# Santander Cards UK Limited

## Details

- **Company number:** [01456283](https://find-and-update.company-information.service.gov.uk/company/01456283)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 23 Oct 1979
- **Registered office:** 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Gerald John | director | 16 Dec 2024 |  |
| AFFLECK, Stephen David | director | 31 Dec 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Santander Cards UK Limited → [Santander UK PLC](/company/02294747) → [Santander UK Group Holdings PLC](/company/08700698)



## Controls

- [First National Tricity Finance Limited](/company/00544013) (00544013)
- [Santander Cards Limited](/company/03932752) (03932752)
- [Santander Consumer Credit Services Limited](/company/03927500) (03927500)
- [Santander Global Consumer Finance Limited](/company/00048468) (00048468)



## Directors' other companies

- [DAVIES, Gerald John](/person/8973911) - director at [Santander Consumer Credit Services Limited](/company/03927500)
- [DAVIES, Gerald John](/person/8973911) - director at [First National Tricity Finance Limited](/company/00544013)



## Companies at the same address

- [Abbey Covered Bonds LLP](/company/OC312644) (OC312644)
- [Abbey National Nominees Limited](/company/02516674) (02516674)
- [Abbey National Property Investments](/company/02412672) (02412672)
- [Abbey Stockbrokers (Nominees) Limited](/company/02832344) (02832344)
- [Abbey Stockbrokers Limited](/company/02666793) (02666793)
- [Alliance & Leicester Personal Finance Limited](/company/02486611) (02486611)
- [An (123) Limited](/company/00059614) (00059614)
- [Anitco Limited](/company/04151001) (04151001)
- [Cater Allen Holdings Limited](/company/00380825) (00380825)
- [Cater Allen International Limited](/company/02572704) (02572704)