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Name

Santander (UK) Group Pension Scheme Trustees Limited
Address
2 Triton Square
Regent's Place
London
NW1 3AN
VAT ID no VAT ID available
Company No. 03283077 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Abbey National Group Pension Schemes Trustees Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Santander Uk Group Holdings Plc Status: Active Notified: 03/07/2018 Companies House Number: 08700698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Santander Uk Plc Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2018 Companies House Number: 02294747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (15)

    Source: Companies House
    Carpenter, Susannah Louise Regent'S Place, London, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Colman, Mark Mcwilliam Regents Place, London, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Curry, Peter John Regent'S Place, London, United Kingdom Status: Active Notified: 01/07/2015 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Forsyth, James Alexander Regent'S Place, London, United Kingdom Status: Active Notified: 01/07/2012 Date of Birth: 10/1949 Occupation: Retired Role: Director Country of Residence: Scotland Nationality: British
    Hauert, Marc Regent'S Place, London, United Kingdom Status: Active Notified: 17/08/2023 Occupation: Executive Vice-President, Chief Strategy & Corpora Role: Director Country of Residence: United Kingdom Nationality: Swiss
    Henderson, Jane Louise Regent'S Place, London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Independent Trustee Services Limited, 1st Floor Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom, TN13 1LZ Status: Active Notified: 01/10/2020 Role: Director Nationality: British
    Mayor, Pablo Plaza Regent'S Place, London, United Kingdom Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Mazaira, Amaya Regent'S Place, London, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Richardson, Matthew John Regent'S Place, London, United Kingdom Status: Active Notified: 28/02/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Santander Secretariat Services Limited, Regent'S Place, London, United Kingdom Status: Active Notified: 28/08/2012 Role: Secretary
    Campbell, Alistair William Iain 2 Triton Square Regent'S Place, London, United Kingdom Status: Ceased Notified: 01/07/2012 Ceased: 17/08/2023 Date of Birth: 07/1962 Occupation: Actuary Role: Director Country of Residence: Scotland Nationality: British
    Green, David Martin Regent'S Place, London Status: Ceased Notified: 03/02/2014 Ceased: 28/02/2024 Date of Birth: 01/1956 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ranger, Thomas Regent'S Place, London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 01/03/2024 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Trickett, Stephen Paul Regent'S Place, London, United Kingdom Status: Ceased Notified: 01/08/2018 Ceased: 31/08/2023 Date of Birth: 12/1957 Occupation: Chairman Role: Director Country of Residence: England Nationality: British