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 - 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 (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

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