Santander Cards Limited

Active03932752 Private limited company
Incorporated
24 February 2000 (26 years)
Previously known as
Abbey Card Services Limited (until 9 January 2007)
Abbey National Cahoot Limited (until 10 August 2006)
Intercede 1552 Limited (until 8 May 2000)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
2 Triton Square
Regent's Place
London
NW1 3AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2024
Also at Santander Cards UK Limited, Santander Consumer Credit Services Limited, Santander Global Consumer Finance Limited · more companies
British
Born February 1986 (40)
Director · Appointed 8 August 2023
Also at Holmes Trustees Limited, Alliance & Leicester Personal Finance Limited, Holmes Funding Limited · more companies
British
Born May 1985 (41)
Corporate Secretary · Appointed 28 August 2012
Also at Fosse Trustee (UK) Limited, Holmes Trustees Limited, Cater Allen Limited · more companies
Officer history (37 former)
16 December 2024
Appointed Davies, Gerald John as Director
16 December 2024
Resigned Hall, Matthew Jeremy as Director
8 August 2023
Resigned Affleck, Stephen David as Director
8 August 2023
Appointed Grant, Lee Thomas as Director
31 December 2021
Resigned Morrison, Rachel Jane as Director
31 December 2021
Appointed Affleck, Stephen David as Director
31 May 2019
Resigned Attar-Zadeh, Reza as Director
30 May 2019
Appointed Hall, Matthew Jeremy as Director
4 October 2018
Resigned Olaizola, Juan as Director
25 October 2017
Appointed Morrison, Rachel Jane as Director
12 April 2016
Appointed Olaizola, Juan as Director
31 March 2016
Resigned De La Vega, Jorge as Director
20 January 2016
Resigned Wren, Norman Douglas as Director
23 February 2015
Resigned Aboukhair-Hurtado, Jose Rami as Director
10 February 2014
Appointed Attar-Zadeh, Reza as Director
5 February 2014
Resigned Mathewson, Alan as Director
5 June 2013
Resigned Olaizola, Juan as Director
3 June 2013
Resigned Cueva Diaz, Monica as Director
20 May 2013
Appointed De La Vega, Jorge as Director
20 May 2013
Appointed Wren, Norman Douglas as Director
3 October 2012
Appointed Mathewson, Alan as Director
3 October 2012
Resigned Mussert, Adam Nicholas as Director
25 September 2012
Resigned Gibson, Callum Hamish as Director
28 August 2012
Appointed Santander Secretariat Services Limited as Corporate Secretary
28 August 2012
Resigned Abbey National Nominees Limited as Corporate Secretary
9 February 2012
Appointed Mussert, Adam Nicholas as Director
9 February 2012
Appointed Cueva Diaz, Monica as Director
9 February 2012
Appointed Olaizola, Juan as Director
9 February 2012
Appointed Aboukhair-Hurtado, Jose Rami as Director
24 January 2012
Resigned Tellaeche Bosch, Ramon as Director
30 June 2011
Resigned Rodriguez-Sola, Miguel-Angel as Director
30 June 2011
Resigned Lovering, Roger Vincent as Director
22 March 2011
Resigned Brittain, Alison Jane as Director
1 December 2010
Resigned Colombas Calafat, Juan as Director
31 July 2010
Resigned Roberts, Emma as Director
26 October 2009
Resigned Hauert, Marc as Director
26 October 2009
Appointed Roberts, Emma as Director
1 July 2009
Appointed Rodriguez-Sola, Miguel-Angel as Director
31 May 2009
Resigned Bostock, Nathan Mark as Director
30 September 2008
Appointed Abbey National Nominees Limited as Corporate Secretary
30 September 2008
Resigned Abbey National Secretariat Services Limited as Corporate Secretary
23 January 2008
Appointed Brittain, Alison Jane as Director
31 December 2007
Resigned Braganca, Miguel Campos Pereira as Director
31 October 2007
Appointed Bostock, Nathan Mark as Director
31 October 2007
Resigned Morgan, Keith Charles William as Director
6 August 2007
Appointed Hauert, Marc as Director
6 August 2007
Resigned Narvarte, Ignacio as Director
19 February 2007
Appointed Gibson, Callum Hamish as Director
19 February 2007
Appointed Colombas Calafat, Juan as Director
19 February 2007
Appointed Narvarte, Ignacio as Director
19 February 2007
Appointed Braganca, Miguel Campos Pereira as Director
1 August 2006
Appointed Lovering, Roger Vincent as Director
1 August 2006
Appointed Tellaeche Bosch, Ramon as Director
1 August 2006
Resigned Coles, Shaun Patrick as Director
1 August 2006
Resigned Wright, Jason Leslie as Director
1 August 2006
Resigned Murley, Timothy Cornelius as Director
1 August 2006
Appointed Morgan, Keith Charles William as Director
30 July 2004
Resigned Ramsay, Caroline as Director
9 July 2004
Appointed Coles, Shaun Patrick as Director
9 July 2004
Appointed Wright, Jason Leslie as Director
30 September 2003
Resigned Millington, Malcolm John as Director
30 June 2003
Resigned Christie, Ian Richard as Director
30 June 2003
Appointed Ramsay, Caroline as Director
8 November 2002
Appointed Christie, Ian Richard as Director
8 November 2002
Resigned Dixon, Conrad Bailey as Director
3 May 2002
Appointed Dixon, Conrad Bailey as Director
26 April 2002
Resigned Swift, Allen James as Director
8 May 2000
Appointed Millington, Malcolm John as Director
8 May 2000
Appointed Murley, Timothy Cornelius as Director
8 May 2000
Appointed Abbey National Secretariat Services Limited as Corporate Secretary
8 May 2000
Appointed Swift, Allen James as Director
8 May 2000
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
8 May 2000
Resigned Rich, Michael William as Nominee Director
8 May 2000
Resigned Warner, William as Nominee Director
24 February 2000
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
24 February 2000
Appointed Rich, Michael William as Nominee Director
24 February 2000
Appointed Warner, William as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1456283

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Santander UK Group Holdings PLC
Santander (CF Trustee) Limited Right to appoint and remove directors
Eastside Locks Management Limited Holds 25–50% of voting rights
Santander (CF Trustee Property Nominee) Limited Owns 75–100% of shares
SCF Eastside Locks GP Limited Owns 75–100% of shares
Santander (UK) Group Pension Scheme Trustees Limited Owns 75–100% of shares
Santander Equity Investments Limited Owns 75–100% of shares
Abbey National Business Office Equipment Leasing Limited In liquidationOwns 75–100% of shares
Abbey National PLP (UK) Limited In liquidationOwns 75–100% of shares
Abbey Stockbrokers Limited Owns 75–100% of shares
Abbey Stockbrokers (Nominees) Limited Owns 75–100% of shares
Alliance & Leicester Investments (No.2) Limited In liquidationOwns 75–100% of shares
Alliance & Leicester Limited Owns 75–100% of shares
An (123) Limited Owns 75–100% of shares
Anitco Limited Owns 75–100% of shares
Cater Allen Holdings Limited Owns 75–100% of shares
Cater Allen International Limited Owns 75–100% of shares
Cater Allen Syndicate Management Limited Owns 75–100% of shares
FB Shipping Limited Owns 75–100% of shares
FC Shipping Limited Owns 75–100% of shares
First National Motor PLC Owns 75–100% of shares
Insurance Funding Solutions Limited Owns 75–100% of shares
Santander Mortgage Holdings Limited Owns 75–100% of shares
And 1 more
Santander Financial Services PLC Owns 75–100% of shares
Santander Secretariat Services Limited Owns 75–100% of shares
Santander UK PLC Owns 75–100% of shares
2 & 3 Triton Limited In liquidationOwns 75–100% of shares
Abbey Covered Bonds LLP Holds 25–50% of voting rights
Abbey National Nominees Limited Owns 75–100% of shares
Abbey National Property Investments Owns 75–100% of shares
Alliance & Leicester Personal Finance Limited Owns 75–100% of shares
Fosse (Master Issuer) Holdings Limited Has significant influence or control
Fosse Funding (No.1) Limited Owns 75–100% of shares
Fosse Master Issuer PLC Owns 75–100% of shares
Fosse Trustee (UK) Limited Owns 75–100% of shares
Holmes Holdings Limited Has significant influence or control
Holmes Funding Limited Owns 75–100% of shares
Holmes Master Issuer PLC Owns 75–100% of shares
Holmes Trustees Limited Owns 75–100% of shares
Mac No. 1 Limited Has significant influence or control
Navigator Global Limited Owns 75–100% of shares
Sabi Hotels Limited Owns 75–100% of shares
Santander Asset Finance PLC Owns 75–100% of shares
Santander Cards UK Limited Owns 75–100% of shares
First National Tricity Finance Limited Owns 75–100% of shares
Santander Cards Limited This company Owns 75–100% of shares
Santander Consumer Credit Services Limited Owns 75–100% of shares
Santander Global Consumer Finance Limited Owns 75–100% of shares
Santander Consumer (UK) PLC Owns 75–100% of shares
Hyundai Capital UK Limited Owns 50–75% of shares
Santander Consumer 1 Limited Owns 75–100% of shares
Volvo Car Financial Services UK Limited Owns 50–75% of shares
Santander Estates Limited Owns 75–100% of shares
Santander Guarantee Company In liquidationOwns 75–100% of shares
And 8 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates1 March 2026
18 February 2026Accounts for a dormant company31 December 2025
12 May 2025Accounts for a dormant company31 December 2024
4 March 2025Confirmation statement with no updates1 March 2025
17 December 2024Appointment of a director
Show all recent filings

Some other companies at this address

Abbey Covered Bonds LLP
Abbey National Nominees Limited
Abbey National Property Investments
Abbey Stockbrokers (Nominees) Limited
Abbey Stockbrokers Limited
Alliance & Leicester Personal Finance Limited

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