SANTANDER (CF TRUSTEE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SANTANDER (CF TRUSTEE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SANTANDER (CF TRUSTEE) LIMITED was incorporated 27 years ago on 19/11/1996 and has the registered number: 03283088. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SANTANDER (CF TRUSTEE) LIMITED was incorporated 27 years ago on 19/11/1996 and has the registered number: 03283088. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SANTANDER (CF TRUSTEE) 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 (CF TRUSTEE) LIMITED (until 13/03/2012)
ABBEY NATIONAL (CF TRUSTEE) LIMITED (until 13/03/2012)
ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED (until 02/07/2008)
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 | ||
INDEPENDENT TRUSTEE SERVICES LIMITED | Corporate Director | 2019-12-16 | CURRENT | ||
MRS SUSANNAH LOUISE CARPENTER | Aug 1963 | British | Director | 2022-04-01 | CURRENT |
MR MARK MCWILLIAM COLMAN | Jul 1960 | British | Director | 2021-04-01 | CURRENT |
MR PETER JOHN CURRY | Feb 1958 | British | Director | 2022-04-01 | CURRENT |
JAMES ALEXANDER FORSYTH | Oct 1949 | British | Director | 2022-04-01 | CURRENT |
DAVID MARTIN GREEN | Jan 1956 | British | Director | 2022-04-01 | CURRENT |
MR MARC HAUERT | Feb 1974 | Swiss | Director | 2023-08-17 | CURRENT |
MS AMAYA MAZAIRA | Aug 1973 | Spanish | Director | 2018-01-16 | CURRENT |
THOMAS RANGER | Nov 1977 | British | Director | 2022-04-01 | CURRENT |
ANTONIO LORENZO | Aug 1968 | Spanish | Director | 2008-07-01 UNTIL 2010-12-01 | RESIGNED |
STEWART CAMERON TAIT | Feb 1949 | British | Director | 2008-09-24 UNTIL 2012-07-25 | RESIGNED |
JAMES RAMSAY SMART | Mar 1960 | British | Director | 1996-11-19 UNTIL 1996-11-27 | RESIGNED |
JAMES RAMSAY SMART | Mar 1960 | British | Director | 2002-06-05 UNTIL 2003-03-14 | RESIGNED |
THOMAS RANGER | Nov 1977 | British | Director | 2014-07-14 UNTIL 2016-01-01 | RESIGNED |
PAUL LOMAS | Jan 1962 | British | Director | 2005-09-27 UNTIL 2007-01-31 | RESIGNED |
IAN HARLEY | Apr 1950 | British | Director | 1996-11-27 UNTIL 1998-02-08 | RESIGNED |
BRIAN WILLIAM MORRISON | Jun 1955 | British | Director | 2008-07-01 UNTIL 2012-10-01 | RESIGNED |
MR EDWARD JAMES MURPHY | Sep 1951 | British | Director | 2008-09-23 UNTIL 2012-07-25 | RESIGNED |
MR MARCELO SCENNA | Nov 1963 | British,Argentine | Director | 2016-04-18 UNTIL 2022-03-31 | RESIGNED |
JOHN HENNESSY | May 1963 | Dual British And Usa | Director | 2013-06-27 UNTIL 2015-04-13 | RESIGNED |
MR MARK ANDREW PAIN | Jun 1961 | British | Director | 1998-03-01 UNTIL 2005-01-28 | RESIGNED |
MR ANDREW HOWARD POPLE | Nov 1957 | British | Director | 2001-10-31 UNTIL 2002-11-28 | RESIGNED |
JOHN KING | Jan 1946 | British | Director | 2008-07-01 UNTIL 2016-01-01 | RESIGNED |
MR BRIAN ANTHONY KILPATRICK | Feb 1967 | British | Director | 2017-02-15 UNTIL 2018-01-16 | RESIGNED |
JOHN KING | Jan 1946 | British | Director | 1996-11-27 UNTIL 2002-06-05 | RESIGNED |
MR DAVID GARETH JONES | Nov 1948 | British | Director | 1996-11-27 UNTIL 2001-10-31 | RESIGNED |
JACQUELINE HOPGOOD | Mar 1958 | British | Secretary | 1996-11-19 UNTIL 2000-04-03 | RESIGNED |
MR CHARLES NIGEL VILLIERS | Jan 1941 | British | Director | 1996-11-27 UNTIL 2001-01-31 | RESIGNED |
MR EDWARD JAMES MURPHY | Sep 1951 | British | Director | 2003-06-23 UNTIL 2004-06-30 | RESIGNED |
FRANCIS EUGENE ARMOUR | Aug 1967 | British | Director | 2021-04-15 UNTIL 2022-03-31 | RESIGNED |
ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-10-30 UNTIL 2012-08-28 | RESIGNED | ||
MR DAVID HOPTON | Sep 1949 | British | Director | 2008-07-01 UNTIL 2010-02-03 | RESIGNED |
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2000-04-03 UNTIL 2008-10-30 | RESIGNED | ||
DAVID MARTIN GREEN | Jan 1956 | British | Director | 2015-12-31 UNTIL 2017-10-10 | RESIGNED |
JUSTO FIRMO GOMEZ LOPEZ | Oct 1960 | Spanish | Director | 2011-09-15 UNTIL 2014-06-18 | RESIGNED |
JUAN COLOMBAS CALAFAT | Jul 1962 | British | Director | 2010-02-03 UNTIL 2010-12-01 | RESIGNED |
MR TIMOTHY CHARLES GUNN CARVER | Jul 1961 | British | Director | 2016-12-28 UNTIL 2021-03-17 | RESIGNED |
MR ALISTAIR WILLIAM IAIN CAMPBELL | Jul 1962 | British | Director | 2022-04-01 UNTIL 2023-08-17 | RESIGNED |
MR PAUL RICHARD BRADSHAW | Jan 1950 | British | Director | 2005-09-01 UNTIL 2006-02-28 | RESIGNED |
STEPHEN PAUL TRICKETT | Dec 1957 | British | Director | 2022-04-01 UNTIL 2023-08-31 | RESIGNED |
MR NATHAN MARK BOSTOCK | Oct 1960 | British | Director | 2006-03-31 UNTIL 2009-05-31 | RESIGNED |
MR ANTONY PHILLIP BARKER | Oct 1965 | British | Director | 2012-11-07 UNTIL 2017-02-15 | RESIGNED |
MARK WILLIAM ADAMS | Sep 1968 | British | Director | 2006-06-22 UNTIL 2008-06-26 | RESIGNED |
DAVID MARTIN GREEN | Jan 1956 | British | Director | 2009-06-09 UNTIL 2015-12-31 | RESIGNED |
RONALD JOHN AMY | Jun 1950 | British | Director | 2008-07-01 UNTIL 2021-03-31 | RESIGNED |
PRISCILLA AUDREY VACASSIN | Apr 1957 | British | Director | 2003-06-23 UNTIL 2005-09-26 | RESIGNED |
JACQUELINE HOPGOOD | Mar 1958 | British | Director | 1996-11-19 UNTIL 1996-11-27 | RESIGNED |
MARIA FRANCISCA TURNER | Oct 1967 | British | Director | 2011-09-15 UNTIL 2013-02-08 | RESIGNED |
MR RICHARD CHARLES TRUELOVE | Oct 1955 | British | Director | 2015-05-12 UNTIL 2016-12-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Santander Uk Group Holdings Plc | 2018-07-03 | London | Right to appoint and remove directors | |
Santander Uk Plc | 2016-04-06 - 2018-07-03 | London | Right to appoint and remove directors |