Santander Cards Uk Limited, London
Santander Cards Uk Limited is a private limited company. Once, it was called Ge Capital Bank Limited (changed on 2009-05-27). Registered at 2 Triton Square, Regent's Place, London NW1 3AN, the above-mentioned 44 years old company was incorporated on 1979-10-23 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).2 directors can be found in the firm: Stephen A. (appointed on 31 December 2021), Matthew H. (appointed on 30 May 2019).
| About | |
|---|---|
| Name: Santander Cards Uk Limited | |
| Number: 01456283 | |
| Incorporation date: 1979-10-23 | |
| End of financial year: 31 December |
| Address: |
2 Triton Square Regent's Place London NW1 3AN |
| SIC code: |
64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Santander Uk Plc
6 April 2016
| Address | 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2294747 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Santander Cards Uk Limited confirmation statement filing is 2024-10-15. The last confirmation statement was filed on 2023-10-01. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.
1 person of significant control is reported in the official register, an only business Santander Uk Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Triton Square, Regent's Place, NW1 3AN London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Insolvency
Miscellaneous
Officers
Reregistration
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 20th, June 2023 | accounts |
Free Download
(22 pages)
|
| Companies nearby | |
|---|---|
| Santander Insurance Services Uk Limited (0.00 mile) | |
| Santander Guarantee Company (0.00 mile) | |
| Cater Allen Holdings Limited (0.00 mile) | |
| Abbey National Uk Investments (0.00 mile) |
| Santander Private Banking Uk Limited (0.00 mile) | |
| Holmes Trustees Limited (0.00 mile) | |
| Alliance & Leicester Investments (no.2) Limited (0.00 mile) | |
| Holmes Holdings Limited (0.00 mile) |