SANTANDER CARDS LIMITED
03932752 · Active · Ltd · 26 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Mar 2027 (last filed 1 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
15 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SANTANDER SECRETARIAT SERVICES LIMITED
Corporate Secretary
DAVIES, Gerald John
Director
GRANT, Lee Thomas
Director
ABBEY NATIONAL NOMINEES LIMITED
Corporate Secretary · Resigned 2012-08-28
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned 2008-09-30
MITRE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned 2000-05-08
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SANTANDER CARDS LIMITED
03932752Active· Ltd· England Wales· 2000-02-24Incorporated 2000-02-24Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DAVIES, Gerald John· DirectorAppointed 2024-12-16
- HALL, Matthew Jeremy· DirectorResigned 2024-12-16
- GRANT, Lee Thomas· DirectorAppointed 2023-08-08
- AFFLECK, Stephen David· DirectorResigned 2023-08-08
SANTANDER SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-08-28
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DAVIES, Gerald John
Director
- Appointed
- 2024-12-16
- Nationality
- British
- Residence
- England
- Born
- 02/1986
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GRANT, Lee Thomas
Director
- Appointed
- 2023-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1985
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ABBEY NATIONAL NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2008-09-30
- Resigned
- 2012-08-28
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ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2000-05-08
- Resigned
- 2008-09-30
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MITRE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-02-24
- Resigned
- 2000-05-08
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ABOUKHAIR-HURTADO, Jose Rami
Director
- Appointed
- 2012-02-09
- Resigned
- 2015-02-23
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 12/1967
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AFFLECK, Stephen David
Director
- Appointed
- 2021-12-31
- Resigned
- 2023-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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ATTAR-ZADEH, Reza
Director
- Appointed
- 2014-02-10
- Resigned
- 2019-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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BOSTOCK, Nathan Mark
Director
- Appointed
- 2007-10-31
- Resigned
- 2009-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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BRAGANCA, Miguel Campos Pereira
Director
- Appointed
- 2007-02-19
- Resigned
- 2007-12-31
- Nationality
- Portuguese
- Born
- 06/1966
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BRITTAIN, Alison Jane
Director
- Appointed
- 2008-01-23
- Resigned
- 2011-03-22
- Nationality
- British
- Born
- 02/1965
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CHRISTIE, Ian Richard
Director
- Appointed
- 2002-11-08
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 02/1952
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COLES, Shaun Patrick
Director
- Appointed
- 2004-07-09
- Resigned
- 2006-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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COLOMBAS CALAFAT, Juan
Director
- Appointed
- 2007-02-19
- Resigned
- 2010-12-01
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 07/1962
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CUEVA DIAZ, Monica
Director
- Appointed
- 2012-02-09
- Resigned
- 2013-06-03
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 04/1965
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DE LA VEGA, Jorge
Director
- Appointed
- 2013-05-20
- Resigned
- 2016-03-31
- Nationality
- Spanish
- Residence
- England
- Born
- 04/1966
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DIXON, Conrad Bailey
Director
- Appointed
- 2002-05-03
- Resigned
- 2002-11-08
- Nationality
- British
- Born
- 02/1962
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GIBSON, Callum Hamish
Director
- Appointed
- 2007-02-19
- Resigned
- 2012-09-25
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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HALL, Matthew Jeremy
Director
- Appointed
- 2019-05-30
- Resigned
- 2024-12-16
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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HAUERT, Marc
Director
- Appointed
- 2007-08-06
- Resigned
- 2009-10-26
- Nationality
- Swiss
- Born
- 02/1974
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LOVERING, Roger Vincent
Director
- Appointed
- 2006-08-01
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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MATHEWSON, Alan
Director
- Appointed
- 2012-10-03
- Resigned
- 2014-02-05
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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MILLINGTON, Malcolm John
Director
- Appointed
- 2000-05-08
- Resigned
- 2003-09-30
- Nationality
- British
- Born
- 02/1951
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MORGAN, Keith Charles William
Director
- Appointed
- 2006-08-01
- Resigned
- 2007-10-31
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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MORRISON, Rachel Jane
Director
- Appointed
- 2017-10-25
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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MURLEY, Timothy Cornelius
Director
- Appointed
- 2000-05-08
- Resigned
- 2006-08-01
- Nationality
- British
- Born
- 09/1952
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MUSSERT, Adam Nicholas
Director
- Appointed
- 2012-02-09
- Resigned
- 2012-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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NARVARTE, Ignacio
Director
- Appointed
- 2007-02-19
- Resigned
- 2007-08-06
- Nationality
- Spanish
- Born
- 01/1971
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OLAIZOLA, Juan
Director
- Appointed
- 2016-04-12
- Resigned
- 2018-10-04
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 07/1961
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OLAIZOLA, Juan
Director
- Appointed
- 2012-02-09
- Resigned
- 2013-06-05
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 07/1961
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RAMSAY, Caroline
Director
- Appointed
- 2003-06-30
- Resigned
- 2004-07-30
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1966
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RICH, Michael William
Nominee Director
- Appointed
- 2000-02-24
- Resigned
- 2000-05-08
- Nationality
- British
- Born
- 07/1947
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ROBERTS, Emma
Director
- Appointed
- 2009-10-26
- Resigned
- 2010-07-31
- Nationality
- British
- Residence
- United Kingdfom
- Born
- 05/1977
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RODRIGUEZ-SOLA, Miguel-Angel
Director
- Appointed
- 2009-07-01
- Resigned
- 2011-06-30
- Nationality
- British
- Born
- 06/1966
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SWIFT, Allen James
Director
- Appointed
- 2000-05-08
- Resigned
- 2002-04-26
- Nationality
- British
- Born
- 11/1957
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TELLAECHE BOSCH, Ramon
Director
- Appointed
- 2006-08-01
- Resigned
- 2012-01-24
- Nationality
- Mexican
- Born
- 08/1958
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WARNER, William
Nominee Director
- Appointed
- 2000-02-24
- Resigned
- 2000-05-08
- Nationality
- British
- Born
- 07/1968
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WREN, Norman Douglas
Director
- Appointed
- 2013-05-20
- Resigned
- 2016-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
See every company they're a director of →
WRIGHT, Jason Leslie
Director
- Appointed
- 2004-07-09
- Resigned
- 2006-08-01
- Nationality
- British
- Born
- 11/1970
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