SANTANDER CARDS UK LIMITED

2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN

Previous name: GE CAPITAL BANK LIMITED (changed on 27-May-2009)

Company Number: 01456283
Incorporation date: 23-Oct-1979
Status: Active
Entity type: Private Limited Company

SIC codes:
64999 Financial intermediation not elsewhere classified





SUMMARY

This company is 44.5 years old and is currently active. It is controlled by Santander Uk Plc. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 64 other companies, 6 (9.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active SANTANDER SECRETARIAT SERVICES LIMITED 28 Aug 2012 29 Mar 2024 75 - 66
Resigned ABBEY NATIONAL NOMINEES LIMITED 07 Jan 2009 28 Aug 2012 0 - 1
Resigned Peter Harvey GREEN 14 Jun 2007 07 Jan 2009 0 - 35
Resigned Sarah Anne CASWELL 11 May 2007 14 Jun 2007 0 - 8
Resigned Jennifer Anne OWENS 25 May 2006 10 May 2007 British 1 - 33
Resigned Daniel Edward Laurence HAYES 25 Sep 2001 25 May 2006 0 - 23
Resigned Susan Elizabeth CRICHTON 30 Mar 2000 25 Sep 2001 0 - 53
Resigned Mark CHAMBERS 24 Mar 1998 30 Mar 2000 1 - 69
Resigned Elizabeth Anne LEE 30 Oct 1995 24 Mar 1998 0 - 16
Resigned John Wilfred James COLLINS 10 Mar 1995 30 Oct 1995 0 - 63
Resigned John Wilfred James COLLINS 30 Oct 1995 0 - 63

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Stephen David AFFLECK 31 Dec 2021 Finance Director British 21 - 406 (9.8%)
Active Matthew Jeremy HALL 30 May 2019 Banker British 6 - 41 (10.0%)
Resigned Rachel Jane MORRISON 25 Oct 2017 31 Dec 2021 Chartered Accountant British 8 - 9331 (30.7%)
Resigned Reza ATTAR-ZADEH 10 Feb 2014 31 May 2019 Director British 0 - 151 (6.7%)
Resigned Jorge DE LA VEGA 16 Oct 2013 31 Mar 2016 Director Spanish 0 - 141 (7.1%)
Resigned Alan MATHEWSON 08 Nov 2012 05 Feb 2014 Director British 3 - 255 (17.9%)
Resigned Adam Nicholas MUSSERT 10 May 2012 03 Oct 2012 Chief Executive Officer British 0 - 2919 (65.5%)
Resigned Juan OLAIZOLA 01 May 2012 04 Oct 2018 Chief Operating Officer Spanish 0 - 131 (7.7%)
Resigned Jose Rami ABOUKHAIR-HURTADO 06 Mar 2012 23 Feb 2015 Banker Spanish 0 - 71 (14.3%)
Resigned Callum Hamish GIBSON 20 Jan 2010 25 Sep 2012 Director Cards British 0 - 126 (50.0%)
Resigned Miguel Angel RODRIGUEZ SOLA 23 Jul 2009 30 Jun 2011 Banker British 0 - 10 (0.0%)
Resigned Graham Ronald PRESTEDGE 22 Jan 2009 01 May 2009 Director British 0 - 50 (0.0%)
Resigned Ramon TELLAECHE BOSCH 07 Jan 2009 26 Jan 2012 Director Mexican 0 - 20 (0.0%)
Resigned Ian Nigel COLES 07 Jan 2009 20 Jan 2010 Director British 1 - 73 (37.5%)
Resigned Adam Nicholas MUSSERT 07 Jan 2009 29 Sep 2011 Chief Finance Officer British 0 - 106 (60.0%)
Resigned Jose SAN JUAN 07 Jan 2009 06 Mar 2012 Banker Spain 0 - 40 (0.0%)
Resigned Roger Vincent LOVERING 07 Jan 2009 30 Jun 2011 Managing Director British 2 - 4932 (62.7%)
Resigned Nathan Mark BOSTOCK 07 Jan 2009 01 Jun 2009 Accountant British 0 - 121 (8.3%)
Resigned Emma ROBERTS 07 Jan 2009 20 Jan 2010 Commercial Strategy Director British 0 - 20 (0.0%)
Resigned Victor Thomas HILL 07 Jan 2009 01 May 2009 Director British 3 - 142 (11.8%)
Resigned Robin Ashley PHIPPS 25 Feb 2008 20 Jan 2010 Company Director British 4 - 3613 (32.5%)
Resigned Richard Stewart NAPIER 18 Dec 2007 29 Apr 2009 Managing Director British 1 - 175 (27.8%)
Resigned Michael Paul FRIGULETTO 05 Dec 2007 07 Jan 2009 Company Director American 0 - 63 (50.0%)
Resigned Peter Harvey GREEN 29 Nov 2007 07 Jan 2009 Solicitor British 0 - 3520 (57.1%)
Resigned Ewan Douglas CAMERON 31 May 2007 31 Oct 2008 Chief Financial Officer British 0 - 2717 (63.0%)
Resigned Richard John HARVEY 19 Apr 2007 07 Jan 2009 Regional Ceo British 0 - 2717 (63.0%)
Resigned Nigel Kenneth SPARROW 26 Feb 2007 07 Nov 2013 Risk Management British 0 - 149 (64.3%)
Resigned Ian Elmore REID 03 Jan 2007 27 Mar 2008 Managing Director British 0 - 42 (50.0%)
Resigned Brendan DEVINE 28 Jun 2006 07 Jan 2009 Company Director British 0 - 147 (50.0%)
Resigned John Stewart MACPHAIL 04 Aug 2004 31 Oct 2007 Company Director British 0 - 84 (50.0%)
Resigned Lionel Oliver LOPEZ 03 Aug 2004 29 Sep 2006 Risk Director French 0 - 97 (77.8%)
Resigned Ian Gordon MACDONALD 02 Aug 2004 20 Apr 2005 Managing Director Consumer L British 0 - 42 (50.0%)
Resigned Laurence PERRY 23 Jul 2004 31 May 2007 Cfo British 0 - 2615 (57.7%)
Resigned Richard GASKIN 19 Jul 2004 19 Jul 2005 Managing Director Ge Consum British 0 - 75 (71.4%)
Resigned Murray Leighton BAILEY 09 Oct 2003 03 Aug 2004 Risk Director British 0 - 75 (71.4%)
Resigned Brendan Edward GILLIGAN 10 Sep 2003 07 Jan 2009 Director Irish 1 - 178 (44.4%)
Resigned Stephen John NICHOLSON 24 Sep 2002 23 Sep 2003 Chartered Accountant British 2 - 111 (7.7%)
Resigned Brad John COOPER 24 Sep 2002 15 Dec 2006 Company Director Australian 0 - 94 (44.4%)
Resigned Neil CLYNE 14 Aug 2002 26 Mar 2004 Company Director British 0 - 52 (40.0%)
Resigned Brian William KOCHER 13 May 2002 05 Jun 2002 Company Director American 0 - 21 (50.0%)
Resigned Colin George SANDERS 26 Mar 2002 30 Jun 2004 Company Director British 0 - 3121 (67.7%)
Resigned Joseph Arthur DLUTOWSKI 27 Jun 2001 15 Feb 2002 Company Director American 0 - 3514 (40.0%)
Resigned Jonathan Graydon BAUM 19 Jan 2001 24 Sep 2002 Company Director British 0 - 82 (25.0%)
Resigned Patrick Charles REGAN 15 Sep 2000 30 Nov 2001 Accountant British 0 - 41 (25.0%)
Resigned Ian Graham STORY 01 Aug 2000 03 Aug 2004 Director British 1 - 200160 (79.6%)
Resigned Gerard Jude RYAN 06 Jan 2000 14 Aug 2002 Director Irish 0 - 6864 (94.1%)
Resigned Bryan Adrian Falconer BURN 01 Jun 1999 20 Jan 2010 Chartered Accountant British 0 - 175 (29.4%)
Resigned Stuart William SINCLAIR 22 Jan 1999 11 Sep 2006 Director British 0 - 5328 (52.8%)
Resigned Daniel Noel O'CONNOR 01 Oct 1998 15 Dec 1999 Director Irish 0 - 139 (69.2%)
Resigned Sandra Faith LAWRENCE 26 Jun 1998 19 Dec 2000 Director Corporate Payment Pro British 0 - 62 (33.3%)
Resigned Sean William LOWTHER 21 Jul 1997 14 Jul 2000 Accountant British 0 - 31 (33.3%)
Resigned George Maher AWAD 24 Jun 1997 15 Feb 2000 Director American 0 - 31 (33.3%)
Resigned John Anderson LUSHER 10 Dec 1996 31 Dec 2007 Company Director British 0 - 91 (11.1%)
Resigned Steven Michael EGNA 25 Jun 1996 14 Oct 1997 Finance Director American 0 - 10 (0.0%)
Resigned Andrew Kenneth HASTE 25 Jun 1996 25 Aug 1999 Company Director British 3 - 309 (27.3%)
Resigned Keith Alan HELMING 03 Mar 1995 21 Jul 1997 Finance Director American 0 - 115 (45.5%)
Resigned James Lee SCHOEDINGER 03 Mar 1995 29 Mar 1996 Managing Director American 0 - 42 (50.0%)
Resigned Christopher Alasdhair Anthony Ewan MACKENZIE 31 Aug 1994 08 Jun 1998 Financier British 0 - 133 (23.1%)
Resigned Ronald Sharp ELDER 31 Aug 1994 21 Feb 1997 Managing Director British 2 - 4012 (28.6%)
Resigned Ricardo Berardinelli SILVA 31 Aug 1994 28 Feb 1995 Finance Director Brazilian 0 - 31 (33.3%)
Resigned David Richard NISSEN 18 Apr 1994 12 Jan 1999 Vice President/General Manager American 0 - 21 (50.0%)
Resigned Simon James WILLIAMS 28 Feb 1994 18 Sep 1996 Business Development Manager British 0 - 54 (80.0%)
Resigned David Noel LEGG 16 Feb 1994 31 Mar 1994 Company Director British 0 - 144 (28.6%)
Resigned Federico OUTON DEL MORAL 29 Jun 1992 29 Dec 1994 Executive Spanish 0 - 10 (0.0%)
Resigned John Wilfred James COLLINS 23 Apr 1992 31 Dec 1995 Company Secretary British 0 - 6334 (54.0%)
Resigned Edward LANGSTON 18 Feb 1992 30 Jun 1994 Chartered Accountant British 0 - 8730 (34.5%)
Resigned James Brian COOLAHAN 31 Aug 1994 Finance Executive British 0 - 20 (0.0%)
Resigned David Noel LEGG 31 Mar 1994 Company Director British 0 - 144 (28.6%)
Resigned David STONEHOUSE 30 Jun 1996 Company Director British 0 - 20 (0.0%)
Resigned Edward Daniel STEWART 02 Mar 1995 Executive American 0 - 20 (0.0%)
Resigned Anthony Ian JOHNSON 19 Feb 1992 Director British 0 - 5239 (75.0%)
Resigned John Wilfred James COLLINS 31 Dec 1995 Company Secretary British 0 - 6334 (54.0%)
Resigned Roger IVIMY 13 Jan 1992 Director British 3 - 147 (41.2%)
Resigned Graeme Sutherland Cowan MORRISON 14 Apr 2008 Company Director British 0 - 2210 (45.5%)
Resigned Raymond Christopher NIED 26 May 2000 Manager American 0 - 52 (40.0%)
Resigned David Dougall EKEDAHL 18 Apr 1994 Financial Services Executive American 0 - 20 (0.0%)
Resigned Michael John PRENTICE 20 Dec 1993 Director British 0 - 96 (66.7%)
Number of active directors: 2
Average tenure of active directors: 3.5 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 9.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TUTTLE AND SON LIMITED (00007420) - Liquidation
SANTANDER GLOBAL CONSUMER FINANCE LIMITED (00048468) - Active
AN (123) LIMITED (00059614) - Active
CATER ALLEN HOLDINGS LIMITED (00380825) - Active
CATER ALLEN LIMITED (00383032) - Active
FIRST NATIONAL TRICITY FINANCE LIMITED (00544013) - Active
A & L CF DECEMBER (1) LIMITED (01091759) - Liquidation
SANTANDER CARDS UK LIMITED (01456283) - Active
SANTANDER ASSET FINANCE PLC (01533123) - Active
SANTANDER ASSET FINANCE (DECEMBER) LIMITED (01562865) - Active
ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED (01918522) - Active
SHEPPARDS MONEYBROKERS LIMITED (01934737) - Active
ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED (01950000) - Active
A & L CF SEPTEMBER (4) LIMITED (02095545) - Active
CATER ALLEN LLOYD'S HOLDINGS LIMITED (02140745) - Liquidation
ABBEY NATIONAL BETA INVESTMENTS LIMITED (02207620) - Active
FIRST NATIONAL MOTOR PLC (02248924) - Active
AMAZONIA TRADE LIMITED (02304244) - Active
THE ALLIANCE & LEICESTER CORPORATION LIMITED (02304511) - Active
A & L CF JUNE (3) LIMITED (02345838) - Active
ABBEY NATIONAL PROPERTY INVESTMENTS (02412672) - Active
ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED (02486611) - Active
ABBEY NATIONAL NOMINEES LIMITED (02516674) - Active
CATER ALLEN SYNDICATE MANAGEMENT LIMITED (02571502) - Active
CATER ALLEN INTERNATIONAL LIMITED (02572704) - Active
SANTANDER PRIVATE BANKING UK LIMITED (02582000) - Active
A & L CF JUNE (2) LIMITED (02582354) - Liquidation
ABBEY STOCKBROKERS LIMITED (02666793) - Active
SANTANDER GUARANTEE COMPANY (02687070) - Active
ABBEY STOCKBROKERS (NOMINEES) LIMITED (02832344) - Active
ABBEY NATIONAL UK INVESTMENTS (02957569) - Active
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS (03002815) - Active
SANTANDER EQUITY INVESTMENTS LIMITED (03053574) - Active
GESBAN UK LIMITED (03072287) - Active
SANTANDER SECRETARIAT SERVICES LIMITED (03072288) - Active
SOLARLASER LIMITED (03129592) - Liquidation
ALLIANCE & LEICESTER LIMITED (03263713) - Active
ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED (03406902) - Active
HOLMES HOLDINGS LIMITED (03689577) - Active
ALLIANCE & LEICESTER PRINT SERVICES LIMITED (03805760) - Dissolved
ABBEY NATIONAL PLP (UK) LIMITED (03888789) - Active
SANTANDER CONSUMER CREDIT SERVICES LIMITED (03927500) - Active
SANTANDER CARDS LIMITED (03932752) - Active
PECOH LIMITED (03982397) - Active
HOLMES FUNDING LIMITED (03982428) - Active
HOLMES TRUSTEES LIMITED (03982431) - Active
SANTANDER UK OPERATIONS LIMITED (04137550) - Active
ANITCO LIMITED (04151001) - Active
ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED (04282945) - Active
A & L CF MARCH (5) LIMITED (05085883) - Liquidation
LIQUIDITY LIMITED (05096190) - Active
SANTANDER UK TECHNOLOGY LIMITED (05212726) - Active
SANTANDER LENDING LIMITED (05831018) - Active
HOLMES MASTER ISSUER PLC (05953811) - Active
SANTANDER FINANCIAL EXCHANGES LIMITED (06950885) - Active
THE UK CARDS ASSOCIATION LIMITED (07066141) - Active
SUCCESS ACADEMY TRUST (08135389) - Active
SAM UK INVESTMENT HOLDINGS LIMITED (08574439) - Active
SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED (09878451) - Active
MORTGAGE ENGINE LIMITED (11061594) - Active
ATHENA CORPORATION LIMITED (11406224) - Active
SANTANDER MORTGAGE HOLDINGS LIMITED (11406289) - Active
EVOLVE AUTOMOTIVE REPAIR CENTRE LIMITED (13472875) - Active
A & L CF (GUERNSEY) LIMITED (FC028362) - Active
SANTANDER ISA MANAGERS LIMITED (SC151605) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-02-152016-01-012015-11-092015-02-192015-01-01
SANTANDER CARDS UK LIMITEDORDINARY ?1.002,010,000
100%
0
0%
0
0%
2,010,000
100%
0
0%
SANTANDER CARDS UK LIMITEDORDINARY0
0%
1
100%
75,000,000
100%
0
0%
1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SANTANDER CARDS UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64999 Financial intermediation not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
GOLDMAN SACHS INTERNATIONAL PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 02263951 2017-12-31 5,084,375,000 1,216,406,250
MERRILL LYNCH INTERNATIONAL 2 KING EDWARD STREET, LONDON, EC1A 1HQ 02312079 2017-12-31 5,047,000,000 618,000,000
VISA EUROPE LIMITED 1 SHELDON SQUARE, LONDON, W2 6TT 05139966 2017-09-30 2,449,333,000 1,042,957,000
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 02020394 2018-11-30 1,581,715,000 382,318,000 66300-Fund management activities
3I GROUP PLC 16 PALACE STREET, LONDON, SW1E 5JD 01142830 2018-03-31 1,552,000,000 1,425,000,000
NOMURA INTERNATIONAL PLC 1 ANGEL LANE, LONDON, EC4R 3AB 01550505 2018-03-31 1,510,860,000 -230,314,000
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED DELAWARE DRIVE, TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8BA 02472364 2016-12-31 1,279,375,000 82,125,000
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD 05065987 2017-12-31 1,148,472,000 -31,340,000
M & G. SECURITIES LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 00090776 2017-12-31 931,982,000 176,468,000
TESCO PERSONAL FINANCE PLC 2 SOUTH GYLE CRESCENT, EDINBURGH, UNITED KINGDOM, EH12 9FQ SC173199 2018-02-28 859,600,000 141,100,000
MBNA LIMITED CAWLEY HOUSE, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH4 9FB 02783251 2017-12-31 804,604,000 -8,212,000
JPMORGAN ASSET MANAGEMENT (UK) LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 01161446 2017-12-31 752,074,000 184,474,000
SCHRODER INVESTMENT MANAGEMENT LIMITED 1 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 01893220 2018-12-31 747,900,000 187,400,000 66300-Fund management activities
PRUDENTIAL DISTRIBUTION LIMITED 5 CENTRAL WAY, KILDEAN BUSINESS PARK, STIRLING, UNITED KINGDOM, FK8 1FT SC212640 2017-12-31 686,801,000 1,849,000
CLOSE BROTHERS LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 00195626 2018-07-31 600,400,000 186,800,000
INTERMEDIATE CAPITAL GROUP PLC PROCESSION HOUSE, 55 LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 02234775 2018-03-31 600,000,000 250,800,000
ABERDEEN ASSET MANAGERS LIMITED 10 QUEEN'S TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL SC108419 2017-12-31 555,350,000 63,581,000
BLACKROCK ADVISORS (UK) LIMITED 12 THROGMORTON AVENUE, LONDON, EC2N 2DL 00796793 2018-11-30 530,740,000 355,027,000 66300-Fund management activities
FITCH RATINGS LTD 30 NORTH COLONNADE, LONDON, E14 5GN 01316230 2017-12-31 487,401,000 152,359,000
INVESCO FUND MANAGERS LIMITED PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, UNITED KINGDOM, RG9 1HH 00898166 2017-12-31 471,735,000 181,282,000 66300-Fund management activities
JUPITER UNIT TRUST MANAGERS LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02009040 2017-12-31 462,600,000 101,100,000
JUPITER FUND MANAGEMENT PLC THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 06150195 2017-12-31 460,200,000 154,800,000
UBS LIMITED 5 BROADGATE, LONDON, UNITED KINGDOM, EC2M 2QS 02035362 2017-12-31 456,000,000 114,000,000
JEFFERIES INTERNATIONAL LIMITED 100 BISHOPSGATE, LONDON, ENGLAND, EC2N 4JL 01978621 2018-11-30 424,581,000 -10,426,000
BARCLAYS CAPITAL SECURITIES LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 01929333 2017-12-31 378,892,000 51,652,000
J.P. MORGAN INTERNATIONAL BANK LIMITED 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP 03838766 2017-12-31 358,021,000 4,320,000 66120-Security and commodity contracts dealing activities
MORGAN STANLEY UK GROUP LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA 01281415 2017-12-31 229,087,000 331,089,000
PIRELLI INTERNATIONAL PLC PIRELLI, DERBY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0BH 04108548 2017-12-31 312,222,000 6,560,000
HENDERSON INVESTMENT FUNDS LIMITED 201 BISHOPSGATE, LONDON, EC2M 3AE 02678531 2017-12-31 305,560,000 4,186,000
THREADNEEDLE INVESTMENT SERVICES LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG 03701768 2017-12-31 302,341,000 22,407,000
LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00337004 2017-12-31 302,000,000 184,000,000
BREWIN DOLPHIN LIMITED 12 SMITHFIELD STREET, LONDON, EC1A 9BD 02135876 2017-09-30 295,136,000 45,125,000
INVESTEC WEALTH & INVESTMENT LIMITED 30 GRESHAM STREET, LONDON, ENGLAND, EC2V 7QN 02122340 2018-03-31 280,283,000 58,915,000
JUPITER ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 02036243 2017-12-31 278,100,000 145,600,000
3I PLC 16 PALACE STREET, LONDON, SW1E 5JD 00397156 2018-03-31 277,421,000 83,511,000
ICE FUTURES EUROPE MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4SA 01528617 2017-12-31 276,649,000 120,280,000 82990-Other business support service activities not elsewhere classified
CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02424853 2017-12-31 274,932,193 -7,799,422
LLOYDS BANK ASSET FINANCE LIMITED 25 GRESHAM STREET, LONDON, EC2V 7HN 00615235 2017-12-31 22,000,000 272,000,000
REUTERS TRANSACTION SERVICES LIMITED FIVE CANADA SQUARE, CANARY WHARF, LONDON, ENGLAND, E14 5AQ 02089076 2017-12-31 266,149,000 -7,903,000 66190-Activities auxiliary to financial intermediation not elsewhere classified
MARKS AND SPENCER FINANCIAL SERVICES PLC KINGS MEADOW, CHESTER BUSINESS PARK, CHESTER, UNITED KINGDOM, CH99 9FB 01772585 2018-12-31 248,750,000 19,043,000
JPMORGAN FUNDS LIMITED 3 LOCHSIDE VIEW, EDINBURGH PARK, EH12 9DH SC019438 2017-12-31 248,051,000 25,477,000
WALTER SCOTT & PARTNERS LIMITED ONE, CHARLOTTE SQUARE, EDINBURGH, EH2 4DR SC093685 2017-12-31 237,997,000 130,470,000
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY TRINITY, ROAD, HALIFAX, HX1 2RG 01997277 2017-12-31 233,017,000 101,482,000
GS FUNDING EUROPE III LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 10491963 2017-12-31 229,206,923 25,640,769
J O HAMBRO CAPITAL MANAGEMENT LIMITED LEVEL 3, 1 ST. JAMES'S MARKET, LONDON, ENGLAND, SW1Y 4AH 02176004 2018-09-30 228,500,000 100,900,000
MACQUARIE INVESTMENTS (UK) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 04104671 2018-03-31 226,679,344 220,570,593
RBS INVOICE FINANCE LIMITED 250 BISHOPSGATE, LONDON, ENGLAND, EC2M 4AA 00662221 2017-12-31 215,628,000 88,899,000
BNP PARIBAS COMMODITY FUTURES LIMITED 10 HAREWOOD AVENUE, LONDON, NW1 6AA 02391477 2017-12-31 215,204,000 41,326,000
CMC MARKETS UK PLC 133 HOUNDSDITCH, LONDON, EC3A 7BX 02448409 2018-03-31 212,714,000 41,807,000
IG INDEX LIMITED CANNON BRIDGE HOUSE, 25 DOWGATE HILL, LONDON, EC4R 2YA 01190902 2018-05-31 200,400,000 75,000,000
ESURE SERVICES LIMITED THE OBSERVATORY, REIGATE, SURREY, RH2 0SG 02135610 2017-12-31 193,200,000 6,200,000 82990-Other business support service activities not elsewhere classified
DILIGENTA LIMITED LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FY 05535029 2018-03-31 191,828,000 3,513,000
MAREX FINANCIAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 05613061 2017-12-31 189,900,000 14,617,000
VAUXHALL FINANCE PLC HEOL YGAMLAS PARC NANTGARW, TREFOREST, CARDIFF, SOUTH GLAMORGAN, CF15 7QU 00275607 2017-12-31 184,922,000 187,088,000
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED 7 CASTLE STREET, EDINBURGH, EH2 3AH SC123322 2017-12-31 179,816,000 65,548,000
MACQUARIE CAPITAL (EUROPE) LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 03704031 2018-03-31 179,602,040 -13,292,802
GOOGLE PAYMENT LIMITED 5 NEW STREET SQUARE, LONDON, EC4A 3TW 05903713 2017-12-31 175,603,365 8,113,343
THAMES WATER UTILITIES FINANCE PLC CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 02403744 2018-03-31 173,300,000 37,000,000
SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED 25 GRESHAM STREET, LONDON, UNITED KINGDOM, EC2V 7HN 01629925 2018-12-31 168,916,000 36,859,000
ELQ INVESTORS II LTD PLUMTREE COURT, 25 SHOE LANE, LONDON, UNITED KINGDOM, EC4A 4AU 06375035 2017-12-31 166,924,257 29,203,984
LEGG MASON INVESTMENTS (EUROPE) LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, ENGLAND, EC4N 6HL 01732037 2018-03-31 157,205,000 15,063,000
STATE STREET GLOBAL ADVISORS LIMITED 20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ 02509928 2017-12-31 156,152,487 35,190,540
PRUTEC LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 01508295 2017-12-31 154,048,154 117,712,728
FIL PENSIONS MANAGEMENT BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, SURREY, UNITED KINGDOM, KT20 6RP 02015142 2018-06-30 152,568,000 14,394,000
CABOT FINANCIAL (UK) LIMITED 1 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA 03757424 2017-12-31 151,802,000 -2,137,000
HERMES FUND MANAGERS LIMITED SIXTH FLOOR, 150, CHEAPSIDE, LONDON, ENGLAND, EC2V 6ET 01661776 2018-12-31 151,718,000 -38,368,000
CHARLES STANLEY & CO. LIMITED 55 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 3AS 01903304 2018-03-31 149,200,000 9,649,000
EXANE LIMITED ONE, HANOVER STREET, LONDON, W1S 1YZ 02937460 2017-12-31 145,949,097 66,927,563
PROVIDENT FINANCIAL MANAGEMENT SERVICES LIMITED NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU 00328933 2018-12-31 143,200,000 -6,200,000
COMPUTERSHARE MORTGAGE SERVICES LIMITED THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, AVON, BS13 8AE 02466320 2018-06-30 137,948,000 21,936,000
FIRST STATE INVESTMENT SERVICES (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 03904320 2018-06-30 133,745,000 21,868,000
MACQUARIE GROUP INVESTMENTS (UK) NO.2 LIMITED ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD 07438584 2018-03-31 133,432,802 126,799,622
EURONET PAYMENT SERVICES LIMITED PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, LONDON, UNITED KINGDOM, W1U 7EU 06975932 2017-12-31 132,467,033 0
RECLAIM FUND LTD SUITE 3, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB 07344884 2017-12-31 121,903,000 -240,000 66300-Fund management activities
LANARK FUNDING LIMITED SUITE 2, 7TH FLOOR, 50 BROADWAY, LONDON, ENGLAND, SW1H 0DB 06302746 2018-09-30 120,513,000 10,000
INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 01835691 2017-12-31 120,363,000 37,399,000
PGIM LIMITED GRAND BUILDINGS, 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR 03809039 2017-12-31 120,285,295 6,308,908
FIRST STATE INVESTMENTS (UK) LIMITED FINSBURY CIRCUS HOUSE, 15 FINSBURY CIRCUS, LONDON, ENGLAND, EC2M 7EB 02294743 2018-06-30 120,234,000 8,827,000
AEQUOR INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 07662889 2017-12-31 119,857,033 -1,165,764
HBOS INVESTMENT FUND MANAGERS LIMITED TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG 00941082 2018-12-31 117,999,000 49,163,000
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL 01902009 2018-09-30 117,402,000 27,786,000
M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED 10 FENCHURCH AVENUE, LONDON, EC3M 5AG 02059989 2017-12-31 116,901,000 45,846,000
BARCLAYS ALDERSGATE INVESTMENTS LIMITED 1 CHURCHILL PLACE, LONDON, E14 5HP 02223073 2017-12-31 102,344,356 116,501,501
GREENSILL CAPITAL (UK) LIMITED 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB 08126173 2017-12-31 115,850,000 31,944,000
CL & CO. MANAGEMENT SERVICES LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 02071658 2018-04-30 115,290,730 21,042,888
CAMPBELL LUTYENS & CO. LTD 3 BURLINGTON GARDENS, LONDON, W1S 3EP 04112016 2018-04-30 114,849,798 106,615
HARVEY & THOMPSON LIMITED TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF 02636684 2017-12-31 110,333,000 11,445,000
M & G INTERNATIONAL INVESTMENTS LIMITED LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH 04134655 2017-12-31 110,327,000 34,574,000
COFUNDS LIMITED LEVEL 26 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AB 03965289 2017-12-31 108,675,000 -23,096,000
KAMES CAPITAL PLC 3 LOCHSIDE CRESCENT, EDINBURGH, SCOTLAND, EH12 9SA SC113505 2017-12-31 108,561,000 9,057,000
FNZ (UK) LTD 10TH FLOOR, 135 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TP 05435760 2017-12-31 107,613,000 20,314,000
SILCHESTER PARTNERS LIMITED TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, W1J 6TL 03000514 2018-03-31 75,987,121 107,310,281
WINTERFLOOD SECURITIES LIMITED RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3GA 02242204 2018-07-31 104,876,063 20,562,119
MAREX SPECTRON INTERNATIONAL LIMITED 155 BISHOPSGATE, LONDON, EC2M 3TQ 03938219 2017-12-31 102,412,000 -962,000
CLOSE ASSET MANAGEMENT LIMITED 10 CROWN PLACE, LONDON, EC2A 4FT 01644127 2018-07-31 102,135,000 15,975,000
INTELLIGENT PROCESSING SOLUTIONS LIMITED ENIGMA, WAVENDON BUSINESS PARK, MILTON KEYNES, ENGLAND, MK17 8LX 04007855 2017-12-31 98,786,000 22,290,000
PRA GROUP (UK) LIMITED LEVEL 11 RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, ENGLAND, SE1 9HA 04267803 2017-12-31 98,581,000 13,017,000
INVESTEC FUND MANAGERS LIMITED 55 GRESHAM STREET, LONDON, ENGLAND, EC2V 7EL 02392609 2018-03-31 98,227,000 8,287,000
FITCH SOLUTIONS LIMITED 30 NORTH COLONNADE, LONDON, E14 5GN 07984075 2017-12-31 97,963,361 23,532,719
STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED 1 GEORGE STREET, EDINBURGH, EH2 2LL SC111488 2017-12-31 96,951,000 5,012,000

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SANTANDER CARDS UK LIMITED 1.5% 2.4% 3.7% Medium
Other companies Active in the same sector 0.8% 3.3% 7.1% Medium
Expanded sample1.5%2.4%3.7%Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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