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Santander (Uk) Group Pension Scheme Trustees Limited 2 triton square Regent's place, London, NW1 3AN

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SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED is an active Private Limited Company, registered at Companies House under the number 03283077. SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED was incorporated on 19 November 1996 with a registered office address based in London. SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED has been operating for 27 year(s) and 6 month(s). According to the latest confirmation statement submitted on 1 April 2024, there is currently 25 active director(s) and activities related to the SIC Code 99999 - Dormant Company.

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Name Change

Santander (Uk) Group Pension Scheme Trustees Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 1 April 2024 (1 months ago)

Next confirmation dated 1 April 2025

Due by 15 April 2025 (11 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 March 2023 (14 months ago)

Accounts type was Dormant

Next accounts dated 31 March 2024

Due by 31 December 2024

Company No.

03283077

Private Limited Company with Share Capital

Incorporation

19 November 1996

Incorporated 27 year(s) and 6 month(s) ago

Size

---

Classification Change

99999 - Dormant Company

Update Address

Registered Address

2 Triton Square Regent's Place
London
NW1 3AN

Country of Origin

United Kingdom

Update Active Officers (15)

ACTIVE

Santander Secretariat Services Limited
Appointed on: 28 /08 /2012 -

ACTIVE

Mr Peter John Curry
Appointed on: 01 /07 /2015 - Director British

ACTIVE

James Alexander Forsyth
Appointed on: 01 /07 /2012 - Retired British

ACTIVE

David Martin Green
Appointed on: 03 /02 /2014 - Chartered Accountant British

ACTIVE

Ms Amaya Mazaira
Appointed on: 01 /01 /2018 - Director Spanish

ACTIVE

Stewart Cameron Tait
Appointed on: 01 /07 /2012 - Director British

ACTIVE

Mr Stephen Paul Trickett
Appointed on: 01 /08 /2018 - Chairman British

ACTIVE

Mrs Susannah Louise Carpenter
Appointed on: 01 /08 /2018 - Director British

ACTIVE

David Martin Green
Appointed on: 31 /12 /2015 - Chartered Accountant British

ACTIVE

Independent Trustee Services Limited
Appointed on: 01 /10 /2020 -

ACTIVE

Mr Mark Mcwilliam Colman
Appointed on: 01 /08 /2020 - Director British

ACTIVE

Thomas Ranger
Appointed on: 01 /04 /2022 - Director British

ACTIVE

Mr Marc Hauert
Appointed on: 17 /08 /2023 - Executive Vice-President, Chief Strategy Swiss

ACTIVE

Mrs Susannah Louise Carpenter
Appointed on: 01 /08 /2018 - Director British

ACTIVE

Mr Pablo Plaza Mayor
Appointed on: 08 /05 /2024 - Director Spanish

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Financials

Year Ended

Mar 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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