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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-04) - TM01
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appoint-person-director-company-with-name-date (2024-02-28) - AP01
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appoint-person-director-company-with-name-date (2024-03-04) - AP01
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termination-director-company-with-name-termination-date (2024-02-28) - TM01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-08) - AD01
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appoint-person-director-company-with-name-date (2023-09-06) - AP01
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
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accounts-with-accounts-type-dormant (2023-08-08) - AA
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change-person-director-company-with-change-date (2023-05-12) - CH01
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confirmation-statement-with-no-updates (2023-04-13) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-21) - AA
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resolution (2022-04-21) - RESOLUTIONS
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memorandum-articles (2022-04-21) - MA
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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termination-director-company-with-name-termination-date (2022-04-26) - TM01
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appoint-person-director-company-with-name-date (2022-04-27) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-30) - AA
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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termination-director-company-with-name-termination-date (2021-04-07) - TM01
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accounts-with-accounts-type-dormant (2021-02-22) - AA
keyboard_arrow_right 2020
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appoint-corporate-director-company-with-name-date (2020-11-10) - AP02
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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termination-director-company-with-name-termination-date (2020-10-02) - TM01
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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change-person-director-company-with-change-date (2020-04-28) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-02) - AA
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termination-director-company-with-name-termination-date (2019-08-23) - TM01
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change-person-director-company-with-change-date (2019-05-09) - CH01
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confirmation-statement-with-updates (2019-04-26) - CS01
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change-person-director-company-with-change-date (2019-04-26) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-15) - CH01
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confirmation-statement-with-updates (2018-04-24) - 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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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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second-filing-of-director-termination-with-name (2018-09-03) - RP04TM01
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accounts-with-accounts-type-dormant (2018-10-11) - AA
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notification-of-a-person-with-significant-control (2018-10-29) - PSC02
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change-to-a-person-with-significant-control (2018-10-29) - PSC05
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cessation-of-a-person-with-significant-control (2018-10-30) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-11) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-11-28) - AA
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-07) - TM01
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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accounts-with-accounts-type-dormant (2015-11-25) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-28) - CH01
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change-person-director-company-with-change-date (2014-09-29) - CH01
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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 (2014-02-20) - AP01
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termination-director-company-with-name (2014-02-03) - TM01
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change-person-director-company-with-change-date (2014-01-29) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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accounts-with-accounts-type-dormant (2012-06-25) - AA
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appoint-person-director-company-with-name (2012-07-25) - AP01
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appoint-corporate-director-company-with-name (2012-08-09) - AP02
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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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change-of-name-notice (2012-10-22) - CONNOT
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certificate-change-of-name-company (2012-10-22) - CERTNM
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memorandum-articles (2012-10-23) - MEM/ARTS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-02) - TM01
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appoint-person-director-company-with-name (2011-03-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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change-person-director-company-with-change-date (2011-05-13) - CH01
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accounts-with-accounts-type-dormant (2011-06-17) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-18) - AA
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change-registered-office-address-company-with-date-old-address (2010-01-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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termination-director-company-with-name (2010-08-02) - TM01
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appoint-person-director-company-with-name (2010-11-03) - AP01
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termination-director-company-with-name (2010-09-16) - TM01
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appoint-person-director-company-with-name (2010-09-07) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-23) - CH01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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move-registers-to-sail-company (2009-11-13) - AD03
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change-sail-address-company (2009-10-22) - AD02
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accounts-with-accounts-type-dormant (2009-06-24) - AA
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legacy (2009-06-22) - 288a
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legacy (2009-05-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-01) - 288a
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accounts-with-accounts-type-dormant (2008-06-25) - AA
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legacy (2008-10-31) - 288b
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legacy (2008-05-01) - 363a
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legacy (2008-10-31) - 288a
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resolution (2008-11-11) - RESOLUTIONS
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legacy (2008-04-22) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-21) - AA
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legacy (2007-09-06) - 288a
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legacy (2007-09-06) - 288b
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legacy (2007-11-15) - 288b
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legacy (2007-05-09) - 363a
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legacy (2007-11-01) - 288b
keyboard_arrow_right 2006
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legacy (2006-01-27) - 288b
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legacy (2006-12-12) - 288a
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legacy (2006-01-27) - 288a
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legacy (2006-02-14) - 288a
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legacy (2006-05-04) - 363a
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accounts-with-accounts-type-dormant (2006-08-15) - AA
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legacy (2006-09-25) - 288b
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legacy (2006-04-13) - 288b
keyboard_arrow_right 2005
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legacy (2005-05-24) - 288c
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legacy (2005-02-15) - 288a
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legacy (2005-02-15) - 288b
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legacy (2005-03-03) - 288a
-
legacy (2005-05-12) - 288b
-
legacy (2005-05-24) - 288b
-
legacy (2005-05-24) - 353
-
legacy (2005-06-01) - 363a
-
legacy (2005-08-25) - 288a
-
legacy (2005-09-12) - 288a
-
legacy (2005-10-27) - 288b
-
legacy (2005-10-31) - 288a
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accounts-with-accounts-type-dormant (2005-10-31) - AA
-
legacy (2005-11-30) - 288b
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legacy (2005-12-01) - 288b
-
legacy (2005-12-01) - 288a
-
legacy (2005-07-12) - 288b
keyboard_arrow_right 2004
-
legacy (2004-05-14) - 288b
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legacy (2004-05-24) - 288b
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legacy (2004-06-04) - 190a
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legacy (2004-06-04) - 288a
-
legacy (2004-06-04) - 363a
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accounts-with-accounts-type-dormant (2004-08-17) - AA
-
legacy (2004-09-01) - 288c
-
legacy (2004-06-16) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-09-02) - AA
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legacy (2003-08-19) - 288a
-
legacy (2003-05-02) - 363s
-
legacy (2003-03-25) - 288b
keyboard_arrow_right 2002
-
legacy (2002-04-03) - 288c
-
legacy (2002-01-10) - 288c
-
legacy (2002-02-06) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-02-26) - AA
-
legacy (2002-03-08) - 288a
-
legacy (2002-04-05) - 288b
-
legacy (2002-04-18) - 363a
-
legacy (2002-07-11) - 288a
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accounts-with-accounts-type-total-exemption-full (2002-08-13) - AA
-
legacy (2002-10-25) - 288a
-
legacy (2002-04-17) - 288c
keyboard_arrow_right 2001
-
legacy (2001-03-26) - 288b
-
legacy (2001-03-28) - 288a
-
legacy (2001-04-27) - 288c
-
legacy (2001-04-27) - 363a
keyboard_arrow_right 2000
-
legacy (2000-02-22) - 288c
-
legacy (2000-11-30) - 288c
-
legacy (2000-10-11) - 288b
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accounts-with-accounts-type-full (2000-09-12) - AA
-
legacy (2000-04-28) - 363a
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legacy (2000-04-28) - 363(353)
keyboard_arrow_right 1999
-
legacy (1999-04-12) - 288a
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legacy (1999-04-30) - 363a
-
legacy (1999-04-09) - 288b
-
legacy (1999-05-10) - 288b
-
legacy (1999-12-23) - 288c
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legacy (1999-11-24) - 288a
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accounts-with-accounts-type-full (1999-10-29) - AA
keyboard_arrow_right 1998
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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
-
legacy (1998-02-20) - 288a
-
legacy (1998-02-20) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-06) - 288b
-
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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legacy (1997-07-02) - 288a
keyboard_arrow_right 1996
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incorporation-company (1996-11-19) - NEWINC