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 - LONDON

This company is listed in the following categories:
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)

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

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