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All Information about:

                        
Name

Santander Cards Limited

Address
2 Triton Square
Regent's Place
London
NW1 3AN
VAT ID no VAT ID available
Company No. 03932752 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Abbey Card Services Limited
  • Abbey National Cahoot Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Santander Cards Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01456283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Affleck, Stephen David Regent'S Place, London, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Matthew Jeremy Regent'S Place, London, United Kingdom Status: Active Notified: 30/05/2019 Date of Birth: 01/1968 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Santander Secretariat Services Limited, Regent'S Place, London, United Kingdom Status: Active Notified: 28/08/2012 Role: Secretary