SANTANDER CARDS LIMITED
Company Number 03932752
Status
Active
Incorporated
February 24, 2000
Entity Type
Ltd
Registered Office
2 Triton Square
London
NW1 3AN
99999
Previous Names
ABBEY CARD SERVICES LIMITED
Ceased on Jan 9, 2007
ABBEY NATIONAL CAHOOT LIMITED
Ceased on Aug 10, 2006
INTERCEDE 1552 LIMITED
Ceased on May 8, 2000
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SANTANDER CARDS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03932752, this organization has been active since February 2000. Primarily in the 99999 sector, the business maintains its official headquarters at 2 Triton Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Mar 5, 2026
Accounts
Feb 18, 2026
Accounts
May 12, 2025
Confirmation Statement
Mar 4, 2025
Officers
Dec 17, 2024
Officers
Dec 17, 2024
Confirmation Statement
Mar 5, 2024
Accounts
Feb 22, 2024
Resolution
Feb 8, 2024
Incorporation
Feb 8, 2024
Change Of Constitution
Feb 6, 2024
Officers
Aug 11, 2023
Officers
Aug 11, 2023
Accounts
Aug 8, 2023
Confirmation Statement
Mar 7, 2023
Accounts
Jun 9, 2022
Confirmation Statement
Mar 2, 2022
Officers
Dec 31, 2021
Officers
Dec 31, 2021
Accounts
Jul 25, 2021
Confirmation Statement
Mar 1, 2021
Accounts
May 21, 2020
Confirmation Statement
Mar 6, 2020
Accounts
Jul 30, 2019
Officers
Jun 7, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Santander Cards Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
corporate secretary
director
director
corporate secretary
corporate secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
nominee director
director
director
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SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
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SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
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SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
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SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
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SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
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SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
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SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
05925693
FOSSE MASTER ISSUER PLC
SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
07210492
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SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
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SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
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SANTANDER SECRETARIAT SERVICES LIMITED is a corporate secretary
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