SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED

Non-Trading

General Information

NAME
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED

COMPANY NUMBER
03283077

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
19/11/1996 (28years old)

WEBSITE
www.santander.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/04/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
19/11/1996 22/10/2012
ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED

REGISTERED ADDRESS

2 TRITON SQUARE, REGENT'S PLACE
LONDON
NW1 3AN

Telephone: 08009123123
TPS: No

TRADING ADDRESSES

2-3 Triton Square
LONDON
NW1 3AN

Credit Risk Overview

Want to learn more about SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£100

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

52

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/08/2024	Event: James Alexander Forsyth (917171860) has left the board
Date: 05/08/2024	Event: New Board Member Christine McGowan (932570491) Appointed
Date: 13/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£100

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

52

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SANTANDER UK GROUP HOLDINGS PLC	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SANTANDER SECRETARIAT SERVICES LIMITED 28/08/2012 - Present (12 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 75 Past: 66	View Report
Peter John Curry 01/07/2015 - Present (9 years and 5 months) Born in Feb 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 7	View Report
Amaya Mazaira 01/01/2018 - Present (6 years and 11 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Susannah Louise Carpenter 01/08/2018 - Present (6 years and 4 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Mark Mcwilliam Colman 01/08/2020 - Present (4 years and 4 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AUTO ABS UK LOANS 2017 HOLDINGS LIMITED	Company is dissolved	View Report
AUTO ABS UK LOANS 2017 PLC	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 05/08/2024	Event: James Alexander Forsyth (917171860) has left the board
Date: 05/08/2024	Event: New Board Member Christine McGowan (932570491) Appointed
Date: 13/07/2024	Event: New Accounts filed
Date: 13/05/2024	Event: New Board Member Pablo Plaza Mayor (932285432) Appointed
Date: 07/04/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: Thomas Ranger (916470629) has left the board
Date: 06/03/2024	Event: New Board Member Jane Louise Henderson (932013801) Appointed
Date: 01/03/2024	Event: David Martin Green (915720270) has left the board
Date: 01/03/2024	Event: New Board Member Matthew John Richardson (931232255) Appointed
Date: 09/09/2023	Event: New Board Member Marc Hauert (931320637) Appointed
Date: 07/09/2023	Event: Alistair William Iain Campbell (916436740) has left the board
Date: 07/09/2023	Event: Stephen Paul Trickett (919433141) has left the board
Date: 11/08/2023	Event: New Accounts filed
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 26/10/2022	Event: New Accounts filed
Date: 26/10/2022	Event: New Confirmation Statement filed
Date: 29/04/2022	Event: New Board Member Thomas Ranger (916470629) Appointed
Date: 28/04/2022	Event: Marcelo Ricardo Scenna (920734145) has left the board
Date: 05/01/2022	Event: New Accounts filed
Date: 19/05/2021	Event: New Confirmation Statement filed
Date: 13/05/2021	Event: New Board Member Mark Mcwilliam Colman (928304116) Appointed
Date: 26/02/2021	Event: New Accounts filed
Date: 19/11/2020	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (912663895) Appointed
Date: 19/11/2020	Event: INDEPENDENT TRUSTEE SERVICES LIMITED (927636985) has left the board
Date: 12/11/2020	Event: New Board Member INDEPENDENT TRUSTEE SERVICES LIMITED (927636985) Appointed
Date: 06/10/2020	Event: Alan Paul Squires (912189977) has left the board
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 10/02/2020	Event: Stewart Cameron Tait (910595229) has left the board
Date: 08/10/2019	Event: New Accounts filed
Date: 28/08/2019	Event: THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (907207373) has left the board
Date: 01/05/2019	Event: New Confirmation Statement filed
Date: 15/10/2018	Event: New Accounts filed
Date: 10/08/2018	Event: Stephen Paul Trickett (924898917) has left the board
Date: 10/08/2018	Event: New Board Member Stephen Paul Trickett (919433141) Appointed
Date: 08/08/2018	Event: New Board Member Susannah Louise Carpenter (924915571) Appointed
Date: 06/08/2018	Event: Charles Geoffrey Nicholas Shuttleworth (900597034) has left the board
Date: 06/08/2018	Event: Barry Naisbitt (912918842) has left the board
Date: 06/08/2018	Event: Edward James Murphy (910874325) has left the board
Date: 03/08/2018	Event: Jeannie Lesley Patricia Drake (907157315) has left the board
Date: 03/08/2018	Event: New Board Member Stephen Paul Trickett (924898917) Appointed
Date: 27/04/2018	Event: New Confirmation Statement filed
Date: 30/01/2018	Event: New Board Member Amaya Mazaira (924249155) Appointed
Date: 17/10/2017	Event: New Accounts filed
Date: 06/05/2017	Event: New Annual Return filed
Date: 01/12/2016	Event: New Accounts filed
Date: 22/11/2016	Event: New Board Member Marcelo Scenna (920734145) Appointed
Date: 27/10/2016	Event: David Ernest Woods (900034476) has left the board
Date: 13/09/2016	Event: John King (901751678) has left the board
Date: 17/06/2016	Event: David Martin Green (920892662) has left the board
Date: 17/06/2016	Event: New Board Member David Martin Green (915720270) Appointed

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SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£100

£100

£0

£100

People Overview

10

52

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£100

£100

£0

£100

Accounts

People Overview

10

52

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™