SANTANDER CARDS UK LIMITED
LONDON GE CAPITAL BANK LIMITED

Hellopages » Greater London » Camden » NW1 3AN
Company number 01456283
Status Active
Incorporation Date 23 October 1979
Company Type Private Limited Company
Address 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Juan Olaizola on 16 December 2016; Confirmation statement made on 1 January 2017 with updates. The most likely internet sites of SANTANDER CARDS UK LIMITED are www.santandercardsuk.co.uk, and www.santander-cards-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and four months. Santander Cards Uk Limited is a Private Limited Company. The company registration number is 01456283. Santander Cards Uk Limited has been working since 23 October 1979. The present status of the company is Active. The registered address of Santander Cards Uk 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 CASWELL, Sarah Anne has been resigned. Secretary CHAMBERS, Mark has been resigned. Secretary COLLINS, John Wilfred James has been resigned. Secretary CRICHTON, Susan Elizabeth has been resigned. Secretary GREEN, Peter Harvey has been resigned. Secretary HAYES, Daniel Edward Laurence has been resigned. Secretary LEE, Elizabeth Anne has been resigned. Secretary OWENS, Jennifer Anne has been resigned. Director ABOUKHAIR-HURTADO, Jose Rami has been resigned. Director AWAD, George Maher has been resigned. Director BAILEY, Murray Leighton has been resigned. Director BAUM, Jonathan Graydon has been resigned. Director BOSTOCK, Nathan Mark has been resigned. Director BURN, Bryan Adrian Falconer has been resigned. Director CAMERON, Ewan Douglas has been resigned. Director CLYNE, Neil has been resigned. Director COLES, Ian Nigel has been resigned. Director COLLINS, John Wilfred James has been resigned. Director COOLAHAN, James Brian has been resigned. Director COOPER, Brad John has been resigned. Director DE LA VEGA, Jorge has been resigned. Director DEVINE, Brendan has been resigned. Director DLUTOWSKI, Joseph Arthur has been resigned. Director EGNA, Steven Michael has been resigned. Director EKEDAHL, David Dougall has been resigned. Director ELDER, Ronald Sharp has been resigned. Director FRIGULETTO, Michael Paul has been resigned. Director GASKIN, Richard has been resigned. Director GIBSON, Callum Hamish has been resigned. Director GILLIGAN, Brendan Edward has been resigned. Director GREEN, Peter Harvey has been resigned. Director HARVEY, Richard John has been resigned. Director HASTE, Andrew Kenneth has been resigned. Director HELMING, Keith Alan has been resigned. Director HILL, Victor Thomas has been resigned. Director IVIMY, Roger has been resigned. Director JOHNSON, Anthony Ian has been resigned. Director KOCHER, Brian William has been resigned. Director LANGSTON, Edward has been resigned. Director LAWRENCE, Sandra Faith has been resigned. Director LEGG, David Noel has been resigned. Director LOPEZ, Lionel Oliver has been resigned. Director LOVERING, Roger Vincent has been resigned. Director LOWTHER, Sean William has been resigned. Director LUSHER, John Anderson has been resigned. Director MACDONALD, Ian Gordon has been resigned. Director MACKENZIE, Christopher Alasdhair Anthony Ewan has been resigned. Director MACPHAIL, John Stewart has been resigned. Director MATHEWSON, Alan has been resigned. Director MORRISON, Graeme Sutherland Cowan has been resigned. Director MUSSERT, Adam Nicholas has been resigned. Director MUSSERT, Adam Nicholas has been resigned. Director NAPIER, Richard Stewart has been resigned. Director NICHOLSON, Stephen John has been resigned. Director NIED, Raymond Christopher has been resigned. Director NISSEN, David Richard has been resigned. Director O'CONNOR, Daniel Noel has been resigned. Director OUTON DEL MORAL, Federico has been resigned. Director PERRY, Laurence has been resigned. Director PHIPPS, Robin Ashley has been resigned. Director PRENTICE, Michael John has been resigned. Director PRESTEDGE, Graham Ronald has been resigned. Director REGAN, Patrick Charles has been resigned. Director REID, Ian Elmore has been resigned. Director ROBERTS, Emma has been resigned. Director RODRIGUEZ SOLA, Miguel Angel has been resigned. Director RYAN, Gerard Jude has been resigned. Director SAN JUAN, Jose has been resigned. Director SANDERS, Colin George has been resigned. Director SCHOEDINGER, James Lee has been resigned. Director SILVA, Ricardo Berardinelli has been resigned. Director SINCLAIR, Stuart William has been resigned. Director SPARROW, Nigel Kenneth has been resigned. Director STEWART, Edward Daniel has been resigned. Director STONEHOUSE, David has been resigned. Director STORY, Ian Graham has been resigned. Director TELLAECHE BOSCH, Ramon has been resigned. Director WILLIAMS, Simon James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


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: 01 May 2012
64 years old

Resigned Directors

Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 28 August 2012
Appointed Date: 07 January 2009

Secretary
CASWELL, Sarah Anne
Resigned: 14 June 2007
Appointed Date: 11 May 2007

Secretary
CHAMBERS, Mark
Resigned: 30 March 2000
Appointed Date: 24 March 1998

Secretary
COLLINS, John Wilfred James
Resigned: 30 October 1995

Secretary
CRICHTON, Susan Elizabeth
Resigned: 25 September 2001
Appointed Date: 30 March 2000

Secretary
GREEN, Peter Harvey
Resigned: 07 January 2009
Appointed Date: 14 June 2007

Secretary
HAYES, Daniel Edward Laurence
Resigned: 25 May 2006
Appointed Date: 25 September 2001

Secretary
LEE, Elizabeth Anne
Resigned: 24 March 1998
Appointed Date: 30 October 1995

Secretary
OWENS, Jennifer Anne
Resigned: 10 May 2007
Appointed Date: 25 May 2006

Director
ABOUKHAIR-HURTADO, Jose Rami
Resigned: 23 February 2015
Appointed Date: 06 March 2012
58 years old

Director
AWAD, George Maher
Resigned: 15 February 2000
Appointed Date: 24 June 1997
65 years old

Director
BAILEY, Murray Leighton
Resigned: 03 August 2004
Appointed Date: 09 October 2003
64 years old

Director
BAUM, Jonathan Graydon
Resigned: 24 September 2002
Appointed Date: 19 January 2001
59 years old

Director
BOSTOCK, Nathan Mark
Resigned: 01 June 2009
Appointed Date: 07 January 2009
65 years old

Director
BURN, Bryan Adrian Falconer
Resigned: 20 January 2010
Appointed Date: 01 June 1999
80 years old

Director
CAMERON, Ewan Douglas
Resigned: 31 October 2008
Appointed Date: 31 May 2007
55 years old

Director
CLYNE, Neil
Resigned: 26 March 2004
Appointed Date: 14 August 2002
66 years old

Director
COLES, Ian Nigel
Resigned: 20 January 2010
Appointed Date: 07 January 2009
61 years old

Director
COLLINS, John Wilfred James
Resigned: 31 December 1995
96 years old

Director
COOLAHAN, James Brian
Resigned: 31 August 1994
90 years old

Director
COOPER, Brad John
Resigned: 15 December 2006
Appointed Date: 24 September 2002
64 years old

Director
DE LA VEGA, Jorge
Resigned: 31 March 2016
Appointed Date: 16 October 2013
59 years old

Director
DEVINE, Brendan
Resigned: 07 January 2009
Appointed Date: 28 June 2006
58 years old

Director
DLUTOWSKI, Joseph Arthur
Resigned: 15 February 2002
Appointed Date: 27 June 2001
61 years old

Director
EGNA, Steven Michael
Resigned: 14 October 1997
Appointed Date: 25 June 1996
66 years old

Director
EKEDAHL, David Dougall
Resigned: 18 April 1994
90 years old

Director
ELDER, Ronald Sharp
Resigned: 21 February 1997
Appointed Date: 31 August 1994
75 years old

Director
FRIGULETTO, Michael Paul
Resigned: 07 January 2009
Appointed Date: 05 December 2007
57 years old

Director
GASKIN, Richard
Resigned: 19 July 2005
Appointed Date: 19 July 2004
60 years old

Director
GIBSON, Callum Hamish
Resigned: 25 September 2012
Appointed Date: 20 January 2010
58 years old

Director
GILLIGAN, Brendan Edward
Resigned: 07 January 2009
Appointed Date: 10 September 2003
69 years old

Director
GREEN, Peter Harvey
Resigned: 07 January 2009
Appointed Date: 29 November 2007
59 years old

Director
HARVEY, Richard John
Resigned: 07 January 2009
Appointed Date: 19 April 2007
62 years old

Director
HASTE, Andrew Kenneth
Resigned: 25 August 1999
Appointed Date: 25 June 1996
64 years old

Director
HELMING, Keith Alan
Resigned: 21 July 1997
Appointed Date: 03 March 1995
67 years old

Director
HILL, Victor Thomas
Resigned: 01 May 2009
Appointed Date: 07 January 2009
62 years old

Director
IVIMY, Roger
Resigned: 13 January 1992
79 years old

Director
JOHNSON, Anthony Ian
Resigned: 19 February 1992
79 years old

Director
KOCHER, Brian William
Resigned: 05 June 2002
Appointed Date: 13 May 2002
56 years old

Director
LANGSTON, Edward
Resigned: 30 June 1994
Appointed Date: 18 February 1992
72 years old

Director
LAWRENCE, Sandra Faith
Resigned: 19 December 2000
Appointed Date: 26 June 1998
67 years old

Director
LEGG, David Noel
Resigned: 31 March 1994
89 years old

Director
LOPEZ, Lionel Oliver
Resigned: 29 September 2006
Appointed Date: 03 August 2004
58 years old

Director
LOVERING, Roger Vincent
Resigned: 30 June 2011
Appointed Date: 07 January 2009
66 years old

Director
LOWTHER, Sean William
Resigned: 14 July 2000
Appointed Date: 21 July 1997
65 years old

Director
LUSHER, John Anderson
Resigned: 31 December 2007
Appointed Date: 10 December 1996
92 years old

Director
MACDONALD, Ian Gordon
Resigned: 20 April 2005
Appointed Date: 02 August 2004
65 years old

Director
MACKENZIE, Christopher Alasdhair Anthony Ewan
Resigned: 08 June 1998
Appointed Date: 31 August 1994
71 years old

Director
MACPHAIL, John Stewart
Resigned: 31 October 2007
Appointed Date: 04 August 2004
61 years old

Director
MATHEWSON, Alan
Resigned: 05 February 2014
Appointed Date: 08 November 2012
55 years old

Director
MORRISON, Graeme Sutherland Cowan
Resigned: 14 April 2008
77 years old

Director
MUSSERT, Adam Nicholas
Resigned: 03 October 2012
Appointed Date: 10 May 2012
58 years old

Director
MUSSERT, Adam Nicholas
Resigned: 29 September 2011
Appointed Date: 07 January 2009
58 years old

Director
NAPIER, Richard Stewart
Resigned: 29 April 2009
Appointed Date: 18 December 2007
56 years old

Director
NICHOLSON, Stephen John
Resigned: 23 September 2003
Appointed Date: 24 September 2002
62 years old

Director
NIED, Raymond Christopher
Resigned: 26 May 2000
73 years old

Director
NISSEN, David Richard
Resigned: 12 January 1999
Appointed Date: 18 April 1994
74 years old

Director
O'CONNOR, Daniel Noel
Resigned: 15 December 1999
Appointed Date: 01 October 1998
66 years old

Director
OUTON DEL MORAL, Federico
Resigned: 29 December 1994
Appointed Date: 29 June 1992
76 years old

Director
PERRY, Laurence
Resigned: 31 May 2007
Appointed Date: 23 July 2004
61 years old

Director
PHIPPS, Robin Ashley
Resigned: 20 January 2010
Appointed Date: 25 February 2008
75 years old

Director
PRENTICE, Michael John
Resigned: 20 December 1993
79 years old

Director
PRESTEDGE, Graham Ronald
Resigned: 01 May 2009
Appointed Date: 22 January 2009
69 years old

Director
REGAN, Patrick Charles
Resigned: 30 November 2001
Appointed Date: 15 September 2000
59 years old

Director
REID, Ian Elmore
Resigned: 27 March 2008
Appointed Date: 03 January 2007
63 years old

Director
ROBERTS, Emma
Resigned: 20 January 2010
Appointed Date: 07 January 2009
48 years old

Director
RODRIGUEZ SOLA, Miguel Angel
Resigned: 30 June 2011
Appointed Date: 23 July 2009
59 years old

Director
RYAN, Gerard Jude
Resigned: 14 August 2002
Appointed Date: 06 January 2000
61 years old

Director
SAN JUAN, Jose
Resigned: 06 March 2012
Appointed Date: 07 January 2009
67 years old

Director
SANDERS, Colin George
Resigned: 30 June 2004
Appointed Date: 26 March 2002
61 years old

Director
SCHOEDINGER, James Lee
Resigned: 29 March 1996
Appointed Date: 03 March 1995
67 years old

Director
SILVA, Ricardo Berardinelli
Resigned: 28 February 1995
Appointed Date: 31 August 1994
66 years old

Director
SINCLAIR, Stuart William
Resigned: 11 September 2006
Appointed Date: 22 January 1999
72 years old

Director
SPARROW, Nigel Kenneth
Resigned: 07 November 2013
Appointed Date: 26 February 2007
63 years old

Director
STEWART, Edward Daniel
Resigned: 02 March 1995
83 years old

Director
STONEHOUSE, David
Resigned: 30 June 1996
89 years old

Director
STORY, Ian Graham
Resigned: 03 August 2004
Appointed Date: 01 August 2000
63 years old

Director
TELLAECHE BOSCH, Ramon
Resigned: 26 January 2012
Appointed Date: 07 January 2009
67 years old

Director
WILLIAMS, Simon James
Resigned: 18 September 1996
Appointed Date: 28 February 1994
68 years old

Persons With Significant Control

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

SANTANDER CARDS UK LIMITED Events

03 May 2017
Full accounts made up to 31 December 2016
06 Jan 2017
Director's details changed for Juan Olaizola on 16 December 2016
04 Jan 2017
Confirmation statement made on 1 January 2017 with updates
13 Jun 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Termination of appointment of Jorge De La Vega as a director on 31 March 2016
...
... and 240 more events
22 Mar 1994
New director appointed

26 Feb 1994
Registered office changed on 26/02/94 from: welbeck house bond street bristol BS1 3LB.
02 Feb 1994
Return made up to 01/01/94; no change of members

09 Jan 1994
Director resigned

26 Apr 1993
Full group accounts made up to 31 December 1992