OpenCompanies

Santander Cards UK Limited

Company number
01456283
Status
Active
Type
Private Limited Company
Incorporated
23 Oct 1979
Nature of business
Financial intermediation not elsewhere classified
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

2 Triton Square
Regent's Place
London
NW1 3AN

Previous names

  • The First Personal Bank PLC (until 28 Jul 1997)
  • Welbeck Finance PLC (until 9 May 1989)
  • Welbeck Finance Limited (until 26 Jun 1983)
  • Hackremco (No.18) Ltd (until 10 Dec 1979)
  • GE Capital Bank Limited (until 27 May 2009)

Officers

NameRoleAppointedResigned
DAVIES, Gerald John Director 16 Dec 2024
AFFLECK, Stephen David Director 31 Dec 2021

Control

NameNature of controlNotifiedCeased
Santander Uk Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
30 Jun 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
30 Sep 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
2 Sep 1989
3 Sep 1988
31 Aug 1987
31 Jul 1986
31 Jan 1985
31 Jan 1984
31 Jan 1983
30 Jan 1982
31 Jan 1981

Connections

Owned by

Santander Cards UK Limited → Santander UK PLC → Santander UK Group Holdings PLC

Controls

Directors’ other companies

Companies at the same address

Data