Website & contact details
- Website
Discover Financial Services (UK) Limited
- Incorporated
- 17 December 2007 (18 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Timothy GoldenJason P. Hanson
- Owned by
- Capital One Financial Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- Suite 17th Floor50 BroadwayLondonSW1H 0BL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Golden, Timothy
Director · Appointed 20 June 2025
American
Born November 1971
Hanson, Jason P.
Director · Appointed 31 August 2023
American
Born May 1978 (48)
Corporate Secretary · Appointed 17 December 2007
Officer history (15 former)
23 October 2025
Resigned Vainikos, Efrosini (Efie) M. as Secretary
23 October 2025
Resigned Vainikos, Efrosini (Efie) M. as Director
26 June 2025
Resigned Kolsky, Shifra as Director
20 June 2025
Appointed Golden, Timothy as Director
11 September 2023
Appointed Vainikos, Efrosini (Efie) M. as Secretary
31 August 2023
Resigned Castrogiovanni, Philip as Director
31 August 2023
Appointed Hanson, Jason P. as Director
31 August 2023
Appointed Vainikos, Efrosini (Efie) M. as Director
31 August 2023
Resigned Castrogiovanni, Philip as Secretary
31 August 2023
Resigned Offereins, Diane E. as Director
25 January 2023
Resigned Hochschild, Roger as Director
25 January 2023
Appointed Kolsky, Shifra as Director
11 July 2022
Resigned Greene, Christopher as Director
11 July 2022
Appointed Castrogiovanni, Philip as Director
11 July 2022
Appointed Castrogiovanni, Philip as Secretary
1 October 2019
Appointed Offereins, Diane E. as Director
1 October 2019
Resigned Graf, Robert Mark as Director
30 April 2019
Appointed Greene, Christopher as Director
30 April 2019
29 April 2019
Resigned Greene, Christopher as Secretary
28 September 2011
Resigned Guthrie, Roy Allen as Director
28 September 2011
Appointed Graf, Robert Mark as Director
17 February 2009
Appointed Guthrie, Roy Allen as Director
9 February 2009
Resigned Killips, Kevin Michael as Director
17 June 2008
Resigned Slusarz, Martin as Director
17 June 2008
Appointed Killips, Kevin Michael as Director
17 December 2007
17 December 2007
Appointed Greene, Christopher as Secretary
17 December 2007
Appointed Slusarz, Martin as Director
17 December 2007
17 December 2007
17 December 2007
Appointed Hochschild, Roger as Director
17 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Capital One Financial Corporation
Corporate entity · Notified 18 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 54-1719854
Former controllers (1)
18 May 2025
Ceased DFS Services LLC — Owns 75–100% of shares
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Secretary's details changed | |||
| 7 January 2026 | Confirmation statement with no updates | 17 December 2025 | ||
| 18 December 2025 | Termination of appointment of a secretary | |||
| 18 December 2025 | Termination of appointment of a director | |||
| 4 October 2025 | Full accounts | 31 December 2024 |
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