SANTANDER CARDS LIMITED
Non-Trading
General Information
NAME
SANTANDER CARDS LIMITED
COMPANY NUMBER
03932752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/02/2000
(24 years and 10 months old)
WEBSITE
www.santander.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/08/2006
09/01/2007
ABBEY CARD SERVICES LIMITED
View all previous names
LONDON
NW1 3AN
Telephone: 08706076000
TPS: No
2-3 Triton Square
Regent's Place
London
NW1 3AN
Telephone: 6076000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Matthew Jeremy Hall (909108269) has left the board |
| 19/12/2024 | New Board Member Gerald John Davies (933044942) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANTANDER CARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANTANDER CARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTANDER CARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2007 - Present (17 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
SANTANDER SECRETARIAT SERVICES LIMITED 28/08/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 75 Past: 66 |
View Report |
|
08/08/2023 - Present (1 years and 4 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
16/12/2024 - Present (0 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/02/2000 - Present (24 years and 10 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 309 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Matthew Jeremy Hall (909108269) has left the board |
| 19/12/2024 | New Board Member Gerald John Davies (933044942) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 15/08/2023 | Stephen David Affleck (921379703) has left the board |
| 15/08/2023 | New Board Member Lee Thomas Grant (931232256) Appointed |
| 12/08/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 05/01/2022 | New Board Member Stephen David Affleck (921379703) Appointed |
| 05/01/2022 | Rachel Jane Morrison (907935196) has left the board |
| 06/03/2021 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 11/06/2019 | Reza Attar-Zadeh (918506224) has left the board |
| 11/06/2019 | New Board Member Matthew Jeremy Hall (909108269) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | Juan Olaizola (912084642) has left the board |
| 28/09/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 09/05/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 15/04/2016 | New Board Member Juan Olaizola (912084642) Appointed |
| 06/04/2016 | Jorge De La Vega (917871911) has left the board |
| 25/01/2016 | Norman Douglas Wren (916461168) has left the board |
| 25/01/2016 | New Accounts filed |
| 05/10/2015 | SANTANDER SECRETARIAT SERVICES LIMITED (917199692) has left the board |
| 05/10/2015 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 05/06/2015 | New Annual Return filed |
| 18/03/2015 | Jose Rami Aboukhair-Hurtado (916264800) has left the board |
| 25/06/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 14/02/2014 | Alan Mathewson (912456883) has left the board |
| 14/02/2014 | New Board Member Reza Attar-Zadeh (918506224) Appointed |
| 15/06/2013 | New Accounts filed |
| 07/06/2013 | Juan Olaizola (912084642) has left the board |
| 06/06/2013 | New Board Member Norman Douglas Wren (916461168) Appointed |
| 05/06/2013 | Monica Cueva Diaz (916331007) has left the board |
| 05/06/2013 | New Board Member Jorge De La Vega (917871911) Appointed |
| 29/04/2013 | New Board Member Monica Cueva Diaz (916331007) Appointed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 05/10/2012 | Callum Hamish Gibson has left the board |
| 05/10/2012 | Adam Nicholas Mussert has left the board |
| 05/10/2012 | New Board Member Alan Mathewson Appointed |
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