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SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
Company Information
- Company registration number
- 03283077
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Triton Square
- Regent's Place
- London
- NW1 3AN
- United Kingdom 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom UK
Management
- Managing Directors
- CARPENTER, Susannah Louise
- CURRY, Peter John
- FORSYTH, James Alexander
- MAZAIRA, Amaya
- COLMAN, Mark Mcwilliam
- HAUERT, Marc
- HENDERSON, Jane Louise
- RICHARDSON, Matthew John
- INDEPENDENT TRUSTEE SERVICES LIMITED
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-19
- Age Of Company 1996-11-19 27 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Santander Uk Group Holdings Plc
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2024-04-15
- Last Date: 2023-04-01
✓
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SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED Company Description
- SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03283077. Its current trading status is "live". It was registered 1996-11-19. It was previously called ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED. It has declared SIC or NACE codes as "99999". It has 9 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 2 Triton Square .
Get SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Santander (Uk) Group Pension Scheme Trustees Limited - 2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
- 1996-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03283077#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03283077#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03283077#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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resolution (2018-07-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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change-person-director-company-with-change-date (2018-08-02) - CH01
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appoint-person-director-company-with-name-date (2018-01-26) - AP01
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change-person-director-company-with-change-date (2018-08-03) - CH01
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termination-director-company-with-name-termination-date (2015-08-07) - TM01
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accounts-with-accounts-type-dormant (2014-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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termination-director-company-with-name (2012-08-09) - TM01
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appoint-person-director-company-with-name (2012-08-30) - AP01
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termination-secretary-company-with-name (2012-09-03) - TM02
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appoint-corporate-secretary-company-with-name (2012-09-11) - AP04
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legacy (2008-05-01) - 363a
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legacy (2007-09-06) - 288a
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legacy (2007-05-09) - 363a
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legacy (2006-05-04) - 363a
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legacy (2005-05-24) - 288c
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legacy (2005-03-03) - 288a
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legacy (2005-05-12) - 288b
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legacy (2005-05-24) - 288b
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legacy (2005-05-24) - 353
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legacy (2005-06-01) - 363a
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legacy (2005-08-25) - 288a
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legacy (2005-09-12) - 288a
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legacy (2005-10-27) - 288b
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accounts-with-accounts-type-dormant (2005-10-31) - AA
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legacy (2004-05-14) - 288b
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legacy (2004-06-04) - 190a
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legacy (2004-06-04) - 288a
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legacy (2004-06-04) - 363a
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legacy (2002-04-03) - 288c
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legacy (2002-03-08) - 288a
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legacy (2002-04-05) - 288b
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legacy (2002-04-18) - 363a
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legacy (2002-07-11) - 288a
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legacy (2001-03-26) - 288b
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legacy (2000-02-22) - 288c
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legacy (2000-11-30) - 288c
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accounts-with-accounts-type-full (2000-09-12) - AA
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keyboard_arrow_right 1999
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legacy (1999-04-12) - 288a
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legacy (1999-04-30) - 363a
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legacy (1999-04-09) - 288b
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legacy (1999-05-10) - 288b
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legacy (1999-12-23) - 288c
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legacy (1998-12-23) - 363a
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accounts-with-accounts-type-full (1998-09-21) - AA
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legacy (1998-07-28) - 288a
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legacy (1998-07-28) - 288b
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legacy (1998-02-20) - 288a
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legacy (1998-02-20) - 363s
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keyboard_arrow_right 1997
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legacy (1997-02-06) - 288b
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legacy (1997-02-06) - 288a
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legacy (1997-03-03) - 288a
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legacy (1997-06-13) - 225
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keyboard_arrow_right 1996
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incorporation-company (1996-11-19) - NEWINC
