Menna Overview
Here’s a quick overview of SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED 👀 — a London based business that started in 1996.
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED
- Company statusactive
- Company No03283077
- Age29 years 8 months Incorporated 19 November 1996
- Officers11
Address
2 Triton Square, Regent's Place, London, NW1 3AN, United Kingdom
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED is an active company incorporated on 19 November 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
3 Months Ago on 17 Apr 2026
Confirmation Statement With No Updates
3 Months Ago on 14 Apr 2026
Termination Director Company With Name Termination Date
4 Months Ago on 26 Mar 2026
Change Corporate Director Company With Change Date
9 Months Ago on 22 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Feb 2024
People
Officers11
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | corporate secretary | 28 Aug 2012 | |
| CARPENTER, Susannah Louise | director | Aug 1963 | 01 Aug 2018 |
| COLMAN, Mark Mcwilliam | director | Jul 1960 | 01 Aug 2020 |
| GRANT, Lee Thomas | director | May 1985 | 01 Aug 2025 |
| HENDERSON, Jane Louise | director | Feb 1974 | 01 Mar 2024 |
| HERMANT, Helen | director | May 1980 | 01 Aug 2025 |
| MAZAIRA, Amaya | director | Aug 1973 | 01 Jan 2018 |
| MCGOWAN, Christine | director | Apr 1963 | 01 Aug 2024 |
| PLAZA MAYOR, Pablo | director | Apr 1961 | 08 May 2024 |
| RICHARDSON, Matthew John | director | Nov 1962 | 28 Feb 2024 |
| INDEPENDENT TRUSTEE SERVICES LIMITED | corporate director | 01 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Santander Uk Group Holdings Plc | 03 Jul 2018 | |
| Santander Uk Plc | 06 Apr 2016 |
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Here’s a quick overview of SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED 👀 — a London based business that started in 1996.