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Santander Cards UK Limited
Santander Cards UK Limited is an active company incorporated on 23 October 1979 with the registered office located in London, Greater London. Santander Cards UK Limited was registered 45 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01456283
Private limited company
Age
45 years
Incorporated
23 October 1979
Size
Unreported
Confirmation
Due Soon
Dated
1 October 2024
(11 months ago)
Next confirmation dated
1 October 2025
Due by
15 October 2025
(27 days remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Santander Cards UK Limited
Contact
Update Details
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past
15 years
Companies in NW1 3AN
Telephone
08706076000
Email
Available in Endole App
Website
Santandercards.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gerald John Davies
Director • British • Lives in UK • Born in Feb 1986
Stephen David Affleck
Director • Finance Director • British • Lives in UK • Born in Oct 1979
Matthew Jeremy Hall
Director • Banker • British • Lives in England • Born in Jan 1968
Santander Secretariat Services Limited
Secretary
Santander UK Plc
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Mutual Companies
Santander Global Consumer Finance Limited
Matthew Jeremy Hall, Gerald John Davies, and 1 more are mutual people.
Active
First National Tricity Finance Limited
Matthew Jeremy Hall, Gerald John Davies, and 1 more are mutual people.
Active
Santander Consumer Credit Services Limited
Matthew Jeremy Hall, Gerald John Davies, and 1 more are mutual people.
Active
Santander Cards Limited
Matthew Jeremy Hall, Gerald John Davies, and 1 more are mutual people.
Active
Cater Allen Limited
Stephen David Affleck and Santander Secretariat Services Limited are mutual people.
Active
Santander Asset Finance Plc
Stephen David Affleck and Santander Secretariat Services Limited are mutual people.
Active
Navigator Global Limited
Stephen David Affleck and Santander Secretariat Services Limited are mutual people.
Active
Alliance & Leicester Personal Finance Limited
Matthew Jeremy Hall and Santander Secretariat Services Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£69.36M
Increased by £2.48M (+4%)
Turnover
£4.83M
Increased by £3.29M (+214%)
Employees
Unreported
Same as previous period
Total Assets
£171.22M
Increased by £679K (0%)
Total Liabilities
-£33.26M
Increased by £893K (+3%)
Net Assets
£137.97M
Decreased by £214K (-0%)
Debt Ratio (%)
19%
Increased by 0.45% (+2%)
See 10 Year Full Financials
Latest Activity
Mr Gerald John Davies Appointed
9 Months Ago on 16 Dec 2024
Matthew Jeremy Hall Resigned
9 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Full Accounts Submitted
3 Years Ago on 9 May 2022
Rachel Jane Morrison Resigned
3 Years Ago on 31 Dec 2021
Mr Stephen David Affleck Appointed
3 Years Ago on 31 Dec 2021
Get Alerts
Get Credit Report
Discover Santander Cards UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Matthew Jeremy Hall as a director on 16 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Gerald John Davies as a director on 16 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Resolutions
Submitted on 8 Feb 2024
Memorandum and Articles of Association
Submitted on 8 Feb 2024
Statement of company's objects
Submitted on 6 Feb 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 10 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 20 Jun 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 11 Oct 2022
Explore All Documents
Repayment History
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See All Charges & CCJs