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Santander Cards Limited

Santander Cards Limited is a dormant company incorporated on 24 February 2000 with the registered office located in London, Greater London. Santander Cards Limited was registered 25 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
03932752
Private limited company
Age
25 years
Incorporated 24 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Santander Cards Limited
Contact Update Details
Address
2 Triton Square
Regent's Place
London
NW1 3AN
Same address for the past 15 years
Telephone
0870 6076000
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Lee Thomas Grant
Director • Accountant • British • Lives in UK • Born in May 1985
Matthew Jeremy Hall
Director • Banker • British • Lives in England • Born in Jan 1968
Gerald John Davies
Director • British • Lives in UK • Born in Feb 1986
Santander Cards UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Santander Global Consumer Finance Limited
Matthew Jeremy Hall, Lee Thomas Grant, and 2 more are mutual people.
Active
First National Tricity Finance Limited
Matthew Jeremy Hall, Lee Thomas Grant, and 2 more are mutual people.
Active
Santander Consumer Credit Services Limited
Santander Secretariat Services Limited, Matthew Jeremy Hall, and 2 more are mutual people.
Active
Santander Cards UK Limited
Matthew Jeremy Hall, Gerald John Davies, and 1 more are mutual people.
Active
Alliance & Leicester Personal Finance Limited
Santander Secretariat Services Limited, Matthew Jeremy Hall, and 1 more are mutual people.
Active
Cater Allen Holdings Limited
Lee Thomas Grant and Santander Secretariat Services Limited are mutual people.
Active
Abbey National Business Office Equipment Leasing Limited
Lee Thomas Grant and Santander Secretariat Services Limited are mutual people.
Active
First National Motor Plc
Lee Thomas Grant and Santander Secretariat Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.02M
Same as previous period
Total Liabilities
-£7K
Same as previous period
Net Assets
£84.01M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Matthew Jeremy Hall Resigned
9 Months Ago on 16 Dec 2024
Mr Gerald John Davies Appointed
9 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 22 Feb 2024
Mr Lee Thomas Grant Appointed
2 Years 1 Month Ago on 8 Aug 2023
Stephen David Affleck Resigned
2 Years 1 Month Ago on 8 Aug 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 May 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 4 Mar 2025
Appointment of Mr Gerald John Davies as a director on 16 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Matthew Jeremy Hall as a director on 16 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 5 Mar 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Feb 2024
Memorandum and Articles of Association
Submitted on 8 Feb 2024
Resolutions
Submitted on 8 Feb 2024
Statement of company's objects
Submitted on 6 Feb 2024
Termination of appointment of Stephen David Affleck as a director on 8 August 2023
Submitted on 11 Aug 2023
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Repayment History
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