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Santander (UK) Group Pension Scheme Trustees Limited

Santander (UK) Group Pension Scheme Trustees Limited is a dormant company incorporated on 19 November 1996 with the registered office located in London, Greater London. Santander (UK) Group Pension Scheme Trustees Limited was registered 28 years ago.
Status
Dormant
Dormant since 22 years ago
Company No
03283077
Private limited company
Age
28 years
Incorporated 19 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
2 Triton Square
Regent's Place
London
NW1 3AN
United Kingdom
Address changed on 8 Dec 2023 (1 year 9 months ago)
Previous address was 201 Grafton Gate East Milton Keynes Buckinghamshire MK9 1AN
Telephone
08009123123
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Apr 1963
Director • British • Lives in UK • Born in Feb 1958
Director • British • Lives in UK • Born in Aug 1963
Director • Executive Vice-President, Chief Strategy • Swiss • Lives in UK • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Santander (CF Trustee Property Nominee) Limited
Santander Secretariat Services Limited, Ms Amaya Mazaira, and 2 more are mutual people.
Active
Santander Global Consumer Finance Limited
Santander Secretariat Services Limited and Lee Thomas Grant are mutual people.
Active
AN (123) Limited
Santander Secretariat Services Limited and Mr Matthew John Richardson are mutual people.
Active
Cater Allen Holdings Limited
Santander Secretariat Services Limited and Lee Thomas Grant are mutual people.
Active
First National Tricity Finance Limited
Lee Thomas Grant and Santander Secretariat Services Limited are mutual people.
Active
Abbey National Business Office Equipment Leasing Limited
Lee Thomas Grant and Santander Secretariat Services Limited are mutual people.
Active
Sheppards Moneybrokers Limited
Santander Secretariat Services Limited and Mr Matthew John Richardson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Lee Thomas Grant Appointed
1 Month Ago on 1 Aug 2025
Mrs Helen Hermant Appointed
1 Month Ago on 1 Aug 2025
Peter John Curry Resigned
1 Month Ago on 31 Jul 2025
Dormant Accounts Submitted
1 Month Ago on 11 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Marc Hauert Resigned
6 Months Ago on 28 Feb 2025
Ms Christine Mcgowan Appointed
1 Year 1 Month Ago on 1 Aug 2024
James Alexander Forsyth Resigned
1 Year 1 Month Ago on 31 Jul 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 8 Jul 2024
Mr Pablo Plaza Mayor Details Changed
1 Year 4 Months Ago on 8 May 2024
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Documents
Appointment of Mr Lee Thomas Grant as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mrs Helen Hermant as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Peter John Curry as a director on 31 July 2025
Submitted on 31 Jul 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 11 Jul 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Marc Hauert as a director on 28 February 2025
Submitted on 27 Mar 2025
Termination of appointment of James Alexander Forsyth as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Ms Christine Mcgowan as a director on 1 August 2024
Submitted on 1 Aug 2024
Director's details changed for Mr Pablo Plaza Mayor on 8 May 2024
Submitted on 17 Jul 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 8 Jul 2024
Repayment History
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