SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED was incorporated 27 years ago on 19/11/1996 and has the registered number: 03283077. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED was incorporated 27 years ago on 19/11/1996 and has the registered number: 03283077. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 TRITON SQUARE
LONDON
NW1 3AN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED (until 22/10/2012)
ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED (until 22/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
MRS SUSANNAH LOUISE CARPENTER | Aug 1963 | British | Director | 2018-08-01 | CURRENT |
MR MARK MCWILLIAM COLMAN | Jul 1960 | British | Director | 2020-08-01 | CURRENT |
MR PETER JOHN CURRY | Feb 1958 | British | Director | 2015-07-01 | CURRENT |
JAMES ALEXANDER FORSYTH | Oct 1949 | British | Director | 2012-07-01 | CURRENT |
DAVID MARTIN GREEN | Jan 1956 | British | Director | 2014-02-03 | CURRENT |
MR MARC HAUERT | Feb 1974 | Swiss | Director | 2023-08-17 | CURRENT |
MS AMAYA MAZAIRA | Aug 1973 | Spanish | Director | 2018-01-01 | CURRENT |
THOMAS RANGER | Nov 1977 | British | Director | 2022-04-01 | CURRENT |
INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2020-10-01 | CURRENT | ||
SHIELA MCCOMBE | Aug 1949 | British | Director | 1997-05-20 UNTIL 2002-05-20 | RESIGNED |
LINDA ROLPH | Jul 1951 | British | Director | 2011-01-01 UNTIL 2012-06-30 | RESIGNED |
ROSEMARY O'NEILL | Apr 1957 | Irish | Director | 2009-03-01 UNTIL 2010-12-31 | RESIGNED |
MR ANDREW NEWELL | Jun 1956 | British | Director | 2004-02-24 UNTIL 2005-01-31 | RESIGNED |
BARRY NAISBITT | Jul 1953 | British | Director | 2008-01-02 UNTIL 2018-07-31 | RESIGNED |
MISS NORMA MARY MURRAY | Apr 1944 | British | Director | 1996-11-27 UNTIL 1997-04-30 | RESIGNED |
DAVID ROBERT GREENHALGH | May 1956 | British | Director | 2012-07-01 UNTIL 2015-07-01 | RESIGNED |
JACQUELINE HOPGOOD | Mar 1958 | British | Secretary | 1996-11-19 UNTIL 1999-02-25 | RESIGNED |
MR KEITH CHARLES WILLIAM MORGAN | Dec 1963 | British | Director | 2006-01-01 UNTIL 2007-10-31 | RESIGNED |
JAMES RAMSAY SMART | Mar 1960 | British | Director | 1996-11-19 UNTIL 1996-11-27 | RESIGNED |
JOHN KING | Jan 1946 | British | Director | 1996-11-27 UNTIL 2015-12-31 | RESIGNED |
MR MICHAEL ARNOLD HEAP | Apr 1934 | British | Director | 2010-07-26 UNTIL 2012-06-30 | RESIGNED |
DARREN JAMES HICKMAN | Jun 1963 | British | Director | 2012-07-01 UNTIL 2014-01-01 | RESIGNED |
JACQUELINE HOPGOOD | Mar 1958 | British | Director | 1996-11-19 UNTIL 1996-11-27 | RESIGNED |
RICHARD HUGHES | Apr 1966 | British | Director | 1997-05-20 UNTIL 2000-10-06 | RESIGNED |
MR EDWARD JAMES MURPHY | Sep 1951 | British | Director | 2005-07-01 UNTIL 2018-07-31 | RESIGNED |
PAUL LOMAS | Jan 1962 | British | Director | 2005-09-27 UNTIL 2005-12-31 | RESIGNED |
ANTONIO LORENZO | Aug 1968 | Spanish | Director | 2005-02-01 UNTIL 2005-12-31 | RESIGNED |
MR JAMES JOSEPH KNELLER | Sep 1966 | British | Director | 2007-12-06 UNTIL 2008-01-31 | RESIGNED |
YASMIN JETHA | May 1952 | British | Director | 1997-07-22 UNTIL 2004-11-30 | RESIGNED |
MR PAUL RICHARD BRADSHAW | Jan 1950 | British | Director | 2005-09-01 UNTIL 2005-12-31 | RESIGNED |
ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-09-20 UNTIL 2012-08-28 | RESIGNED | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1999-02-25 UNTIL 2008-09-30 | RESIGNED | ||
ANTHONY EDWIN FROST | Jan 1963 | British | Director | 2010-10-18 UNTIL 2012-06-30 | RESIGNED |
LESLEY MARGARET FOOTE | Jul 1958 | British | Director | 2007-07-25 UNTIL 2010-07-24 | RESIGNED |
MR JOHN JAMES MICHAEL FIELDS | Dec 1955 | British | Director | 2006-01-01 UNTIL 2007-10-11 | RESIGNED |
JEAN LESLEY PATRICIA DRAKE | Jan 1948 | British | Director | 2012-07-01 UNTIL 2018-07-31 | RESIGNED |
PAUL WILLIAM DAY | Mar 1969 | British | Director | 2001-03-21 UNTIL 2005-02-06 | RESIGNED |
PAUL CHARLES COOTE | Dec 1955 | British | Director | 2002-09-17 UNTIL 2003-12-17 | RESIGNED |
MR ALISTAIR WILLIAM IAIN CAMPBELL | Jul 1962 | British | Director | 2012-07-01 UNTIL 2023-08-17 | RESIGNED |
MR MARCELO SCENNA | Nov 1963 | British,Argentine | Director | 2016-06-13 UNTIL 2022-03-31 | RESIGNED |
MR PETER GIBBS BIRCH | Dec 1937 | British | Director | 1996-11-27 UNTIL 1998-02-28 | RESIGNED |
RONALD JOHN AMY | Jun 1950 | British | Director | 2006-10-01 UNTIL 2020-09-30 | RESIGNED |
HAZEL MAY GARNER | Aug 1949 | British | Director | 1997-05-20 UNTIL 2007-07-24 | RESIGNED |
JOHN BAYLISS | Jan 1934 | British | Director | 1996-11-27 UNTIL 2004-01-22 | RESIGNED |
CLAIRE ELIZABETH GATHARD | May 1959 | British | Director | 2005-11-21 UNTIL 2006-08-24 | RESIGNED |
IAN HARLEY | Apr 1950 | British | Director | 1998-03-01 UNTIL 2001-03-20 | RESIGNED |
JAMES RAMSAY SMART | Mar 1960 | British | Director | 2002-02-19 UNTIL 2003-03-14 | RESIGNED |
LORD CHARLES GEOFFREY NICHOLAS SHUTTLEWORTH | Aug 1948 | British | Director | 1999-08-01 UNTIL 2018-07-31 | RESIGNED |
TRACY SHELDON | Apr 1970 | British | Director | 2002-06-24 UNTIL 2005-11-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Santander Uk Group Holdings Plc | 2018-07-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Santander Uk Plc | 2016-04-06 - 2018-07-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |