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SANTANDER CARDS LIMITED

Private Limited Company (Ltd) · LONDON, United Kingdom · LEI 549300FYV4J6CTJ56029
LEI lapsed

Summary

SANTANDER CARDS LIMITED is registered in the United Kingdom and entered in the “Companies House register” under number 03932752. Its legal form is Private Limited Company (Ltd). According to GLEIF, its ultimate parent is BANCO SANTANDER S.A. (Spain), and its direct parent is SANTANDER CARDS UK LIMITED (United Kingdom). That group has 214 subsidiaries with LEIs in 31 countries, 36 of them in the United Kingdom. The LEI was first issued on 20 Dec 2014 and the record was last updated on 16 Sep 2024. It has lapsed: renewal was due by 15 Sep 2024. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 15 Sep 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 16 Sep 2024.

Company details

Legal formPrivate Limited Company (Ltd)
RegisterCompanies House register · Register website
Registration number03932752
Registration authorityCompanies House
JurisdictionUnited Kingdom
Registered address2 TRITON SQUARE, REGENT'S PLACE, NW1 3AN LONDON, United Kingdom
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)24 Feb 2000
LEI549300FYV4J6CTJ56029
LEI statuslapsed
LEI first issued20 Dec 2014
LEI record last updated16 Sep 2024
Next LEI renewal15 Sep 2024
Corroboration of the LEI recordfully corroborated

Group membership

BANCO SANTANDER S.A. Spain ultimate parent
SANTANDER CARDS UK LIMITED United Kingdom direct parent
SANTANDER CARDS LIMITED this entity
View the whole group: 214 subsidiaries in 31 countries

Relationship to the parent

Direct parentUltimate parent
ParentSANTANDER CARDS UK LIMITEDBANCO SANTANDER S.A.
Accounting period1 Jan 2021 to 31 Dec 20211 Jan 2021 to 31 Dec 2021
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardIFRSIFRS
Relationship start24 Feb 200024 Feb 2000
Recorded at GLEIF since20 Dec 201420 Dec 2014
Last updated16 Sep 202416 Sep 2024
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (1)