SANTANDER CARDS LIMITED
LONDON ABBEY CARD SERVICES LIMITED ABBEY NATIONAL CAHOOT LIMITED INTERCEDE 1552 LIMITED

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Company number 03932752
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 31 March 2017 with updates; Director's details changed for Juan Olaizola on 16 December 2016. The most likely internet sites of SANTANDER CARDS LIMITED are www.santandercards.co.uk, and www.santander-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Santander Cards Limited is a Private Limited Company. The company registration number is 03932752. Santander Cards Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Santander Cards Limited is 2 Triton Square Regent S Place London Nw1 3an. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. ATTAR-ZADEH, Reza is a Director of the company. OLAIZOLA, Juan is a Director of the company. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director ABOUKHAIR-HURTADO, Jose Rami has been resigned. Director BOSTOCK, Nathan Mark has been resigned. Director BRAGANCA, Miguel Campos Pereira has been resigned. Director BRITTAIN, Alison Jane has been resigned. Director CHRISTIE, Ian Richard has been resigned. Director COLES, Shaun Patrick has been resigned. Director COLOMBAS CALAFAT, Juan has been resigned. Director CUEVA DIAZ, Monica has been resigned. Director DE LA VEGA, Jorge has been resigned. Director DIXON, Conrad Bailey has been resigned. Director GIBSON, Callum Hamish has been resigned. Director HAUERT, Marc has been resigned. Director LOVERING, Roger Vincent has been resigned. Director MATHEWSON, Alan has been resigned. Director MILLINGTON, Malcolm John has been resigned. Director MORGAN, Keith Charles William has been resigned. Director MURLEY, Timothy Cornelius has been resigned. Director MUSSERT, Adam Nicholas has been resigned. Director NARVARTE, Ignacio has been resigned. Director OLAIZOLA, Juan has been resigned. Director RAMSAY, Caroline has been resigned. Nominee Director RICH, Michael William has been resigned. Director ROBERTS, Emma has been resigned. Director RODRIGUEZ-SOLA, Miguel-Angel has been resigned. Director SWIFT, Allen James has been resigned. Director TELLAECHE BOSCH, Ramon has been resigned. Nominee Director WARNER, William has been resigned. Director WREN, Norman Douglas has been resigned. Director WRIGHT, Jason Leslie has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 28 August 2012
Director
ATTAR-ZADEH, Reza
Appointed Date: 10 February 2014
53 years old
Director
OLAIZOLA, Juan
Appointed Date: 12 April 2016
64 years old

Resigned Directors

Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 28 August 2012
Appointed Date: 30 September 2008
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 30 September 2008
Appointed Date: 08 May 2000
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 08 May 2000
Appointed Date: 24 February 2000
Director
ABOUKHAIR-HURTADO, Jose Rami
Resigned: 23 February 2015
Appointed Date: 09 February 2012
57 years old
Director
BOSTOCK, Nathan Mark
Resigned: 31 May 2009
Appointed Date: 31 October 2007
65 years old
Director
BRAGANCA, Miguel Campos Pereira
Resigned: 31 December 2007
Appointed Date: 19 February 2007
59 years old
Director
BRITTAIN, Alison Jane
Resigned: 22 March 2011
Appointed Date: 23 January 2008
60 years old
Director
CHRISTIE, Ian Richard
Resigned: 30 June 2003
Appointed Date: 08 November 2002
73 years old
Director
COLES, Shaun Patrick
Resigned: 01 August 2006
Appointed Date: 09 July 2004
52 years old
Director
COLOMBAS CALAFAT, Juan
Resigned: 01 December 2010
Appointed Date: 19 February 2007
63 years old
Director
CUEVA DIAZ, Monica
Resigned: 03 June 2013
Appointed Date: 09 February 2012
60 years old
Director
DE LA VEGA, Jorge
Resigned: 31 March 2016
Appointed Date: 20 May 2013
59 years old
Director
DIXON, Conrad Bailey
Resigned: 08 November 2002
Appointed Date: 03 May 2002
63 years old
Director
GIBSON, Callum Hamish
Resigned: 25 September 2012
Appointed Date: 19 February 2007
58 years old
Director
HAUERT, Marc
Resigned: 26 October 2009
Appointed Date: 06 August 2007
51 years old
Director
LOVERING, Roger Vincent
Resigned: 30 June 2011
Appointed Date: 01 August 2006
66 years old
Director
MATHEWSON, Alan
Resigned: 05 February 2014
Appointed Date: 03 October 2012
55 years old
Director
MILLINGTON, Malcolm John
Resigned: 30 September 2003
Appointed Date: 08 May 2000
74 years old
Director
MORGAN, Keith Charles William
Resigned: 31 October 2007
Appointed Date: 01 August 2006
61 years old
Director
MURLEY, Timothy Cornelius
Resigned: 01 August 2006
Appointed Date: 08 May 2000
73 years old
Director
MUSSERT, Adam Nicholas
Resigned: 03 October 2012
Appointed Date: 09 February 2012
57 years old
Director
NARVARTE, Ignacio
Resigned: 06 August 2007
Appointed Date: 19 February 2007
54 years old
Director
OLAIZOLA, Juan
Resigned: 05 June 2013
Appointed Date: 09 February 2012
64 years old
Director
RAMSAY, Caroline
Resigned: 30 July 2004
Appointed Date: 30 June 2003
59 years old
Nominee Director
RICH, Michael William
Resigned: 08 May 2000
Appointed Date: 24 February 2000
78 years old
Director
ROBERTS, Emma
Resigned: 31 July 2010
Appointed Date: 26 October 2009
48 years old
Director
RODRIGUEZ-SOLA, Miguel-Angel
Resigned: 30 June 2011
Appointed Date: 01 July 2009
59 years old
Director
SWIFT, Allen James
Resigned: 26 April 2002
Appointed Date: 08 May 2000
68 years old
Director
TELLAECHE BOSCH, Ramon
Resigned: 24 January 2012
Appointed Date: 01 August 2006
67 years old
Nominee Director
WARNER, William
Resigned: 08 May 2000
Appointed Date: 24 February 2000
57 years old
Director
WREN, Norman Douglas
Resigned: 20 January 2016
Appointed Date: 20 May 2013
70 years old
Director
WRIGHT, Jason Leslie
Resigned: 01 August 2006
Appointed Date: 09 July 2004
55 years old

Persons With Significant Control

Santander Cards Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SANTANDER CARDS LIMITED Events

04 May 2017
Full accounts made up to 31 December 2016
13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Jan 2017
Director's details changed for Juan Olaizola on 16 December 2016
13 Jun 2016
Full accounts made up to 31 December 2015
25 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 82,000,000
...
... and 138 more events
22 May 2000
New director appointed
22 May 2000
New director appointed
08 May 2000
Company name changed intercede 1552 LIMITED\certificate issued on 08/05/00
25 Apr 2000
Registered office changed on 25/04/00 from: mitre house 160 aldersgate street, london EC1A 4DD
24 Feb 2000
Incorporation

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