category | Private Limited Company |
| Incorporated | 23 Oct 1979 |
| Age | 44 years, 6 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
SANTANDER CARDS UK LIMITED is an active private limited company with number 01456283. It was incorporated 44 years, 6 months, 5 days ago, on 23 October 1979. The company address is 2 Triton Square 2 Triton Square, London, NW1 3AN.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 64999 | Financial intermediation not elsewhere classified |
Previous names
| 2009-05-27 | SANTANDER CARDS UK LIMITED |
| 1997-07-28 | GE CAPITAL BANK LIMITED |
| 1989-05-09 | THE FIRST PERSONAL BANK PLC |
| 1983-06-26 | WELBECK FINANCE PLC |
| 1979-12-10 | WELBECK FINANCE LIMITED |
| 1979-10-23 | HACKREMCO (NO.18) LTD |
Confirmation Statment
| Next due date | 15 Oct 2024 |
| Next made up | 01 Oct 2024 |
| Last made up | 01 Oct 2023 |
People
SANTANDER SECRETARIAT SERVICES LIMITED
Corporate-secretary
ACTIVEAssigned on 28 Aug 2012
Current time on role 11 years, 8 months
Director
Finance Director
ACTIVEAssigned on 31 Dec 2021
Current time on role 2 years, 3 months, 28 days
Director
Banker
ACTIVEAssigned on 30 May 2019
Current time on role 4 years, 10 months, 29 days
Secretary
RESIGNEDAssigned on 11 May 2007
Resigned on 14 Jun 2007
Time on role 1 month, 3 days
Secretary
RESIGNEDAssigned on 24 Mar 1998
Resigned on 30 Mar 2000
Time on role 2 years, 6 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for SANTANDER CARDS UK LIMITED.
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