Santander (Uk) Group Pension Scheme Trustees Limited

03283077

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 TRITON SQUARE, LONDON, NW1 3AN

Incorporated 19/11/1996

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

99999

Dormant company

Officers

Santander Secretariat Services Limited

secretary · Since 28/08/2012

Also on 125 other boards

Mrs Susannah Louise Carpenter

director · Since 01/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Mr Mark Mcwilliam Colman

director · Since 01/08/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Independent Trustee Services Limited

director · Since 01/10/2020

BRITISH

Also on 89 other boards

Mr Matthew John Richardson

director · Since 28/02/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 14 other boards

Mr Pablo Plaza Mayor

director · Since 08/05/2024

DIRECTOR

SPANISH · SPAIN · Age 65

Also on 1 other board

Ms Christine Mcgowan

director · Since 01/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mrs Helen Hermant

director · Since 01/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Lee Thomas Grant

director · Since 01/08/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 24 other boards

Persons with Significant Control

Santander Uk Group Holdings Plc

75–100% shares

75–100% votes

Appoint directors

2, Triton Square, London, NW1 3AN

Reg: 08700698 · Companies House · Public Limited Company

Notified 03/07/2018

Former PSCs

Santander Uk Plc

Ceased 03/07/2018