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SANTANDER CARDS UK LIMITED
2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3ANPrevious 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-2024Accounts Filed: FULL (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 40 | 6 (9.8%) | |
Active | Matthew Jeremy HALL | 30 May 2019 | Banker | British | 6 - 4 | 1 (10.0%) | |
Resigned | Rachel Jane MORRISON | 25 Oct 2017 | 31 Dec 2021 | Chartered Accountant | British | 8 - 93 | 31 (30.7%) |
Resigned | Reza ATTAR-ZADEH | 10 Feb 2014 | 31 May 2019 | Director | British | 0 - 15 | 1 (6.7%) |
Resigned | Jorge DE LA VEGA | 16 Oct 2013 | 31 Mar 2016 | Director | Spanish | 0 - 14 | 1 (7.1%) |
Resigned | Alan MATHEWSON | 08 Nov 2012 | 05 Feb 2014 | Director | British | 3 - 25 | 5 (17.9%) |
Resigned | Adam Nicholas MUSSERT | 10 May 2012 | 03 Oct 2012 | Chief Executive Officer | British | 0 - 29 | 19 (65.5%) |
Resigned | Juan OLAIZOLA | 01 May 2012 | 04 Oct 2018 | Chief Operating Officer | Spanish | 0 - 13 | 1 (7.7%) |
Resigned | Jose Rami ABOUKHAIR-HURTADO | 06 Mar 2012 | 23 Feb 2015 | Banker | Spanish | 0 - 7 | 1 (14.3%) |
Resigned | Callum Hamish GIBSON | 20 Jan 2010 | 25 Sep 2012 | Director Cards | British | 0 - 12 | 6 (50.0%) |
Resigned | Miguel Angel RODRIGUEZ SOLA | 23 Jul 2009 | 30 Jun 2011 | Banker | British | 0 - 1 | 0 (0.0%) |
Resigned | Graham Ronald PRESTEDGE | 22 Jan 2009 | 01 May 2009 | Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Ramon TELLAECHE BOSCH | 07 Jan 2009 | 26 Jan 2012 | Director | Mexican | 0 - 2 | 0 (0.0%) |
Resigned | Ian Nigel COLES | 07 Jan 2009 | 20 Jan 2010 | Director | British | 1 - 7 | 3 (37.5%) |
Resigned | Adam Nicholas MUSSERT | 07 Jan 2009 | 29 Sep 2011 | Chief Finance Officer | British | 0 - 10 | 6 (60.0%) |
Resigned | Jose SAN JUAN | 07 Jan 2009 | 06 Mar 2012 | Banker | Spain | 0 - 4 | 0 (0.0%) |
Resigned | Roger Vincent LOVERING | 07 Jan 2009 | 30 Jun 2011 | Managing Director | British | 2 - 49 | 32 (62.7%) |
Resigned | Nathan Mark BOSTOCK | 07 Jan 2009 | 01 Jun 2009 | Accountant | British | 0 - 12 | 1 (8.3%) |
Resigned | Emma ROBERTS | 07 Jan 2009 | 20 Jan 2010 | Commercial Strategy Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Victor Thomas HILL | 07 Jan 2009 | 01 May 2009 | Director | British | 3 - 14 | 2 (11.8%) |
Resigned | Robin Ashley PHIPPS | 25 Feb 2008 | 20 Jan 2010 | Company Director | British | 4 - 36 | 13 (32.5%) |
Resigned | Richard Stewart NAPIER | 18 Dec 2007 | 29 Apr 2009 | Managing Director | British | 1 - 17 | 5 (27.8%) |
Resigned | Michael Paul FRIGULETTO | 05 Dec 2007 | 07 Jan 2009 | Company Director | American | 0 - 6 | 3 (50.0%) |
Resigned | Peter Harvey GREEN | 29 Nov 2007 | 07 Jan 2009 | Solicitor | British | 0 - 35 | 20 (57.1%) |
Resigned | Ewan Douglas CAMERON | 31 May 2007 | 31 Oct 2008 | Chief Financial Officer | British | 0 - 27 | 17 (63.0%) |
Resigned | Richard John HARVEY | 19 Apr 2007 | 07 Jan 2009 | Regional Ceo | British | 0 - 27 | 17 (63.0%) |
Resigned | Nigel Kenneth SPARROW | 26 Feb 2007 | 07 Nov 2013 | Risk Management | British | 0 - 14 | 9 (64.3%) |
Resigned | Ian Elmore REID | 03 Jan 2007 | 27 Mar 2008 | Managing Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Brendan DEVINE | 28 Jun 2006 | 07 Jan 2009 | Company Director | British | 0 - 14 | 7 (50.0%) |
Resigned | John Stewart MACPHAIL | 04 Aug 2004 | 31 Oct 2007 | Company Director | British | 0 - 8 | 4 (50.0%) |
Resigned | Lionel Oliver LOPEZ | 03 Aug 2004 | 29 Sep 2006 | Risk Director | French | 0 - 9 | 7 (77.8%) |
Resigned | Ian Gordon MACDONALD | 02 Aug 2004 | 20 Apr 2005 | Managing Director Consumer L | British | 0 - 4 | 2 (50.0%) |
Resigned | Laurence PERRY | 23 Jul 2004 | 31 May 2007 | Cfo | British | 0 - 26 | 15 (57.7%) |
Resigned | Richard GASKIN | 19 Jul 2004 | 19 Jul 2005 | Managing Director Ge Consum | British | 0 - 7 | 5 (71.4%) |
Resigned | Murray Leighton BAILEY | 09 Oct 2003 | 03 Aug 2004 | Risk Director | British | 0 - 7 | 5 (71.4%) |
Resigned | Brendan Edward GILLIGAN | 10 Sep 2003 | 07 Jan 2009 | Director | Irish | 1 - 17 | 8 (44.4%) |
Resigned | Stephen John NICHOLSON | 24 Sep 2002 | 23 Sep 2003 | Chartered Accountant | British | 2 - 11 | 1 (7.7%) |
Resigned | Brad John COOPER | 24 Sep 2002 | 15 Dec 2006 | Company Director | Australian | 0 - 9 | 4 (44.4%) |
Resigned | Neil CLYNE | 14 Aug 2002 | 26 Mar 2004 | Company Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Brian William KOCHER | 13 May 2002 | 05 Jun 2002 | Company Director | American | 0 - 2 | 1 (50.0%) |
Resigned | Colin George SANDERS | 26 Mar 2002 | 30 Jun 2004 | Company Director | British | 0 - 31 | 21 (67.7%) |
Resigned | Joseph Arthur DLUTOWSKI | 27 Jun 2001 | 15 Feb 2002 | Company Director | American | 0 - 35 | 14 (40.0%) |
Resigned | Jonathan Graydon BAUM | 19 Jan 2001 | 24 Sep 2002 | Company Director | British | 0 - 8 | 2 (25.0%) |
Resigned | Patrick Charles REGAN | 15 Sep 2000 | 30 Nov 2001 | Accountant | British | 0 - 4 | 1 (25.0%) |
Resigned | Ian Graham STORY | 01 Aug 2000 | 03 Aug 2004 | Director | British | 1 - 200 | 160 (79.6%) |
Resigned | Gerard Jude RYAN | 06 Jan 2000 | 14 Aug 2002 | Director | Irish | 0 - 68 | 64 (94.1%) |
Resigned | Bryan Adrian Falconer BURN | 01 Jun 1999 | 20 Jan 2010 | Chartered Accountant | British | 0 - 17 | 5 (29.4%) |
Resigned | Stuart William SINCLAIR | 22 Jan 1999 | 11 Sep 2006 | Director | British | 0 - 53 | 28 (52.8%) |
Resigned | Daniel Noel O'CONNOR | 01 Oct 1998 | 15 Dec 1999 | Director | Irish | 0 - 13 | 9 (69.2%) |
Resigned | Sandra Faith LAWRENCE | 26 Jun 1998 | 19 Dec 2000 | Director Corporate Payment Pro | British | 0 - 6 | 2 (33.3%) |
Resigned | Sean William LOWTHER | 21 Jul 1997 | 14 Jul 2000 | Accountant | British | 0 - 3 | 1 (33.3%) |
Resigned | George Maher AWAD | 24 Jun 1997 | 15 Feb 2000 | Director | American | 0 - 3 | 1 (33.3%) |
Resigned | John Anderson LUSHER | 10 Dec 1996 | 31 Dec 2007 | Company Director | British | 0 - 9 | 1 (11.1%) |
Resigned | Steven Michael EGNA | 25 Jun 1996 | 14 Oct 1997 | Finance Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Andrew Kenneth HASTE | 25 Jun 1996 | 25 Aug 1999 | Company Director | British | 3 - 30 | 9 (27.3%) |
Resigned | Keith Alan HELMING | 03 Mar 1995 | 21 Jul 1997 | Finance Director | American | 0 - 11 | 5 (45.5%) |
Resigned | James Lee SCHOEDINGER | 03 Mar 1995 | 29 Mar 1996 | Managing Director | American | 0 - 4 | 2 (50.0%) |
Resigned | Christopher Alasdhair Anthony Ewan MACKENZIE | 31 Aug 1994 | 08 Jun 1998 | Financier | British | 0 - 13 | 3 (23.1%) |
Resigned | Ronald Sharp ELDER | 31 Aug 1994 | 21 Feb 1997 | Managing Director | British | 2 - 40 | 12 (28.6%) |
Resigned | Ricardo Berardinelli SILVA | 31 Aug 1994 | 28 Feb 1995 | Finance Director | Brazilian | 0 - 3 | 1 (33.3%) |
Resigned | David Richard NISSEN | 18 Apr 1994 | 12 Jan 1999 | Vice President/General Manager | American | 0 - 2 | 1 (50.0%) |
Resigned | Simon James WILLIAMS | 28 Feb 1994 | 18 Sep 1996 | Business Development Manager | British | 0 - 5 | 4 (80.0%) |
Resigned | David Noel LEGG | 16 Feb 1994 | 31 Mar 1994 | Company Director | British | 0 - 14 | 4 (28.6%) |
Resigned | Federico OUTON DEL MORAL | 29 Jun 1992 | 29 Dec 1994 | Executive | Spanish | 0 - 1 | 0 (0.0%) |
Resigned | John Wilfred James COLLINS | 23 Apr 1992 | 31 Dec 1995 | Company Secretary | British | 0 - 63 | 34 (54.0%) |
Resigned | Edward LANGSTON | 18 Feb 1992 | 30 Jun 1994 | Chartered Accountant | British | 0 - 87 | 30 (34.5%) |
Resigned | James Brian COOLAHAN | 31 Aug 1994 | Finance Executive | British | 0 - 2 | 0 (0.0%) | |
Resigned | David Noel LEGG | 31 Mar 1994 | Company Director | British | 0 - 14 | 4 (28.6%) | |
Resigned | David STONEHOUSE | 30 Jun 1996 | Company Director | British | 0 - 2 | 0 (0.0%) | |
Resigned | Edward Daniel STEWART | 02 Mar 1995 | Executive | American | 0 - 2 | 0 (0.0%) | |
Resigned | Anthony Ian JOHNSON | 19 Feb 1992 | Director | British | 0 - 52 | 39 (75.0%) | |
Resigned | John Wilfred James COLLINS | 31 Dec 1995 | Company Secretary | British | 0 - 63 | 34 (54.0%) | |
Resigned | Roger IVIMY | 13 Jan 1992 | Director | British | 3 - 14 | 7 (41.2%) | |
Resigned | Graeme Sutherland Cowan MORRISON | 14 Apr 2008 | Company Director | British | 0 - 22 | 10 (45.5%) | |
Resigned | Raymond Christopher NIED | 26 May 2000 | Manager | American | 0 - 5 | 2 (40.0%) | |
Resigned | David Dougall EKEDAHL | 18 Apr 1994 | Financial Services Executive | American | 0 - 2 | 0 (0.0%) | |
Resigned | Michael John PRENTICE | 20 Dec 1993 | Director | British | 0 - 9 | 6 (66.7%) |
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
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2016-02-15 | 2016-01-01 | 2015-11-09 | 2015-02-19 | 2015-01-01 | ||
SANTANDER CARDS UK LIMITED | ORDINARY ?1.00 | 2,010,000 100% | 0 0% | 0 0% | 2,010,000 100% | 0 0% |
SANTANDER CARDS UK LIMITED | ORDINARY | 0 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 sample | 1.5% | 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 |