Santander (Uk) Group Pension Scheme Trustees Limited
03283077
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
director · Since 01/08/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 1 other board
director · Since 01/08/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 2 other boards
director · Since 28/02/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 63
Also on 14 other boards
director · Since 08/05/2024
DIRECTOR
SPANISH · SPAIN · Age 65
Also on 1 other board
director · Since 01/08/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 1 other board
director · Since 01/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 1 other board
director · Since 01/08/2025
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 41
Also on 24 other boards
Mrs Danielle Netanel
director · Since 01/06/2026
BRITISH · UNITED KINGDOM · Age 44
Mr Alan Baker
director · Since 06/07/2026
BRITISH · UNITED KINGDOM · Age 61
corporate secretary · Since 28/08/2012
Reg: 3072288
Also on 125 other boards
corporate director · Since 01/10/2020
Reg: 2567540
Also on 89 other boards
Former
director · Resigned 27/11/1996
director · Resigned 30/04/1997
director · Resigned 28/02/1998
secretary · Resigned 25/02/1999
director · Resigned 06/10/2000
director · Resigned 20/03/2001
director · Resigned 20/05/2002
director · Resigned 17/12/2003
director · Resigned 22/01/2004
director · Resigned 30/11/2004
director · Resigned 06/02/2005
director · Resigned 31/12/2005
director · Resigned 31/12/2005
director · Resigned 31/12/2005
director · Resigned 24/08/2006
director · Resigned 24/07/2007
director · Resigned 11/10/2007
director · Resigned 31/10/2007
director · Resigned 31/01/2008
corporate secretary · Resigned 30/09/2008
director · Resigned 24/07/2010
director · Resigned 30/06/2012
director · Resigned 30/06/2012
corporate secretary · Resigned 28/08/2012
director · Resigned 01/01/2014
director · Resigned 01/07/2015
director · Resigned 31/12/2015
director · Resigned 31/07/2018
director · Resigned 31/07/2018
director · Resigned 31/07/2018
director · Resigned 30/09/2020
director · Resigned 17/08/2023
director · Resigned 28/02/2024
director · Resigned 31/07/2024
director · Resigned 28/02/2025
director · Resigned 31/07/2025
director · Resigned 25/03/2026
director · Resigned 31/03/2026
Persons with Significant Control
Santander Uk Group Holdings Plc
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
Change History
Active
Private Limited Company
2 TRITON SQUARE
LONDON