Santander Cards Limited

LEI 549300FYV4J6CTJ56029

ABBEY CARD SERVICES LIMITED

ABBEY NATIONAL CAHOOT LIMITED

Legal Address


2 TRITON SQUARE
REGENT'S PLACE
LONDON GB-ENG GB NW1 3AN

Headquarters Address


2 Triton Square
Regent's Place
London GB-ENG GB NW1 3AN


L E I
549300FYV4J6CTJ56029
Legal Name
SANTANDER CARDS LIMITED
Other Name 1
ABBEY CARD SERVICES LIMITED
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
ABBEY NATIONAL CAHOOT LIMITED
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000585
Authority Authority I D
03932752
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Legal Form Other Legal Form
LIMITED
Status
ACTIVE
Initial Date
2014-12-19 20:46:00
Last Update Date
2019-12-01 03:41:00
Status
ISSUED
Next Renewal Date
2020-11-20 19:16:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
03932752
Companies House Search:

Subsidiaries and Parent Companies

Business Entity Relationship

Active

Santander Cards Limited is directly consolidated by Santander Cards Uk Limited

Relationship Start Node Node I D
549300FYV4J6CTJ56029 [SANTANDER CARDS LIMITED]
Relationship End Node Node I D
54930024K7MSKPYHOR32 [SANTANDER CARDS UK LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-19 20:46:00
Registration Last Update Date
2019-11-30 22:41:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-20 19:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Santander Cards Limited is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300FYV4J6CTJ56029 [SANTANDER CARDS LIMITED]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-19 20:46:00
Registration Last Update Date
2019-11-30 22:41:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-20 19:16:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-12 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs



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